Security Council Al-Qaida Sanctions Committee Deletes

 

Usama Muhammed Awad bin Laden from Its Sanctions List

 

On 21 February 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the deletion (de-listing) of the entry specified below from the Al-Qaida Sanctions List.  Subject to paragraph 32 of Security Council resolution 2083 (2012), the assets freeze, travel ban and arms embargo set out in paragraph 1 of the same resolution no longer apply to the entry set out below.

The assets of this individual remain subject to the conditions set out in paragraph 32 of resolution 2083 (2012), namely:

“Decides that, prior to the unfreezing of any assets that have been frozen as a result of the listing of Usama bin Laden, Member States shall submit to the Committee a request to unfreeze such assets and shall provide assurances to the Committee that the assets will not be transferred, directly or indirectly, to a listed individual, group, undertaking or entity, or otherwise used for terrorist purposes in line with Security Council resolution 1373 (2001), and decides further that such assets may only be unfrozen in the absence of an objection by a Committee member within thirty days of receiving the request, and stresses the exceptional nature of this provision, which shall not be considered as establishing a precedent”.

A. Individuals associated with Al-Qaida

QI.B.8.01. Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN
Name (original script): أسامة محمد عوض بن لادن
Title: a) Shaykh  b) Hajj  Designation: na DOB: a) 30 Jul. 1957   b) 28 Jul. 1957   c) 10 Mar. 1957   d) 1 Jan. 1957   e) 1956   f) 1957  POB: a) Jeddah, Saudi Arabia  b) Yemen  Good quality a.k.a.: a) Usama Bin Laden b) Usama Bin Muhammed Bin Awad, Osama Bin Laden c) Ben Laden Osama d) Ben Laden Ossama e) Ben Laden Usama f) Bin Laden Osama Mohamed Awdh g) Bin Laden Usamah Bin Muhammad h) Shaykh Usama Bin Ladin i) Usamah Bin Muhammad Bin Ladin j) Usama bin Ladin k) Osama bin Ladin l) Osama bin Muhammad bin Awad bin Ladin m) Usama bin Muhammad bin Awad bin Ladin  Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010, 4 May 2011)  Other information: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Confirmed to have died in Pakistan in May 2011.

The names of individuals and entities removed from the Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website.  Other information about de-listing may be found on the Committee’s website at:  http://www.un.org/sc/committees/1267/delisting.shtml.

The Committee’s Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the fourth update of the List in 2013.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml

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For information media • not an official record