Security Council Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List

17 August 2015
SC/12009

Security Council Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List

On 17 August 2015, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) enacted the amendments specified with underline in the entries below on its Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2161 (2014) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: Somali Passport no: na National identification no: (United Kingdom identification number PX910063D) na Address: Somalia Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug. 2015) Other information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

QDi.157 Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na
Name (original script): عبد الوهاب عبد الحافظ
Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud Mouloud Ferdjani, born 7 Sep. 1967 in Algeria  b) Rabah Di Roma Abdelwahab Abdelhafid born 30 Oct. 1968 in Algeria  c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria d) Abdewahab Abdel Hafid, born 30 Oct. 1968 in Algeria e) Abedel Wahad Abdelhafio, born 30 Oct. 1968 in Algeria f) Abdelouahab Abdelhafid, born 30 Oct. 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282) Low quality a.k.a.: a) Mourad b) Said c) Rabah Di Roma Nationality: na Algerian Passport no: na Algerian passport number 3525282 (issued under name Abdelouahab Abdelhafid (good quality a.k.a. f)) National identification no: na Address: na Listed on: 17 Mar. 2004 (Amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011, 17 Aug. 2015) Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 March 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Considered a fugitive from justice by the Italian authorities as of Jun. 2009. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

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 nineteenth update of the List in 2015.  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.

The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the Al-Qaida Sanctions List.  An updated version of the Consolidated List is accessible via the following URL:  http://www.un.org/sc/committees/consolidated_list.shtml.

For information media. Not an official record.