Security Council Al-Qaida Sanctions Committee Deletes Two Individuals from Its Sanctions List

28 September 2015
SC/12060

Security Council Al-Qaida Sanctions Committee Deletes Two Individuals from Its Sanctions List

On 28 September 2015, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities removed the names below from the Al-Qaida Sanctions List.

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2161 (2014) no longer apply to the names set out below.

A. Individuals

QDi.128 Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI
Name (original script): اسماعيل عبد لله سبيدان شلبي

Title: na Designation: na DOB: 30 Apr. 1973 POB: Beckum, Germany Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum Low quality a.k.a.: na Nationality: Jordanian of Palestinian origin Passport no: a) (Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001) b) (Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006) National identification no: na Address: Germany Listed on: 23 Sep. 2003 (amended on 10 Jun. 2011) Other information: Father's name is Abdullah Shalabi.  Mother's name is Ammnih Shalabi.  Associated with Djamel Moustfa (QDi.129), Mohamed Abu Dhess (QDi.130) and Aschraf al-Dagma (QDi.132).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

QDi.130 Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS
Name (original script): محمد غسان علي أبو دهيس

Title: na Designation: na DOB: 22 Jun. 1966 POB: Irbid, Jordan Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality a.k.a.: na Nationality: Jordanian Passport no: a) German International Travel Document 0695982 (expired) b) German International Travel Document 0785146 (valid until 8 Apr. 2004) National identification no: na Address: Germany Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011) Other information: Father's name is Mouhemad Saleh Hassan.  Mother's name is Mariam Hassan, neé Chalabia.  Associated with Ismail Abdallah Sbaitan Shalabi (QDi.128), Djamel Moustfa (QDi.129) and Aschraf Al-Dagma (QDi.132).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

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 delisting 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.  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.