NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.A.21.01. AHMED MOHAMMED HAMED ALI
Date on which the narrative summary became available on the Committee’s website: 10 January 2011
Ahmed Mohammed Hamed Ali was listed on 17 October 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of” Usama bin Laden and Al-Qaida (QE.A.4.01).
Ahmed Mohammed Hamed Ali is a member of Al-Qaida (QE.A.4.01). On 20 December 2000, a grand jury in the Southern District of New York, the United States, returned an indictment against Ahmed Mohammed Hamed Ali, together with four other suspects: Sayf-al Adl (QI.S.1.01), Abdullah Ahmed Abdullah el Alfi (QI.E.19.01), Muhsin Moussa Matwalli Atwah Dewedar (deceased) and Nazih Abdul Hamed Nabih al-Ruqai’i (QI.A.23.01). The five suspects were charged in connection with a conspiracy led by Usama bin Laden’s (deceased) Al-Qaida organization to kill United States nationals and engage in other illegal acts. Ali was indicted for his alleged involvement in the bombings of the United States Embassies in Dar es Salaam, Tanzania, and Nairobi, Kenya, on 7 August 1998.
Ahmed Mohammed Hamed Ali is currently believed to be an operative of Al-Qaida.
Related listed individuals and entities:
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Sayf-al Adl (QI.S.1.01), listed on 25 January 2001
Abdullah Ahmed Abdullah el Alfi (QI.E.19.01), listed on 17 October 2001
Nazih Abdul Hamed Nabih al-Ruqai’i (QI.A.23.01), listed on 17 October 2001
Ahmed Khalfan Ghailani (QI.G.28.01), listed on 17 October 2001