Security Council Committee pursuant to resolutions
1267 (1999) and 1989 (2011) concerning Al-Qaida
and associated individuals and entities


NARRATIVE SUMMARIES OF REASONS FOR LISTING

QI.A.58.02. Abu Bakr al-Jaziri

Date on which the narrative summary became available on the Committee’s website: 08.07.2009

Abu Bakr al-Jaziri was listed on 11 January 2002 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 of, or in support of” Al-Qaida (QE.A.4.01), Usama bin Laden and Afghan Support Committee (ASC) (QE.A.69.02).

Additional information:

Abu Bakr al-Jaziri was the finance chief of the Afghan Support Committee (ASC) (QE.A.69.02) and also served as the head of organized fundraising for Usama bin Laden (deceased). Al-Jaziri collected funds for Al-Qaida (QE.A.4.01) in Jalalabad, Afghanistan, through ASC. He also collected money for Al-Qaida from local nongovernmental organizations by claiming the funds were for orphans and widows. Al-Jaziri then turned the funds over to Al-Qaida operatives. In 2000, he moved from Jalalabad to Pakistan where he continued to raise and transfer funds for Al-Qaida. He was arrested in Pakistan in 2003.

Related listed individuals and entities:

Al-Qaida (QE.A.4.01), listed on 6 October 2001
Afghan Support Committee (ASC) (QE.A.69.02), listed on 11 January 2002
Revival of Islamic Heritage Society (QE.R.70.02), listed on 11 January 2002