NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.T.76.02. ISAM ALI MOHAMED ALOUCHE
Date on which the narrative summary became available on the Committee’s website: 4 January 2011
Isam Ali Mohamed Alouche was listed on 3 September 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) 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”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.).
Isam Ali Mohamed Alouche, a.k.a. Mansour Thaer, has been a member of the Salafist Group for Call and Combat (GSPC), listed as the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.).
Alouche was charged in Italy on the grounds of his involvement with a criminal association as a member of GSPC. Alouche has been investigated for his links to a terrorist cell and for participation in a criminal conspiracy to traffic arms, explosives, chemical weapons and identity papers, and for receiving stolen goods and aiding illegal immigration.
Alouche was the link between an Italian network and cells in Germany run by Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased).
Alouche was arrested in Germany and deported to Jordan in February 2005.
Related listed individuals and entities:
The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), listed on 6 October 2001
Sami ben Khamis ben Saleh Elsseid (QI.E.64.02), listed on 24 April 2002
Abd el Kader Mahmoud Mohamed el Sayed (QI.E.65.02), listed on 24 April 2002
Adel ben al-Azhar ben Youssef ben Soltane (QI.B.68.02), listed on 3 September 2002
Nabil ben Mohamed ben Ali ben Attia (QI.B.69.02), listed on 3 September 2002
Yassine Chekkouri (QI.C.70.02), listed on 3 September 2002
Riadh ben Belkassem ben Mohamed al-Jelassi (QI.A.71.02), listed on 3 September 2002
Mehdi ben Mohamed ben Mohamed Kammoun (QI.K.72.02), listed on 3 September 2002
Samir Abd el Latif el Sayed Kishk (QI.K.73.02), listed on 3 September 2002
Abdelhalim Hafed Abdelfattah Remadna (QI.R.75.02), listed on 3 September 2002
Al-Azhar ben Mohammed ben el-Abed al-Tlili (QI.A.77.02), listed on 3 September 2002
Imad ben Bechir ben Hamda al-Jammali (QI.A.176.04), listed on 23 June 2004
Habib ben Ahmed al-Loubiri (QI.A.177.04), listed on 23 June 2004
Abdelmalek Droukdel (QI.D.232.07), listed on 27 August 2007