NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.A.104.03. NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Date on which the narrative summary became available on the Committee’s website: 25 January 2010
Najib ben Mohamed ben Salem al-Waz was listed on 25 June 2003 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” or “otherwise supporting acts or activities of” the Armed Islamic Group (QE.A.6.01).
Najib ben Mohamed ben Salem al-Waz has been a member of an organization operating in Italy directly linked with the Armed Islamic Group (QE.A.6.01) (GIA), and similar groups operating in other European countries, with the purpose of perpetrating terrorist attacks. Al-Waz received and disseminated GIA materials.
Al-Waz was investigated and prosecuted in Italy for criminal conspiracy to commit crimes of terrorism, forging documents, receiving stolen goods (including automobiles) and using forged banknotes and forged seals of Italy and other States. On 13 January 2003 he was sentenced by the Tribunal of Bologna, Italy, to six months of imprisonment for membership of a criminal association.
Related listed individuals and entities:
Armed Islamic Group (QE.A.6.01), listed on 6 October 2001
Youssef ben Abdul Baki ben Youcef Abdaoui (QI.A.90.03), listed on 25 June 2003
Mohamed Amine Akli (QI.A.91.03), listed on 25 June 2003
Mehrez ben Mahmoud ben Sassi al-Amdouni (QI.A.92.03), listed on 25 June 2003
Chiheb ben Mohamed ben Mokhtar al-Ayari (QI.A.93.03), listed on 25 June 2003
Lionel Dumont (QI.D.95.03), listed on 25 June 2003
Moussa ben Omar ben Ali Essaadi (QI.E.96.03), listed on 25 June 2003
Khalil ben Ahmed ben Mohamed Jarraya (QI.J.99.03), listed on 25 June 2003
Faouzi ben Mohamed ben Ahmed al-Jendoubi (QI.A.101.03), listed on 25 June 2003
Ahmed Hosni Rarrbo (QI.R.103.03), listed on 25 June 2003