NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.S.105.03. NEDAL MAHMOUD SALEH
Date on which the narrative summary became available on the Committee’s website: 28 March 2011
Nedal Mahmoud Saleh 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”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” the Armed Islamic Group (QE.A.6.01).
Nedal Mahmoud Saleh, a member of the Armed Islamic Group (QE.A.6.01), was investigated and prosecuted by Italian authorities in a conspiracy to commit crimes in support of terrorism, including forging documents, receiving stolen goods, and using forged banknotes and forged Italian and foreign seals. Saleh committed some of these acts with Khalil ben Ahmed ben Mohamed Jarraya (QI.J.99.03). He was also investigated by the Italian authorities for providing counterfeit currency to other militants. He was convicted in absentia in Italy by the Tribunal of Bologna and sentenced in 2003 to two years of imprisonment.
Saleh set up logistical infrastructure to support terrorist organizations operating in Europe and North Africa. He also recruited and trained individuals, including Chiheb ben Mohamed ben Mokhtar al-Ayari (QI.A.93.03), for terrorist purposes, encouraging them to attend training courses in Afghanistan and Pakistan, and to fight in Afghanistan and the former Yugoslavia.
Related listed individuals and entities
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Armed Islamic Group (QE.A.6.01), listed on 6 October 2001
Usama Muhammed Awad bin Laden (QI.B.8.01), listed on 25 January 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
Rachid Fettar (QI.F.97.03), listed on 25 June 2003
Ibrahim ben Hedhili ben Mohamed al-Hamami (QI.A.98.03), 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
Najib ben Mohamed ben Salem al-Waz (QI.A.104.03), listed on 25 June 2003