NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.M.146.03. MOHAMMED DAKI
Date on which the narrative summary became available on the Committee’s website: XX.XX.2011
Mohammed Daki was listed on 12 November 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” Al-Qaida (QE.A.4.01) and Ansar al-Islam (QE.A.98.03).
Mohammed Daki was investigated and charged by Italian authorities with criminal conspiracy to commit acts of international terrorism; and for receiving and hiding forged documents used by militants to reach training camps, mainly in Iraq, to travel in Europe to contact other transnational terrorist cells, and to help illegal immigrants enter Italy. Mohammed Daki was investigated for his links with a terrorist cell formerly headed by Ahmad Fadil Nazal al-Khalayleh (deceased), also known as Abu Musab al-Zarqawi, and with Ansar al-Islam (QE.A.98.03).
Mohammed Daki lived in Hamburg, Germany, where he hosted Ramzi Mohamed Abdullah Binalshibh (QI.B.81.02), the Al-Qaida (QE.A.4.01) operative who, with Khaled Sheikh Mohammed, was in charge of collecting funds and making other arrangements for the 11 September 2001 attacks in the United States.
Mohammed Daki was arrested on 4 April 2003 by Italian authorities and deported to Morocco in December 2005. On 23 October 2007, the Milan Court of Assizes sentenced him to four years imprisonment for conspiracy to commit acts of international terrorism. The Supreme Court affirmed this as the final judgment on 11 June 2008.
Related listed individuals and entities:
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Ansar al-Islam (QE.A.98.03), listed on 24 February 2003
Ramzi Mohamed Abdullah Binalshibh (QI.B.81.02), listed on 30 September 2002
Said ben Abdelhakim ben Omar al-Cherif (QI.A.138.03), listed on 12 November 2003
Imad ben Mekki Zarkaoui (QI.A.139.03), listed on 12 November 2003
Kamal ben Maoeldi ben Hassan al-Hamraoui (QI.A.140.03), listed on 12 November 2003
Maxamed Cabdullaah Ciise (QI.C.141.03), listed on 12 November 2003
Radi Abd el Samie Abou el Yazid el Ayashi (QI.E.142.03), listed on 12 November 2003
Hamadi ben Abdul Aziz ben Ali Bouyehia (QI.B.143.03), listed on 12 November 2003
Mohammad Tahir Hammid (QI.H.144.03), listed on 12 November 2003
Mohamed Amin Mostafa (QI.M.147.03), listed on 12 November 2003
Nessim ben Mohamed al-Cherif ben Mohamed Saleh al-Saadi (QI.S.148.03), listed on 12 November 2003
Noureddine ben Ali ben Belkassem al-Drissi (QI.A.149.03), listed on 12 November 2003
Al-Azhar ben Khalifa ben Ahmed Rouine (QI.R.150.03), listed on 12 November 2003
Mourad ben Ali ben al-Basheer al-Trabelsi (QI.A.151.03), listed on 12 November 2003
Jamal Housni (QI.H.221.06), listed on 2 August 2006