NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.A.211.06. GHUMA ABD’ RABBAH
Date on which the narrative summary became available on the Committee’s website: 30 October 2009
Ghuma Abd’Rabbah was listed on 7 February 2006 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) 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” the Libyan Islamic Fighting Group (QE.L.11.01).
Additional Information:
Ghuma Abd’rabbah is closely connected with Abd al-Rahman al-Faqih (QI.A.212.06), a member of the Libyan Islamic Fighting Group (QE.L.11.01) who is based in the United Kingdom. Abd’rabbah is one of three trustees for Sanabel Relief Agency Limited (SRA) (QE.S.124.06). SRA is an international charity organization considered to be a fund-raising front for the Libyan Islamic Fighting Group. Directors of SRA are believed to use the charity as a vehicle to transfer documents and money to fighters engaged in terrorist activities outside the United Kingdom.
Related listed individuals and entities:
Libyan Islamic Fighting Group (QE.L.11.01), listed on 6 October 2001
Sanabel Relief Agency Limited (QE.S.124.06), listed on 7 February 2006
Abd al-Rahman al-Faqih (QI.A.212.06), listed on 7 February 2006
Abdulbaqi Mohammed Khaled (QI.K.214.06), listed on 7 February 2006
Tahir Nasuf (QI.N.215.06), listed on 7 February 2006