Status of Cases

Current statistics

Currently six requests for delisting are pending with the Office of the Ombudsperson in accordance with the process set out in Annex II to Security Council resolution 2610 (2021). Each case is considered to have commenced on the date that it is forwarded to the ISIL (Da’esh) and Al-Qaida Sanctions Committee in accordance with paragraph 2 of Annex II. One case is under consideration by the Committee.

The Ombudsperson has accepted 111 petitions since the office was established. The proceedings are complete for 105 of these petitions, including one case that was withdrawn and four cases that were rendered moot before the completion of the Ombudsperson process.

Of the 100 cases which have concluded through the Ombudsperson process, 70 petitions were granted and 30 were denied^[1] . As a result of the 70 petitions granted, 65 individuals and 28 entities have been delisted and one entity has been removed as an alias of a listed entity. ^[2]

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[1] In addition, four individuals were delisted by the Committee before the Ombudsperson process was completed and one petition was withdrawn following the submission of the Comprehensive Report.

[2] As indicated in the Procedure for Delisting Requests, "Should a Petitioner choose to make his or her request public, the Ombudsperson will thereafter treat the existence and status of the request as a public matter. However, the Ombudsperson will not publicly comment on or discuss the details of any pending case."

Status of cases

CASE 111
One individual

Start date: 12 February 2024
Information Gathering Period: 12 February 2024 (ongoing)
Four-month period expires on 12 June 2024

CASE 110
One individual

Start date: 8 February 2024
Information Gathering Period: 8 February 2024 (ongoing)
Four-month period expires on 8 June 2024

CASE 109
One individual

Start date: 28 December 2023
Information Gathering Period: 28 December 2023 (ongoing)
Four-month period expires on 28 April 2024

CASE 108
One individual

Start date: 21 September 2023
Information Gathering Period: 21 September 2023 to 21 March 2024
Dialogue Period: 22 March 2024 (ongoing)
Two-month period expires on 21 May 2024

CASE 107
One individual

Start date: 23 June 2023
Information Gathering Period: 23 June 2023 to 23 December 2023
Dialogue Period: 24 December 2023 (ongoing)
Extended period expires on 23 April 2024

CASE 106
One individual

Start date: 26 May 2023
Information Gathering Period: 26 May 2023 to 26 November 2023
Dialogue Period: 27 November 2023 to 26 March 2024
Comprehensive Report
26 March 2024 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee

CASE 105 - DELISTED
Abd al-Aziz Aday Zimin al-Fadhil (formerly QDi.379)

Start date: 31 May 2022
Information Gathering Period: 31 May 2022 to 1 October 2022
Dialogue Period: 2 October 2022 to 24 January 2023
Comprehensive Report
24 January 2023 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee 
5 April 2023 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
5 June 2023 – Decision by the Committee
5 June 2023 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
14 June 2023 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
16 June 2023 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 104 - DELISTED
Hamad Awad Dahi Sarhan al-Shammari (formerly QDi.381)

Start date: 27 May 2022
Information Gathering Period: 27 May 2022 to 27 September 2022
Dialogue Period: 28 September 2022 to 24 January 2023
Comprehensive Report
24 January 2023 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
5 April 2023 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
5 June 2023 – Decision by the Committee
5 June 2023 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
14 June 2023 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
16 June 2023 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 103 - REQUEST FOR DELISTING DENIED
One individual

Start date: 23 May 2022
Information Gathering Period: 23 May 2022 – 23 November 2022
Dialogue Period: 24 November 2022 – 23 March 2023
Comprehensive Report
23 March 2023 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
26 May 2023 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
26 May 2023 – Decision by the Committee
26 May 2023 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
7 June 2023 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
8 June 2023 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 102 - REQUEST FOR DELISTING DENIED
One individual

Start date: 10 May 2022
Information Gathering Period: 10 May 2022 to 10 September 2022
Dialogue Period: 11 September 2022 to 10 January 2023
Comprehensive Report
10 January 2023 – Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
21 March 2023 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
21 March 2023 – Decision by the Committee
23 March 2023 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))  
Reasons
30 March 2023 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
5 April 2023 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 101 - REQUEST FOR DELISTING DENIED
One individual

Start date: 4 May 2022
Information Gathering Period: 4 May 2022 to 4 September 2022
Dialogue Period: 5 September 2022 to 4 January 2023
Comprehensive Report
4 January 2023 – Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
21 March 2023 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
21 March 2023 – Decision by the Committee
23 March 2023 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))    
Reasons
30 March 2023 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
5 April 2023 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 100 - REQUEST FOR DELISTING DENIED
One individual

Start date: 17 December 2021
Information Gathering Period: 17 December 2021 to 17 June 2022
Dialogue period: 18 June 2022 to 15 December 2022 (including extraordinary extension)
Comprehensive Report
15 December 2022 – Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee 
1 March 2023 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
1 March 2023 – Decision by the Committee
2 March 2023 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
13 March 2023 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
15 March 2023 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 99 - REQUEST FOR DELISTING DENIED
One individual

Start date: 16 December 2021
Information Gathering Period: 16 December 2021 to 16 June 2022
Dialogue period: 17 June 2022 to14 October 2022
Comprehensive Report
14 October 2022 – Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
2 December 2022 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
2 December 2022 – Decision by the Committee
5 December 2022 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
21 December 2022 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
22 December 2022 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 98 - REQUEST FOR DELISTING DENIED
One individual

Start date: 29 November 2021
Information Gathering Period: 29 November 2021 to 29 May 2022
Dialogue period: 30 May 2022 to 29 July 2022
Comprehensive Report
29 July 2022 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
3 October 2022 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
3 October 2022 – Decision by the Committee
4 October 2022 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
13 October 2022 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
18 October 2022 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 97 - REQUEST FOR DELISTING DENIED
One individual

Start date: 27 September 2021
Information Gathering Period: 27 September 2021 to 27 March 2022
Dialogue Period: 28 March 2022 to 27 July 2022
Comprehensive Report
27 July 2022 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
3 October 2022 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
3 October 2022 – Decision by the Committee
4 October 2022 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
12 October 2022 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
14 October 2022 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 96 - DELISTED
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd al-Salam (formerly QDi.346)

Start date: 1 July 2021
Information Gathering Period: 1 July 2021 to 1 November 2021
Dialogue Period: 2 November 2021 to 29 November 2021
Comprehensive Report
29 November 2021 – Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
16 February 2022 – Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2610 (2021)
Decision
3 March 2022 – Decision by the Committee
3 March 2022 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
14 March 2022 – Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded
15 March 2022 – Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 95 - DELISTED
Nayif Salih Salim al-Qaysi (formerly QDi.402)

Start date: 1 April 2021
Information Gathering Period: 1 April 2021 to 1 August 2021
Dialogue Period: 2 August 2021 to 1 October 2021
Comprehensive Report
1 October 2021 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
24 November 2021 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
24 January 2022 – Decision by the Committee
24 January 2022 – Decision communicated to the Petitioner (pursuant to paragraph 17 of Annex II of resolution 2610 (2021))
Reasons
3 February 2022 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded  
3 February 2022 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 93 - DELISTED
Khalifa Muhammad Turki al-Subaiy (formerly QDi.253)  

Start date: 28 September 2020
Information Gathering Period: 28 September 2020 to 11 February 2021
Dialogue Period: 12 February 2021 to 11 May 2021
Comprehensive Report
11 May 2021 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
7 July 2021 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
6 September 2021 - Decision by the Committee
6 September 2021 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
15 September 2021 - Consultations with the Committee on the redacted version of the Comprehensive Report (in lieu of the Summary of analysis) concluded  
15 September 2021 - Redacted version of the Comprehensive Report communicated to the Petitioner

CASE 92 - REQUEST FOR DELISTING DENIED
One individual

Start date: 14 August 2020
Information Gathering Period: 14 August 2020 to 14 December 2020
Dialogue Period: 15 December 2020 to 14 April 2021
Comprehensive Report
14 April 2021 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
7 July 2021 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
7 July 2021 - Decision by the Committee
9 July 2021 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
19 July 2021 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
21 July 2021 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 91 - DELISTED
Emrah Erdogan (formerly QDi.362)

Start date: 5 May 2020
Information Gathering Period: 5 May 2020 to 4 September 2020
Dialogue Period: 4 September 2020 to 29 October 2020
Comprehensive Report
29 October 2020 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
17 December 2020 - Presentation (in writing) of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
19 February 2021 - Decision by the Committee
19 February 2021 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
2 March 2021 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
2 March 2021 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 90 - DELISTED
Said Ben Abdelhakim Ben Omar Al-Cherif (formerly QDi.138)

Start date: 10 March 2020
Information Gathering Period: 10 March 2020 to 10 July 2020
Dialogue Period: 11 July 2020 to 10 November 2020
Comprehensive Report
10 November 2020 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
17 December 2020 - Presentation (in writing) of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
19 February 2021 - Decision by the Committee
19 February 2021 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
2 March 2021 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
2 March 2021 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 89 - REQUEST FOR DELISTING DENIED
One individual

Start date: 23 September 2019
Information Gathering Period: 23 September 2019 to 23 March 2020
Dialogue period: 24 March 2020 to 23 July 2020
Comprehensive Report
23 July 2020 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
15 September 2020 - Presentation (in writing) of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
17 September 2020 - Decision by the Committee
17 September 2020 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
25 September 2020 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
25 September 2020 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 88 - REQUEST FOR DELISTING DENIED
One individual

Start date: 28 May 2019 
Information Gathering Period: 28 May 2019 to 28 September 2019
Dialogue Period: 29 September 2019 – 28 January 2020
Comprehensive Report
28 January 2020 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
1 April 2020 - Presentation (in writing) of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
13 April 2020 - Decision by the Committee
13 April 2020 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
22 April 2020 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
23 April 2020 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 87 - DELISTED 
Ibrahim Mohamed Khalil (formerly QDi.206)

Start date: 20 May 2019
Information Gathering Period: 20 May 2019 to 20 September 2019
Dialogue Period: 21 September 2019 to 13 December 2019 
Comprehensive Report
13 December 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
24 January 2020 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
24 March 2020 - Decision by the Committee
24 March 2020 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
2 April 2020 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
2 April 2020 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 86 - DELISTED 
Al-Mokhtar Ben Mohamed Ben al-Mokhtar Bouchoucha (formerly QDi.063)

Start date: 7 May 2019
Information Gathering Period: 7 May 2019 to 7 September 2019
Dialogue Period: 8 September 2019 to 7 November 2019 
Comprehensive Report
7 November 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
20 December 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
18 February 2020 - Decision by the Committee
18 February 2020 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
28 February 2020 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
3 March 2020 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 85 - DELISTED 
Imad Ben Bechir Ben Hamda al-Jammali (formerly QDi.176)

Start date: 19 March 2019
Information Gathering Period: 19 March 2019 to 19 September 2019
Dialogue Period: 20 September 2019 to 15 November 2019
Comprehensive Report
15 November 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
20 December 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
18 February 2020 - Decision by the Committee
18 February 2020 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
28 February 2020 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
3 March 2020 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 84 - DELISTED 
Mazen Salah Mohammed (formerly QDi.202)

In the course of the Ombudsperson procedure, the Designating State initiated a delisting request with the Committee (cf. resolution 2368 (2017) para. 69). As a result, the Ombudsperson suspended his proceeding. The Ombudsperson case became moot following the Committee's decision to delist on 21 May 2019.
Start date: 4 February 2019
Information Gathering Period: 4 February 2019 (suspended as of 22 March 2019)
Committee decision to delist: 21 May 2019

CASE 83 - DELISTED
Mourad Ben Ali Ben al-Basheer al-Trabelsi (formerly QDi.151)

Start date: 29 January 2019
Information Gathering Period: 29 January 2019 to 29 May 2019
Dialogue Period: 30 May 2019 – 26 July 2019
Comprehensive Report
26 July 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
5 September 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
5 November 2019 -  Decision by the Committee
5 November 2019 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
13 November 2019 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
14 November 2019 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 82 - REQUEST FOR DELISTING DENIED
One individual

Start date: 29 November 2018
Information Gathering Period: 29 November 2018 to 29 May 2019
Dialogue Period: 30 May 2019 to 27 September 2019
Comprehensive Report
27 September 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
7 November 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
7 November 2019 – Decision by the Committee
8 November 2019 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017) 
Reasons
15 November 2019 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
18 November 2019 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 81 - REQUEST FOR DELISTING DENIED
One individual

Start date: 19 June 2018 
Informal Information Gathering Period (Request had been informally accepted by the Office of the Ombudsperson pending formal decision on admissibility by the incoming Ombudsperson upon taking office.): 19 June 2018 to 6 August 2018
Information Gathering Period: 7 August 2018 to 7 December 2018
Dialogue Period: 7 December 2018 to 5 April 2019
Comprehensive Report
5 April 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
16 May 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
16 May 2019 – Decision by the Committee
17 May 2019 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017) 
Reasons
28 May 2019 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded
30 May 2019 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 80 - DELISTED
Nassim ben Mohamed al-Cherif ben Mohamed Saleh al-Saadi (formerly QDi.148)

Start date: 11 December 2017 
Informal Information Gathering Period (Request had been informally accepted by the Office of the Ombudsperson pending formal decision on admissibility by the incoming Ombudsperson upon taking office.): 11 December 2017 to 31 July 2018
Information Gathering Period: 1 August 2018 to 1 December 2018
Dialogue Period: 1 December 2018 to 1 February 2019
Comprehensive Report
1 February 2019 - Report containing the Ombudsperson's recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
14 March 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
14 May 2019 – Decision by the Committee
14 May 2019 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017))
Reasons
24 May 2019 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded  
24 May 2019 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 79 - REQUEST FOR DELISTING DENIED
One individual

Start date: 27 March 2017
Information Gathering Period: 27 March 2017 to 27 August 2018
(This period includes three additional 3-month extensions decided by the Committee as a transition measure while awaiting the arrival of the new Ombudsperson.)
Dialogue Period: 28 August 2018 to 21 December 2018
Comprehensive Report
21 December 2018 - Report containing the Ombudsperson’s recommendation submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
20 February 2019 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
20 February 2019 - Decision by the Committee
21 February 2019 - Decision communicated to the Petitioner (pursuant to resolution 2368 (2017) 
Reasons
5 March 2019 - Consultations with the Committee on the Summary of the analysis contained in the Comprehensive Report concluded 
7 March 2019 - Summary of the analysis contained in the Comprehensive Report communicated to the Petitioner

CASE 78 - DELISTED
Zayn al-Abidin Muhammad Hussein (formerly QDi.010)

Start date: 7 December 2016
Information Gathering Period: 7 December 2016 to 7 June 2017
Dialogue Period: 8 June 2017 to 7 August 2017
Comprehensive Report
7 August 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
23 October 2017 - Presentation of Comprehensive Report by the former Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
26 December 2017 - Committee Decision to delist
26 December 2017 - Decision communicated to the Petitioner
24 January 2018 - Reasons Communicated to the Office of the Ombudsperson
24 January 2018 - Reasons Communicated to the Petitioner

CASE 77 - DELISTED
Adil Muhammad Mahmud Abd al-Khaliq (formerly QDi.255)

Start date: 28 November 2016
Information Gathering Period: 28 November 2016 to 28 March 2017 
Dialogue Period: 29 March 2017 to 24 May 2017
Comprehensive Report
24 May 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
13 July 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
28 July 2017 - Committee Decision to delist
28 July 2017 – Decision communicated to the Petitioner
7 August 2017 - Reasons Communicated to the Ombudsperson
7 August 2017 - Reasons Communicated to the Petitioner

CASE 76 - REQUEST FOR DELISTING DENIED
One individual

Start date: 22 November 2016
Information Gathering Period: 22 November 2016 to 22 March 2017
Dialogue Period: 22 March 2017 to 19 July 2017
Comprehensive Report
19 July 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
23 October 2017 - Presentation of Comprehensive Report by the former Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2368 (2017)
Decision
23 October 2017 - Decision
26 October 2017 - Decision Communicated to the Petitioner (pursuant to resolution 2368 (2017)
6 November 2017 - Reasons Communicated to the Office of the Ombudsperson
8 November 2017 - Reasons Communicated to the Petitioner

CASE 75 - REQUEST FOR DELISTING DENIED
One individual

Start date: 17 November 2016
Information Gathering Period: 17 November 2016 to 17 March 2017
Dialogue Period: 18 March 2017 to 17 May 2017 
Comprehensive Report
17 May 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
13 July 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
13 July 2017 - Decision
26 July 2017 - Decision Communicated to the Petitioner (pursuant to resolution 2368 (2017)
8 September 2017 - Reasons Communicated to the Office of the Ombudsperson
12 September 2017 - Reasons Communicated to the Petitioner

CASE 74 - DELISTED 
Fritz Martin Gelowicz (formerly QDi.259)

Start date: 17 October 2016
Information Gathering Period: 17 October 2016 to 17 January 2017 (Period shortened in accordance with paragraph 3 of Annex II of resolution 2253 (2015))
Dialogue Period: 18 January 2017 to 7 March 2017
Comprehensive Report
7 March 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
11 April 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
28 April 2017 - Committee Decision to delist
9 May 2017 - Reasons Communicated to the Ombudsperson
9 May 2017 - Decision and Reasons Communicated to the Petitioner

CASE 73 - REQUEST FOR DELISTING DENIED
One individual

Start date: 23 September 2016
Information Gathering Period: 23 September 2016 to 23 January 2017
Dialogue Period: 23 January to 11 May 2017
Comprehensive Report
11 May 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
13 July 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
13 July 2017 - Decision
26 July 2017 - Decision Communicated to the Petitioner (pursuant to resolution 2368 (2017))
8 September 2017 - Reasons Communicated to the Office of the Ombudsperson
12 September 2017 - Reasons Communicated to the Petitioner

CASE 72 - DELISTED
Dieman Abdulkadir Izzat (formerly QDi.200) 

Start date: 9 September 2016
Information Gathering Period: 9 September to 9 January 2017
Dialogue Period: 9 January to 27 February 2017
Comprehensive Report
27 February 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
11 April 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
28 April 2017 - Committee Decision to delist
9 May 2017 - Reasons Communicated to the Ombudsperson
9 May 2017 - Decision and Reasons Communicated to the Petitioner

CASE 71 - DELISTED
Othman Deramchi (formerly QDi.164)

Start date: 3 August 2016
Information Gathering Period: 3 August 2016 to 5 December 2016
Dialogue Period: 5 December 2016 to 6 April 2017
Comprehensive Report
6 April 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
19 May 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
20 July 2017 - Committee Decision to delist
1 August 2017 - Reasons Communicated to the Ombudsperson
1 August 2017 - Decision and Reasons Communicated to the Petitioner

CASE 70 - DELISTED 
Fahd Muhammad Abd al-Aziz al-Khashiban (formerly QDi.233)

Start date: 12 July 2016
Information Gathering Period: 12 July 2016 to 14 November 2016
Dialogue Period: 15 November 2016 to 16 January 2017
Comprehensive Report
16 January 2017 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
1 March 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
16 March 2017 - Committee Decision to delist
27 March 2017 - Reasons Communicated to the Ombudsperson
27 March 2017 - Decision and Reasons Communicated to the Petitioner

CASE 69 - DELISTED
Ata Abdoulaziz Rashid (formerly QDi.199)

Start date: 8 June 2016
Information Gathering Period: 8 June 2016 to 7 October 2016
Dialogue Period: 8 October 2016 to 30 December 2016
Comprehensive Report
30 December 2016 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
1 March 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
1 May 2017 - Committee Decision to delist
19 May 2017 - Reasons Communicated to the Ombudsperson
19 May 2017 - Decision and Reasons Communicated to the Petitioner

CASE 68 - REQUEST FOR DELISTING DENIED
One individual

Start date: 22 March 2016
Information Gathering Period: 22 March 2016 to 23 July 2016
Dialogue Period: 24 July to 23 November 2016
Comprehensive Report
23 November 2016 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
3 February 2017 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
3 February 2017 - Decision
3 April 2017 - Reasons Communicated to the Ombudsperson
5 April 2017 - Decision and Reasons Communicated to the Petitioner

CASE 67 - DELISTED
Daniel Martin Schneider (formerly QDi.260) 

Start date: 3 February 2016
Information Gathering Period: 3 February 2016 to 16 March 2016 (Period shortened in accordance with paragraph 3 of Annex II of resolution 2253 (2015))
Dialogue Period: 17 March 2016 to 29 April 2016
Comprehensive Report
29 April 2016 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
17 June 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
5 July 2016 - Committee Decision to delist
22 August 2016 - Reasons Communicated to the Ombudsperson
22 August  2016 – Decision and Reasons Communicated to the Petitioner

CASE 66 - REQUEST FOR DELISTING DENIED
One individual

Start date: 15 October 2015
Information Gathering Period: 15 October 2015 to 15 February 2016
Dialogue Period: 15 February 2016 to 15 June 2016
Comprehensive Report
15 June 2016 - Report Submitted to the ISIL (Da’esh) and Al-Qaida Sanctions Committee
8 August 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
8 August 2016 - Decision
19 September 2016 - Reasons Communicated to the Ombudsperson
23 September 2016 - Decision and Reasons Communicated to the Petitioner

CASE 65 - DELISTED
Farid Aider (formerly QDi.161)

Start date: 27 August 2015
Information Gathering Period: 27 August 2015 to 27 December 2015
Dialogue Period: 28 December 2015 to 26 February 2016
Comprehensive Report
26 February 2016 - Report Submitted to the ISIL (Da’esh) and Al-Qaida Sanctions Committee
20 April 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
20 June 2016 - Committee Decision to delist
20 June 2016 - Reasons Communicated to the Ombudsperson
20 June 2016 - Decision and Reasons Communicated to the Petitioner

CASE 64 - REQUEST FOR DELISTING DENIED
One individual

Start date: 29 May 2015
Information Gathering Period: 29 May to 30 October 2015
Dialogue Period: 30 October 2015 to 25 February 2016
Comprehensive Report
25 February 2016 - Report Submitted to the ISIL (Da'esh) and Al-Qaida Sanctions Committee
20 April 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
20 April 2016 - Decision
9 June 2016 - Reasons Communicated to the Ombudsperson
9 June 2016 - Decision and Reasons Communicated to the Petitioner

CASE 63 - REQUEST FOR DELISTING DENIED
One individual

Start date: 12 March 2015
Information Gathering Period: 12 March 2015 to 14 September 2015
Dialogue Period: 15 September 2015 to 10 November 2015
Comprehensive Report
10 November 2015 - Report Submitted to the Al-Qaida Sanctions Committee
23 December 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
23 December 2015 - Decision
11 January 2016 - Reasons Communicated to the Ombudsperson
12 January 2016 - Decision and Reasons Communicated to the Petitioner

CASE 62 - DELISTED
Abd al Wahab Abd al Hafiz (formerly QDi.157)

Start date: 11 March 2015
Information Gathering Period: 12 March 2015 to 13 July 2015
Dialogue Period: 14 July 2015 to 9 November 2015
Comprehensive Report
9 November 2015 - Report Submitted to the Al-Qaida Sanctions Committee
23 December 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
11 January 2016 - Committee Decision to delist
21 January 2016 - Reasons Communicated to the Ombudsperson
22 January 2016 - Decision and Reasons Communicated to the Petitioner

CASE 61 - DELISTED
Yasser Mohamed Ismail Abu Shaweesh (formerly QDi.201)

Start date: 19 January 2015
Information Gathering Period: 19 January 2015 to 12 April 2015 (Period shortened in accordance with paragraph 3 of Annex II of resolution 2161 (2014))
Dialogue Period: 12 April 2015 to 7 July 2015
Comprehensive Report
7 July 2015 - Report Submitted to the Al-Qaida Sanctions Committee
24 August 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
9 September 2015 - Committee Decision to delist
6 November 2015 - Reasons Communicated to the Ombudsperson
6 November 2015 - Decision and Reasons Communicated to the Petitioner

CASE 60 - DELISTED
Mohammed Ahmed Shawki al Islambolly (formerly QDi.194)

Start date: 10 November 2014
Information Gathering Period: 10 November 2014 to 1 April 2015
Dialogue Period: 2 April 2015 to 13 July 2015
Comprehensive Report
13 July 2015 - Report Submitted to the Al-Qaida Sanctions Committee
24 August 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
26 October 2015 - Committee Decision to delist
27 October 2015 - Reasons Communicated to the Ombudsperson
27 October 2015 - Decision and Reasons Communicated to the Petitioner

CASE 59 - DELISTED
Al Sayyid Ahmed Fathi Hussein Eliwah (formerly QI.H.195.05)

Start date: 30 September 2014
Information Gathering Period: 30 September 2014 to 26 February 2015
Dialogue Period: 27 February 2015 to 12 May 2015
Comprehensive Report
12 May 2015 - Report Submitted to the Al-Qaida Sanctions Committee
19 June 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
18 August 2015 - Committee Decision to delist
2 September 2015 - Reasons Communicated to the Ombudsperson
2 September 2015 - Decision and Reasons Communicated to the Petitioner

CASE 58 - REQUEST FOR DELISTING DENIED
One individual

Start date: 10 September 2014
Information Gathering Period: 10 September 2014 to 12 March 2015
Dialogue Period: 13 March 2015 to 29 June 2015
Comprehensive Report
29 June 2015 - Report Submitted to the Al-Qaida Sanctions Committee
24 August 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
24 August 2015 - Decision
27 October 2015 - Reasons Communicated to the Ombudsperson
30 October 2015 - Decision and Reasons Communicated to the Petitioner

CASE 57 - REQUEST FOR DELISTING DENIED
One individual

Start date: 9 September 2014
Information Gathering Period: 9 September 2014 to 9 February 2015
Dialogue Period: 10 February 2015 to 8 June 2015
Comprehensive Report
8 June 2015 - Report Submitted to the Al-Qaida Sanctions Committee
27 July 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
27 July 2015 - Decision
17 August 2015 - Reasons Communicated to the Ombudsperson
20 August 2015 - Decision and Reasons Communicated to the Petitioner

CASE 56 - REQUEST FOR DELISTING DENIED
One individual

Start date: 5 September 2014
Information Gathering Period: 5 September 2014 to 5 January 2015
Dialogue Period: 6 January 2015 to 21 April 2015
Comprehensive Report
21 April 2015 - Report Submitted to the Al-Qaida Sanctions Committee
19 June 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
19 June 2015 - Decision
8 July 2015 - Reasons Communicated to the Ombudsperson
10 July 2015 - Decision and Reasons Communicated to the Petitioner

CASE 55 - DELISTED
Ismail Mohamed Ismail Abu Shaweesh (formerly QI.A.224.06.)

Start date: 23 June 2014
Information Gathering Period: 23 June 2014 to 9 September 2014 (Period shortened in accordance with paragraph 3 of Annex II of resolution 2161 (2014))
Dialogue Period: 9 September 2014 to 10 November 2014
Comprehensive Report
10 November 2014 - Report Submitted to the Al-Qaida Sanctions Committee
16 December 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
2 January 2015 - Committee Decision to delist
13 February 2015 - Reasons Communicated to the Ombudsperson
17 February 2015 - Decision and Reasons Communicated to the Petitioner

CASE 54 - DELISTED
Abdul Rahim al-Talhi (formerly QDi.234)

Start date: 19 June 2014
Information Gathering Period: 19 June 2014 to 3 November 2014
Dialogue Period: 4 November 2014 to 29 January 2015
Comprehensive Report
29 January 2015 - Report Submitted to the Al-Qaida Sanctions Committee
17 March 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
17 May 2015 - Committee Decision to delist
16 July 2015 - Reasons Communicated to the Ombudsperson
22 July 2015 - Decision and Reasons Communicated to the Petitioner

CASE 53 - DELISTED
Abd al-Rahman Muhammad Jaffar 'Ali (formerly QI.A.254.08.)

Start date: 13 June 2014
Information Gathering Period: 13 June 2014 to 20 October 2014
Dialogue Period: 21 October 2014 to 9 December 2014
Comprehensive Report
9 December 2014 - Report Submitted to the Al-Qaida Sanctions Committee
29 January 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
31 March 2015 - Committee Decision to delist
12 May 2015 - Reasons Communicated to the Ombudsperson
12 May 2015 - Decision and Reasons Communicated to the Petitioner

CASE 52 - REQUEST FOR DELISTING DENIED
One individual

Start date: 27 May 2014
Information Gathering Period: 27 May 2014 to 27 October 2014
Dialogue Period: 28 October 2014 to 18 February 2015
Comprehensive Report
18 February 2015 - Report Submitted to the Al-Qaida Sanctions Committee
14 April 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
14 April 2015 - Decision
4 June 2015 - Reasons Communicated to the Ombudsperson
10 June 2015 - Decision and Reasons Communicated to the Petitioner

CASE 51 - DELISTED
Aqeel Abdulaziz Aqeel Al-Aqeel (formerly QI.A.171.04.)

Start date: 28 October 2013
Information Gathering Period: 28 October 2013 to 14 April 2014
Dialogue Period: 15 April 2014 to 18 August 2014
Comprehensive Report
18 August 2014 - Report Submitted to the Al-Qaida Sanctions Committee
31 October 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
2 January 2015 - Committee Decision to delist
2 March 2015 - Reasons Communicated to the Ombudsperson
3 March 2015 - Decision and Reasons Communicated to the Petitioner

CASE 50 - DELISTED
Al-Haramain Foundation (USA) (formerly QE.A.117.04.)

Start date: 5 September 2013
Information Gathering Period: 5 September 2013 to 28 February 2014
Dialogue Period: 28 February 2014 to 30 June 2014
Comprehensive Report
30 June 2014 - Report Submitted to the Al-Qaida Sanctions Committee
26 August 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
25 October 2014 - Committee Decision to delist
23 December 2014 - Reasons Communicated to the Ombudsperson
29 December 2014 - Decision and Reasons Communicated to the Petitioner

CASE 49 - REQUEST FOR DELISTING DENIED
One individual

Start date: 24 June 2013
Information Gathering Period: 24 June to 2 December 2013
Dialogue Period: 2 December 2013 to 4 April 2014
Comprehensive Report
4 April 2014 - Report Submitted to the Al-Qaida Sanctions Committee
24 June 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
24 June 2014 - Decision
5 September 2014 - Reasons Communicated to the Ombudsperson
10 September 2014 - Decision and Reasons Communicated to the Petitioner

CASE 48 - DELISTED
Wa'el Hamza Abd al-Fatah Julaidan (formerly QI.J.79.02.)

Start date: 17 June 2013
Information Gathering Period: 17 June to 18 November 2013
Dialogue Period: 19 November 2013 to 19 March 2014
Comprehensive Report
19 March 2014 - Report Submitted to the Al-Qaida Sanctions Committee
24 June 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
25 August 2014 - Committee Decision to delist
28 October 2014 - Reasons Communicated to the Ombudsperson
29 October 2014 - Decision and Reasons Communicated to the Petitioner

CASE 47 - DELISTED
Nabil ben Mohamed ben Ali ben Attia (formerly QI.B.69.02.) 

Start date: 3 June 2013
Information Gathering Period: 3 June to 3 October 2013
Dialogue Period: 4 October to 12 November 2013
Comprehensive Report
12 November 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
31 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 46 - DELISTED
Ahmed Nacer Yacine (formerly QI.N.165.04.)

Start date: 10 May 2013
Information Gathering Period: 10 May to 30 September 2013
Dialogue Period: 30 September to 12 December 2013
Comprehensive Report
12 December 2013 - Report Submitted to the Al-Qaida Sanctions Committee
25 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
13 March 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 45 – REQUEST FOR DELISTING DENIED
One individual

Start date: 6 May 2013
Information Gathering Period: 6 May to 6 September 2013
Dialogue Period: 7 September to 9 December 2013
Comprehensive Report
9 December 2013 - Report Submitted to the Al-Qaida Sanctions Committee
11 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
11 February 2014 - Decision
14 March 2014 - Reasons Communicated to the Ombudsperson
17 March 2014 - Decision and Reasons Communicated to the Petitioner

CASE 44 – REQUEST FOR DELISTING DENIED
One individual

Start date: 2 May 2013
Information Gathering Period: 2 May to 4 October 2013
Dialogue Period: 4 October 2013 to 4 February 2014
Comprehensive Report
4 February 2014 - Report Submitted to the Al-Qaida Sanctions Committee
21 April 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
21 April 2014 - Decision
25 July 2014 - Reasons Communicated to the Ombudsperson
30 July 2014 - Decision and Reasons Communicated to the Petitioner

CASE 43 - DELISTED
Said Youssef Ali Abu Aziza (formerly QI.A.230.07.)

The Ombudsperson case became moot following the Committee's decision to delist on 26 August 2013 
Start date: 27 March 2013
Information Gathering Period: 27 March 2013 to 29 July 2013
26 August 2013: Committee decision to delist

CASE 42 - DELISTED
Youcef Abbes (formerly QI.A.166.04.)

Start date: 20 March 2013
Information Gathering Period: 20 March 2013 to 30 August 2013
Dialogue Period: 31 August 2013 to 2 October 2013
Comprehensive Report
2 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
15 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 41 - DELISTED
Abdelhedi Ben Debka (formerly QI.B.162.04.)

Start date: 12 March 2013
Information Gathering Period: 12 March 2013 to12 July 2013
Dialogue Period: 13 July 2013 to 14 October 2013
Comprehensive Report
14 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
3 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
18 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 40 - DELISTED
Youssef ben Abdul Baki Ben Youcef Abdaoui (formerly QI.A.90.03.)

Start date: 4 March 2013
Information Gathering Period: 4 March 2013 to 6 August 2013
Dialogue Period: 7 September 2013 to 14 November 2013
Comprehensive Report
14 November 2013 - Report Submitted to the Al-Qaida Sanctions Committee
11 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
14 April 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 39 - DELISTED
Atilla Selek (formerly QI.S.270.09.)

Start date: 13 February 2013
Information Gathering Period: 13 February 2013 to 13 June 2013
Dialogue Period: 14 June 2013 to 2 October 2013
Comprehensive Report
2 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
31 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 38 - DELISTED
Moustafa Abbes (formerly QI.A.163.04.)

Start date: 13 February 2013
Information Gathering Period: 13 February 2013 to 13 June 2013
Dialogue Period: 14 June 2013 to 12 August 2013
Comprehensive Report
12 August 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 September 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
30 September 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 37 - DELISTED
Jaber Abdallah Jaber Ahmad al-Jalahmah (QI.A.237.08.)

By a separate Committee decision, Jaber Abdallah Jaber Ahmad al-Jalahmah was re-listed on 3 January 2014
Start date: 4 February 2013
Information Gathering Period: 4 February 2013 to 4 June 2013
Dialogue Period: 5 June 2013 to 5 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 36 - DELISTED
International Islamic Relief Organization, Indonesia, Branch Offices (formerly QE.I.127.06.)

Start date: 13 December 2012
Information Gathering Period: 13 December 2012 to 15 May 2013
Dialogue Period: 16 May 2013 to 5 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 35 - DELISTED
International Islamic Relief Organization, Philippines, Branch Offices (formerly QE.I.126.06.)

Start date: 13 December 2012
Information Gathering Period: 13 December 2012 to 15 May 2013
Dialogue Period: 16 May 2013 to 5 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 34 - DELISTED
Abdelghani Mzoudi (formerly QI.M.89.03.)

The Ombudsperson case became moot following the Committee's decision to delist on 18 March 2013 
Start date: 8 November 2012
Information Gathering Period: 8 November 2012 to 8 March 2013
Dialogue Period: Two month period expires 8 May 2013
Decision
18 March 2013 – Committee Decision to delist

CASE 33 - DELISTED
Mohammed Daki (formerly QI.M.146.03.)

Start date:12 October 2012
Information Gathering Period: 12 October 2012 to 13 March 2013
Dialogue Period: 14 March 2013 to 28 May 2013
Comprehensive Report
28 May 2013 - Report Submitted to the Al-Qaida Sanctions Committee
30 July 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
16 August 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 32 - DELISTED
Mohamed ben Mohamed ben Khalifa Abdelhedi (formerly QI.A.173.04.)

Start date: 19 September 2012
Information Gathering Period: 19 September 2012 to 21 January 2013
Dialogue Period: 21 January 2013 to 5 March 2013
Comprehensive Report
5 March 2013 - Report Submitted to the Al-Qaida Sanctions Committee
16 April 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
1 May 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 31 - DELISTED
Abd al Hamid Sulaiman Muhammed al-Mujil (formerly QI.A.225.06.)

Start date: 1 August 2012
Information Gathering Period: 1 August 2012 through 3 January 2013
Dialogue Period: 4 January 2013 to 13 March 2013
Comprehensive Report
13 March 2013 - Report Submitted to the Al-Qaida Sanctions Committee
30 April 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
30 June 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 30 - DELISTED
Lajnat Al Daawa Al Islamiya (LDI) (formerly QE.L.97.03.)

Start date: 25 July 2012
Information Gathering Period: 25 July through 27 December 2012
Dialogue Period: 27 December 2012 to 15 April 2013
Comprehensive Report
15 April 2013 - Report Submitted to the Al-Qaida Sanctions Committee
2 July 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 September 2013 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 29 - DELISTED
Muhammad 'Abdallah Salih Sughayr (formerly QI.S.235.07.)

Start date: 25 July 2012
Information Gathering Period: 25 July 2012 to 10 December 2012
Dialogue Period: 10 December 2012 to 9 April 2013
Comprehensive Report
9 April 2013 - Report Submitted to the Al-Qaida Sanctions Committee
21 May 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
21 July 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 28 – REQUEST FOR DELISTING DENIED
One individual

Start date: 7 June 2012
Information Gathering Period: 7 June 2012 to 8 October 2012
Dialogue Period: 8 October 2012 to 20 November 2012
Comprehensive Report
20 November 2012 - Report Submitted to the Al-Qaida Sanctions Committee
8 January 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
8 January 2013 - Decision
24 January 2013 - Reasons Communicated to the Ombudsperson
29 January 2013 - Decision and Reasons Communicated to the Petitioner

CASE 27 – REQUEST FOR DELISTING DENIED
One individual

Start date: 7 May 2012
Information Gathering Period: 7 May to 8 October 2012
Dialogue Period: 8 October 2012 to 11 February 2013
Comprehensive Report
11 February 2013 - Report Submitted to the Al-Qaida Sanctions Committee
7 May 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
7 May 2013 - Decision
12 June 2013 - Reasons Communicated to the Ombudsperson
12 June 2013 - Decision and Reasons Communicated to the Petitioner

CASE 26 - DELISTED
Usama Muhammed Awad Bin Laden (formerly QI.B.8.01.)

The Ombudsperson case became moot following the Committee's decision to delist on 21 February 2013 -  
Start date: 23 April 2012
Information Gathering Period: 23 April 2012 to 23 October 2012
Dialogue Period: 23 October 2012 to 15 February 2013
Comprehensive Report
15 February 2013- Report Submitted to the Al-Qaida Sanctions Committee
Decision
21 February 2013 – Committee Decision to delist

CASE 25 - DELISTED
Abdullahi Hussien Kahie (formerly QI.K.50.01.)

Start date: 28 February 2012
Information Gathering Period: 28 February 2012 through 28 June 2012
Dialogue Period: 29 June 2012 to 26 July 2012
Comprehensive Report
26 July 2012 - Report Submitted to the Al-Qaida Sanctions Committee
10 September 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
26 September 2012 – Committee Decision to delist
21 December 2013 – Committee reasons communicated to Ombudsperson
21 December 2013 – Committee reasons communicated to Petitioner

CASE 24 - DELISTED
Mamoun Darkazanli (formerly QI.D.26.01.)

Start date: 28 February 2012
Information Gathering Period: 28 February 2012 to 12 July 2012
Dialogue Period: 12 July 2012 to 12 November 2012
Comprehensive Report
12 November 2012 - Report Submitted to the Al-Qaida Sanctions Committee
8 January 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
11 March 2013 – Committee Decision to delist
29 August 2013 – Committee reasons communicated to Ombudsperson
30 August 2013 – Committee reasons communicated to Petitioner

CASE 23 - DELISTED
Suliman Hamd Suleiman Al-Buthe (formerly QI.A.179.04.)

Start Date: 23 February 2012
Information Gathering Period: 23 February to 25 June 2012
Dialogue Period: 26 June 2012 through 10 October 2012
Comprehensive Report
10 October 2012 - Report Submitted to the Al-Qaida Sanctions Committee
27 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
10 February 2013 – Committee decision to delist
29 August 2013 – Committee reasons communicated to Ombudsperson
30 August 2013 – Committee reasons communicated to Petitioner

CASE 22 - DELISTED
Ibrahim ben Hedhili ben Mohamed al-Hamami (formerly QI.A.98.03.)

Start date: 6 February 2012
Information Gathering Period: 6 February 2012 through 6 June 2012
Dialogue Period: 6 June 2012 to 25 September 2012
Comprehensive Report
25 September 2012 - Report Submitted to the Al-Qaida Sanctions Committee
6 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
21 November 2012 - Committee decision to delist
6 February 2013 – Committee reasons communicated to Ombudsperson
7 February 2013 – Committee reasons communicated to Petitioner

CASE 21 - DELISTED
Adel Abdul Jalil Ibrahim Batterjee (formerly QI.B.182.04.)

Start date: 3 January 2012
Information Gathering Period: 3 January 2012 to 17 May 2012
Dialogue Period: 17 May 2012 to 30 August 2012
Comprehensive Report
30 August 2012 - Report Submitted to the Al-Qaida Sanctions Committee
6 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
14 January 2013 – Committee decision to delist
5 September 2013 - Committee reasons communicated to Ombudsperson
5 September 2013 - Committee reasons communicated to Petitioner

CASE 20 - DELISTED
Chabaane ben Mohamed ben Mohamed al-Trabelsi (formerly QI.A.178.04.)

Start date: 21 November 2011
Information Gathering Period: 21 November 2011 to 22 March 2012
Dialogue Period: 22 March 2012 to 23 April 2012
Comprehensive Report
23 April 2012 - Report Submitted to the Al-Qaida Sanctions Committee
5 June 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
20 June 2012 – Committee decision to delist
21 December 2012 - Committee reasons communicated to Ombudsperson
21 December 2012 - Committee reasons communicated to Petitioner
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 19 - DELISTED
Yassin Abdullah Kadi (formerly listed as Yasin Abdullah Ezzedine Qadi (QI.Q.22.01.))

Start date: 16 November 2011
Information Gathering Period: 16 November 2011 to 16 March 2012
Dialogue Period: 16 March 2012 to 11 July 2012
Comprehensive Report
11 July 2012 - Report Submitted to the Al-Qaida Sanctions Committee
10 September 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
5 October 2012 – Committee Decision to Delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 18 - DELISTED
Ali Mohamed El Heit (formerly QI.E.159.04.)

Start date: 5 October 2011
Information Gathering Period: 5 October 2011 to 6 March 2012
Dialogue Period: 7 March 2012 to 2 May 2012
Comprehensive Report
2 May 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 July 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
19 July 2012 – Committee decision to delist
21 December 2012 - Committee reasons communicated to Ombudsperson
21 December 2012 - Committee reasons communicated to Petitioner

CASE 17 - DELISTED
Rachid Fettar (formerly QI.F.97.03.)

Start date: 26 September 2011
Information Gathering Period: 26 September 2011 to 27 February 2012
Dialogue Period: 28 February 2012 to 27 April 2012
Comprehensive Report
27 April 2012 - Report Submitted to the Al-Qaida Sanctions Committee
5 June 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
20 June 2012 – Committee decision to delist
21 December 2012 - Committee reasons communicated to Ombudsperson
21 December 2012 - Committee reasons communicated to Petitioner

CASE 16 - DELISTED
Mounir Ben Habib Ben al-Taher Jarraya (formerly QI.J.100.03.)

Start date: 15 August 2011
Information Gathering Period: 15 August 2011 to 15 December 2011
Dialogue Period: 16 December 2011 to 9 March 2012
Comprehensive Report
9 March 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
2 May 2012 – Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 15 - DELISTED
Fethi Ben Al-Rebei Absha Mnasri (formerly QI.M.102.03.)

Start date: 4 August 2011
Information Gathering Period: 4 August 2011 to 19 December 2011
Dialogue Period: 20 December 2011 to 9 March 2012
Comprehensive Report
9 March 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
2 May 2012 – Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 14 - DELISTED
Sa'd Abdullah Hussein Al-Sharif (formerly QI.A.5.01.)

Start date: 20 July 2011
Information Gathering Period: 20 July 2011 to 20 December 2011
Dialogue Period: 21 December 2011 to 29 February 2012
Comprehensive Report
29 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
27 April 2012 - Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 13 - AMENDED
Fondation Secours Mondial (formerly listed as an AKA of Global Relief Foundation (QE.G.91.02.))

Start date: 7 July 2011
Information Gathering Period: 7 July 2011 to 7 November 2011
Dialogue Period: 7 November 2011 to 14 December 2011
Comprehensive Report
14 December 2011 – Report Submitted to the Al-Qaida Sanctions Committee
24 January 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
17 February 2012 – Committee decision to remove all references to Fondation Secours Mondial in the List entry for Global Relief Foundation.
9 July 2012 - Committee reasons communicated to Ombudsperson
9 July 2012 - Committee reasons communicated to Petitioner

CASE 12 - DELISTED
Kamal ben Mohamed ben Ahmed Darraji (formerly QI.D.174.04.)

Start date: 30 June 2011
Information Gathering Period: 30 June 2011 to 14 November 2011
Dialogue Period: 15 November 2011 to 28 February 2012
Comprehensive Report
28 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
4 May 2012 – Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 11 - DELISTED
Mondher ben Mohsen ben Ali al-Baazaoui (formerly QI.A.94.03.)

Start date: 1 June 2011
Information Gathering Period: 1 June 2011 to 1 November 2011
Dialogue Period: 2 November 2011 to 19 January 2012
Comprehensive Report
19 January 2012 - Report Submitted to the Al-Qaida Sanctions Committee
1 March 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
30 March 2012 - Committee decision to delist
9 July 2012 - Committee reasons communicated to Ombudsperson
10 July 2012 - Committee reasons communicated to Petitioner

CASE 10 - DELISTED
Ibrahim Abdul Salam Mohamed Boyasseer (formerly QI.B.267.09.)

Start date: 6 May 2011
Information Gathering Period: 6 May 2011 to 6 September 2011
Dialogue Period: 7 September 2011 to 9 January 2012
Comprehensive Report
9 January 2012 - Report Submitted to the Al-Qaida Sanctions Committee
1 March 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
8 May 2012 - Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 9 - DELISTED
Saad Rashed Mohammed Al-Faqih (formerly QI.A.181.04.) and Movement for Reform in Arabia (formerly QE.M.120.05.)

Start date: 19 April 2011
Information Gathering Period: 19 April 2011 to 21 December 2011
Dialogue Period: 21 December 2011 to 21 February 2012
Comprehensive Report
21 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
1 July 2012 - Committee decision to delist
12 November 2012 - Committee reasons communicated to Ombudsperson
13 November 2012 - Committee reasons communicated to Petitioner

CASE 8 - DELISTED
Ahmed Ali Nur Jim'ale (formerly QI.J.41.01.) and twenty-three entities 

On 28 December 2011, the following six entities were - DELISTED
Barakaat North America, Inc. (formerly QE.B.41.01.)
Barakat Computer Consulting (BCC) (formerly QE.B.46.01.)
Barakat Consulting Group (BCG) (formerly QE.B.47.01.)
Barakat Global Telephone Company (formerly QE.B.49.01.)
Barakat Post Express (BPE) (formerly QE.B.51.01.)
Barakat Refreshment Company (formerly QE.B.52.01.)

On 21 February 2012, Ahmed Ali Nur Jim'ale and the following seventeen entities were - DELISTED
Al Baraka Exchange L.L.C. (formerly QE.A.23.01.),
Barakaat Telecommunications Co. Somalia, LTD (formerly QE.B.43.01.),
Barakaat Bank of Somalia (formerly QE.B.45.01.),
Barako Trading Company, LLC (formerly QE.B.56.01.),
Al-Barakaat (formerly QE.A.24.01.),
Al-Barakaat Bank (formerly QE.A.25.01.),
Al-Barakaat Bank of Somalia (BSS) (formerly QE.A.27.01.),
Al-Barakat Finance Group (formerly QE.A.28.01.),
Al-Barakat Financial Holding Co. (formerly QE.A.29.01.),
Al-Barakat Global Telecommunications (formerly QE.A.30.01.),
Al-Barakat Group of Companies Somalia Limited (formerly QE.A.31.01.),
Al-Barakat International (formerly QE.A.32.01.),
Al-Barakat Investments (formerly QE.A.33.01.),
Barakaat Group of Companies (formerly QE.B.37.01.),
Barakaat Red Sea Telecommunications (formerly QE.B.42.01.),
Barakat International Companies (BICO) (formerly QE.B.50.01.),
Barakat Telecommunications Company Limited (formerly QE.B.53.01.).

Start date: 17 March 2011
Information Gathering Period: 17 March 2011 to 28 June 2011
Dialogue Period: 29 June 2011 to 23 September 2011
Comprehensive Report
23 September 2011 – Report Submitted to the Al Qaida Sanctions Committee
13 December 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
27 December 2011 – Committee decision with respect to 6 entities
17 February 2012 – Committee decision for Ahmed Ali Nur Jim’ale and 17 entities
7 June 2012- Committee reasons communicated to Ombudsperson
8 June 2012- Committee reasons communicated to Petitioner

CASE 7 - DELISTED
Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq (Abousfian Abdelrazik) (formerly QI.A.220.06.)

Start date: 28 January 2011
Information Gathering Period: 28 January 2011 to 30 May 2011
Dialogue Period: 31 May 2011 to 29 August 2011
Comprehensive Report
29 August 2011 – Report Submitted to the Al Qaida Sanctions Committee
15 November 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
30 November 2011 - Committee decision to delist
8 February 2012 - Committee reasons communicated to Ombudsperson
13 February 2012- Committee reasons communicated to Petitioner

CASE 6 - DELISTED
Abdul Latif Saleh (formerly QI.S.191.05)

Start date: 14 January 2011
Information Gathering Period: 14 January 2011 to 25 April 2011
Dialogue Period: 25 April 2011 to 17 June 2011
Comprehensive Report
17 June 2011 – Report submitted to the Al-Qaida and Taliban Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
19 August 2011 – Committee decision to delist
2 November 2011 – Committee reasons communicated to Ombudsperson
8 November 2011 – Committee reasons communicated to Petitioner

CASE 5 - DELISTED
Tarek Ben Al-Bechir Ben Amara Al-Charaabi (formerly QI.A.61.02.)

Start date: 30 December 2010
Information Gathering Period: 30 December 2010 to 18 April 2011
Dialogue Period: 18 April 2011 to 26 April 2011
Comprehensive Report
26 April 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
31 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
14 June 2011 - Committee decision to delist
11 August 2011 - Committee reasons communicated to Ombudsperson
12 August 2011 - Committee reasons communicated to Petitioner

CASE 4 - DELISTED
Shafiq Ben Mohamed Ben Mohammed Al Ayadi (formerly QI.A.25.01.)

Start date: 6 December 2010
Information Gathering Period: 6 December 2010 to 21 March 2011
Dialogue Period: 21 March 2011 to 29 June 2011
Comprehensive Report
29 June 2011 – Report submitted to the Al-Qaida Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
17 October 2011 - Committee decision to delist
31 October 2011 – Committee reasons communicated to Ombudsperson
8 November 2011 - Committee reasons communicated to Petitioner

CASE 3 - DELISTING REQUEST WITHDRAWN BY PETITIONER
One entity

Start date: 3 November 2010
Information Gathering Period: 3 November 2010 to 14 February 2011
Dialogue Period: 14 February 2011 to 14 June 2011
Comprehensive Report
14 June 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
2 August 2011: Request withdrawn by the Petitioner

CASE 2 - DELISTED
Safet Ekrem Durguti (formerly QI.D.153.03.)

Start date: 30 September 2010
Information Gathering Period: 30 September 2010 to 11 January 2011
Dialogue Period: 11 January 2011 to 26 April 2011
Comprehensive Report
26 April 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
31 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
14 June 2011 - Committee decision to delist
11 August 2011 - Committee reasons communicated to Ombudsperson
12 August 2011 - Committee reasons communicated to Petitioner

CASE 1 – REQUEST FOR DELISTING DENIED
One individual

Start date: 28 July 2010
Information Gathering Period: 28 July 2010 to 28 October 2010
Dialogue Period: 28 October 2010 to 28 February 2011
Comprehensive Report
28 February 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
10 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
25 August 2011 – Committee Decision and Reasons Communicated to the Ombudsperson
1 September 2011 - Decision and Reasons Communicated to the Petitioner