SC/9003/Rev. 1

SECURITY COUNCIL COMMITTEE APPROVES CORRECTION OF IDENTIFYING INFORMATION FOR 15 INDIVIDUALS ON ITS CONSOLIDATED LIST

23 April 2007
Security CouncilSC/9003/Rev. 1*
Department of Public Information • News and Media Division • New York

SECURITY COUNCIL COMMITTEE APPROVES CORRECTION OF IDENTIFYING


INFORMATION FOR 15 INDIVIDUALS ON ITS CONSOLIDATED LIST


The Al-Qaida and Taliban Sanctions Committee on 17 April 2007 approved the correction of the identifying information on its Consolidated List with regard to: a) 4 individuals on the Taliban section, and b) 11 individuals on the Al-Qaida section (the corrections have been marked with cross-through and underline in the entries below).


A. The list of individuals belonging to or associated with the Taliban


TI.SA.136.01. *Name: 1: MOHAMMAD SADIQ 2: SADIQ AMIR MOHAMMAD 3: na 4: na

Title 1: Alhaj Title 2: Maulavi Designation: Head of Afghan Trade Agency, Peshawar DOB: 1934 POB: Ghazni, Afghanistan *Good quality a.k.a.: Maulavi Amir Mohammad na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number SE 011252 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 23 Apr. 2007) *Other information: na


TI.MU.132.01. *Name: 1: NAJIBULLAH 2: ULLAH MUHAMMAD JUMA 3: na 4: na

Title: Maulavi Designation: Consul General, Taliban "Consulate General", Peshawar DOB: 1954 POB: Farah *Good quality a.k.a.: Maulvi Muhammad Juma na Low quality a.k.a.:Najib Ullah *Nationality: Afghan Passport no.: Afghan passport number 000737 issued on 20 Oct. 1996 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 23 Apr. 2007) *Other information: na


TI.A.134.01. *Name: 1: SAYED 2: ALLAMUDDIN 3: ATHEAR 4: na

Title: na Designation: Second Secretary, Taliban "Consulate General", Peshawar DOB: 15 Feb.1955 POB: Badakhshan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000994 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 23 Apr. 2007) *Other information: na


TI.A.128.01. *Name: 1: ABDUL QADEER 2: na 3: na 4: na

Title: General Designation: Military Attache, Taliban "Embassy", Islamabad DOB: 19671964 POB: Nangarhar, Afghanistan *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Afghan Passport no.: Afghan passport number D 000974 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 July 2006 and 23 Apr. 2007) *Other information: na


B. The list of individuals belonging to or associated with Al-Qaida individuals


QI.A.59.02. *Name: 1: KHALID 2: ABD AL-RAHMAN AL-FAWAZ 3: HAMD na 4: naAL-FAWAZ

Name (original script):

خالد عبد الرحمن حمد الفواز

Title: na Designation: na DOB: a) 25Aug. 1962 b) 24 Aug. 1962 POB: na Kuwait *Good quality a.k.a.: a) Al-Fauwaz, Khaled b) Al-Fauwaz, Khaled A. c) Al-Fawwaz, Khalid d) Al Fawwaz, Khalik e) Al-Fawwaz, Khaled f) Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na Passport number 456682 issued on 6 Nov. 1990 and expired on 13 Sep. 1995 National identification no.: na Address: 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 23 Apr. 2007) *Other information: na Resides in London


QI.AQ.22.01. *Name: 1: YASIN 2: na ABDULLAH 3: na EZZEDINE 4: AL-QADI

Name (original script):

ياسين عبد الله عز الدين قاضي

Title: na Designation: na DOB: na 23 Feb. 1955 POB: na Cairo, Egypt *Good quality a.k.a.: a) Kadi, Shaykh Yassin Abdullah b) Kahdi, Yasin c) Yasin Al-Qadi Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na a) Passport number B 751550 b) Passport number E 976177 issued on 6 Mar. 2004 and expiring on 11 Jan. 2009 National identification no.: na Address: na *Listed on: 17 Oct. 2001 (amended on 23 Apr. 2007) *Other information: Jeddah, Saudi Arabia


QI.A.5.01. *Name: 1: SA’D 2: AL-SHARIF ABDULLAH 3: na HUSSEIN 4: na AL-SHARIF

Name (original script):

 سعد عبد الله حسين الشريف

Title: na Designation: na DOB: a) 1969 b) 1963 c) 11 Feb. 1964 POB: Al-Medinah, Saudi Arabia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na a) Passport Number B 960789 b) Passport Number G 649385 issued on 8 Sep. 2006 and expiring on 17 Jul. 2011 National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 23 Apr. 2007) *Other information: Brother-in-law and close associate of UBL.  Said to be head of UBL’s financial organization.  


QI.J.79.02. *Name: 1: WA’EL 2: HAMZA 3: JULAIDAN ABD AL-FATAH 4: na JULAIDAN

Name (original script):

وائل حمزةعبد الفتح جليدان

Title: na Designation: na DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al-Madinah, Saudi Arabia *Good quality a.k.a.: a) Wa’il Hamza Julaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan Low quality a.k.a.: Abu Al-Hasan Al Madani *Nationality: na Saudi Passport no.: a) Saudi passport no. A-992535 b) Passport NumberB 524420 – issued on 15 Jul. 1998 and expired on 22 May 2003 National identification no.: na Address: na *Listed on: 11 Sept. 2002 (amended on 23 Apr. 2007) *Other information: na


QI.H.10.01. *Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN

Name (original script):    

زين العابدين محمد حسين أبو زبيده

Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia *Good quality a.k.a.: a) Abu Zubaida b) Abd Al-Hadi Al-Wahab c) Zain Al-Abidin Muhahhad Husain d) Zain Al-Abidin Muhahhad Husain ed) Zayn Al-Abidin Muhammad Husayn fe) Zeinulabideen Muhammed Husein Abu zubeidah Low quality a.k.a.: a) Abu Zubaydah b) Tariq *Nationality: Palestinian Passport no.: Bearer of Egyptian passport No. 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh National identification no.: na Address: na *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006 and 23 Apr. 2007) *Other information: Close associate of UBL and facilitator of terrorist travel.


QI.A.171.04. *Name: 1: AQEEL 2: ABDULAZIZ 3: AL-AQEEIL 4: naAL-AQEEL

Name (original script):

عقيل عبد العزيزعقيل العقيل

Title: na Designation: na DOB: 29 Apr. 1949 POB: na Unaizah, Saudi Arabia *Good quality a.k.a.: na a) Aqeel Abdulaziz Al-Aqilb) Ageel Abdulaziz A. Alageel Low quality a.k.a.: na *Nationality: na Saudi Passport no.: na a) Passport number C 1415363 – 16/2/1421H [21 May 2000]  b) Passport Number E 839024 issued on 3 Jan. 2004 and expiring on 8 Nov. 2008 National identification no.: na Address: na  *Listed on: 6 July 2004 (amended on 23 Apr. 2007) *Other information: na


QI.A.179.04. *Name: 1: SULIMAN 2: HAMD AL-BUTHE 3: na SULEIMAN 4: na AL-BUTHE

Name (original script):

 البطحي سليمان حمد سليمان

Title: na Designation: na DOB: 8 Dec. 1961 POB: Cairo,Egypt *Good quality a.k.a.: na Soliman H.S. Al Buthi Low quality a.k.a.: na *Nationality: Saudi Arabia Passport no.: a) B049614 b) Passport Number C 536660 issued on 5 May 2001 and expired on 11 Mar. 2006 National identification no.: na Address: na *Listed on: 28 Sept. 2004 (amended on 23 Apr. 2007) *Other information: na


QI.B.182.04. *Name: 1: ADEL 2: ABDUL JALIL 3: JALIL IBRAHIM 4: BATTERJEE

Name (original script):    

عادل عبد الجليل ابراهيم بترجي 

Title: na Designation: na DOB: a) 1 July 1946 b) 1 Jun. 1946 POB: Jeddah, Saudi Arabia *Good quality a.k.a.: a) ‘Adil Al-Battarjee b) Adel Batterjee c) ‘Adil ‘Abd al Jalil Batarji d) Adel AbdulJaleel I. Batterjee Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na Passport Number F 572010 issued on 22 Dec. 2004 and expiring on 28 Oct. 2009 National identification no.: na Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia *Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) *Other information: na


QI.A.181.04. *Name: 1: SAAD 2: RASHED 3: MOHAMMAD 4: AL-FAQIH

Name (original script):  

  سعد راشد محمد الفقيه 

Title: Doctor Designation: na DOB: a)1 Feb. 1957 b) 31 Jan. 1957 POB: Zubair, Iraq *Good quality a.k.a.: a) Abu Uthman Sa’d Al-Faqih b)Sa’ad Al-Faqih c) Saad Alfagih d) Sa’d Al-Faqi e) Saad Al-Faqih f) Saad Al Faqih g) Saad Al-Fagih h) Saad Al-Fakih i) Sa’d Rashid Muhammed Al-Fageeh Low quality a.k.a.: na *Nationality: Saudi Arabian Passport no.: na Passport Number 760620 issued on 15 Sep. 1991 and expired on 22 Jul. 1996 National identification no.: na Address: London, United Kingdom *Listed on: 23 Dec. 2004 (amended on 23 Apr. 2007) *Other information: na


QI.A.225.06. *Name: 1: ABD AL HAMID 2: SULAIMAN 3: MUHAMMED AL-MUJIL 4: na AL-MUJIL

Name (original script):

عبد الحميد سليمان محمد المعجل

Title: na Designation: na DOB: a) 28 Apr. 1949 b) 29 Apr. 1949 POB: na Kuwait *Good quality a.k.a.: a) Dr. Abd al-Hamid Al-Mujal b) Dr. Abd Abdul-Hamid bin Sulaiman Al-Mu’jil c) Abd al-Hamid Sulaiman Al-Mu’jil d) Dr. Abd Al-Hamid Al-Mu’ajjal e) Abd al-Hamid Mu’jil f) A.S.Mujel g) Abdulhamid Sulaiman M.Al Mojil Low quality a.k.a.: Abu Abdallah *Nationality: Saudi Arabian Passport no.: na Passport Number F 137998 issued on 18 Apr.2004 and expiring on 24 Feb. 2009  National identification no.: na Address: na *Listed on: 4 Aug. 2006 (amended on 23 Apr. 2007) *Other information: na


QI.AH.3.01. *Name: 1: SAQAR SALIM 2: AL-JADAWI AHMAD 3: na SALIM 4: na HAMDAN

Name (original script): 

سالم أحمد سالم حمدان (الكنية صقر الجداوي)

Title: na Designation: na DOB: 1965 POB: Al-Mukalla, Yemen *Good quality a.k.a.: a) Saqr Al-Jaddawi b) Saqar Al Jadawi Low quality a.k.a.: na*Nationality: Yemeni Passport no.: Yemeni passport number 00385937 National identification no.: na Address: Previous address: Shari Tunis, Sana’a, Yemen *Listed on: 25 Jan. 2001 (amended on 25 Jul. 2006 and 23 Apr. 2007) *Other information: Driver and private bodyguard to Usama bin Laden from 1996 until 2001.


Changes


The following changes have been made with regard to identifying information in four entries:


-- TI.A.136.01: The deleted good quality a.k.a. was spelled “Maulavi Amir Muhammad”, while the correct spelling is “Maulavi Amir Mohammad”.


-- TI.M.132.01: The second name was transmitted as “ULLAH MUHAMMAD JUMA”, but should have been transmitted as “ULLAH MUHAMMAD JUMA”. The deleted good quality a.k.a. was spelled “Moulvi Muhammad Juma”, while the correct spelling is “Maulvi Muhammad Juma”. The nationality was transmitted as “na Afghan”, but should have been transmitted as “Afghan”.


-- QI.A.171.04: The third name was transmitted as AL-AQEEIL, but should have been transmitted as AL-AQEEIL.


-- QI.B.182.04: The second name was transmitted as ABDUL JALIL, but should have been transmitted as ABDUL JALIL.


Note that the errors in the original press release were not replicated in the Consolidated List as maintained on the Committee’s website.


The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations.  An updated list is accessible at the Committee’s website: www.un.org/sc/committees/1267/consolist.shtml.


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*     Revised for technical reasons.

For information media • not an official record
For information media. Not an official record.