Security Council Al-Qaida and Taliban Sanctions Committee Adds Names

 

of Two Individuals to Its Consolidated List, Amends Eleven Entries

 

On 20 October 2010, the Security Council Al-Qaida and Taliban Sanctions Committee approved the addition of the two entries specified below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.M.286.10. Name: 1: HAKIMULLAH 2: MEHSUD 3: na 4: na
Name (original script):حکیم اللہ محسود
Title: na Designation: na DOB: Approximately 1979  POB: Pakistan  Good quality a.k.a.: Hakeemullah Mehsud  Low quality a.k.a.: Zulfiqar  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Oct. 2010   Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-i-Taliban Pakistan (not listed), an organization based in the tribal areas along the Afghanistan-Pakistan border. 

QI.U.287.10. Name: 1: WALI 2: UR REHMAN 3: na 4: na
Name (original script):ولی الرحمن
Title: na Designation: na DOB: Approximately 1970  POB: Pakistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na  National identification no.: na  Address: na  Listed on: 21 Oct. 2010   Other information: Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-i-Taliban Pakistan (not listed) for Southwest Waziristan Agency, Federally Administered Tribal Areas, Pakistan. 

In accordance with paragraph 14 of resolution 1904 (2009), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above names, at the following URL: http://www.un.org/sc/committees/1267/narrative.shtml.

Also, on 20 October 2010, the Committee approved the changes specified with strikethrough and underline in the 11 entries below to its Consolidated List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations.

C. Individuals associated with Al-Qaida

QI.G.28.01. Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na
Title: na Designation: na DOB: a) 14 Mar. 1974   b) 13 Apr. 1974   c) 14 Apr. 1974   d) 1 Aug. 1970  POB: Zanzibar, Tanzania  Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini  Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu  Nationality: Tanzanian  Passport no.: na  National identification no.: na  Address: na United States of America  Listed on: 17 Oct. 2001 (amended on 27 Jul. 2007, 21 Oct. 2010)  Other information: Apprehended in July 2004 and in custody of for trial in the United States of America, as of July 2007 at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QI.A.59.02. Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ
Name (original script):خالد عبد الرحمن حمد الفواز
Title: na Designation: na DOB: a) 25 Aug. 1962   b)24 Aug. 1962  POB: 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: Saudi Arabian  Passport no.: Passport number 456682, issued on 6 Nov. 1990 , expired on 13 Sep. 1995  National identification no.: na  Address: 55 Hawarden Hill, Brooke Road, London, United Kingdom NW2 7BR, UK  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010)  Other information: Resides in London.In custody in the United Kingdom as at October 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 

QI.I.67.02. Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM
Name (original script):مصطفى كمال مصطفى ابراهيم
Title: na Designation: na DOB: 15 Apr. 1958  POB: Alexandria, Egypt  Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa  Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Al-Misri, Abu Hamza  Nationality: British  Passport no.: na  National identification no.: na  Address: a) 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, UK United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, UK United Kingdom  Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010)  Other information: Currently in custody in the United Kingdom. In detention in the United Kingdom as at November 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. 

QI.M.102.03. Name: 1: FETHI 2: BEN AL-RABEI 3: BEN ABSHA 4: MNASRI
Name (original script):فتحي بن الربيعي بن عبشة المنصري
Title: na Designation: na DOB: 6 Mar. 1969  POB: Al-Sanadil Farm, Nafzah, Governorate of Baja, Tunisia  Good quality a.k.a.: a) Mnasri Fethi ben Rebai, born 6 Mar. 1963 in Tunisia b) Mnasri Fethi ben Rebaj, born 3 Jun. 1963 in Algeria c) Mnasri Fethi ben al-Rabai, born 6 Mar. 1963 in Algeria d) Mnasri Fethi ben Rabaj, born 6 Mar. 1963 in Tunisia e) Fethi Alic  Low quality a.k.a.: a) Amor b) Omar Abu c) Omar Tounsi d) Amar  Nationality: Tunisian  Passport no.: Tunisian passport number L 497470 issued on 3 Jun. 1997, expired on 2 Jun. 2002  National identification no.: na  Address: Birmingham, United Kingdom  Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 17 Nov. 2009, 21 Oct. 2010)  Other information: In January 2003 sentenced in Italy to 8 months imprisonment. Mother’s name is Fatima Balayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010. 

QI.R.103.03. Name: 1: AHMED 2: HOSNI 3: RARRBO 4: na
Name (original script):احمد حسني راربو
Title: na Designation: na DOB: 12 Sep. 1974  POB: Bologhine, Algeria  Good quality a.k.a.: a) Rarrbo Abdallah b) Rarrbo Abdullah c) Rarrbo Ahmed Hosni, born 12 Sep. 1974 in France  Low quality a.k.a.: na  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: Algeria  Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 7 Apr. 2008, 21 Oct. 2010)  Other information: In January 2003 sentenced in Italy to 2 years 4 months imprisonment. On 17 May 2004 sentenced in Italy by the Appeal Court to 8 months imprisonment. Resides in Algeria as of 31 Mar. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. 

QI.C.141.03. Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na Designation: na DOB: 8 Oct. 1974  POB: Kismaayo, Somalia  Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise  Low quality a.k.a.: na  Nationality: Somali  Passport no.: na  National identification no.: United Kingdom identification number PX910063D  Address: a) London, United Kingdom, (previous address)  b) Mosque in Via Quaranta, Milan, Italy (previous address) Somalia  Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010)  Other information: Sentenced to five years and six months of imprisonment for criminal association for terrorist purposes by the Court of Assize of Milan, Italy, on 21 Sep. 2006. Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

D. Entities and other groups and undertakings associated with Al-Qaida

QE.B.53.01. Name: BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
A.k.a.: BTELCO  F.k.a.: na  Address: a) Bakara Market, Dar Salaam Building, Mogadishu, Somalia b) Last known address The Netherlands  Listed on: 9 Nov. 2001 (amended on 21 Oct. 2010)  Other information: Office closed and defunct in the Netherlands as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. 

QE.A.98.03. Name: ANSAR AL-ISLAM
Name (original script):أنصار الاسلام
A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Followers of Islam in Kurdistan f) Kurdish Taliban g) Soldiers of God h) Ansar al-Sunna Army i) Ansar al-Sunna j) Supporters of Islam in Kurdistan k) Jaish Ansar al-Sunna  F.k.a.: na  Address: na  Listed on: 24 Feb. 2003 (amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010)  Other information: Associated with Al-Qaida (QE.A.4.01.) and Al-Qaida in Iraq (QE.J.115.04). Location: Northern Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QE.M.122.06. Name: MEADOWBROOK INVESTMENTS LIMITED
A.k.a.: na  F.k.a.: na  Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN, United Kingdom  Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010)  Other information: Registration number: 05059698. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. 

QE.O.123.06. Name: OZLAM PROPERTIES LIMITED
A.k.a.: na  F.k.a.: na  Address: 88 Smithdown Road, Liverpool, L7 4JQ, United Kingdom  Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010)  Other information: Registration number: 05258730. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009. 

QE.S.125.06. Name: SARA PROPERTIES LIMITED
A.k.a.: Sara Properties  F.k.a.: na  Address: a) 104 Smithdown Road, Liverpool, Merseyside L7 4JQ, United Kingdom b) 2a Hartington Road, Liverpool L8 OSG, United Kingdom  Listed on: 7 Feb. 2006 (amended on 21 Oct. 2010)  Other information: Website: http://www.saraproperties.co.uk. Registration number: 4636613. Associated with Mohammed Benhammedi (QI.B.213.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Dec. 2009.

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the twenty-fifth update of the List in 2010.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/consolist.shtml.

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For information media • not an official record