Security Council Al-Qaida and Taliban Sanctions Committee Amends Entries

 

of Thirteen Individuals on Its Consolidated List

 

On 15 December 2010, the Committee approved the changes specified with strike-through and underline in the thirteen 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.S.1.01. Name: 1: SAYF-AL ADL 2: na 3: na 4: na
Name (original script):سيف العدل
Title: na Designation: na DOB: 1963  POB: Egypt  Good quality a.k.a.: Saif Al-'Adil  Low quality a.k.a.: na  Nationality: Thought to be an Egyptian national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010)  Other information: Responsible for UBL’s Usama bin Laden’s (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.2.01. Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN
Title: na Designation: na DOB: 1960  POB: Nangarhar Province, Afghanistan  Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad  Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin  Nationality: Afghan national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010)  Other information: Security coordinator for UBL.Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.6.01. Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI
Name (original script):أيمن محمد ربيع الظواهري
Title: a) Doctor  b) Dr.  Designation: na DOB: 19 Jun. 1951  POB: Giza, Egypt  Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim  Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed  Nationality: Thought to be an Egyptian national  Passport no.: a) Egyptian Passport number 1084010 (Egypt)  b) Passport number 19820215   National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010)  Other information: Former operational and military leader of Egyptian Islamic Jihad Group (QE.A.3.01), now a close associate of Usama Bin Laden (QI.B.8.01). Lives Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QI.B.8.01. Name: 1: USAMA 2: MUHAMMED 3: AWAD 4: BIN LADEN
Name (original script):أسامة محمد عوض بن لادن
Title: a) Shaykh  b) Hajj  Designation: na DOB: a) 30 Jul. 1957   b) 28 Jul. 1957   c) 10 Mar. 1957   d) 1 Jan. 1957   e) 1956   f) 1957  POB: a) Jeddah, Saudi Arabia  b) Yemen  Good quality a.k.a.: a) Usama Bin Muhammed Bin Awad, Osama Bin Laden b) Ben Laden Osama c) Ben Laden Ossama d) Ben Laden Usama e) Bin Laden Osama Mohamed Awdh f) Bin Laden Usamah Bin Muhammad g) Shaykh Usama Bin Ladin h) Usamah Bin Muhammad Bin Ladin i) Usama Bin Laden j)Usama bin Ladin k) Osama bin Ladin l) Osama bin Muhammad bin Awad bin Ladin m) Usama bin Muhammad bin Awad bin Ladin  Low quality a.k.a.: a) Abu Abdallah Abd Al-Hakim b) Al Qaqa  Nationality: Saudi citizenship withdrawn, now officially an Afghan national  na Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010)  Other information: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 

QI.H.10.01. Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN
Name (original script):زين العابدين محمد حسين
Title: na Designation: na DOB: a) 12 Mar. 1971  b) 31 Dec. 1971  POB: Riyadh, Saudi Arabia  Good quality a.k.a.: a) Abd Al-Hadi Al-Wahab b) Zain Al-Abidin Muhahhad Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen Muhammed Husein Abu Zubeidah  Low quality a.k.a.: a) Abu Zubaydah b) Abu Zubaida c) Tariq Hani  Nationality: Palestinian  Passport no.: Egyptian passport number 484824 issued on 18 Jan. 1984 at the Egyptian Embassy in Riyadh na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 10 Apr. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 27 Jul. 2007, 17 Jul. 2009, 16 Dec. 2010)  Other information: Close associate of Usama Binbin Laden (QI.B.8.01) and facilitator of terrorist travel. In custody of the United States of America as at Jul. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.17.01. Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: ALIna
Name (original script):ثروت صالح شحاتةعلي
Title: na Designation: na DOB: 29 Jun. 1960  POB: Egypt  Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as)  Low quality a.k.a.: na  Nationality: naEgyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 6 Oct. 2001 (amended on 26 Nov. 2004, 16 Dec. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.A.21.01. Name: 1: AHMED 2: MOHAMMED 3: HAMED 4: ALI
Name (original script):احمد محمد حامد علي
Title: na Designation: na DOB: a) 1965   b) 1 Jan 1967 13 Jan. 1967  POB: Badari, Asyout, Egypt  Good quality a.k.a.: a) Abdurehman, Ahmed Mohammed b) Ahmed Hamed c) Ali, Ahmed Mohammed d) Ali, Hamed e) Hemed, Ahmed f) Shieb, Ahmed  Low quality a.k.a.: a) Abu Fatima b) Abu Islam c) Abu Khadiijah d) Ahmed The Egyptian e) Ahmed, Ahmed f) Al-Masri, Ahmad g) Al-Surir, Abu Islam h) Shuaib  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010)  Other information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.Q.22.01. Name: 1: YASIN 2: ABDULLAH 3: EZZEDINE 4: QADI
Name (original script):ياسين عبد الله عز الدين قاضي
Title: na Designation: na DOB: 23 Feb. 1955  POB: 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: Saudi Arabian  Passport no.: a) Passport number B 751550   b) Passport number E 976177, issued on 6 Mar. 2004 , expiringexpired on 11 Jan. 2009  National identification no.: na  Address: naFarsi Center - West Tower 11th floor, Suite 1103, Wally Al-Ahd Street, Ruwais District, P.O. Box 214, Jeddah 21411, Saudi Arabia  Listed on: 17 Oct. 2001 (amended on 23 Apr. 2007, 16 Dec. 2010)  Other information: Jeddah, Saudi Arabia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.  

QI.A.23.01. Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I
Name (original script):نزيه عبد الحميد نبيه الراجعي
Title: na Designation: na DOB: a) 30 Mar. 1964   b) 14 May 1964  POB: Tripoli, Libyan Arab Jamahiriya  Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie  Low quality a.k.a.: na  Nationality: Libyan  Passport no.: 621570   National identification no.: T/200310/I   Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya  Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006, 16 Dec. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.25.01. Name: 1: SHAFIQ 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-AYADI
Name (original script):شفيق بن محمد بن محمد العيادي
Title: na Designation: na DOB: a) 21 Mar. 1963   b) 21 Jan. 1963  POB: Sfax, Tunisia  Good quality a.k.a.: a) Bin Muhammad, Ayadi Chafiq b) Ayadi Chafik, Ben Muhammad c) Aiadi, Ben Muhammad d) Aiady, Ben Muhammad e) Ayadi Shafig Ben Mohamed f) Ben Mohamed, Ayadi Chafig g) Chafiq Ayadi h) Chafik Ayadi i) Ayadi Chafiq j) Ayadi Chafik k) Ajadi Chafik  Low quality a.k.a.: Abou El Baraa  Nationality: Tunisian  Passport no.: Tunisian passport number E 423362 issued in Islamabad, issued on 15 May 1988 , expired on 14 May 1993  National identification no.: 1292931   Address: a) Helene Meyer Ring 10-1415-80809, Munich, Germany  b) 129 Park Road, NW8, London, England  c) 28 Chaussée de Lille, Mouscron, Belgium  d) Dublin, Ireland, (residence as at Aug. 2009)  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 23 Jan. 2004, 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 31 Jul. 2006, 16 Sep. 2008, 24 Mar. 2009, 25 Jan. 2010, 12 Jul. 2010)  Other information: The Belgian address is a P.O. Box. Belgian authorities state that this person never resided in Belgium. Reportedly living in Dublin, Ireland. His father’s Father’s name is Mohamed, his mother’s Mother’s name is Medina Abid. Associated with Al-Haramain Islamic Foundation (QE.A.71.02.). Tunisian authorities issued an arrest warrant for him on 19 Feb. 1994. Sentenced in absentia by a Military Tribunal of Tunis, Tunisia, to 10 years of imprisonment in 1995. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. List entry also amended on: 16 Dec. 2010.  

QI.D.26.01. Name: 1: MAMOUN 2: DARKAZANLI 3: na 4: na
Name (original script):مأمون دركازانلي
Title: na Designation: na DOB: 4 Aug. 1958  POB: Damascus, Syrian Arab Republic  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Ilyas b) Abu Ilyas Al Suri c) Abu Luz d) Abu Al Loh e) Abu Ylias  Nationality: a) Syrian and b)German  Passport no.: German passport number 1310636262 , expired on 29 Oct. 2005  National identification no.: German identity card number 1312072688 , expired on 29 Oct. 2005  Address: Uhlenhorster Weg 34, Hamburg, 22085 Germany  Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 26 Nov. 2004, 2 Jul. 2007, 16 Dec. 2010)  Other information: Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.  

QI.F.27.01. Name: 1: MUSTAFA 2: MOHAMED 3: FADHIL 4: na
Name (original script):مصطفى محمد فاضل
Title: na Designation: na DOB: a) 23 Jun. 1976   b) 1 Jan. 1976  POB: Cairo, Egypt  Good quality a.k.a.: a) Al Masri, Abd Al Wakil b) Ali, Hassan c) Anis, Abu; d) Elbishy, Moustafa Ali e) Fadil, Mustafa Muhamad f) Fazul, Mustafa g) Mohammed, Mustafa h) Mustafa Ali Elbishy  Low quality a.k.a.: a) Al-Nubi, Abu b) Hussein c) Jihad, Abu d) Khalid e) Man, Nu f) Yussrr, Abu  Nationality: a) Egyptian  b) Kenyan  Passport no.: na  National identification no.: Kenyan ID number 12773667 ; Serial number 201735161  Address: na  Listed on: 17 Oct. 2001 (amended on 2 Jul. 2007, 16 Dec. 2010)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 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 Nefza, Governorate of Baja, Tunisia  Good quality a.k.a.: a) Mnasri Fethi ben Rebai, born 6 Mar. 1963 in Tunisia b) Mnasri Fethi ben RebajRebai, born 3 Jun. 19631969 in Algeria c) Mnasri Fethi ben al-Rabai, born 6 Mar. 19631969 in Algeria d) Mnasri Fethi ben RabajRebaj, born 6 Mar. 1963 in Tunisia e) Fethi Alic  Low quality a.k.a.: a) Amor b) Abu 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, 16 Dec. 2010)  Other information: Mother’s name is Fatima Balayish. Review pursuant to Security Council resolution 1822 (2008) was concluded on 16 Jul. 2010.   

The Committee’s List is updated regularly on the basis of relevant information provided by Member States and regional organizations.  This is the twenty-ninth 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