Security Council Al-Qaida Sanctions Committee Amends Five Entries

 

on Its Sanctions List

 

On 23 February 2012, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) enacted the amendments specified with strikethrough and underline in the entries below on its Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with Al-Qaida

QI.P.294.11. Name: 1: UMAR 2: PATEK 3: na 4: na
Title: na Designation: na DOB: 1970 20 July 1966 POB: Central Java, Indonesia  Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi  Jafar Low quality a.k.a.: a) Pa'tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike  Nationality: Indonesian  Passport no.: na  National identification no.: na  Address: a) Indonesia  b) Philippines Listed on: 19 Jul. 2011 (amended on 23 Feb. 2012)  Other information: Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.).  In custody in Indonesia as at Feb. 2012.

QI.A.38.01. Name: 1: ABBAS 2: ABDI 3: ALI 4: na
Name (original script): عباس عبدي على
Title: na Designation: na DOB: na  POB: na  Good quality a.k.a.: Ali, Abbas Abdi (previously listed as)  Low quality a.k.a.: na  Nationality: na Passport no.: na  National identification no.: na  Address: na  Listed on: 9 Nov. 2001 (amended on 16 May 2011, 23 Feb. 2012)  Other information: Associated with Ali Ahmed Nur Jim'ale (QI.J.41.01.). Reportedly deceased in 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

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

QE.H.57.01. Name: HEYATUL ULYA
A.k.a.: na  F.k.a.: na  Address: Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011, 23 Feb. 2012)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

QE.R.60.01. Name: RED SEA BARAKAT COMPANY LIMITED
A.k.a.: na  F.k.a.: na  Address: Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011, 23 Feb. 2012)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 

QE.S.62.01. Name: SOMALI INTERNET COMPANY
A.k.a.: na  F.k.a.: na  Address: Mogadishu, Somalia  Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011, 23 Feb. 2012)  Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

The Committee’s Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the third update of the List in 2012.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml.

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For information media • not an official record