Security Council Al-Qaida Sanctions Committee

 

Deletes Two Individuals from Its List

 

Decision Taken Following Reviews of De-listing

Requests Submitted through Office of Ombudsperson

On 20 June 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the names of the individuals below from the Al-Qaida Sanctions List after concluding its consideration of two de-listing requests submitted through the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Reports of the Ombudsperson on these de-listing requests.

Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) no longer apply to the names set out below.

Removed from Section A. Individuals associated with Al-Qaida

QI.F.97.03.Name: 1: RACHID 2: FETTAR 3: na 4: na
Name (original script):رشيد فتار
Title: na Designation: na DOB: 16 Apr. 1969  POB: Boulogin, Algeria  Good quality a.k.a.:a) Amine di Napoli b) Amine del Belgio  Low quality a.k.a.:a) Djaffar b) Taleb c) Abu Chahid  Nationality: Algerian  Passport no.: na  National identification no.: na  Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria  Listed on: 25 Jun. 2003 (amended on 17 Oct. 2007, 3 Jun. 2009, 16 May 2011)  Other information: Extradited from Italy to Algeria. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  

QI.A.178.04.Name: 1: CHABAANE 2: BEN MOHAMED 3: BEN MOHAMED 4: AL-TRABELSI
Name (original script):شبعان بن محمد بن محمد الطرابلسي
Title: na Designation: na DOB: 1 May 1966  POB: Manzal Tmim, Nabul, Tunisia  Good quality a.k.a.: Chabaane Ben Mohamed Trabelsi  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L945660, issued on 4 Dec. 1998 , expired on 3 Dec. 2001  National identification no.: na  Address: Number 2, Via Salvo D'Acquisto, Varese, Italy (as at Dec. 2009)  Listed on: 23 Jun. 2004 (amended on 20 Dec. 2005, 17 Oct. 2007, 9 Sep. 2010, 13 Dec. 2011)  Other information: Italian Fiscal Code: TRB CBN 66E01 Z352O. Resided in Italy as at Dec. 2009. Mother’s name is Um al-Khayr al-Wafi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

The names of individuals and entities removed from the Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website.  Other information about de-listing may be found on the Committee’s website at:  http://www.un.org/sc/committees/1267/delisting.shtml.

The 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 seventeenth 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