Security Council Al-Qaida Sanctions Committee Deletes

 

Five Individuals from Its Sanctions List

 

On 25 November 2012, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the deletion (delisting) of the entries specified below from the Al-Qaida Sanctions List.  The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 1989 (2011) therefore no longer apply to the following entries:

A. Individuals associated with Al-Qaida

QI.A.78.02. Name: 1: HABIB 2: BEN ALI 3: BEN SAID 4: AL-WADHANI
Name (original script): حبيب بن علي بن سعيد الوذاني
Title: na Designation: na DOB: 1 Jun. 1970  POB: Tunis, Tunisia  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Tunisian  Passport no.: Tunisian passport number L550681, issued on 23 Sep. 1997 , expired on 22 Sep. 2002  National identification no.: na  Address: na  Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 16 May 2011)  Other information: Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group (QE.T.90.02.). Reportedly deceased. Mother’s name is Aisha bint Mohamed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.D.183.05. Name: 1: SULAYMAN 2: KHALID 3: DARWISH 4: na
Name (original script): سليمان خالد درويش
Title: na Designation: na DOB: a) 2 May 1976   b) 1974  POB: Al-Ebada village, Damascus, Syrian Arab Republic  Good quality a.k.a.: Abu al-Ghadiya  Low quality a.k.a.: Suleiman Darwish  Nationality: Syrian  Passport no.: a) Syrian passport number 3936712 b) Syrian passport number 11012  National identification no.: na  Address: Syria  Listed on: 28 Jan. 2005 (amended on 2 Dec. 2008, 13 Dec. 2011)  Other information: Father’s name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.

QI.B.239.08. Name: 1: SUHAYL 2: FATILLOEVICH 3: BURANOV 4: na
Name (original script): Бypaнов Суҳайл Фатиллоевич
Title: na Designation: na DOB: 1983  POB: Tashkent, Uzbekistan  Good quality a.k.a.: Suhayl Fatilloyevich Buranov  Low quality a.k.a.: na  Nationality: Uzbek  Passport no.: na  National identification no.: na  Address: Massiv Kara-Su-6, building 12, apt. 59, Tashkent, Uzbekistan  Listed on: 21 Apr. 2008 (amended on 13 Dec. 2011)  Other information: He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. 

QI.J.240.08. Name: 1: NAJMIDDIN 2: KAMOLITDINOVICH 3: JALOLOV 4: na
Name (original script): Жалолов Ηажмиддин Камолитдинович
Title: na Designation: na DOB: 1972  POB: Andijan Region, Uzbekistan  Good quality a.k.a.: na  Low quality a.k.a.: na  Nationality: Uzbek  Passport no.: na  National identification no.: na  Address: S. Jalilov Street 14, Khartu, Andijan Region, Uzbekistan  Listed on: 21 Apr. 2008 (amended on 13 Dec. 2011)  Other information: He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in Sep. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.

QI.U.197.05. Name: 1: MADHAT 2: MURSI 3: AL-SAYYID 4: UMAR
Name (original script): مدحت مرسي السيد عمر
Title: na Designation: na DOB: 19 Oct. 1953  POB: Alexandria, Egypt  Good quality a.k.a.: na  Low quality a.k.a.: a) Abu Hasan b) Abu Khabab c) Abu Rabbab  Nationality: Egyptian  Passport no.: na  National identification no.: na  Address: na  Listed on: 29 Sep. 2005 (amended on 24 Mar. 2009, 13 Dec. 2011)  Other information: Senior Al-Qaida expert in explosives. Member of Egyptian Islamic Jihad (QE.A.3.01). Confirmed to have died in Pakistan in 2008. 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 thirty-second 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