In accordance with paragraph 13 of resolution 1822 (2008) and subsequent related resolutions, the ISIL (Da'esh) and Al-Qaida Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the ISIL (Da'esh) and Al-Qaida Sanctions List.
Boubekeur Boulghiti was listed on 11 January 2002 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Al-Qaida (QDe.004), Usama bin Laden and Afghan Support Committee (ASC) (QDe.069).
Boubekeur Boulghiti was the finance chief of the Afghan Support Committee (ASC) (QDe.069) and also served as the head of organized fundraising for Usama bin Laden (deceased). Boulghiti collected funds for Al-Qaida (QDe.004) in Jalalabad, Afghanistan, through ASC. He also collected money for Al-Qaida from local nongovernmental organizations by claiming the funds were for orphans and widows. Boulghiti then turned the funds over to Al-Qaida operatives. In 2000, he moved from Jalalabad to Pakistan where he continued to raise and transfer funds for Al-Qaida. He was arrested in Pakistan in 2003.