ISAM ALI MOHAMED ALOUCHE

QDi.076
ISAM ALI MOHAMED ALOUCHE
Date on which the narrative summary became available on the Committee's website: 
4 January 2011
Date(s) on which the narrative summary was updated: 
3 February 2015
18 January 2018
Reason for listing: 

Isam Ali Mohamed Alouche was listed on 3 September 2002 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) 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, or in support of”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Additional information: 

Isam Ali Mohamed Alouche, a.k.a. Mansour Thaer, has been a member of the Salafist Group for Call and Combat (GSPC), listed as the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).

Alouche was charged in Italy on the grounds of his involvement with a criminal association as a member of GSPC. Alouche has been investigated for his links to a terrorist cell and for participation in a criminal conspiracy to traffic arms, explosives, chemical weapons and identity papers, and for receiving stolen goods and aiding illegal immigration.

Alouche was the link between an Italian network and cells in Germany run by Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased).

Alouche was arrested in Germany and deported to Jordan in February 2005.