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The Afghanistan (United Nations Sanctions) (Overseas Territories) Order, 2001

THE AFGHANISTAN (UNITED NATIONS SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2001
U.K.S.I. 2001 NO. 392

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS BELONGING TO OR ASSOCIATED WITH THE TALIBAN AND AL-QAIDA ORGANISATION AS ESTABLISHED AND MAINTAINED BY THE 1267 COMMITTEE PURSUANT TO UNITED NATIONS SECURITY COUNCIL RESOLUTION 1267(1999), 1333 (2000) AND 1390 (2002)

NOTICE IS HEREBY GIVEN that The New Consolidated List of Individuals and Entities belonging to or associated with the Taliban and A1-Qaida Organisation as established and maintained by the 1267 Committee (hereinafter referred to as "the New Consolidated List') was last updated on 12 December, 2006 and is published at http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.

AND NOTICE IS FURTHER GIVEN that in accordance with Article 8 of the Afghanistan (United Nations Sanctions) (Overseas Territories) Order, 2001 (U.K.S.I. 2001 No. 392) any person who, except with the authority of a licence granted by the Governor, makes any funds available to or for the benefit of THE TALIBAN, THE ALQAIDA ORGANISATION or USAMA BIN LADEN or any entity or individual listed in the New Consolidated List (and which has not been removed therefrom by the 1267 Committee) or any person acting on behalf of any such entity or individual is guilty of an offence.

INDIVIDUALS ASSOCIATED WITH AL QAIDA
(Part C of Consolidated List)

List reference: QI.A226.06 Name: 1 NAJMUDDIN 2: FARAJ 3: AHMAD
DOB: a) 7 July 1956 b) 17 June 1963 POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq A.K.A.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Nationality: Iraqi Address: Heimdalsgate 36-V, 0578 Oslo, Norway Listed on: 7 December 2006

List reference QI.M.227.06. Name: 1: MOHAMED 2: MOUMOU
DOB: a) 30 July 1965 b) 30 September 1965 POB: Fez, morocco A.K.A.: a) Mohamed Mumu b) Abu Shrayda c) Abu Amina d) Abu Abdallah e) Abou Abderrahman Nationality: a) Moroccan b) Swedish Passport no.: Swedish passport no. 9817619, expires on 14 December 2009 Address: a) Storvretsvagen 92, 7 TR.C/O Drioua, 142 31 Skogas, Sweden b) Jungfruns Gata 413; Postal address Box 3027 13603 Haninge, Sweden c) Dobeinsgatan 97, 7 TR C/O LAMRABET, 113 52 Stockholm, Sweden d) Trodheimsgatan 6, 164 32 Kista, Sweden Listed on: 7 December 2006 The amendments to Part C of the Consolidated List (individuals associated with Al Qaida) are as follows, (the changes have been underlined in the entry below).

List Reference QI.A.211.06. Name: 1:GHUMA 2: ABD'RABBAH Name (original Script): چمعة عبدر ب ہ
DOB: 2 September 1957 POB: Benghazi, Libya Good quality a.k.a.: a) Ghunia Abdurabba b) Ghoma Abdrabba c) Abd'rabbah d) Abu Jamil e) Ghunia Abdurabba Nationality: British Address: Birmingham, United Kingdom Listed on: 7 February 2006 (amended on 5 December 2006)

ENTITIES ASSOCIATED WITH AL QAIDA
(Part D of Consolidated List)

The addition to Part D of the Consolidated list (entities associated with Al Qaida) is as follows: List Reference QE.I.127.06. Name: INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, INDONESIA, BRANCH OFFICE

A.K.A.: a) International Islamic Relief Agency b) International Relief Organisation c) Islamic Relief Organisation d) Islamic World Relief e) International Islamic Aid Organisation f) Islamic Salvation Committee g) The Human Relief Committee of the Muslim World League h) World Islamic Relief Organisation i) Al Igatha Al-Islamiya j) Hayat al-Aghatha al-Islamia al-Alamiya k) Hayat al-Igatha l) Hayat
Al-'Igatha m) Ighatha n) Igatha o) Igassa p) Igasa q) Igase r) Egassa s) IIRO address: a) International Islamic Relief Organisation, Indonesia Office; Jalan Raya Cipinang Jaya No. 90; East Jakarta, 13410, Indonesia b) P.O. Box 3654; Jakarta 54021 LISTED ON: 9 November 2006

 

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