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Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-Qaida
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY GIVEN that The New Consolidated List of Individuals and Entities associated with Usama bin Laden and the Taliban and Al-Qaida Organisations has been updated and is available at:
http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.
INDIVIDUALS ASSOCIATED WITH AL-QAIDA
(Part C of Consolidated List-new individuals)
List reference: QI.A.229.07. Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED
DOB: 1969 POB: Tripoli Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: adam Nationality: Libyan Passport no.: Libyan Passport No. 96/184442 Address: Ghout El Shamal, Tripoli Listed on: 8 June 2007 Other information: Married to Safia Abdul El Rahman (Sudanese citizen).
List reference: QI.A.230.07. Name: 1: SAID 2: YOUSSEF 3: ALI 4: ABU AZIZA
DOB: 1958 POB: Tripoli Good quality a.k.a.: a) Abdul Hamid, Abu Therab Nationality: Libyan Passport no.: Libyan passport number 87/437555 Listed on: 8 June 2007 Other information: Married to a Sanaa Al-Gamei'i
List reference: QI.A.231.07. Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL-DABSKI
DOB: 1963 POB: Tripoli Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: Abu Naim Nationality: Libyan Passport no.: Libyan passport 1990/345751 Address: Bab Ben Ghasheer, Tripoli Listed on: 8 June 2007 Other information: Mother's name is Kalthoum Abdul Salam Al-Shaftari
INDIVIDUALS ASSOCIATED WITH AL-QAIDA
(Part C of the Consolidated List-amendment to the List)
List reference: QI.A.15.01. Name: 1: MAHFOUZ 2: OULD 3: AL-WALID
DOB: 1 Jan. 1975 Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Listed on: 6 Oct. 2001 (amended on 1 June 2007)
List reference: QI.B.63.02. Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality a.k.a.: Bushusha, Mokhtar Nationality: Tunisian Passport no.: Tunisian passport number K754050, issued on 26 May 1999, expired on 25 May 2004 National identification no.: 04756904 issued on 14 Sept. 1987 Address: Via Milano n. 38, Spinadesco (CR), Italy Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005 and 7 June 2007) Other information: Codice Fiscale: BCHMHT69R13Z352T. His mother's name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.
List reference: QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI
DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.: 04643632 issued on 18 June 1999 Address: a) Via A. Masina n. 7, Milan, Italy b) Via Dopini No 3, GALLARATI - ITALY Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005 and 20 Dec. 2005, 31 Jul. 2006 and 7 June 2007) Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Ourida. Sentenced to three and a half years imprisonment in Italy on 11 Dec. 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004.
List reference: QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID
DOB: 10 Feb. 1968 POB: Menzel Jemil Bizerte, Tunisia Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisian Passport no.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 National identification no.: 00319547 issued on 8 Dec. 1994 Address: Via Dubini n. 3, Gallarate (VA), Italy Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sept. 2005, and 20 Dec. 2005 and 7 June 2007) Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Beya Al-Saidani. Sentenced to a five year prison term. Currently detained in Italy.
List reference: QI.E.65.02. Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: Es Sayed, Kader Address: Via del Fosso di Centocelle n.66, Rome, Italy Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 7 June 2007) Other information: Codice Fiscale: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive.
List reference: QI.B.68.02. Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE
DOB: 14 July 1970 POB: Tunis, Tunisia Nationality: Tunisian Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 Address: Via Latisana n. 6, Milan, Italy Listed on: 3 Sept. 2002 (amended 20 Dec. 2005 and 7 June 2007) Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia.
List reference: QI.C.70.02. Name: 1: YASSINE 2: CHEKKOURI
DOB: 6 Oct. 1966 POB: Safi, Morocco Listed on: 3 Sept. 2002 (amended on 7 June 2007) Other information: Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004.
List reference: QI.K.72.02. Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN
DOB: 3 Apr. 1968 POB: Tunis, Tunisia Nationality: Tunisian Passport no.: Tunisian passport number M307707, issued on 12 Apr. 2000, expired on 11 Apr. 2005 Address: Via Masina n.7, Milan, Italy Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005 and 7 June 2007) Other information: Italian Fiscal Code: KMMMHD68D03Z352N. Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005.
List reference: QI.K.73.02. Name: 1: SAMIR 2: ABD EL LATIF 3: EL SAYED 4: KISHK
DOB: 14 May 1955 POB: Gharbia, Egypt Listed on: 3 Sept. 2002 (amended on 26 Nov. 2004 and 7 June 2007) Other information: Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003.
List reference: QI.A.77.02. Name: 1: AL-AZHAR 2: BEN AMMAR 3: BEN ABDALLAH 4: AL-TLILI
DOB: 1 Nov. 1971 POB: Ben Aoun, Tunisia Nationality: Tunisian Passport no.: Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009 Address: Via Carlo Porta n. 97, Legnano, Italy Listed on: 3 Sept. 2002 (amended on 20 Dec. 2005, 31 Jul. 2006 and 7 June 2007) Other information: Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy.
List reference: QI.M.147.03. Name: 1: MOHAMED 2: AMIN 3: MOSTAFA
DOB: 11 Oct. 1975 POB: Kairkuk, Iraq Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005 and 7 June 2007) Other information: Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy.
List reference: QI.M.146.03 Name: 1: DAKI 2: MOHAMMED
DOB: 29 Mar. 1965 POB: Morocco Address: Via Melato 11, Reggio Emilia, Italy (Domicile) Listed on: 12 Nov. 2003 (amended on 7 June 2007)Other information: Deported from Italy to Morocco on 10 December 2005.
List reference: QI.B.188.05. Name: 1: FAYCAL 2: BOUGHANEMI
DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.: Faical Boughanmi Nationality: Tunisian Address: viale Cambonino, 5/B, Cremona, Italy Listed on: 29 July 2005 (amended on 7 June 2007) Other information: Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy.
