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SECURITY COUNCIL COMMITTEE ADDS TWENTY-FIVE NEW YORK, 4 September (UN Headquarters) -- The Security Council Committee established pursuant to resolution 1267 (1999) has added on 3 September 2002 the following twenty-five individuals and entities to its list (Al-Qaida section): 1. Adel Ben Soltane, Via Latisana n. 6, Milan, Italy, DOB: July 14, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: BNSDLA70L14Z352B. 2. Nabil Benattia, DOB: May 11, 1966; POB: Tunis, Tunisia. 3. Yassine Chekkouri, DOB: October 6, 1966; POB: Safi, Morocco. 4. Riadh Jelassi, DOB: December 15, 1970; POB: Tunisia. 5. Mehdi Kammoun, Via Masina n.7, Milan, Italy; DOB: April 3, 1968; POB: Tunis, Tunisia; Italian Fiscal Code: KMMMHD68DO3Z352N. 6. Samir Kishk, DOB: May 14, 1955; POB: Gharbia, Egypt. 7. Tarek Ben Habib Maaroufi, DOB: November 23, l965; POB: Ghardimaou, Tunisia. 8. Abdelhalim Remadna, DOB: April 2, 1966; POB: Bistra, Algeria. 9. Mansour Thaer, DOB: March 21, 1974; POB: Baghdad, Iraq. 10. Lazhar Ben Mohammed Tlili, Via Carlo Porta n. 97, Legnano, Italy; DOB: March 26, 1969; POB: Tunis, Tunisia; Italian Fiscal Code: TLLLHR69C26Z352G. 11. Habib Waddani, Via unica Borighero n. 1, San Donato M.se (MI), Italy; DOB: June 10, 1970; POB: Tunis, Tunisia; Italian Fiscal Code: WDDHBB70H1OZ352O. 12. AKIDA BANK PRIVATE LIMITED,, (formerly known as – f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED); 13. AKIDA INVESTMENT CO. LTD., , (a.k.a. AKIDA INVESTMENT COMPANY LIMITED); 14. NASRESDIN GROUP INTERNATIONAL HOLDING LIMITED,, (a.k.a. NASREDDIN GKOUP INTERNATIONAL HOLDINGSLIMITED); 15. NASCO NASREDDIN HOLDING A.S., 16. NASCOTEX S.A., , (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE); 17. NASREDDIN FOUNDATION, , (a.k.a. NASREDDIN STIFTUNG); 18. BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED, 19. MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER,, (f.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO COMM.IND. E TURIS, 20. GULF CENTER S.R.L., 21. NASCOSERVICE S.R.L., 22. NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC,, Corso Sempione 69, 20149 Milan, Italy; 23. NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC,, Corso Sempione 69, 20149 Milan, Italy; 24. NADA INTERNATIONAL ANSTALT,, Vaduz, Liechtenstein; 25. NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING,, (a.k.a. NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); The list will be updated regularly, on the basis of relevant information provided by Member States and regional organizations. An updated list is accessible at the Committee’s website: http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm. * *** * |