SC/8029
19 March 2004
Security Council Committee Adds 10 Individuals to Al-Qaida Section of Its Consolidated List
NEW YORK, 18 March (UN Headquarters) -- The Al-Qaida and Taliban Sanctions Committee on 18 March 2004 added the names of 10 individuals to its consolidated list (Al-Qaida section).
4. *Name: 1: ABD AL HAFIZ 2: ABD AL WAHAB 3: na 4: na
Title: na Designation: na DOB: 7th September 1967 POB: Algeri, Algeria *Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma Low quality a.k.a.: Mourad *Nationality: na Passport no.: na National identification no.: na Address: Via Lungotevere Dante – Rome, Italy (Domicile) *Listed on: 17 March 2004 *Other information: na
6. *Name: 1: KIFANE 2: ABDERRAHMANE 3: na 4: na
Title: na Designation: na DOB: 7th March 1963 POB: Casablanca, Morocco *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via S. Biagio, 32 or 35 – Sant’ Anastasia (NA), Italy *Listed on: 17 March 2004 *Other information: na
23. *Name: 1: EL HEIT 2: ALÌ 3: na 4: na
Title: na Designation: na DOB: 20th March 1970 POB: Rouba, Algeria *Good quality a.k.a.: a) Kamel Mohamed, DOB: 30th January 1971 b) Alì Di Roma Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via D. Fringuello, 20 – Rome, Italy b) Milan (Domicile) *Listed on: 17 March 2004 *Other information: na
52. *Name: 1: HADDAD 2: FETHI 3: BEN ASSEN 4: na
Title: na Designation: na DOB: a) 28th March 1963 b) 28th June 1963 POB: Tataouene, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via Fulvio Testi, 184 – Cinisello Balsamo (MI) – Italy b) Via Porte Giove, 1 – Mortara (PV), Italy (Domicile) *Listed on: 17 March 2004 *Other information: Fiscal Code: HDDFTH63H28Z352V
77. *Name: 1: AIDER 2: FARID 3: na 4: na
Title: na Designation: na DOB: 12th October 1964 POB: Algeri, Algeria *Good quality a.k.a.: Achour Ali Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy *Listed on: 17 March 2004 *Other information: Fiscal Code DRAFRD64R12Z301C
105. *Name: 1: BENDEBKA 2: L’HADI 3: na 4: na
Title: na Designation: na DOB: 17th November 1963 POB: Algeri, Algeria *Good quality a.k.a.: na Low quality a.k.a.: a) Abd Al Hadi b) Hadi *Nationality: na Passport no.: na National identification no.: na Address: a) Via Garibaldi, 70 – San Zenone al Po (PV), Italy (as of 17th December 2001) b) Via Manzoni, 33 – Cinisello Balsamo (MI), Italy (Domicile) *Listed on: 17 March 2004 *Other information: na
121. *Name: 1: ABBES 2: MOUSTAFA 3: na 4: na
Title: na Designation: na DOB: 5th February 1962 POB: Osniers, Algeria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via Padova, 82 – Milan, Italy (Domicile) *Listed on: 17 March 2004 *Other information: na
131. *Name: 1:DERAMCHI 2: OTHMAN 3: na 4: na
Title: na Designation: na DOB: 7th June 1954 POB: Tighennif, Algeria *Good quality a.k.a.: na Low quality a.k.a.: Abou Youssef *Nationality: na Passport no.: na National identification no.: na Address: a) Via Milanese, 5 – 20099 Sesto San Giovanni (MI), Italy b) Piazza Trieste, 11 – Mortara - Italy (Domicile as of October 2002) *Listed on: 17 March 2004 *Other information: Fiscal Code DRMTMN54H07Z301T
155. *Name: 1: AHMED 2: NACER 3: YACINE 4: na
Title: na Designation: na DOB: 2nd December 1967 POB: Annaba, Algeria *Good quality a.k.a.: Yacine Di Annaba Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Rue Mohamed Khemisti, 6 – Annaba (DZZ), Italy b) Vicolo Duchessa, 16 and Via Genova, 121 – Naples, Italy (Domicile) *Listed on: 17 March 2004 *Other information: na
158. *Name: 1: ABBES 2: YOUCEF 3: na 4: na
Title: na Designation: na DOB: 5th January 1965 POB: Bab El Aoued, Algeria *Good quality a.k.a.: na Low quality a.k.a.: Giuseppe *Nationality: na Passport no.: na National identification no.: na Address: a) Via Padova, 82, Milan, Italy (Domicile) b) Via Manzoni, 33 - Cinisello Balsamo (MI), Italy (Domicile) *Listed on: 17 March 2004 *Other information: na
The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. An updated list is accessible at the Committee’s Web site: http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm.
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