SC/8502
21 September 2005
Security Council Committee Approves Editorial Changes to Consolidated List, Corrects Spelling of One Individual, Adds further Information on Another
NEW YORK, 20 September (UN Headquarters) -- The Al-Qaida and Taliban Sanctions Committee on 9 September 2005 approved editorial changes to its Consolidated List. The changes ensure that any date is formatted consistently throughout the list (day/month/year). Certain correction may improve sanctions implementation, as they provide for more precise identification of listed individuals and entities. These corrections are listed below (marked with cross-through and underline). However, most corrections are of a purely editorial nature, in no way changing identifying information, and are therefore not included below (I). States are encouraged to confer with the latest updated version of the list available on the Committee's website.
The Committee has also approved certain corrections and additional information relating to individuals placed earlier on the Committee's list. The corrections and information is included below (II).
I. Approved changes in date format which may impact on sanctions implementation
C. The list of individuals belonging to or associated with Al-Qaida organisation
54. *Name: 1: AOUADI 2: MOHAMED 3: BEN BELGACEM 4: BEN ABDALLAH
Title: na Designation: na DOB: 12/11/1974 11 Dec. 1974 POB: Tunis, Tunisia *Good quality a.k.a.: Aouadi, Mohamed Ben Belkacem Low quality a.k.a.: na *Nationality: Tunisian Passport no.: L 191609 issued on 28 Feb. 1996 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 and 9 Sept. 2005) *Other information: Codice Fiscale: DAOMMD74T11Z352Z. His mother's name is Bent Ahmed Ourida. Sentenced for three and a half years in Italy on 11 Dec. 2002
57. *Name: 1: LASED 2: BEN HENI 3: na 4: na
Title: na Designation: na DOB: 02/05/1969 5 Feb. 1969 POB: Libya *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: In Germany the case was dismissed, he was convicted in Italy on 11 Dec. 2002 and received a six-year sentence.
61. *Name: 1: ESSID 2: SAMI 3: BEN KHEMAIS 4: BEN SALAH
Title: na Designation: na DOB: a) 02/10/1968 b) 10 Feb. 1968 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.: K/929139 issued on 14 Feb. 1995 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 and 9 Sept. 2005) *Other information: Codice Fiscale: SSDSBN68B10Z352F. His mother's name is Saidani Beya. He was detained in Italy.
71. *Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na
Title: na Designation: na DOB: 8.10.1974 8 Oct. 1974 POB: Somalia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Mosque in Via Quaranta, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na
84. *Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI
Title: na Designation: na DOB: 01.02.1972 2 Jan. 1972 POB: El Gharbia, Egypt *Good quality a.k.a.: na Low quality a.k.a.: Mera'I *Nationality: na Passport no.: na National identification no.: na Address: Via Cilea 40, Milan, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na
94. *Name: 1: ZEINAB 2: MANSOUR 3: FATTOUH 4: na
Title: na Designation: na DOB: 07.05.1933 7 May 1933 POB: na *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.:na National identification no.: na Address: Obere Heslibachstrasse 20, 8700 Kuesnacht, ZH, Switzerland *Listed on: 9 Nov. 2001 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: na
101. *Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4: na
Title: Imam Designation: na DOB: 01.11.1975 1 Nov. 1975 POB: Poshok, Iraq *Good quality a.k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na
129. *Name: 1: RIHANI 2: LOFTI 3: na 4: na
Title: na Designation: na DOB: 01.07.1977 1 July 1977 POB: Tunisi, Tunisia *Good quality a.k.a.: na Low quality a.k.a.: Abderrahmane *Nationality: na Passport no.: na National identification no.: na Address: Via Bolgeri 4, Barni (Como), Italy *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na
142. *Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na
Title: na Designation: na DOB: 11.10.1975 11 Oct. 1975 POB: Karkuk, Iraq *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: Via della Martinella 132, Parma, Italy (Domicile) *Listed on: 12 Nov. 2003 (amended on 9 Sept. 2005) *Other information: na
145. *Name: 1: ARIS 2: MUNANDAR 3: na 4: na
Title: na Designation: na DOB: Approximately 34-40 years of age as of December 2002 Between 1962 and 1968 POB: Sambi, Boyolali, Java, Indonesia *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 (amended on 9 Sept. 2005) *Other information: na
176. *Name: 1: PATRICIA 2: ROSA 3: VINCK 4: na
Title: na Designation: na DOB: 4/1/65 4 Jan. 1965 POB: Berchem, Antwerp Good quality a.k.a.: Souraya P. Vinck Low quality a.k.a.: na *Nationality: Belgian Passport no.: na National identification no.: na Address: Vaatjesstraat 29, 2580
Putte, Belgium *Listed on: 22 Jan. 2003 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Spouse of Nabil Sayadi.
181. *Name: 1: MUKHLIS 2: YUNOS 3: na 4: na
Title: na Designation: na DOB: On or about 7 July 1966 a) 7 July 1966 b) Approximately 7 July 1966 POB: Estimated to be in Lanao del Sur, Philippines *Good quality a.k.a.: a) Yunos, Muklis b) Saifullah Mukhlis Yunos Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 9 Sept. 2003 (amended on 9 Sept. 2005) *Other information: na
II. Approved changes and additional information concerning listed individuals
C. The list of individuals belonging to or associated with Al-Qaida organisation
4. *Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na
Title: na Designation: na DOB: 7 Sept. 1967 POB: Algeri Algiers, 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 Mar. 2004 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: na
48. *Name: 1: SAID 2: BAHAHJI BAHAJI 3: na 4: na
Title: na Designation: na DOB: 15 July 1975 POB: Haselünne/Lower Saxony/Germany *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Germany and Morocco Passport no.: Provisional German Passport No.: 28642163 (issued by the city of Hamburg) National identification no.: BPA Nr. 1336597587 Address: Formerly resident at: Bunatwiete 23, 21073 Hamburg/Germany *Listed on: 30 Sept. 2002 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: He also has an expired Moroccan passport number 954242 issued on 28 June 1995 in Meknas, Morocco
125. *Name: 1: ABDERRAHMANE 2: KIFANE 3: na 4: na
Title: na Designation: na DOB: 7 Mar. 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 Mar. 2004 (amended on 26 Nov. 2004 and 9 Sept. 2005) *Other information: Sentenced for a 20 months prison term in Italy on 22 July 1995 for providing support to Armed Islamic Group (GIA)
The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. This is the tenth update of the list in 2005. 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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