SC/8705
26 April 2006
Security Council Committee Adds 4 Individuals in Al-Qaida Section of Consolidated List, Approves Change of Information Regarding 9 Individuals, 1 Entity
I. The Al-Qaida and Taliban Sanctions Committee on 21 March 2006 approved the change of information for one individual in the Al-Qaida section of its Consolidated list (the change has been marked with cross-through and underline in the entry below).
C. The list of individuals belonging to or associated with the Al-Qaida organisation
139. *Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR na 4: na
Title: na Designation: na DOB: 1955 POB: Ratnagiri, India *Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan Low quality a.k.a.: na *Nationality: Indian Passport no.: A-333602 issued 6 April 1985 in Bombay, India National identification no.: na Address: na *Listed on: 3 November 2003 (amended on 21 March 2006) *Other information: na
II. The Al-Qaida and Taliban Sanctions Committee on 12 April 2006 approved the change of information for eight individuals in the Al-Qaida section of its Consolidated list (the changes have been marked with cross-through and underline in the entry below).
C. The list of individuals belonging to or associated with the Al-Qaida organisation
3. *Name: 1: YOUCEF 2: ABBES 3: na 4: na
Title: na Designation: na DOB: 5 January 1965 POB: Bab el Oued 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 (amended on 26 November 2004 and 12 April 2006) *Other information: na
25. *Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Title: na Designation: na DOB: 30 March 1972 POB: Bordj el Kiffane, Abordj El Kiffani (Algeria) *Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias *Nationality: na Passport no.: na National identification no.: na Address: of no fixed address in Italy *Listed on: 25 June 2003 (amended 12 April 2006) *Other information: na
76. *Name: 1: HACENE 2: ALLANE 3: na 4: na
Title: na Designation: na DOB: 17 January 1941 POB: Médéa, El Ménéa/Algeria *Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib Ahcéne Low quality a.k.a.: na *Nationality: probably Algerian Passport no.: na National identification no.: na Address: na *Listed on: 3 May 2004 (amended on 12 April 2006) *Other information: na
86. *Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Title: na Designation: na DOB: 1 June 1972 POB: Ghardaia, Algeria *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: 11 November 2003 (amended on 12 April 2006) *Other information: Son of Mohamed and Zohra Chemkha.
111. *Name: 1: DHOU 2: EL-AICH 3: na 4: na
Title: na Designation: na DOB: 5 August 1964 POB: Blida, Debila/Algeria *Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na *Nationality: probably Algerian Passport no.: na National identification no.: na Address: na *Listed on: 3 May 2004 (amended on 12 April 2006) *Other information: na
116. *Name: 1: ALI 2: EL HEIT 3: na 4: na
Title: na Designation: na DOB: 20 March 1970 POB: Rouiba Rouba, Algeria *Good quality a.k.a.: a) Kamel Mohamed, DOB: 30 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 (amended on 26 November 2004 and 12 April 2006) *Other information: na
148. *Name: 1: ABDELHALIM 2: REMADNA 3: na 4: na
Title: na Designation: na DOB: 2 April 1966 POB: Biskra Bistra, Algeria *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: na Passport no.: na National identification: na. Address: na *Listed on: 3 September 2002 (amended on 12 April 2006) *Other information: na
211. *Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na
Title: na Designation: na DOB: 15 July 1963 POB: Chréa, Chrea/Algeria *Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na *Nationality: probably Algerian Passport no.: na National identification no.: na Address: na *Listed on: 3 May 2004 (amended on 12 April 2006) *Other information: na
III. The Al-Qaida and Taliban Sanctions Committee on 19 April 2006 approved the change of information for one entity in the Al-Qaida section of its Consolidated list (the change has been marked with underline in the entry below).
D. The list of entities belonging to or associated with the Al-Qaida organisation
78. *Name: ISLAMIC JIHAD GROUP
*A.k.a.: a) Jama'at al-Jihad b) Libyan Society c) Kazakh Jama'at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii F.k.a.: na Address: na *Listed on: 1 June 2005 (amended on 19 April 2006) *Other information: na
IV. The Al-Qaida and Taliban Sanctions Committee on 21 April 2006 approved the addition of four individuals to its consolidated list (Al-Qaida section).
C. The list of individuals belonging to or associated with the Al-Qaida organisation
78. *Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na
Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia *Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April 2006 *Other information: na
80. *Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title: na Designation: na DOB: 17 August 1938 POB: Jombang, East Java, Indonesia *Good quality a.k.a.: a) Baasyir, Abu Bakar b) Bashir, Abu Bakar c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April 2006 *Other information: na
126. *Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na
Title: na Designation: na DOB: 6 Jul 1977 POB: Cianjur, West Java, Indonesia *Good quality a.k.a.: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April 2006 *Other information: na
184. *Name: 1: TAUFIK 2: RIFKI 3: na 4: na
Title: na Designation: na DOB: a) 29 August 1974 b) 9 August 1974 c) 19 August 1974 d) 19 August 1980 POB: Dacusuman Surakarta, Central Java, Indonesia *Good quality a.k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.: na *Nationality: Indonesian Passport no.: na National identification no.: na Address: na *Listed on: 21 April 2006 *Other information: na
The list is updated regularly, on the basis of relevant information provided by Member States and regional organizations. This is the fourth update of the list in 2006. An updated list is accessible at the Committee's Web site: www.un.org/Docs/sc/committees/1267/1267ListEng.htm .
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