SC/8799
4 August 2006
Security Council Committee Adds Four Individuals to Al-Qaida Section of Consolidated List
NEW YORK, 3 August (UN Headquarters) -- The Al-Qaida and Taliban Sanctions Committee on 2 August 2006 approved the addition of four individuals to its consolidated list (Al-Qaida sections).
C. The list of individuals belonging to or associated with the Al-Qaida organization
QI.A.224.06. *Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libya *Good quality a.k.a.: na Low quality a.k.a.: na *Nationality: Stateless Palestinian Passport no.: a) Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.: na Address: Weiterstadt Prison, Germany *Listed on: 2 Aug. 2006 *Other information: In remand detention since 22 May 2005
QI.H.221.06. *Name: 1: JAMAL 2: HOUSNI 3: na 4: na
Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco *Good quality a.k.a.: a) Djamel Il marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) Via Uccelli di Nemi n. 33, Milan b) via F. De Lemene n. 50, Milan *Listed on: 2 Aug. 2006 *Other information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov. 2003 1511/02 R.G.GIP. Convicted.
QI.S.222.06. *Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4: na
Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia *Good quality a.k.a.: Dass Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: na *Listed on: 2 Aug. 2006 *Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 - 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive
QI.Z.223.06. *Name: 1: MERAI 2: ZOGHBAI 3: na 4: na
Title: na Designation: na DOB: 4 Apr. 1969 POB: Bengasi, Libya *Good quality a.k.a.: a) F'raji di Singapore b) F'raji il Libico c) Mohamed Lebachir d) Meri Albdelfattah Zgbye, POB: Bendasi, Libya, DOB: 4 Jun. 1960 e) Zoghbai Merai Abdul Fattah f) Lazrag Faraj, POB: Libya, DOB: 13 Nov. 1960 g) Larzg Ben Ila, POB: Libya, DOB: 11 Aug. 1960 h) Lazrag Faraj i) Farag j) Fredj, POB: Libya, DOB: 13 Nov. 1960 k) Muhammed El Besir Low quality a.k.a.: na *Nationality: na Passport no.: na National identification no.: na Address: a) via Bordighera n. 34, Milan b) Senis, Oristano, Sardinia *Listed on: 2 Aug. 2006 *Other information: He is subject to Tribunale di Milano Custody Order n. 36601/2001 R.G.N.R. of 17 May 2005 - 7464/2001 R.G.GIP. Fugitive.
The Secretariat also corrected a typographical error in the spelling of an a.k.a. of one individual added to the list on 31 July 2006. The correction has been underlined in the entry below (in Good quality a.k.a. c)).
QI.A.220.06 *Name: 1: ABU SUFIAN 2: AL-SALAMABI 3: MUHAMMED AHMED 4: ABD AL-RAZZIQ
Title: na Designation: na DOB: 6 Aug. 1962 POB: a) Al-Bawgah, Sudan b) Albaouga, Sudan *Good quality a.k.a.: a) Abu Sufian Abd Al Razeq b) Abousofian Abdelrazek c) Abousofian Salman Abdelrazik d) Abousofian Abdelrazik e) Abousofiane Abdelrazik f) Sofian Abdelrazik g) Abou El Layth h) Aboulail i) Abu Juiriah j) Abu Sufian k) Abulail l) Djolaiba the Sudanese m) Jolaiba n) Ould El Sayeigh Low quality a.k.a.: na *Nationality: a) Canadian b) Sudanese Passport no.: Canadian passport number BC166787 National identification no.: na Address: na *Listed on: 31 July 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 seventh update of the list in 2006. An updated list is accessible at the Committee's website:
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