Category Archives: OSFI Updates

November 25, 2014: OSFI, DFAT implement UN changes to Al-Qaida sanctions lists

On Tuesday, Canadian and Australian regulators added the following 2 entities:

QE.A.145.14. Name: ANSAR AL CHARIA DERNA Name (original script): أنصار الشريعة – درنة A.k.a.: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) أنصار الشريعة (Ansar al Charia) d) Ansar al-Sharia e) Ansar al Sharia F.k.a.: na Address: a) Operates in Derna and Jebel Akhdar, Libya b) Support network in Tunisia Listed on: 19 Nov. 2014 Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.

QE.A.146.14. Name: ANSAR AL CHARIA BENGHAZI Name (original script): أنصار الشريعة – بنغازي A.k.a.: a) أنصار الشريعة (Ansar al Charia) b) Ansar al-Charia c) Ansar al-Sharia d) Ansar al-Charia Benghazi e) Ansar al-Sharia Benghazi f) أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)) g) كتيبة أنصار الشريعة (Katibat Ansar al Charia) h) Ansar al Sharia F.k.a.: na Address: a) Operates in Benghazi, Libya b) Support network in Tunisia Listed on: 19 Nov. 2014 Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari’a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al Charia Derna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.

and modified the following 4 listings:

QI.A.60.02. Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI Name (original script): محمد بن بلقاسم بن عبد الله العوادي Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.: a) Aouadi, Mohamed Ben Belkacem Aouadi b) Fathi Hannachi Low quality a.k.a.: na Nationality: Tunisian Passport no.: Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001 National identification no.: a) 04643632 issued on 18 Jun.e 1999 b) Italian Fiscal Code: DAOMMD74T11Z352Z Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, date) Other information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QE.A.143.14). Italian Fiscal Code: DAOMMD74T11Z352Z. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

QI.B.68.02. Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4: BEN SOLTANE HAMDI Name (original script): عادل بن الأزهر بن يوسف بن سلطان حمدي Title: na Designation: na DOB: 14 Jul. 1970 POB: Tunis, Tunisia Good quality a.k.a.: Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) na Low quality a.k.a.: Zakariya Nationality: Tunisian Passport no.: Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005 National identification no.: na a) Tunisian national identity number W334061 issued on 9 March 2011 b) Italian Fiscal Code: BNSDLA70L14Z352B Address: Tunisia Listed on: 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, date) Other information: Italian Fiscal Code: BNSDLA70L14Z352B. Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

QI.E.64.02. Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original script): سامي بن خميس بن صالح الصيد Title: na Designation: na DOB: 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.: Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000 National identification no.: a) 00319547 issued on 8 Dec. 1994 b) Italian Fiscal Code: SSDSBN68B10Z352F Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010, date) Other information: Italian Fiscal Code: SSDSBN68B10Z352F. Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

QI.B.62.02. Name: 1: MOHAMED 2: LAKHALAOUANI 3: na 4: na Name (original script): محمد لكحل Title: na Designation: na DOB: 5 Feb. 1970 POB: Tunis, Tunisia Good quality a.k.a.: a) Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya b) Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya c) Mohamed Ben Belgacem Awani d) Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.: a) Mohamed Abu Abda b) Abu Obeida Nationality: Tunisian Passport no.: na National identification no.: na Tunisian national identity number W374031, issued on 11 April 2011 Address: na Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010, date) Other information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

under the Al-Qaida sanctions program, based on the changes made by the United Nations.

Links:

OSFI Notice

UN Notice (additions) – OSFI, DFAT

UN Notice (amendments) – OSFI, DFAT

 

November 3, 2014: OSFI adds Jaysh al-Mujahirin wal-Ansar to terror sanctions

On Monday, November 3, Canadian regulators added the following terror group to its Consolidated List:

Jaysh al-Muhajirin wal-Ansar (JMA) (also known among other names as Jaish al-Muhajireen wal Ansar, Jaysh al-Muhajireen wa’l-Ansar, Army of Migrants and Supporters, Army of Emigrants and Helpers, Muhajireen Brigade and Mujahideen Army)

When these regulations get modified (Regulations Amending the Regulations Establishing a List of Entities), the amendment gets published on the Canada Gazette site.

Links:

OSFI Notice

Canada Gazette notice

 

October 29, 2014: UN, DFAT, OSFI remove Al-Haramain Foundation from Al-Qaida sanctions

On Wednesday, Australian & Canadian regulators deleted the following listing from its Consolidated List after the change was adopted by the United Nations:

QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, UnitedStates of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of Americac) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28Sep. 2004 (amended on 25 Jan. 2010) Other information: The United States-basedbranch of Al-Haramain Foundation was formally established by Suliman HamdSuleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Helpfully, DFAT also provides the Spanish and French versions of the UN Notice.

Also, note that OSFI is now providing links to a new, much cleaner web version of the UN Notice – perhaps the original Arabic name scripts will cut and paste better from these.

Links:

UN Notice – English

UN Notice – French

UN Notice – Spanish

OSFI Notice

UN Notice – Web

 

September 25, 2014: OSFI updates terror listings for Al-Qaida in Iraq, Islamic State

On Thursday, Canadian regulators made the following changes, listed in the Canada Gazette, to its anti-terrorism listings:

Section 1 of the Regulations Establishing a List of Entities is amended by

    • Replacing the name of the existing entity, “Al Qaida in Iraq (AQI)”, with “Islamic State (IS)”, and adding the following new aliases to the existing list of entities: “Islamic State in Iraq and the Levant, ISIL, Islamic State of Iraq and Syria, Islamic State of Iraq and al-Sham, ISIS, Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham.”
    • Adding “Al Qaida in Iraq” as an alias of Islamic State.
    • Removing “The Organization Base of Jihad/Country of the Two Rivers” from the list of existing aliases of Al Qaida in Iraq in the French version of the Regulations.

Links:

OSFI Notice

Canada Gazette entry

 

September 10, 2014: OSFI updates UNAQTR listing for MOKHTAR BELMOKHTAR

On Wednesday, Canadian regulators updated the following listing, after its specification by the United Nations:

QI.B.136.03. Name:1: MOKHTAR 2: BELMOKHTAR 3: na 4: na
Name (original script): مختار بلمختار
Title: na Designation: na DOB:1 Jun. 1972 POB:Ghardaia, Algeria Good quality a.k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algerian Passport no.: na National identification no.: na Address: na Listed on: 11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014) Other information: Father’s name is Mohamed. Mother’s name is Zohra Chemkha. Member of the Council of Tthe Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Katibat el Moulathamoune active in AQIM's 4th region (Sahel/Sahara). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.

 

UNAQTR is UN-Speak for their Al-Qaida and Taliban sanctions comittee.

Links:

OSFI Notice

UN Press Release

 

August 27, 2014: OSFI removes Wa-el Hamza Al-Fatah Julaidan from terror list

In line with the action by the UN, OSFI removed the following person from its Consolidated List last Wednesday:

QI.J.79.02. Name: 1: WA'EL 2: HAMZA 3: ABD AL-FATAH 4: JULAIDAN

Name (original script): وائل حمزه عبدالفتاح جليدان

Title: na Designation: na DOB: a) 22 Jan. 1958 b) 20 Jan. 1958 POB: Al-Madinah, Saudi Arabia Good quality a.k.a.: a) Wa’il HamzaJulaidan b) Wa’el Hamza Jalaidan c) Wa’il Hamza Jalaidan d) Wa’el Hamza Jaladin e) Wa’il Hamza Jaladin f) Wail H.A. Jlidan Low quality a.k.a.: Abu Al-Hasan Al Madani Nationality: Saudi Arabian Passport no.: a) Saudi Arabian passport number A-992535 b) Passport number B 524420, issued on 15 Jul. 1998 , expired on 22 May 2003 National identification no.: na Address: na Listed on: 11 Sep. 2002 (amended on 23 Apr. 2007, 23 Dec. 2010) Other information: Executive Director of Rabita Trust (QE.R.21.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.

Links:

OSFI Notice

UN Press Release

 

August 24, 2014: OSFI adds Qari Rahmat to Consolidated List, too

Following on the heels of DFAT's update (being 14 hours ahead helps), the Canadian regulator added the following person under their terror sanctions program:

TI.R.172.14. Name: 1: QARI 2: RAHMAT 3: na 4: na

Name (original script): قاری رحمت

Title: na Designation: na DOB: a) 1981 b) 1982 POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan Good quality a.k.a.: Kari Rahmat Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: a) Kamkai Village, Achin District, Nangarhar Province, Afghanistan b) Nangarhar Province, Afghanistan Listed on: 21 Aug. 2014 Other information: A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.

Links:

OSFI Notice

UN Press Release

 

 

August 19, 2014: UN, DFAT, OSFI add 6 to Al-Qaida sanctions

On Tuesday, the Australian Department of Foreign Affairs and Trade (DFAT), and Canada's Office of the Superintendent of Financial Institutions (OSFI) added the following 6 people to their Consolidated List under its anti-terror sanctions after their designation by the United Nations:

QI.A.327.14. Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL

JAHANI

Title: na Designation: na DOB: a) 4 Dec. 1971 b) 1977 POB: Kharj, Saudi

Arabia Good quality a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b)

Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni c) Abd Al-Rahman Muhammad

Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani e)

Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd al-Rahman

Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al-Wafa k) Abd al-

Rahman Muhammad Thafir al-Jahni l) Abd al-Rahman Muhammad al-Juhani m)

Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al

Dabissi Juhani Low quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi

Arabian Passport no.: F508591 National identification no.: Saudi Arabian national

identification number 1027508157 Address: na Listed on: 15 Aug. 2014 Other

information: A member and regional commander of Jabhat al-Nusrah, listed as Al-

Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign

recruits for that group.

QI.A.324.14. Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH

Title: na Designation: na DOB: 13 Jul. 1985 POB: Saqra, Saudi Arabia Good quality

a.k.a.: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Low quality

a.k.a.: na Nationality: Saudi Arabian Passport no.: na National identification no.:

na Address: na Listed on: 15 Aug. 2014 Other information: A long time facilitator

and financier for Al-Qaida (QE.A.4.01), appointed as a regional leader of Jabhat al-

Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).

QI.A.325.14. Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na

Title: na Designation: na DOB: Approximately 1977 POB: Binnish, Syrian Arab

Republic Good quality a.k.a.: a) Yaser Khalaf Nazzal Alrawi b) Jaber Taha Falah c)

Abou Khattab d) Abou Sadeq Alrawi e) Tah al Binchi f) Abu Mohammed al-Adnani g)

Taha Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu Baker al-Khatab j)

Abu Sadek al-Rawi k) Taha al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad al-

Adnani al-Shami n) Hajj Ibrahim Low quality a.k.a.: na Nationality: Iraqi Passport

no.: na National identification no.: na Address: na Listed on: 15 Aug. 2014 Other

information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as

Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu

Mohammed al-Jawlani (QI.A.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim

Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11).

QI.A.328.14. Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI

Title: na Designation: na DOB: 10 Aug. 1987 POB: Kuwait Good quality a.k.a.: a)

Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi b) Hicac Fehid Hicac Muhammed Sebib al-

Acmi c) Hajjaj bin-Fahad al-Ajmi d) Sheikh Hajaj al-Ajami e) Hajaj al-Ajami f) Ajaj

Ajami Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: na National

identification no.: na Address: na Listed on: 15 Aug. 2014 Other information: A

Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah

Front for the People of the Levant (QE.A.137.14).

QI.A.326.14. Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI

Title: na Designation: na DOB: 17 Nov. 1960 POB: a) Kuwait b) Qatar Good quality

a.k.a.: na Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: a) Kuwaiti

passport number 001714467 b) Kuwaiti passport number 101505554 National

identification no.: na Address: na Listed on: 15 Aug. 2014 Other information: A

Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant,

listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front

for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali

al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).

QI.A.323.14. Name: 1: SAID 2: ARIF 3: na 4: na

Title: na Designation: na DOB: a) 25 Jun. 1964 b) 5 Dec. 1965 POB: Oran,

Algeria Good quality a.k.a.: a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d)

Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Low quality a.k.a.:

na Nationality: Algerian Passport no.: na National identification no.: na Address:

na Listed on: 15 Aug. 2014 Other information: A veteran member of the ‘Chechen

Network’ (not listed) and other terrorist groups. He was convicted of his role and

membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed

as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013.

In addition, the UN posted narrative summaries for all 6 individuals – I'll post the links here. The UN also attached the narrative summaries to the release, and I'll post those separately.

Links:

UN Notices – from DFAT, OSFI

Narrative Summaries from United Nations – 1, 2, 3, 4, 5, 6

OSFI Notice

 

August 6, 2014: OSFI makes terror changes

In line with a pair of UN updates, Canadian regulators added 3 individuals associated with the Taliban to their Consolidated List:

TI.H.169.14. Name: 1: YAHYA 2: HAQQANI 3: na 4: na

Name (original script): يحيى حقانی

Title: na Designation: na DOB: a) 1982 b) 1978 POB: na Good quality a.k.a.: Yaya Low quality a.k.a.: Qari Sahab Nationality: Afghan Passport no.: na National identification no.: na Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area Listed on: 31 Jul. 2014 Other information: Senior Haqqani Network (HQN) (TE.H.12.12.) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased).


TI.J.170.14. Name: 1: SAIDULLAH 2: JAN 3: na 4: na

Name (original script): سعيدالله جان

Title: na Designation: na DOB: 1982 POB: Giyan District, Paktika Province, Afghanistan Good quality a.k.a.: Abid Khan Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 31 Jul. 2014 Other information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan.


TI.Z.171.14. Name: 1: MUHAMMAD 2: OMAR 3: ZADRAN 4: na

Name (original script): محمد عمر ځدران

Title: a) Maulavi b) Mullah Designation: na DOB: 1958 POB: Sultan Kheyl Village, Spera District, Khost Province, Afghanistan Good quality a.k.a.: Mohammad-Omar Jadran Low quality a.k.a.:na Nationality: na Passport no.: na National identification no.: na Address: Afghanistan/Pakistan Border Area Listed on: 31 Jul. 2014 Other information: Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan.


and amended the listings of two individuals associated with Al-Qaida:

QI.A.59.02. Name:1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: AL-FAWAZ

Name (original script):خالد عبد الرحمن حمد الفواز

Title:na Designation: na DOB:24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Khaled Al-Fauwaz, Khaled b) Khaled A. Al-Fauwaz, Khaled A. c) Khalid Al-Fawwaz, Khalid d) Khalik Al Fawwaz, Khalik e) Khaled Al-Fawwaz, Khaled f) Khaled Al Fawwaz, Khaled g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: Passport number 456682, issued on 6 Nov. 1990, expired on 13 Sep. 1995 National identification no.: na Address:United States of America London, United Kingdom Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014 Other information: In custody in the United Kingdom as at October 2009. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.


QI.I.67.02. Name:1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM

Name (original script): مصطفى كمال مصطفى ابراهيم

Title: na Designation: na DOB: 15 Apr. 1958 POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Abu Hamza f) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Al-Masri, Abu Hamza c) Abu Hamza Al-Misri, Abu Hamza Nationality: British Passport no.: na National identification no.: na Address: a) United States of America 9 Aldbourne Road, Shepherds Bush, London, W12 OLW, United Kingdom b) 8 Adie Road, Hammersmith, London, W6 OPW, United Kingdom Listed on: 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014 Other information: In detention in the United Kingdom as at November 2009. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.

under the anti-terrorism sanctions program.

Links:

OSFI Notice

UN Notice of additions – July 31, 2014

UN Notice of amendments – August 4, 2014