|
||||||||||||||||
Monthly Archives: January 2015
January 21, 2015: SECO removes Yakete Levy from CAR sanctions
On Wednesday, January 21st, Swiss regulators removed the following person:
SSID: 300-27672 Name: Yakete Levy
DOB: a) 14 Aug 1964 b) 1965 POB: Bangui, Central African Republic Good quality a.k.a.:
a) Yakite Levi b) Yakété Levy c) Yakété Levi Address: Nantes, France Nationality: Central
African RepublicJustification: Engaging in or providing support for acts that undermine the peace, stability
or security of CAR: On 17 Dec 2013, Yakete became the political coordinator of the newly
formed People’s Resistance Movement for Reforming of the Central African Republic anti–
Balaka rebel group. He has been directly involved in decisions of a rebel group that has
been involved in acts that have undermined peace, stability and security in the CAR, in
particular on and since 5 Dec 2013. In addition, this group has been explicitly singled out by
resolutions 2127, 2134 and 2149 for such acts. Yakete has been accused of ordering the
arrest of people connected to the Séléka, calling for attacks on people who do not support
President Bozizé, and recruiting young militiamen to attack those hostile to the regime with
machetes. Having remained in the entourage of François Bozizé after March 2013, he joined
the Front for the Return to Constitutional Order in CAR (Front pour le Retour à l’Ordre
Constitutionnel en CentrAfrique — FROCCA), which aimed to return the deposed president
to power by whatever means necessary. In late summer 2013, he travelled to Cameroon and
Benin, where he attempted to recruit people to fight against the Séléka. In September 2013,
he tried to regain control over operations led by pro-Bozizé fighters in towns and villages
near to Bossangoa. Yakete is also suspected of promoting the distribution of machetes to
young unemployed Christians to facilitate their attacks on Muslims. Other information: Son
of Pierre Yakété and Joséphine Yamazon. Reportedly deceased on 15 Nov 2014.
Modifications: Listed on 20 May 2014, amended on 28 Nov 2014, 17 Dec 2014, de-listed
on 21 Jan 2015
from its Central African Republic (CAR) sanctions program in its Consolidated List.
Links:
Data files of updates – PDF, XML
January 21, 2015: SECO removes Mohamed Sa’id from Somalia sanctions listings
On Wednesday, January 21, Swiss regulators delisted the following individual:
SSID: 180-8041 Name: Mohamed Sa’id
DOB: 1966 (approximately) POB: Galgala, Somalia Good quality a.k.a.: a) “Atom” b)
Mohamed Sa’id Atom c) Mohamed Siad Atom Address: a) Galgala, Somalia b) Badhan,
Somalia
Justification: a) Mohamed Sa’id “Atom” has engaged in acts that threaten the peace,
security or stability of Somalia. Atom has directly or indirectly supplied, sold, or transferred to
Somalia arms or related materiel or advice, training, or assistance, including financing and
financial assistance, related to military activities in violation of the arms embargo. Atom has
been identified as one of the principal suppliers of arms and ammunition for Al-Shabaab
operations in the Puntland region. He is described as the leader of a militia that emerged in
2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as
250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and
imports its own weapons, in violation of the arms embargo. Atom has established his force
as the principal military presence in the area, with a primary base near Galgala and a
secondary base near Badhan. According to some information, Atom is aligned with Al-
Shabaab and may receive instructions from al-Shabaab leader Fu’aad Mohamed Khalaf. b)
Furthermore, Atom is reportedly involved in arms trafficking into Somalia. Information from a
number of sources indicates that his forces receive arms and equipment from Yemen and
Eritrea. According to a Dec 2008 report, an eyewitness described six such shipments during
a four-week period in early 2008, each sufficient to fill two pickup trucks with small arms,
ammunition, and rocket-propelled grenades. According to a Bossaso businessman familiar
with the arms trade, Atom’s consignments do not enter the arms market, suggesting that
they are either retained for the use of his forces or are transferred to recipients in southern
Somalia, where Al-Shabaab operates. c) Atom’s forces were implicated in the kidnapping of
a German aid worker, in the kidnapping of two Somalis near Bossaso, and in a bombing of
Ethiopian migrants in Bossaso on 5 Feb 2008, which killed 20 people and wounded over 100
others. Atom’s militia may also have played a secondary role in the kidnapping of a German couple captured by pirates in Jun 2008. Modifications: Amended on 8 Oct 2014, de-listed
on 21 Jan 2015
from its Somalia sanctions program in its Consolidated List.
Links:
Data files of updates – PDF, XML
January 21, 2015: SECO Updates 8, removes 2 from Al-Qaida sanctions list
On Wednesday, January 21st, Swiss regulators modified the following 6 individual terrorism listings on their Consolidated List:
SSID: 10-13793 Foreign identifier: QI.A.201.05. Name: Yasser Mohamed Ismail Abu
ShaweeshDOB: 20 Nov 1973 POB: Benghazi, Libya Good quality a.k.a.: Yasser Mohamed Abou
Shaweesh Address: Germany (In prison in Germany) Identification document: a)
Passport No. C00071659, Germany (Passport substitute) b) Passport No. 0003213, Egypt
c) Travel document No. 939254, Egypt d) Passport No. 981358, Egypt
Relation: Brother of Ismail Mohamed Ismail Abu Shaweesh (QI.A.224.06., SSID 10-13781)
Other information: Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment
in Germany on 6 Dec 2007. His brother is Ismail Mohamed Ismail Abu Shaweesh
(QI.A.224.06.). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 24 Nov 2009. Modifications: Amended on 21 Jan 2015
SSID: 10-16356 Foreign identifier: QI.M.119.03. Name: Aris Munandar
DOB: a) 1 Jan 1971 b) 1962 (approximately) POB: Sambi, Boyolali, Java, Indonesia
Nationality: Indonesia
Other information: a) At large as at Dec 2003. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. b) Date range: DOB b) between
1962–1968. Modifications: Amended on 21 Jan 2015
SSID: 10-16628 Foreign identifier: QI.R.186.05. Name: Abu Rusdan
DOB: 16 Aug 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.: a) Abu
Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h)
Toriquddin Low quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e)
Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin
Other information: Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun 2010. Modifications: Amended on 21 Jan 2015SSID: 10-16872 Foreign identifier: QI.S.123.03. Name: Yassin SywalSyawal
DOB: 1972 (approximately) Good quality a.k.a.: a) Salim Yasin b) Mochtar Yasin Mahmud
Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal Low quality
a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok F.k.a.: Yassin Sywal
Nationality: Indonesia
Other information: At large as at Dec 2003. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Modifications: Amended on 21 Jan 2015
SSID: 10-16939 Foreign identifier: QI.U.290.11. Name: Doku Khamatovich Umarov
Spelling variant: Доку Хаматович Умаров (Russian)
DOB: a) 12 May13 Apr 1964 b) 13 Apr 1965 c) 12 May 1964 POB: Kharsenoy Village,
Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good
quality a.k.a.: Dokka Umarov Nationality: a) Russian Federation b) Soviet Union
Identification document: Passport No. 96 03 464086, Russian Federation, Date of issue: 1
Jun 2003
Other identity: Lomali Butayev Spelling variant: Lomali Butaev (English)
DOB: 1955
Other information: a) DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr
1965 b) Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the
tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010.
International arrest warrant issued in the year 2000. Reportedly deceased as of Apr 2014.
INTERPOL Special Notice contains biometric information. c) Nationality: USSR until 1991.
Modifications: Amended on 26 Jun 2014, 21 Jan 2015
and 2 entity listings:
SSID: 10-17262 Foreign identifier: QE.A.72.02. Name: Al-Haramain Islamic Foundation
(Somalia)
Address: Somalia
Relation: Former leader is Aqeel Abdulaziz Aqeel Al-Aqeel (QI.A.171.04., SSID 10-13961)
Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-Aqeel
(QI.A.171.04). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun 2010. Modifications: Amended on 21 Jan 2015
SSID: 10-17267 Foreign identifier: QE.A.114.04. Name: Al-Haramain: The Netherlands
Branch
Good quality a.k.a.: Stichting Al Haramain Humanitarian Aid Address: Jan Hanzenstraat
114, Amsterdam, 1053SV, Netherlands (at time of listing)
Relation: Founder and former leader is Aqeel Abdulaziz Aqeel Al-Aqeel (QI.A.171.04., SSID
10-13961) Other information: The founder and former leader is Aqeel Abdulaziz Aqeel al-
Aqeel (QI.A.171.04) who was also chairman of its board of directors. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 28 Jun 2010. Modifications:
Amended on 21 Jan 2015
and delisted the following 2 individuals:
SSID: 10-13781 Foreign identifier: QI.A.224.06. Name: Ismail Mohamed Ismail Abu
ShaweeshDOB: 10 Mar 1977 POB: Benghazi, Libya Address: Germany Identification document: a)
Travel document No. 0003684, Egypt b) Passport No. 981354, Egypt
Relation: Brother of Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05., SSID 10-13793)
Other information: Stateless Palestinian. In detention since 22 May 2005. His brother is
Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 24 Nov 2009. Modifications: De-listed on 21 Jan
2015
SSID: 10-13961 Foreign identifier: QI.A.171.04. Name: Aqeel Abdulaziz Aqeel Al-Aqeel
DOB: 29 Apr 1949 POB: Uneizah, Saudi Arabia Good quality a.k.a.: a) Aqeel Abdulaziz Al-
Aqil b) Ageel Abdulaziz A. Alageel Address: Saudi Arabia (as at Apr. 2009) Nationality:
Saudi Arabia Identification document: a) Passport No. C 1415363, Saudi Arabia, Date of
issue: 21 May 2000 (16/2/1421H) b) Passport No. E 839024, Saudi Arabia, Date of issue: 3
Jan 2004, Expiry date: 8 Nov 2008
Other information: In detention in Saudi Arabia as at Nov. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 19 Oct 2009. Modifications: De-
listed on 21 Jan 2015
Links:
Data Files of Changes – PDF, XML
January 27, 2015: OFAC adds Kingpins, terrorists; removes other narcotics traffickers
Yesterday, OFAC added the following persons under its Kingpin Act anti-narcotics trafficking sanctions programs to the SDN List
FELIX BELTRAN, Victor Manuel; DOB 18 Apr 1987; POB Culiacan, Sinaloa, Mexico; citizen Mexico; Gender Male; Passport 07040063285 (Mexico); R.F.C. FEBV870418DW2 (Mexico); C.U.R.P. FEBV870418HSLLLC07 (Mexico) (individual) [SDNTK].
LIMON SANCHEZ, Alfonso; DOB 27 Jan 1971; POB Badiraguato, Sinaloa, Mexico; nationality Mexico; Gender Male; R.F.C. LISA-710127-D64 (Mexico); C.U.R.P. LISA710127HSLMNL07 (Mexico) (individual) [SDNTK].
and added the followng person to the SDN list under its anti-terrorism sanctions program:
CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. DOGG, Deso; a.k.a. “AL ALMANI, Abu Talhah”; a.k.a. “AL-MUJAHEED, Abu Maleeq”; a.k.a. “MALEEQ, Abou”; a.k.a. “MALIK, Abu”; a.k.a. “MALIQ, Abu”; a.k.a. “MAMADOU, Abu”; a.k.a. “TALHA THE GERMAN, Abu”), Syria (individual) [SDGT].
and removed the following persons:
SIERRA FERNANDEZ, Juan Felipe, c/o CONTROL TOTAL LTDA, Colombia; c/o CANINOS PROFESIONALES LTDA, Medellin, Colombia; Colombia; DOB 13 Mar 1971; POB Medellin, Colombia; nationality Colombia; citizen Colombia; Cedula No. 98554666 (Colombia) (individual) [SDNTK].
BARCENAS RIVERA, Mauricio, Calle 25 No. 35-21, Cali, Colombia; Calle 74 No. 10-33 Apto. 801, Bogota, Colombia; c/o BIO FORESTAL S.A.S., Medellin, Colombia; c/o C.I. DISERCOM S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE COLOMBIA S.A.S., Bogota, Colombia; c/o C.I. OKCOFFEE INTERNATIONAL S.A.S., Bogota, Colombia; c/o CUBICAFE S.A.S., Bogota, Colombia; c/o GANADERIA LA SORGUITA S.A.S., Medellin, Colombia; c/o PARQUES TEMATICOS S.A.S., Medellin, Colombia; c/o PROMO RAIZ S.A.S., Medellin, Colombia; c/o UNION DE CONSTRUCTORES CONUSA S.A.S., Bogota, Colombia; c/o C.I. METALURGIA EXTRACTIVA DE COLOMBIA S.A.S., Bogota, Colombia; c/o DESARROLLO MINERO RESPONSABLE C.I. S.A.S., Bogota, Colombia; c/o FUNDACION SALVA LA SELVA, Bogota, Colombia; c/o INVERPUNTO DEL VALLE S.A., Cali, Colombia; c/o LINEA AEREA PUEBLOS AMAZONICOS S.A.S., Bogota, Colombia; DOB 30 Jun 1977; POB Cali, Colombia; Cedula No. 94508327 (Colombia) (individual) [SDNTK].
GARZON ACOSTA, Miguel Arcangel; DOB 08 Jan 1949; POB Bogota, Colombia; Cedula No. 19081777 (Colombia) (individual) [SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: SBT S.A.; Linked To: G&G INTERNACIONAL S.A.S.; Linked To: PROMESAS DEL FUTBOL COLOMBIANO S.A.).
RIVERA ZAPATA, Freddy, c/o UNIPAPEL S.A., Yumbo, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o FINVE S.A., Bogota, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; POB Cali, Valle, Colombia; Cedula No. 16602963 (Colombia); Passport 16602963 (Colombia) (individual) [SDNT].
VALENCIA TRUJILLO, Agueda, Carrera 4 No. 11-45 Ofc. 506, Cali, Colombia; Carrera 5 No. 17-66, Cali, Colombia; Calle 9N A 3-37 Apt. 701, Cali, Colombia; c/o CREDISA S.A., Cali, Colombia; c/o COMPANIA DE FOMENTO MERCANTIL S.A., Cali, Colombia; c/o PARQUE INDUSTRIAL PROGRESO S.A., Yumbo, Colombia; c/o CONSTRUCCIONES PROGRESO DEL PUERTO S.A., Puerto Tejada, Colombia; c/o UNIDAS S.A., Cali, Colombia; DOB 10 Aug 1959; POB Cali, Valle, Colombia; Cedula No. 38943524 (Colombia); Passport 38943524 (Colombia) (individual) [SDNT].
PARRA DUQUE, Guillermo, Carrera 3 Oeste No. 11-168, Cali, Colombia; DOB 30 Dec 1964; POB Cali, Colombia; Cedula No. 16824664 (Colombia); Passport AF776832 (Colombia) (individual) [SDNT].
and entities:
CANINOS PROFESIONALES LTDA, Carrera 43B No. 14-51, Oficina 103, Medellin, Colombia; NIT # 8002104948 (Colombia) [SDNTK].
CONTROL TOTAL LTDA, Cra. 45, 23 A Sur-32, Envigado, Antioquia, Colombia; NIT # 8110160518 (Colombia) [SDNTK].
from the list's anti-narcotics program:
Link:
January 27, 2015: UN, OSFI, DFAT add 4 to terror rolls
Yesterday, Canadian and Australian regulators added the following 4 individuals to their Consolidated Lists, under their Al-Qaida sanctions programs, after they were added by the United Nations' Sanction Committee:
QI.U.343.15. Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM
Name (original script): اشرف محمد يوسف عثمان عبد السلام
Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c)Ashraf Muhammad Yusif 'Abd al-Salam Low quality a.k.a.: a) Khattab b) Ibn al-Khattab Nationality: Jordanian Passport no.: a) Jordanian passport number K048787 b)Jordanian passport number 486298 National identification no.: of Qatar national identification number 28440000526 Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 Other information: A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).
QI.A.344.15. Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: AL-BAKR
Name (original script): ابراهیم عیسی حاجي محمد البکر
Title: na Designation: na DOB: 12 Jul. 1977 POB: Qatar Good quality a.k.a.: a)Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f)Ibrahim al-Bakr Low quality a.k.a.: Abu-Khalil Nationality: of Qatar Passport no.: of Qatar passport number 01016646 National identification no.: na Address: na Listed on: 23 Jan. 2015 Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01).
QI.B.345.15. Name: 1: TARKHAN 2: TAYUMURAZOVICH 3: BATIRASHVILI 4: na
Title: na Designation: na DOB: a) 11 Jan. 1986 b) 1982 POB: Akhmeta, Village Birkiani, Georgia Good quality a.k.a.: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili Low quality a.k.a.: a) Omar Shishani b) Umar Shishani c) Abu Umar al-Shishani d) Omar al-Shishani e) Chechen Omar f) Omar the Chechen g) Omer the Chechen h) Umar the Chechen i) Abu Umar j) Abu Hudhayfah Nationality: Georgian Passport no.: Georgian passport number 09AL14455 expires on 26 Jun. 2019 National identification no.: Georgian national identification number 08001007864 Address: Syrian Arab Republic, (located in as at Dec. 2014) Listed on: 23 Jan. 2015 Other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.
QI.U.346.15. Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM
Name (original script): عبدالملك محمد يوسف عثمان عبد السلام
Title: na Designation: na DOB: 13 Jul. 1989 POB: na Good quality a.k.a.: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Low quality a.k.a.: a) 'Umar al-Qatari b) 'Umar al-Tayyar Nationality: Jordanian Passport no.: Jordanian passport number K475336, issued on 31 Aug. 2009 and expired on 30 Aug. 2014 National identification no.: of Qatar national identification number 28940000602 Address: na Listed on: 23 Jan. 2015 Other information: Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).
Links:
UN Notice – HTML (OSFI), PDF (DFAT)
January 21, 2015: EU, HMT, UN remove 2, change 7 on Al-Qaida list
On Tuesday, January 21st, Her Majesty’s Treasury (HMT), in accordance with Commission Implementing Regulation (EU) No 2015/64, removed the following 2 persons:
-
ABU SHAWEESH, Ismail, Mohamed, Ismail
DOB: 10/03/1977.
DOB: Benghazi, Libyan Arab Jamahiriya
Nationality: Stateless Palestinian
Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian)
Address: Germany.
Other Information: UN Ref QI.A.224.06. In detention since 22 May 2005. His
brother is Yasser Mohamed Ismail Abu Shaweesh.
Group ID: 8916
-
AL-AQEEL, Aqeel, Abdulaziz, Aqeel
DOB: 29/04/1949.
POB: Uneizah, Saudi Arabia
a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz
Nationality: Saudi Arabian
Passport Details: (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024.
Issued on 3 Jan 2004. Expired on 8 Nov 2008
Address: Saudi Arabia (as at Apr 2009).
Other Information: UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov
2010.
Group ID: 8423
and amended the following 7 listings:
1. UMAROV Doku Khamatovich
DOB: (1) 12/05/1964.
(2) 13/04/1964
(3) 13/04/1965
(4) 1955
a.k.a: BUTAYEV (Butaev), Lom-ali
POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika,
Russian Federation
Nationality: (1) Russian
(2) USSR (until 1991)
Passport no. 96 03 464086 (Russian passport issued on 01/06/2003)
Other Information: UN Ref QI.U.290.11. Physical description: 180cm tall, dark hair,
7-9 cm–long scar on the face, part of the tongue is missing, has a speech defect.
Resides in the Russian Federation as at Nov 2010. International arrest warrant
issued in the year 2000. Reportedly deceased as of April 2014. Interpol Special
Notice contains biometric information.
Group ID: 11688
2. MUNANDAR Aris
DOB: (1) –/–/1962.
(2) –/–/1963.
(3) –/–/1964.
(4) –/–/1965.
(5) –/–/1966.
(6) –/–/1967.
(7) –/–/1968.
(8) 01/01/1971.
POB: Sambi, Boyolali, Java, Indonesia
Nationality: Indonesian (as at December 2003)
Other Information: UN Ref QI.M.119.03. At large as at December 2003.
Group ID: 7840
3. SYWAL SYAWAL, Yassin
DOB: –/–/1972.
a.k.a: (1) ABU MUAMAR
(2) ABU SETA
(3) MAHMUD, Mochtar, Yasin MOCHTAR, Yasin, Mahmud
(4) MUBAROK, Muhamad
(5) SYAWAL, Muhammad
(6) YASIN, Abdul, Hadi
(7) YASIN, Salim SYWAL, Yassin
(8) MUAMAR, Abu
Nationality: Indonesian
Other Information: UN Ref QI.S.123.03. Also referred to as Mahmud, and Yassin
Mubarok. At large as at December 2003.
Group ID: 7834
4. AL-AOUADI, Mohamed, Ben Belgacem, Ben Abdallah
DOB: 11/12/1974.
POB: Tunis, Tunisia
a.k.a: (1) AOUADI, Mohamed, Ben Belkacem
(2) HANNACHI, Fathi
Nationality: Tunisian
Passport Details: (1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb
2001, (2) 04643632 (Tunisian). Issued 18 June 1999
National Identification no: (1) 04643632. Issued on 18 June 1999 (2) Italian Fiscal
Code DAOMMD74T11Z352Z
Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia.
Other Information: UN Ref QI.A.60.02. Mother’s name is Ourida Bint Mohamed.
Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in August 2013.
Group ID: 7024
-
BEN SOLTANEHAMDI, Adel, Ben Al-Azhar, Ben Youssef
DOB: 14/07/1970.
a.k.a BEN SOLTANE, Adel, Ben Al-Azhar, Ben Youssef
POB: Tunis, Tunisia
Nationality: Tunisian
Passport Details: (1) M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct
2005
National Identification no: (1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061
(Tunisian national identity number issued on 9th March 2011
Address: Tunisia.
Other Information: UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12
year prison sentence in Tunisia for membership in a terrorist organisation abroad as
at Jan 2010. Deported from Italy to Tunisia on 28 February 2004. Arrested in
Tunisia 2013. Legally changed family name from BEN SOLTANE to HAMDI in 2014.
Group ID: 7092
-
ELSSEID, Sami, Ben Khamis, Ben Saleh
DOB: 10/02/1968.
POB: Menzel Jemil Bizerte, Tunisia
a.k.a: EL MOUHAJER, Omar
Nationality: Tunisian
Passport Details: (1) K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb
2000 (2) 00319547 (Tunisian) issued on 8 Dec 1994
National Identification no:(1) 00319547 issued on 8 Dec 1994(2) Italian Fiscal
Code SSDSBN68B10Z352F
Address: Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia.
Other Information: UN Ref QI.E.64.02. Also referred to as Saber. His mother’s name
is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008. Imprisoned in
Tunisia in August 2014
Group ID: 70917.
AOUANILAKHAL, MOHAMED
DOB: (1) 05/02/1969.
(2) 05/02/1970.
POB: (1) Tripoli, Libyan Arab Jamahiriya
(2) Tunis, Tunisia
a.k.a: (1) ABU ABDA, Mohamed
(2) AWANI, Mohamed, Ben Belgacem
(3) BEN HANI, Al-As’ad
(4) BEN HENI, Lased
(5) AOUANI, Mohamed
Passport No. W374031 (Tunisian national identity number issued on 11th April
2011)
Nationality: Tunisian
Other Information: UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of
Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally change family
name from AOUANI to LAKHAL in 2014.
Group ID: 7087
on its Consolidated List, under the Al-Qaida sanctions program.
Links:
Commission Implementing Regulation (EU) No 2015/64