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Financial Sanctions: Al-Qa'ida and Taliban 8 January 2008

This news release is issued in respect of the financial measures taken against Al-Qa'ida and the Taliban. On 21 December 2007 the United Nations Sanctions Committee approved a number of amendments to existing entries on the UN Consolidated List maintained under Resolution 1390 (2002).

Amendments (added information appears in italics and deleted information in parenthesis)

Individuals

ABBES, Moustafa

DOB: 5 February 1962

POB: Osniers, Algeria

Address: Via Padova 82, Milan, Italy

Other Information: Address is domicile. Sentenced to three years and six months imprisonment by the Tribunal of Naples on 19 May 2005. Released on 20 January 2006 due to an order suspending the sentence.

ABD AL HAFIZ, Abd Al Wahab

DOB: 7 September 1967

POB: Algiers, Algeria

a.k.a.

  1. DI ROMA, Rabah
  2. MOULOUD, Ferdanji
  3. MOURAD

Address: Via Lungotevere Dante, Rome, Italy

Other Information: Address is domicile. Sentenced in absentia to five years imprisonment by the Tribunal of Naples on 19 May 2005. Fugitive as of September 2007.

AL-CHARAABI, Tarek, Ben, Al-Bechir, Ben Amara

DOB: 31 March 1970

POB: Tunis, Tunisia

a.k.a.

  1. CHARAABI, Tarek
  2. FRANK
  3. HAROUN
  4. SHARAABI, Tare

Nationality: Tunisian

Passport Details: L 579603 (Tunisian) issued in Milan on 19 November 1997, expired on 18 November 2002.

National Identification no: No 007-99090

Address: Viale Bligny n. 42, Milan, Italy

Other Information: Codice Fiscale CHRTRK70C31Z352U. Name of mother is Charaabi Hedia. The a.k.a. Tarek Charaabi was originally listed in the UK under Terrorist Financing and is not a UN one. Released from prison in Italy on 28 May 2004. The Milan judicial authority issued an arrest warrant against him on 18 May 2005. Fugitive as of October 2007.

AL-CHERIF, Said, Ben Abelhakim, Ben Omar

DOB: 25 January 1970

POB: Menzel Temine, Tunisia

a.k.a.

  1. DJALLAL
  2. SALMAN, Abou
  3. YOUCEF

Nationality: Tunisian

Passport Details: M307968 (Tunisian), issued on 8 September 2001, expires on 7 September 2006.

Address: Corso Lodi 59, Milan, Italy

Other Information: Sentenced by the Court of First Instance of Milan to four years and six months of imprisonment on 9 May 2005 and to six years of imprisonment on 5 October 2006. Detained in Italy as of September 2007.

AL-DRISSI, Noreddine, Ben Ali, Ben Belkassem

DOB: 30 April 1964

POB: Tunisi, Tunisia

Nationality: Tunisian

Passprt Details: L85 1940 (Tunisian) isued on 9 September 1998, expired on 8 September 2003.

Address: Via Plebiscito 9, Cermona, Italy.

Other Information: Sentenced to seven years and six months imprisonment by the Court of First Instance of Cremona on 15 July 2006. The sentence was appealed and a new trial will be held by the Court of Appeal of Brescia. Detained in Italy as of September 2007.

AL-HADDAD, Fethi, Ben Hassen, Ben Salem

DOB: 28 June 1963

POB: Tataouene, Tunisia

Nationality: Tunisian

Passport Details: L183017 (Tunisian), issued on 14 February 1996, expired on 13 February 2001.

Address:

  1. Via Fulvio Testi, 184, Cinisello Balsamo (MI), Italy
  2. Via Porte Giove, 1, Mortara (PV), Italy

Other Information: Fiscal Code HDDFTH63H28Z352V. Via Porte Glove address is domicile. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 22 March 2007 due to an order suspending the sentence.

AL-HAMRAOUI, Kamal, Ben Maoeldi, Ben Hassan

DOB: 21 October 1977

POB: Beja, Tunisia

a.ka.

  1. KAMEL
  2. KIMO

Nationality: Tunisian

Passport Details: P229856 (Tunisian) issued on 1 November 2002, expires on 31 October 2007.

Address:

  1. Via Bertesi 27, Cermona, Italy
  2. Via Plebiscito, 3, Cremona, Italy

Other Information: Sentenced to three years and four months of imprisonment in Brescias on 13 July 2005. Subject to a decree of expulsion. suspended on 17 April 2007 by the European Court of Human Rights. Free as of September 2007.

AL-SA'IDI, Faraj, Faraji, Hussein

DOB: 28 November 1980

POB:

  1. [Libya] Libyan Arab Jamahriya
  2. Gaza
  3. [Giordania] Jordan
  4. Palestine

a.k.a

  1. ABD AL-RAHIM, Abdallah
  2. ABDELLAH, Imad, Mouhamed
  3. AL LIBI, Hamza
  4. AL SAADI, Faraj, Farj, Hassan
  5. IMAD, Mohamed, Abdullah
  6. IMAD, Muhamad, Abdullah

Nationality: Libyan

Address: Viale Bligny 42, Milan, Italy

Other Information: Address is domicile. Sentenced to five years of imprisonment by the Court of First Instance of Milan on 18 December 2006.

AL-TURKI, Hassan, Abdullah, Hersi

Title: Sheikh

DOB: 1944

POB: Region V (Ogaden Region in eastern Ethiopia), Ethopia

a.k.a TURKI, Hassan

Nationality: Somali

Other Information: From the Ogaden clan, Reer-Abdille subclan. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998.

BENDEBKA, L'Hadi

DOB: 17 November 1963

POB: [Algeri] Algiers, Algeria

a.k.a.

  1. AL HADI, Abd
  2. HADI

Address:

  1. Via Garibaldi, 70, San Zenone al PO (PV), Italy
  2. Via Manzoni, 33 Cinisello Balsamo (MI), Italy

Other Information: Via Garabaldi address as of [since] 17 December 2001. Via Manzoni address is domicile. Sentenced to eight years of imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as of September 2007.

[DAHIR, Aweys, Hassan] AWEYS, Hassan, Dahir

Title: (1) Sheikh (2) Colonel

DOB: 1935

a.k.a.

  1. ALI, Sheikh, Hassan, Dahir, Aweys
  2. AWES, Shaykh, Hassen, Dahir
  3. AWEYES, Hassen, Dahir
  4. AWEYS, Ahmed, Dahir
  5. IBRAHIM, Mohammed, Hassan
  6. DAHIR, Aweys, Hassan

Nationality: Somali

Other Information: Reported to be in Eritrea as of 12 November 2007. From the Hawiya, Habergdir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI).

DERAMCHI, Othman

DOB: 7 June 1954

POB: Tighennif, Algeria

a.k.a. YOUSSEF, Abou

Address:

  1. Piazza Trieste, 11, Mortara, Italy
  2. Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy

Other Information: Fiscal Code DRMTMN54HO7Z30IT. Piazza Trieste address is domicile as of October 2002. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as of September 2007.

EL AYASHI, Radi, Abd El Samie, Abou El Yazid

DOB: 2 January 1972

POB: El Gharbia, Egypt

a.k.a. MERA'L

Address: Via Cilea 40, Milan, Italy

Other Information: Address is domicile. Sentenced to ten years of imprisonment by the Court of First Instance of Milan on 21 September 2006. In custody in Italy as of September 2007.

EL BOUHALI, Ahmed

DOB: 31 May 1963

POB: Sidi Kacem, Morocco

a.k.a. ABU KATADA

Nationality: Moroccan

Address: Vicolo S.Rocco, n.10-Casalbuttano, Cremona, Italy

Other Information: Fiscal Code LBHHMD63E3IZ33OM. Acquitted by the Cremona Court of Assizes on 15 July 2006.

EL HEIT, Ali

DOB: (1) 20 March 1970 (2) 30 January 1971

POB: Rouiba, Algeria

a.k.a:

  1. DI ROMA, Ali
  2. MOHAMED, Kamel

Address:

  1. Milan, Italy
  2. Via D. Fringuello, 20, Rome, Italy

Other Information: Milan address is domicile. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Released on 5 October 2006. Arrested again on 11 August 2006 for terrorist offences. Detained in Italy as of September 2007.

ELSSEID, Sami, Ben Khamis, Ben Saleh

DOB: 10 fEBRUARY 1968

POB: Menzel Jemil Bizerte, Tunisia

a.k.a:

  1. EL MOUHAJER, Omah
  2. ESSID, Sami, Ben Khemais
  3. SABER

Nationality: Tunisian

Passport Details: K929139 (Tunisian) issued on 14 February 1995, expired on 13 February 2000.

National Identification no: 00319547 issued on 8 December 1994

Address: Via Dubini n.3, Gallarate (VA), Italy

Other Information: Codice Fiscale SSDSBN68B10Z352F. Mother's name is Beya Al-Saidani. [Sentenced to a five year prison term. Currently detained in Italy.] The a.k.a Sami Ben Khemais Essid eas originally listed in the UK under Terrorist Financing and is not a UN one. Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of Appeal of Milan on 14 December 2006. The Milan judicial authority issued an arrest warrant against him on 2 June 2007. Detained in Italy as of October 2007.

HAMMID, Mohammad, Tahir

Title: Imam

DOB: 1 November 1975

POB: Poshok, Iraq

a.k.a. AL KURDI, Abdelhamid

Address: Via della Martinella 132, Parma, Italy

Other Information: Sentenced to one year and eleven months imprisonment by the Italian judicial authority on 19 April 2004. Released on 15 October 2004. A deportation order was issued on 18 October 2004. Fugitive as of September 2004.

JIM'ALE, Ali, Ahmed, Nur

DOB: 1954

a.k.a:

  1. JIMALE, Ahmed, Ali
  2. JIM'ALE, Ahmad, Nur, Ali
  3. JUMALE, Ahmed, Nur
  4. JUMALI, Ahmed, Ali

Nationality: Somali

Address: PO Box 3312, Dubai, United Arab Emirates

Other Information: Mogadishu, Somalia. Profession is accountancy. Associated with Al-Itihaad Al-Islamiya (AIAI).

KIFANE, Abderrahmane

DOB: 7 March 1963

POB: Casablanca, Morocco

Address: Via S.Biagio, 32 or 35, Sant' Anastasia (NA), Italy

Other Information: Sentenced to a 20 months prison term in Italy on 22 July 1995 for providing support to the Armed Islamic Group (GIA). Sentenced to three years and six months of imprisonment by the Court of Appeal of Naples on 16 March 2004. A new trial will be held by decision of the Supreme Court.

LAAGOUB, Abdelkader

DOB: 23 April 1966

POB: Casablanca, Morocco

Nationality: Moroccan

Address: Via Europa, 4-Paderno Ponchielli, Cremona, Italy

Other Information: Fiscal Code: LGBBLK66D23Z33OU. Acquitted by the Cremona Court of Assizes on 15 July 2006 and released the same day.

MOHAMMED, Fazul, Abdullah

DOB: (1) 25 February 194. (2) 25 December 1974. (3) 25 August 1972. (4) 1976. (5) February 1971

POB: Moroni, Comoros Islands

a.k.a.

  1. ABDALLA, Fazul
  2. ABDALLAH, Faziul
  3. ADBALLAH, Fazyul
  4. ABU AISHA, [Abu]
  5. AL SUDANI, Abu Seif
  6. ALI, Fadel, Abdallah, Mohammed
  7. FAHDL, Farun
  8. FAHDL,Harun
  9. FAZHL, Abdullah
  10. FAZHL, Khan
  11. FAZIL, Haroun
  12. FAZUL, Abdalla
  13. FAZUL, Abdallah
  14. FAZUL, Abdallah, Mohammed
  15. FAZUL, Haroon
  16. Fazul, Harun
  17. HAROON
  18. HAROUN
  19. HAROUN, Fadhil
  20. HAROUN, Fazhl
  21. HAROUN, Fazil
  22. HARUN
  23. ABU LUQMAN, [Abu]
  24. MOHAMMED, Fazul
  25. MOHAMMED, Fazul, Abdalahi
  26. MOHAMMED, Fazul, Abdilahi
  27. MOHAMMED, Fouad
  28. MUHAMAD, Fadil, Abdallah
  29. FADL, Abdulah, Mohamed
  30. MUHAMMAD, Fadil, Abdallah
  31. FADHUL, Abdallah, Muhammad
  32. FAZUL, Fedel, Abdullah, Mohammed
  33. ABD ALLAH, Fadl, Allah
  34. ABD ALLAH, Haroon,Fadl
  35. FADL, Mohamed
  36. AL-QAMARY, Harun
  37. AL-QAMARI, Abu Al-Fazul
  38. FUMU, Haji, Kassim
  39. YACUB

Nationality: (1) Comoros (2) Kenya

Passport Details: Reported to carry Kenyan and Comorian passports.

Other Information: Reported to operate in South Somalia as of November 2007. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery.

NACER, Yacine, Ahmed

DOB: 2 December 1967

POB: Annaba, Algeria

a.k.a: DI ANNABA, Yacine

Address:

  1. Rue Mohamed Khemisti, 6, Annaba (DZZ), Italy
  2. Vicolo Duchessa, 16 and Via Genova, 121, Naples, Italy

Other Information: Vicolo Duchessa address is domicile. Sentenced to five years of imprisonment by the Tribunal of Naples on 19 May 2005. Arrested in France on 5 July 2005 and extradited on 27 August 2005 to Italy. Detained as of September 2007.

ROUINE,Al-Azhar, Ben Khalifa, Ben Ahmed

DOB: 20 November 2007

POB: Sfax, Tunisia

a.k.a: (1) LAZHAR (2) SALMANE

Nationality: Tunisian

Passport Details: PI82583 (Tunisian), issued on 13 September 2003, expires on 12 September 2007

Address: Vicolo S. Giovanni, Rimini, Italy

Other Information: Address is domicile. Sentenced to two years and six months of imprisonment by Court of First Instance of Milan on 9 May 2005. Appeal pending at Milan's Appeal Court as of September 2007. Free as of September 2007.

SHEIKH, Ahmed, Salim, Swedan

Title: Sheikh

DOB: (1) 9 April 1960. (2) 9 April 1969. (3) 4 September 1969

POB: Mombassa, Kenya

a.k.a:

  1. AHMAD, Ally
  2. ALLY, Ahmed
  3. BAHAMAD
  4. BAHAMAD, Sheik
  5. BAHAMAD Sheikh
  6. BAHAMADI, Sheikh
  7. SALUM, Sleyum
  8. SULTAN, Muhamed
  9. SUWEIDAN, Sheikh, Ahmad, Salem
  10. SWEDAN, Sheikh
  11. SWEDAN, Sheikh, Ahmed, Salem
  12. SWEDEN, Sheik, Ahmed, Salim
  13. SALAM, Sheik, Ahmed

Nationality: Kenya

Passport Details: A163012 (Kenyan)

National Identification no: 8534714 (Kenyan) issued on 14 November 1996

Other Information: Also referred as 'Ahmed the Tall'. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in August 1998.

Entity

AL-ITIHAAD AL-ISLAMIYA

a.k.a: AIAI

Other information: Reported to operate in Somalia and Ethipia. Leadership includes Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys.

Further details of the sanctions regimes related to Al-Qa'ida and the Taliban and links to the Consolidated List of individuals and entities subject to these and other sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

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