Last Wednesday/Thursday, Australian and Canadian regulators removed the following person from their sanctions lists:
QDi.260 Name: 1: DANIEL 2: MARTIN 3: SCHNEIDER 4: na
Title: na Designation: na DOB: 9 Sep. 1985 POB: Neunkirchen (Saar), Germany Good
quality a.k.a.: na Low quality a.k.a.: Abdullah Nationality: German Passport no: German
number 2318047793, issued on 17 May 2006, issued in Friedrichsthal, Germany (expired on
16 May 2011.) National identification no: German Federal Identity Card number
2318229333, issued on 17 May 2006, issued in Friedrichsthal, Germany (expired on 16 May
2011 (reported lost)) Address: a) (In prison in Germany (since Sep. 2007)) b) Petrusstrasse
32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address) Listed on: 27
Oct. 2008 (amended on 13 Dec. 2011) Other information: Associated with the Islamic Jihad
Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin
Gelowicz (QDi.259) and Adem Yilmaz (QDi.261). In detention in Germany as of Jun.2010.
after his removal by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.
Links:
UN Notice – PDF (DFAT), HTML (OSFI)
Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, DFAT Updates, Islamic State/ISIS/ISIL, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
