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July 4, 2017: UN, OSFI update UNAQTR sanctions listings

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Yesterday, Canadian regulators removed the following persons: 

QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na
Name (original script): احمد زرفاوي
Title: na Designation: na DOB: 15 Jul. 1963 POB: Chréa, Algeria Good quality a.k.a.: a) Abdullah b) Abdalla c) Smail d) Abu Khaoula e) Abu Cholder f) Nuhr Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: naListed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011) Other information: Former member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).  Confirmed to have died in northern Mali on 19 Sep. 2006.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4485781

QDi.169 Name: 1: DHOU 2: EL-AICH 3: na 4: na
Name (original script): ذو العيش
Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011) Other information: Confirmed to have died in Chad on 8 Mar. 2004.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4474176

QDi.170 Name: 1: HACENE 2: ALLANE 3: na 4: na
Name (original script): حسن علاني
Title: na Designation: na DOB: 17 Jan. 1941 POB: Médéa, Algeria Good quality a.k.a.: a) Hassan the Old b) Al Sheikh Abdelhay c) Boulahia d) Abu al-Foutouh e) Cheib AhcéneLow quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 May 2004 (amended on 12 Apr. 2006, 7 Apr. 2008, 13 Dec. 2011) Other information: Confirmed to have died on 16 Apr. 2004 in northern Niger.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1423686

that had been designated, then subsequently removed, by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

OSFI Notice

UN Notice


Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, OSFI Updates, Sanctions Lists, Terrorism, UN Updates

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