On the advice of the UN's 2140 Committee, Australian regulators have added the following 3 persons to their Consolidated List:
YEi.001 Name: 1: ABD 2: AL-KHALIQ 3: AL-HUTHI 4: na Name (original script): Title: Designation: Huthi military commander DOB: 1984 POB: na Good quality a.k.a.: a) Abd-al-Khaliq al-Huthi b) Abd-al-Khaliq Badr-al-Din al Huthi c) ‘Abd al-Khaliq Badr al-Din al-Huthi Low quality a.k.a.: Abu-Yunus Nationality: Yemen Passport no.: na National identification no.: na Address: na Listed on: 7 Nov. 2014 Other information: Gender [Male].
YEi.002 Name: 1: ABDULLAH 2: YAHYA 3: AL HAKIM 4: na Name (original script): Title: Designation: Huthi group second-in-command DOB: a) Approximately 1985 b) Between 1984 and 1986 POB: a) Dahyan, Yemen b) Sa’dah Governorate, Yemen Good quality a.k.a.: a)Abu Ali al Hakim b) Abu-Ali al-Hakim c) Abdallah al-Hakim d) Abu Ali Alhakim e) Abdallah al-Mu’ayyad Low quality a.k.a.: na Nationality: Yemen Passport no.: na National identification no.: na Address: Dahyan, Sa’dah Governorate, Yemen Listed on: 7 Nov. 2014 Other information: Gender [Male].
YEi.003 Name: 1: ALI 2: ABDULLAH 3: SALEH 4: na Name (original script): Title: Designation: a) President of Yemen’s General People’s Congress party b) Former President of the Republic of Yemen DOB: a) 21 Mar. 1945 b) 21 Mar. 1946 c) 21 Mar. 1942 POB: a)Bayt al-Ahmar, Sana’a Governorate, Yemen b) Sana’a, Yemen Good quality a.k.a.: Ali Abdallah Salih Low quality a.k.a.: na Nationality: Yemen Passport no.: 00016161 (Yemen) National identification no.: na Address: na Listed on: 7 Nov. 2014 Other information: Gender [Male].
The UN site lists narrative summaries for each, explaining the rationale behind each listing. These will be posted separately.
Link:
Posted with BlogsyFiled under: DFAT Updates, Sanctions Lists, Terrorism, UN Updates
