DFAT has added the following to its Consolidated List, based on changes by the UN:
QI.A.237.08. Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH
Title: na Designation: na DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality
a.k.a.: a) Jaber Al-Jalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad
Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality
a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwaiti Passport no.: a)
101423404 b) Kuwaiti passport number 2541451 , valid until 16 Feb. 2017 c) Kuwaiti
passport number 002327881 National identification no.: Kuwaiti national identification
number 259092401188 Address: Kuwait, (residence as at March 2009 and at December
2013) Listed on: 3 Jan. 2014 Other information: Previously listed between 16 Jan. 2008
and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.
and removed the following 2 listings from its Al-Qaida sanctions:
QI.B.69.02. Name: 1: NABIL 2: BEN MOHAMED 3: BEN ALI 4: BEN ATTIA
Title: na Designation: na DOB: 11 May 1966 POB: Tunis, Tunisia Good quality a.k.a.:
na Low quality a.k.a.: Abu Salim Nationality: Tunisian Passport no.: Tunisian passport
number L289032, issued on 22 Aug. 2001, expires on 21 Aug. 2006 National
identification no.: na Address: Via Val Bavona, Number 1, Milan, Italy Listed on: 3 Sep.
2002 (amended on 20 Dec. 2005, 31 Jul. 2006, 23 Dec. 2010) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
QI.S.270.09. Name: 1: ATILLA 2: SELEK 3: na 4: na
Title: na Designation: na DOB: 28 Feb. 1985 POB: Ulm, Germany Good quality a.k.a.:
na Low quality a.k.a.: Muaz Nationality: na Passport no.: none National identification
no.: Identity paper no. L1562682, issued by the Foreigners’ Authority in Freiburg,
Germany Address: Kurwaldweg 1, 75365 Calw, Germany Listed on: 18 Jun.
2009 (amended on 25 Jan. 2010, 13 Dec. 2011, 6 Aug. 2013) Other information: Member
of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.).
Released from detention in Germany on 7 July 2011.
and modified 41 other listings (names listed only for brevity):
TI.A.3.01. Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na
TI.H.73.01. Name: 1: MOHAMMAD 2: MOSLIM 3: HAQQANI 4: MUHAMMADI GULTI.T.75.01. Name: 1: ABDUL RAQIB 2: TAKHARI 3: na 4: naTI.M.100.01. Name: 1: NAZIR MOHAMMAD 2: ABDUL BASIR 3: na 4: naTI.M.102.01. Name: 1: ZIA-UR-RAHMAN 2: MADANI 3: na 4: naTI.S.103.01. Name: 1: SHAMSUDDIN 2: na 3: na 4: naTI.Q.130.01. Name: 1: ABDUL GHAFAR 2: QURISHI 3: ABDUL GHANI 4: naTI.N.97.01. Name: 1: ABDUL MANAN 2: NYAZI 3: na 4: naTI.S.28.01. Name: 1: SAID AHMED 2: SHAHIDKHEL 3: na 4: naTI.A.30.01. Name: 1: AREFULLAH 2: AREF 3: na GHAZI MOHAMMAD 4: naTI.W.82.01. Name: 1: ABDUL-HAQ 2: WASSIQ 3: na 4: naTI.S.83.01. Name: 1: EHSANULLAH 2: SARFIDA 3: HESAMUDDIN 4: AKHUNDZADATI.W.159.12. Name: 1: AHMED JAN 2: WAZIR 3: na AKHTAR MOHAMMAD 4: naTI.O.4.01. Name: 1: MOHAMMED 2: OMAR 3: na GHULAM NABI 4: naTI.N.13.01. Name: 1: MOHAMMAD NAIM 2: BARICH 3: KHUDAIDAD 4: naTI.N.19.01. Name: 1: NIK MOHAMMAD 2: DOST MOHAMMAD 3: na 4: naTI.M.20.01. Name: 1: MATIULLAH 2: na 3: na 4: naTI.A.21.01. Name: 1: ALLAH DAD 2: MATI MATIN 3: na 4: naTI.A.22.01. Name: 1: UBAIDULLAH 2: AKHUND 3: YAR MOHAMMAD AKHUND 4: naTI.M.23.01. Name: 1: FAZL MOHAMMAD 2: MAZLOOM 3: na 4: naTI.A.31.01. Name: 1: MOHAMMAD 2: AHMADI 3: na 4: naTI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI 3: WALI MOHAMMAD 4: naTI.M.51.01. Name: 1: ABDULHAI 2: MOTMAEN 3: na 4: naTI.M.52.01. Name: 1: MOHAMMAD YAQOUB 2: na 3: na 4: naTI.A.53.01. Name: 1: ABDUL RAZAQ 2: AKHUND 3: LALA AKHUND 4: naTI.A.57.01. Name: 1: SAYED 2: MOHAMMAD 3: AZIM 4: AGHATI.A.66.01. Name: 1: MOHAMMAD ABBAS 2: AKHUND 3: na 4: naTI.M.68.01. Name: 1: MOHAMMADULLAH 2: MATI 3: na 4: naTI.A.70.01. Name: 1: ATIQULLAH 2: WALI MOHAMMAD 3: na 4: naTI.M.78.01. Name: 1: MOHAMMAD WALI 2: MOHAMMAD EWAZ 3: na 4: naTI.S.87.01. Name: 1: SADUDDIN 2: SAYYED 3: na 4: naTI.N.89.01. Name: 1: NURULLAH 2: NURI 3: na 4: naTI.A.91.01. Name: 1: JANAN 2: AGHA 3: na 4: naTI.D.92.01. Name: 1: DOST MOHAMMAD 2: na 3: na 4: naTI.K.93.01. Name: 1: KHAIRULLAH 2: KHAIRKHWAH 3: na 4: naTI.R.96.01. Name: 1: MOHAMMAD HASAN 2: RAHMANI 3: na 4: naTI.M.99.01. Name: 1: MOHAMMAD SHAFIQ 2: MOHAMMADI 3: na 4: naTI.A.106.01. Name: 1: MOHAMMAD SHAFIQULLAH 2: AHMADI 3: FATIH KHAN 4: naTI.I.147.10. Name: 1: GUL 2: AGHA 3: ISHAKZAI 4: naTI.A.148.10. Name: 1:AGHAABDUL HABIB 2:JANALIZAI 3:ALIZAIna 4: naTI.K.149.10. Name: 1: SALEH 2: MOHAMMAD 3: KAKAR 4: AKHTAR MUHAMMAD
Links:
UN Notice for Jaber Abdallah Jaber Ahmad al-Jalamah
UN Notice for amendments to listings
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, Sanctions Lists, Terrorism, UN Updates
