Based on the Comprehensive Report of the Ombudsman, the UN Al-Qaida Sanctions Committee removed the following 2 persons from their sanctions list:
QI.A.224.06. Name: 1: ISMAIL 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH
Name (original script): اسماعيل محمد اسماعيل أبو شاويش
Title: na Designation: na DOB: 10 Mar. 1977 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a)Egyptian travel document, passport number 0003684 b) Egyptian passport number 981354 National identification no.: na Address: Germany Listed on: 2 Aug. 2006 (amended on 11 Mar. 2010, 13 Dec. 2011) Other information: In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.
QI.A.171.04. Name: 1: AQEEL 2: ABDULAZIZ 3: AQEEL 4: AL-AQEEL
Name (original script): عقيل عبد العزيزعقيل العقيل
Title: na Designation: na DOB: 29 Apr. 1949 POB: Uneizah, Saudi Arabia Good quality a.k.a.: a) Aqeel Abdulaziz Al-Aqil b) Ageel Abdulaziz A. Alageel Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Passport number C 1415363 - issued on 21 May 2000 (16/2/1421H) b) Passport number E 839024, issued on 3 Jan. 2004 , expired on 8 Nov. 2008 National identification no.: na Address: Saudi Arabia (as at Apr. 2009) Listed on: 6 Jul. 2004 (amended on 23 Apr. 2007, 17 Jul. 2009, 13 Dec. 2011) Other information: In detention in Saudi Arabia as at Nov. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
and Canadian and Australian regulators followed suit.
Links:
UN Notices – Web Page (OSFI), PDF (DFAT)
Filed under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates Image may be NSFW.
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