January 21, 2015: EU, HMT, UN remove 2, change 7 on Al-Qaida list

On Tuesday, January 21st, Her Majesty’s Treasury (HMT), in accordance with Commission Implementing Regulation (EU) No 2015/64, removed the following 2 persons:

ABU SHAWEESH, Ismail, Mohamed, Ismail
DOB: 10/03/1977.
DOB: Benghazi, Libyan Arab Jamahiriya
Nationality: Stateless Palestinian

Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian)
Address: Germany.
Other Information: UN Ref QI.A.224.06. In detention since 22 May 2005. His
brother is Yasser Mohamed Ismail Abu Shaweesh.

Group ID: 8916
AL-AQEEL, Aqeel, Abdulaziz, Aqeel
DOB: 29/04/1949.
POB: Uneizah, Saudi Arabia
a.k.a: (1) ALAGEEL, Ageel, Abdulaziz, A (2) AL-AQIL, Aqeel, Abdulaziz
Nationality: Saudi Arabian

Passport Details: (1) C 1415363. Issued on 21 May 2000 (16/2/1421H) (2) E 839024.
Issued on 3 Jan 2004. Expired on 8 Nov 2008
Address: Saudi Arabia (as at Apr 2009).
Other Information: UN Ref QI.A.171.04. In detention in Saudi Arabia as at Nov
2010.

Group ID: 8423

and amended the following 7 listings:

1. UMAROV Doku Khamatovich
DOB: (1) 12/05/1964.

(2) 13/04/1964
(3) 13/04/1965
(4) 1955

a.k.a: BUTAYEV (Butaev), Lom-ali

POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika,
Russian Federation
Nationality: (1) Russian

(2) USSR (until 1991)

Passport no. 96 03 464086 (Russian passport issued on 01/06/2003)
Other Information: UN Ref QI.U.290.11. Physical description: 180cm tall, dark hair,
7-9 cm–long scar on the face, part of the tongue is missing, has a speech defect.
Resides in the Russian Federation as at Nov 2010. International arrest warrant
issued in the year 2000. Reportedly deceased as of April 2014. Interpol Special
Notice contains biometric information.
Group ID: 11688

2. MUNANDAR Aris
DOB: (1) –/–/1962.
(2) –/–/1963.
(3) –/–/1964.
(4) –/–/1965.
(5) –/–/1966.
(6) –/–/1967.
(7) –/–/1968.

(8) 01/01/1971.
POB: Sambi, Boyolali, Java, Indonesia
Nationality: Indonesian (as at December 2003)
Other Information: UN Ref QI.M.119.03. At large as at December 2003.
Group ID: 7840

3. ~~SYWAL~~ SYAWAL, Yassin
DOB: –/–/1972.
a.k.a: (1) ABU MUAMAR

(2) ABU SETA
(3) ~~MAHMUD, Mochtar, Yasin~~ MOCHTAR, Yasin, Mahmud

(4) MUBAROK, Muhamad
(5) SYAWAL, Muhammad
(6) YASIN, Abdul, Hadi
(7) ~~YASIN, Salim~~ SYWAL, Yassin
(8) MUAMAR, Abu

Nationality: Indonesian
Other Information: UN Ref QI.S.123.03. Also referred to as Mahmud, and Yassin
Mubarok. At large as at December 2003.
Group ID: 7834

4. AL-AOUADI, Mohamed, Ben Belgacem, Ben Abdallah
DOB: 11/12/1974.
POB: Tunis, Tunisia
a.k.a: (1) AOUADI, Mohamed, Ben Belkacem

(2) HANNACHI, Fathi
Nationality: Tunisian

Passport Details: (1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb
2001, (2) 04643632 (Tunisian). Issued 18 June 1999
National Identification no: ~~(1) 04643632. Issued on 18 June 1999~~ (2) Italian Fiscal
Code DAOMMD74T11Z352Z

Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia.

Other Information: UN Ref QI.A.60.02. Mother’s name is Ourida Bint Mohamed.
Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in August 2013.
Group ID: 7024

~~BEN SOLTANE~~ HAMDI, Adel, Ben Al-Azhar, Ben Youssef
DOB: 14/07/1970.
a.k.a BEN SOLTANE, Adel, Ben Al-Azhar, Ben Youssef
POB: Tunis, Tunisia

Nationality: Tunisian
Passport Details: (1) M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct
2005
National Identification no: (1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061
(Tunisian national identity number issued on 9th March 2011
Address: Tunisia.
Other Information: UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12
year prison sentence in Tunisia for membership in a terrorist organisation abroad as
at Jan 2010. Deported from Italy to Tunisia on 28 February 2004. Arrested in
Tunisia 2013. Legally changed family name from BEN SOLTANE to HAMDI in 2014.
Group ID: 7092
ELSSEID, Sami, Ben Khamis, Ben Saleh
DOB: 10/02/1968.
POB: Menzel Jemil Bizerte, Tunisia
a.k.a: EL MOUHAJER, Omar

Nationality: Tunisian
Passport Details: (1) K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb
2000 (2) 00319547 (Tunisian) issued on 8 Dec 1994
National Identification no: ~~(1) 00319547 issued on 8 Dec 1994~~ (2) Italian Fiscal
Code SSDSBN68B10Z352F
Address: Ibn Al-Haythman Street, No 6, Manubah, Tunis, Tunisia.
Other Information: UN Ref QI.E.64.02. Also referred to as Saber. His mother’s name
is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008. Imprisoned in
Tunisia in August 2014
Group ID: 7091

7. ~~AOUANI~~ LAKHAL, MOHAMED
DOB: (1) 05/02/1969.

(2) 05/02/1970.
POB: (1) Tripoli, Libyan Arab Jamahiriya

(2) Tunis, Tunisia
a.k.a: (1) ABU ABDA, Mohamed

(2) AWANI, Mohamed, Ben Belgacem
(3) BEN HANI, Al-As’ad
(4) BEN HENI, Lased
(5) AOUANI, Mohamed

Passport No. W374031 (Tunisian national identity number issued on 11th April
2011)
Nationality: Tunisian
Other Information: UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of
Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally change family
name from AOUANI to LAKHAL in 2014.

Group ID: 7087