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March 25, 2015: UN, OSFI, DFAT add one to Al-Qaida sanctions

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On March 25th, Australian and Canadian regulators added the following person:

QDi.351 Name: 1: ALIASKHAB 2: ALIBULATOVICH 3: KEBEKOV 4:

Name (original script): Алиaсхаб Алибулатович Кебеков Title: na Designation: na DOB: 1 Jan. 1972 POB: Teletl Village, Shamilskiy District, Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Sheikh Abu Muhammad b) Ali Abu Muhammad c) Abu Muhammad Ali Al-Dagestani Nationality: Russian Passport no: Russian Foreign Travel Passport number 628605523, issued on 4 Jul. 2006, issued in Federal Migration Service of the Russian Federation (expires on 16 Jul. 2016) National identification no: Russian National Passport number 8203883123, issued on 16 Jul. 2005, issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation (expires on 1 Jan. 2017) Address: Shosse Aeroporta, 5 Ap. 7 Makhachkala, Republic of Dagestan, Russian Federation Listed on:23 Mar. 2015 Other information: Physical description: eye colour: brown; hair colour: grey; height: 170-175cm; build: heavy, oval face, beard. Tribal/ethnic background: Avar. Father’s name: Alibulat Kebekovich Kebekov, born in 1927. Wanted by Federal Russian authorities for terrorist crimes. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

to their Consolidated Lists under their Al-Qaida sanctions programs, after the implementation of the change by the United Nations.

The United Nations added a Narrative Summary for Mr. Kebekov.

Links:

OSFI Notice

UN Notice

UN Narrative Summary

 


Filed under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates

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