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October 29-30: UN, DFAT, OSFI remove 1 from Al-Qaida sanction

Late last week, Australian and Canadian regulators removed the following person from their Al-Qaida sanctions list:

QDi.194 Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY

Name (original script): محمد احمد شوقي الاسلامبولي

Title: na Designation: na DOB: 21 Jan. 1957 POB: El-Minya, Qena, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far c) Mohamed El Islambouli Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address:(Believed to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011) Other information: Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.

after its removal by the United Nations Sanctions Committee.

Links:

OSFI Notice

UN Notice – HTML (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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