Sanctions in Action: UK amends list details under UN 1267

Individuals

Updated information.

1. AL-AQEEL, Aqeel, Abdulaziz, Aqeel
DOB: 29 April 1949
POB: Unaizah
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). (21 May 2000)
(2) E 839024. Issued on
3 January 2004. Expireding on 8 November 2008
Address: Saudi Arabia (as at April 2009)
Other Information: UN Ref QI.A.171.04. Listed by UN on 6 July 2004.
2. AL-FAQIH, Saad, Rashed, Mohammad
Title: Doctor
DOB: (1) 1 February 1957
(2) 31 January 1957
POB: Al-
Zubair, Iraq
a.k.a: (1) AL FAQIH, Saad
(2) AL-FAGEEH, Sa'd, Rashid, Muhammed
(3) ALFAGIH, Saad
(4) AL-FAGIH, Saad
(5) AL-FAKIH, Saad
(6) AL-FAQI, Sa'd
(7) AL-FAQIH, Abu Uthman, Sa'd
(8) AL-FAQIH, Saad
(9) AL-FAQIH, Sa'ad
Nationality: Saudi Arabian
Passport Details: 760620. Issued on 15 September 1991. Expired on 22 July 1996
Address: London, United Kingdom
Other Information: UN Ref QI.A.181.04. Listed by UN on 23 December 2004. Male.
3. ASHRAF, Haji, Muhammad
DOB: 1 March 1965
a.k.a: ASHRAF, Haji, M
Nationality: Pakistani
Passport Details: A
-374184 (Pakistani)
Other Information: UN Ref QI.A.265.08. Listed by UN on 10 December 2008.
Male. Chief of
finance of Lashkar-e-Tayyiba (UN Ref QE.L.118.05). Name of father is Noor Muhammad.
1
4. HAMDAN, Salim, Ahmad, Salim
DOB: 1965
POB: (1)
Al-Mukalla, Yemen
(2) Al-Mukala, Yemen
a.k.a: (1) AL JADAWI, Saqar
(2) AL-JADDAWI, Saqr
(3) ALJAWADI, Saqar
Nationality: Yemeni
Passport Details: 00385937 (Yemeni)
Address: (a)
Shari Tunis, Sana'a, Yemen (Previous address)
(b) Yemen (since November 2008)
Other Information: UN Ref QI.H.3.01. Listed by UN on 25 January 2001.
Driver and private
bodyguard to Usama bin Laden (UN Ref QI.B.8.01)
from 1996 to 2001. Transferred from
United States custody to Yemen in November 2008.
5. HUSSEIN, Zayn, Al-Abidin, Muhammad
DOB: (a)
12 March 1971
(b) 31 December 1971
POB: Riyadh, Saudi Arabia
a.k.a: (1) ABU ZUBAIDA
(2) ABU ZUBAYDAH
(3) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein
(4) AL-WAHAB, Abd Al-Hadi
(5) HANI, Tariq
(6) HUSAIN, Zain, Al-Abidin, Muhahhad
(7) HUSAYN, Zayn, Al-Abidin, Muhammad
Nationality: Palestinian
Passport Details: 484824 (Egyptian). Issued on 18 January 1984 at the Egyptian Embassy in
Riyadh
Other Information: UN Ref QI.H.10.01. Listed by UN on 25 January 2001.
Close associate of
Usama Bin Laden (UN Ref QI.B.8.01)
and facilitator of terrorist travel. In custody of the United
States of America as of
at July 2007
, Muhammad
6. SAEED, Hafiz
DOB: 5 June 1950
POB: Sargodha, Punjab, Pakistan
a.k.a: (1) JI, Hafiz
(2) MUHAMMAD, Hafiz
(3) SAEED, Hafez, Mohammad
(4) SAEED, Hafiz
(5) SAEED, Muhammad
(6) SAHIB, Hafiz, Mohammad
(7) SAYED, Mohammad
(8) SAYEED, Hafiz, Mohammad
(9) SAYID, Hafiz, Mohammad
(10) SYEED, Tata, Mohammad
Nationality: Pakistani
National ID no: 3520025509842-7 (Pakistani)
Address: House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District,
Pakistan (location as at May 2008).
Other Information: UN Ref QI.S.263.08. Listed by UN on 10 December 2008
Leader of Lashkar-e-Tayyiba (UN Ref QE.L.118.05).

Entity
1. THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
aka Al Qaida au Maghreb islamique (AQMI)
f.k.a: Le Groupe Salafiste Pour La Predication et le Combat (GSPC)
(2) Salafist Group for Call and Combat

Other Information: UN Ref QE.T.14.01. Listed by UN on 6 October 2001.
Estimated in November 2007 to comprise approximately 700 members regrouped in cells in Algeria and northern Mali. Its Emir is Abdelmalik Droukdel (UN Ref QI.D.232.07)
.