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OSFI & DFAT updates to Al-Qaida/Taliban sanctions list: February 12, 2013

OSFI & DFAT made changes to their Consolidated List, pursuant to changes prescribed by the United Nations. They have removed one individual:

QI.A.179.04. Name: 1: SULIMAN 2: HAMD 3: SULEIMAN 4: AL-BUTHE
Name (original script):سليمان حمد سليمان البطحي
Title: na Designation: na DOB: 8 Dec. 1961 POB: Cairo, Egypt Good quality a.k.a.: a) Soliman H.S. Al Buthi b) Sulayman Hamad Sulayman Al Batha Low quality a.k.a.: na Nationality: Saudi Arabian Passport no.: a) Saudi Arabia passport number B049614 b) Saudi Arabia passport number C 536660, issued on 5 May 2001, expired on 11 Mar. 2006 National identification no.: na Address: Riyadh, Saudi Arabia Listed on: 28 Sep. 2004 (amended on 23 Apr. 2007, 13 Dec. 2011) Other information: General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

and modified two other listings:

TI.A.34.01. Name: 1: ABDUL JALIL 2: HAQQANI 3: na WALI MOHAMMAD 4: na
Name (original script): عبد الجليل حقانی ولی محمد
Title: a) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: a) Arghandaab Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.: a) Abdul Jalil Akhund b) Mullah Akhtar, born in 1965 in Kandahar, Afghanistan passport number OR 1961825 issued on 4 Feb. 2003 by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006 c)Abdul Jalil Haqqani (previously listed as) Low quality a.k.a.: Nazar Jan Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 13 Feb. 2012) Other information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.

TI.A.70.01. Name: 1: ATIQULLAH 2: na WALI MOHAMMAD 3: na 4: na
Name (original script): عتیق الله ولی محمد
Title: a) Haji b) Mullah Designation: Deputy Minister of Public Works under the Taliban regime DOB: Approximately 1962 POB: a) Tirin Kot District, Uruzgan Province, Afghanistan b)Khwaja Malik village,Arghandab District, Kandahar Province, Afghanistan Good quality a.k.a.: na Atiqullah (previously listed as) Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 31 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 19 Oct. 2012) Other information: Member of Taliban Supreme Council Political Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

Lnks:

OSFI Press Release
United Nations Press Release for removal of individual from sanctions
United Nations Press Release for changes to two listed individuals

Categories: DFAT Updates OSFI Updates Sanctions Lists Terrorism

eric9to5

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