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4 removed from DFAT terrorism list [Updated]

On the heels of the United Nations, DFAT has removed the following 4 individuals from its Consolidated List, all of Malaysian descent:

QI.K.115.03. Name: 1: ABDUL MANAF 2: KASMURI 3: na 4: na
Title: na Designation: na DOB: 28 May 1955 POB: Selangor, Malaysia Good quality
a.k.a.: na Low quality a.k.a.: a) Muhammad Al-Filipini b) Intan Nationality:
Malaysian Passport no.: A 9226483 National identification no.: 550528-10-5991
Address: Klang. Selangor, Malaysia Listed on: 9 Sep. 2003 Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010.

QI.B.117.03. Name: 1: ZULKEPLI 2: BIN MARZUKI 3: na 4: na
Title: na Designation: na DOB: 3 Jul. 1968 POB: Selangor, Malaysia Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Malaysian Passport no.: A 5983063
National identification no.: 680703-10-5821 Address: Taman Puchong Perdana,
State of Selangor, Malaysia Listed on: 9 Sep. 2003 (amended on 3 May 2004, 23 Feb.
2009, 10 Aug. 2009, 16 May 2011) Other information: Review pursuant to Security
Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

QI.W.125.03. Name: 1: WAN MIN 2: WAN MAT 3: na 4: na
Title: na Designation: na DOB: 23 Sep. 1960 POB: Kelantan, Malaysia Good quality
a.k.a.: na Low quality a.k.a.: a) Abu Hafis b) Wan Halim c) Abu Hidayah Nationality:
Malaysian Passport no.: A 9703399 National identification no.: 600923-03-5527
Address: Ulu Tiram, Johor, Malaysia Listed on: 9 Sep. 2003 Other information:
Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010.

QI.Z.127.03. Name: 1: ZAINI 2: ZAKARIA 3: na 4: na
Title: na Designation: na DOB: 16 May 1967 POB: Kelantan, Malaysia Good quality
a.k.a.: na Low quality a.k.a.: Ahmad Nationality: Malaysian Passport no.: A 11457974
National identification no.: 670516-03-5283 Address: Kota Bharu, State of Kelantan,
Malaysia Listed on: 9 Sep. 2003 (amended on 23 Feb. 2009, 10 Aug. 2009, 16 May
2011) Other information: Review pursuant to Security Council resolution 1822 (2008)
was concluded on 19 Jun. 2009.

Update: OSFI issued a news release on Tuesday for the same updates.

Link:

UN Notice
OSFI news release

Categories: DFAT Updates EU Updates OSFI Updates Sanctions Lists Terrorism

eric9to5

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