DFAT, UN update 3 Terrorism Listings

By eric9to5 on August 7, 2013 • ( Leave a comment )

On Monday, the UN changed the following listings under its Al-Qaida sanctions program:

QI.A.199.05. Name: 1: ATA 2: ABDOULAZIZ 3: RASHID 4: na

Title: na Designation: na DOB: 1 Dec. 1973 POB: Sulaimaniya, Iraq Good quality

a.k.a.: a) Ata Abdoul Aziz Barzingy b) Abdoulaziz Ata Rashid, born 1 Dec. 1973 Low quality

a.k.a.: na Nationality:Iraqi Passport no.: German travel document (“Reiseausweis”) A

0020375 None National identification no.: na Address: In prison in Germany Listed on: 6

Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 6 August 2013) Other

information: Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul. 2008 to 10 years

imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was

concluded on 30 Jul. 2009.

QI.M.206.05. Name: 1: IBRAHIM 2: MOHAMED KHALIL 3: na 4: na

Title: na Designation: na DOB: 2 Jul. 1975 POB: Mosul, Iraq Day Az-Zawr, Syria Good

quality a.k.a.: a) Khalil Ibrahim Jassem, born 2 May 1972 in Baghdad, Iraq b) Khalil Ibrahim

Mohammad, born 3 Jul. 1975 in Mosul, Iraq c)Khalil Ibrahim Al Zafiri, born 1972 d) Khalil, born

2 May 1975 Low quality a.k.a.: na Nationality: Iraqi Syrian Passport no.: German travel

document (“Reiseausweis”) A 0003900 Temporary suspension of deportation No. T04338017

issued by Alien’s Office of the City of Mainz, expired on 8 May 2013 National identification

no.:na Address: In prison in Germany Refugee shelter Alte Ziegelei, 55128 Mainz,

Germany Listed on: 6 Dec. 2005 (amended on 25 Jan. 2010, 13 Dec. 2011, 6 August

2013) Other information: Sentenced to 7 years of imprisonment in Germany on 6 Dec.

2007. Released on 30 December 2013. Review pursuant to Security Council resolution 1822

(2008) was concluded on 5 Oct. 2009.

QI.S.270.09. Name: 1: ATILLA 2: SELEK 3: na 4: na

Title: na Designation: na DOB: 28 Feb. 1985 POB: Ulm, Germany Good quality

a.k.a.: na Low quality a.k.a.: Muaz Nationality: German None Passport no.: German

passport number 7020142921 issued in Ulm, Germany , valid until 3 Dec. 2011

None National identification no.: German national identity card number

(Bundespersonalausweis Nr.) 702092811, issued in Ulm, Germany, expired on 6 Apr. 2010

Identity paper no. L1562682, issued by the Foreigners’ Authority in Freiburg,

Germany Address: Kauteräckerweg 5, 89077 Ulm, Germany Kurwaldweg 1, 75365 Calw,

Germany Listed on: 18 Jun. 2009 (amended on 25 Jan. 2010, 13 Dec. 2011, 6 August

2013) Other information: Member of the Islamic Jihad Union (IJU), also known as the

Islamic Jihad Group (QE.I.119.05.). In detention in Germany as of Jun. 2010. Released from

detention in Germany on 7 July 2011.