February 11-12: UN, OSFI, DFAT update Salah Eddine Gasmi terror listing

Late last week, Canadian and Australian regulators implemented the following change, based on action taken by the UN ISIL (Da’esh) and Al-Qaida Sanctions Committee:

QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na

Name (original script): سالح قاسمي

Title: na Designation: na DOB: 13 Apr. 1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.: Abou Mohamed Salah Low quality a.k.a.: Bounouadher Nationality: Algerian Passport no.: na National identification no.: na Address: Algeria Listed on: 3 Jul. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 February 2016Other information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012.  Incarcerated at the El-Harrach prison in Algiers, as of August 2015.


OSFI Notice

UN Update – PDF (DFAT), HTML (OSFI) 

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