July 6-7: UN, DFAT, OSFI removed Daniel Martin Schneider from ISIL/Al-Qaida sanctions

Last Wednesday/Thursday, Australian and Canadian regulators removed the following person from their sanctions lists: 

QDi.260 Name: 1: DANIEL 2: MARTIN 3: SCHNEIDER 4: na

Title: na Designation: na DOB: 9 Sep. 1985 POB: Neunkirchen (Saar), Germany Good 

quality a.k.a.: na Low quality a.k.a.: Abdullah Nationality: German Passport no: German 

number 2318047793, issued on 17 May 2006, issued in Friedrichsthal, Germany (expired on 

16 May 2011.) National identification no: German Federal Identity Card number

2318229333, issued on 17 May 2006, issued in Friedrichsthal, Germany (expired on 16 May 

2011 (reported lost)) Address: a) (In prison in Germany (since Sep. 2007)) b) Petrusstrasse 

32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany (previous address) Listed on: 27 

Oct. 2008 (amended on 13 Dec. 2011) Other information: Associated with the Islamic Jihad 

Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin 

Gelowicz (QDi.259) and Adem Yilmaz (QDi.261). In detention in Germany as of Jun.2010.

after his removal by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

UN Notice – PDF (DFAT), HTML (OSFI)

OSFI Notice

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