September 28, 2016: OSFI, DFAT remove 2 from terror sanctions

Last Wednesday (one day after SECO made the same changes), Canadian and Australian regulators removed the following two persons: 

Name (original script): أبو الخير حسن عبدلله محمد
Title: na Designation: na DOB: a) 19 Jun. 1975 b) 18 Jun. 1975 POB: Al-Madinah al-Munawwarah, Saudi Arabia Good quality a.k.a.: a) Mohammed Abdullah Hassan Abul-Khair b) Muhammad Abdallah Hasan Abu-al-Khayr c) Muhammad Bin- ‘Abdullah Bin-Hamd Abu-al-Khayr d) Abdallah al-Halabi e) ‘Abdallah al-Halabi al-Madani f) Abdallah al-Makki g) Abdallah el-Halabi h) Abdullah al-Halabi i) Abu ‘Abdallah al-Halabi Low quality a.k.a.: a) Abu Abdallah al-Madani b) Muhannad al-Jaddawi Nationality: Saudi Arabia Passport no: Saudi Arabia A741097, issued on 14 Nov. 1995 (and expired on 19 Sep. 2000.) National identification no: 1006010555 Address: na Listed on: 24 Aug. 2010 Other information: Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia.

Name (original script): أبو بكر قايد محمد  حسن
Title: na Designation: na DOB: a) 1963 b) 1969 POB: Marzaq, Libya Good quality a.k.a.: a) Hasan Muhammad Abu Bakr Qa’id b)  بكر قايد أبو الحسين محمد (Al-Husain Muhammad Abu Bakr Qayid) c) Muhammad Hassan Qayed d) Mohammad Hassan Abu Bakar e) Hasan Qa’id f) Muhammad Hasan al-Libi Low quality a.k.a.: a) Abu Yahya al-Libi (يحيى الليبي أبو) prominently known by this nom de guerre) b) Abu Yahya c) Sheikh Yahya d) Abu Yahya Yunis al Sahrawi e) Abu Yunus Rashid f) al-Rashid g) Abu al-Widdan h)  الصحراوي يونس (Younes Al-Sahrawi; Younes Al-Sahraoui) Nationality: Libya Passport no: Libya 681819/88 National identification no: 5617/87 Address: Wadi ‘Ataba, Libya (previous location in 2004) Listed on: 15 Sep. 2011 Other information: Senior Al-Qaida (QDe.004) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials.  As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan.  Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp.  Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).

from their counter terrorism sanctions programs.


OSFI Notice

UN Notices – PDF (DFAT), HTML (OSFI)

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