February 16-17, 2017: UN, OSFI, DFAT modify 4 on terror lists

On Thursday, Canadian officials implemented the following changes to listings made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee:

QDi.001 Name: 1: SAYF-AL ADL 2: na 3: na 4: na
Name: original script): سيف العدل
Title: na  Designation: na DOB: 1963 b) 11 Apr. 1963 c) 11 Apr. 1960 POB: Monufia GovernateEgypt Good quality a.k.a.: a) Mohammed Salahaldin Abd El Halim Zidan (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt. In Arabic: محمد صلاح الدين عبدالحليم زيدان Saif Al-‘Adil b) Seif al Adel c) Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt) Low quality a.k.a.: a) Ibrahim al-Madani b) Saif Al-‘Adil c) Seif al Adel Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017) Other information: Responsible for Usama bin Laden’s (deceased) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:  www.interpol.int/en/notice/search/un/4681065.

QDi.333 Name: 1: SEIFALLAH 2: BEN HASSINE 3: na 4: na
Title: na Designation: na DOB: 8 Nov. 1965 POB: na Tunis, Tunisia Good quality a.k.a.: a) Seif Allah ben Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Sayf Allah bin Hussayn Low quality a.k.a.: a) Abu Iyyadh al-Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad al-Tunisi d) Abou Aayadh e) Abou Iyadh Nationality: Tunisia Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari’a in Tunisia (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5817982.

QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na
Title: na Designation: na DOB: 1954 POB: na Doha, Qatar Good quality a.k.a.: a) Abd al-Rahman bin ‘Amir al-Na’imi b) ‘Abd al-Rahman al-Nu’aimi c) ‘Abd al-Rahman bin ‘Amir al-Nu’imi d) ‘Abd al-Rahman bin ‘Amir al-Nu’aymi e) ‘Abdallah Muhammad al-Nu’aymi f) ‘Abd al-Rahman al-Nua’ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Low quality a.k.a.: na Nationality: na Qatar Passport no: Qatari passport number 00868774(expired on 27 Apr. 2014) National identification no: Qatari identification number 25463401784 (expires on 6 Dec. 2019) Address: na Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017) Other information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5817985.

Title: na Designation: na DOB: Approximately 6 Mar.1973 POB: na Good quality a.k.a.: a) ‘Abd al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah al-Kuwaiti d) Abu Usama e) Yusuf Nationality: Kuwait Passport no: na National identification no: na Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017) Other information: Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/5818202.

On Friday, Australia’s DFAT implemented the same changes.


OSFI Notice


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