March 17/20, 2017: UN, OSFI , DFAT remove 1 from terror list

Last Friday, Canadian regulators removed the following individual: 

QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: ‘ABD AL-‘AZIZ 4: AL-KHASHIBAN
Name (original script): فهد محمد عبد العزيز الخشيبان
Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad Abdulaziz Alkhoshiban d) Fahad H. A. al-Khashiban e) Fahad H. A. Kheshayban f) Fahad H. A. al-Khosiban g) Fahad H. A. Khasiban h) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban i) Fahd Muhammad’Abd al-‘Aziz al-Khushayban j) Fahad al-Khashiban k) Fahd Khushaiban l) Fahad Muhammad A. al-Khoshiban m) Fahad Mohammad A. al-Khoshiban Low quality a.k.a.: a) Shaykh Abu Thabit b) Abu Thabit c) Shaykh Thabet d) Abdur Abu Rahman e) Abu Abdur Rahman Nationality: Saudi Arabia Passport no: Saudi Arabia number G477835, issued on 26 Jun. 2006 (expired on 3 May 2011) National identification no: na Address: Saudi Arabia Listed on: 9 Oct. 2007 ( amended on 20 Feb. 2008, 13 Dec. 2011 ) Other information: Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1506780.

from its counter terrorism list, after the removal of the person by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. And Australian regulators made the same removal on Monday.

Links:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

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