August 3, 2017: UN, DFAT remove 1 from terror sanctions

Last Thursday, Australian regulators removed the following person: 

QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ 

Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality a.k.a.: a) Adel 

Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled Low quality 

a.k.a.: na Nationality: Bahrain Passport no: Bahrain number 1632207 National 

identification no: na Address: na Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013, 26 

Jun. 2015 ) Other information: Has acted on behalf of and provided financial, material and 

logistical support to Al-Qaida (QDe.004) and the Libyan Islamic Fighting Group (LIFG) 

(QDe.011). Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a 

member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was 

transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his 

release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also 

collected money for the Taliban. INTERPOL-UN Security Council Special Notice web link: 

https://www.interpol.int/en/notice/search/un/5834927

from their counter terrorism sanctions list, after his removal by United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

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