February 11, 2019: UN, DFAT remove 4 from terror list

Yesterday, Australian officials removed the following 4 persons from the Consolidated List:

QDi.172 Name: 1: HASSAN 2: ABDULLAH 3: HERSI 4: AL-TURKI

ار Title: a) Sheikh b) Colonel Designation: na DOB: Approximately 1944 POB: Region V (the

Ogaden Region in eastern Ethiopia), Ethiopia Good quality a.k.a.: a) Hassan Turki b) Hassen

Abdelle Fihiye c) Sheikh Hassan Abdullah Fahaih d) Hassan Al-Turki e) Hassan Abdillahi Hersi

Turki f) Sheikh Hassan Turki g) Xasan Cabdilaahi Xirsi h) Xasan Cabdulle Xirsi Low quality

a.k.a.: na Nationality: Somalia Passport no: na National identification

no: na Address: (Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly

in Jilibe and Burgabo as of Nov. 2012) Listed on: 6 Jul. 2004 ( amended on 25 Jul. 2006, 21

Dec. 2007, 12 Apr. 2010, 11 May 2010, 13 Dec. 2011, 18 Mar. 2013 ) Other information: Family

Background: From the Ogaden clan, Reer – Abdille subclan. Part of the Al-Itihaad Al-Islamiya

(AIAI) (QDe.002) leadership. Believed to have been involved in the attacks on the United States

embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures

set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see

https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution

1822 (2008) was concluded on 13 May 2010. INTERPOL-UN Security Council Special Notice

web link: https://www.interpol.int/en/notice/search/un/5950576 click here

QDi.221 Name: 1: JAMAL 2: HOUSNI 3: na 4: na

Title: na Designation: na DOB: 22 Feb. 1983 POB: Morocco Good quality a.k.a.: a) Djamel Il

marocchino b) Jamal Al Maghrebi c) Hicham Low quality a.k.a.: na Nationality: na Passport

no: na National identification no: na Address: a) Via Uccelli di Nemi n. 33, Milan, b) via F. De

Lemene n. 50, Milan, Listed on: 2 Aug. 2006 ( amended on 1 Sep. 2009 ) Other

information: He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov.

2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention

by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and

receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal

Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008)

was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link:

https://www.interpol.int/en/notice/search/un/1441100 click here

QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ 4: na

Title: na Designation: na DOB: Approximately 1959 POB: Rahim Yar Khan, Punjab Province,

Pakistan Good quality a.k.a.: Malik Ishaq Low quality a.k.a.: na Nationality: PakistanPassport

no: na National identification no: na Address: Pakistan Listed on: 14 Mar. 2014 ( amended

on 18 Jan. 2017 ) Other information: One of the founders and a current leader of Lashkar i

Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour

and medium brown complexion with a heavy black beard. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015. INTERPOL-

UN Security Council Special Notice web link:

https://www.interpol.int/en/notice/search/un/5778368 click here

QDi.373 Name: 1: LAVDRIM 2: MUHAXHERI 3: na 4: na

Title: na Designation: na DOB: a) 3 Dec. 1989 b) Approximately

1987 POB: Kaqanik/Kacanik Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah al

Kosova b) Abu Abdallah al-Kosovi c) Abu Abdallah al-Kosovo Nationality: na Passport

no: na National identification no: na Address: Syrian Arab Republic (location as at Sep.

2015) Listed on: 29 Sep. 2015 Other information: Kosovar Albanian terrorist fighter in Syrian

Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq

(QDe.115). Wanted by INTERPOL. INTERPOL-UN Security Council Special Notice web link:

https://www.interpol.int/en/notice/search/un/5896179 click here

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

Link:

UN Notice

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