April 23, 2019: UN, OSFI, DFAT remove one person from counter terrorism list

On Tuesday, Canadian and Australian regulators removed:

QDi.160 Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD
Name (original script): فتحي بن حسن بن سالم الحداد
Title: na Designation: na DOB: a) 28 Jun. 1963 b) 28 Mar. 1963 POB: Tataouene, Tunisia Good quality a.k.a.: a) Fethi ben Assen Haddadb) Fathy Hassan al Haddad Low quality a.k.a.: na Nationality: TunisiaPassport no: Tunisian number L183017, issued on 14 Feb. 1996 (expired on 13 Feb. 2001) National identification no: na Address: a) Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011) Other information: Italian Fiscal Code: HDDFTH63H28Z352V.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1417054.

from their counter terrorism program, in line with the removal made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

OSFI Notice

UN Press Releases – HTML (OSFI), PDF (DFAT)

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