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February 20, 2020: UN, DFAT remove 2 from counter terrorism sanctions

On Thursday, Australian regulators removed the following 2 people:

QDi.063 Name: 1: AL-MOKHTAR 2: BEN MOHAMED 3: BEN AL-MOKHTAR 4: BOUCHOUCHA
:(script original (Name
المختار بن محمد بن المختار بوشوشةTitle: na Designation: na DOB: 13 Oct. 1969 POB: Tunis, Tunisia Good quality
a.k.a.: Bushusha, Mokhtar Low quality a.k.a.: na Nationality: Tunisia Passport no: Tunisian
number K754050, issued on 26 May 1999 (expired on 25 May 2004) National identification
no: 04756904, issued on 14 Sep. 1984 Address: Via Milano Number 38, Spinadesco, (CR),
Italy Listed on: 24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun.
2007, 23 Dec. 2010 ) Other information: Italian Fiscal Code: BCHMHT69R13Z352T. Mother’s
name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
QDi.176 Name: 1: IMAD 2: BEN BECHIR 3: BEN HAMDA 4: AL-JAMMALI
:(script original (Name
عماد بن البشير بن حمدا الجماليTitle: na Designation: na DOB: 25 Jan. 1968 POB: Manzal Tmim, Nabul, Tunisia Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Tunisia Passport no: Tunisian number K693812,
issued on 23 Apr. 1999 (expired on 22 Apr. 2004) National identification no: 01846592 Address: 4 Al-Habib Thamir Street, Manzal Tmim, Nabul, Tunisia (home address) Listed on: 23
Jun. 2004 ( amended on 20 Dec. 2005, 31 Jul. 2006, 17 Oct. 2007, 13 Dec. 2011, 23 Feb.
2016) Other information: Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities
have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.
Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and
administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother’s name is
Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr.
2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-
we-work/Notices/View-UN-Notices-Individuals click here

from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program, after their deletion by the United Nations Sanctions Committee.

Link:

UN Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions DFAT Updates Sanctions Lists Terrorism UN Updates

eric9to5

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