On May 19, Australian and Canadian regulators delisted the following person:
QDi.234 Name: 1: ABDUL RAHIM 2: na 3: na 4: AL-TALHI
Name (original script): عبد الرحيم حماد أحمد الطلحي
Title: na Designation: na DOB: 8 Dec. 1961 POB: Al-Shefa, Al-Taif, Saudi Arabia Good quality a.k.a.: a) ‘Abdul-Rahim Hammad al-Talhi b) Abd’ Al-Rahim Hamad al-Tahi c) Abdulrheem Hammad A Altalhi d) Abe Al-Rahim al-Talahi e) Abd Al-Rahim Al Tahli f) ‘Abd al-Rahim al-Talhi g) Abdulrahim Al Tahi h) Abdulrahim al-Talji i)’Abd-Al-Rahim al Talji j) Abdul Rahim Hammad Ahmad Al-Talhi Low quality a.k.a.: a) Abdul Rahim b) Abu Al Bara’a Al Naji c) Shuwayb Junayd Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number F275043, issued on 29 May 2004 (expired 5 Apr. 2009) National identification no.: na Address: Buraydah, Saudi Arabia Listed on: 9 Oct. 2007 (amended on 20 Feb. 2008, 13 Dec. 2011) Other information: Involved in the financing of, arms supply to 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.
after their removal from the United Nations' Al-Qaida sanctions list.
Links:
UN Notice – HTML (OSFI), PDF (DFAT)
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
