July 25, 2015: UN, DFAT updates Al-Qaida sanctions listings

Last Tuesday, Australian regulators incorporated two changes to its Consolidated List's Al-Qaida sanctions program made by the United Nations. First, they updated the following person's listing:

QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na

Title: na Designation: na DOB: 1 Jun. 1980 POB: Damascus, Syrian Arab Republic Good

quality a.k.a.: a) Mohammed El’ Ghabra b) Danial Adam na Low quality a.k.a.: na

Nationality: British Passport no.: British number 094629366 National identification no.: na

Address: East London, United Kingdom Listed on: 12 Dec. 2006 (amended on 13 Dec.

2011, 20 July 2015) Other information: Father’s name is Mohamed Ayman Ghabra. Mother’s

name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on

5 Oct. 2009.

Secondly, the United Nations has removed the following person from its sanctions list:

QDi.351 Name: 1: ALIASKHAB 2: ALIBULATOVICH 3: KEBEKOV 4:

Name (original script): Алиaсхаб Алибулатович Кебеков

Title: na Designation: na DOB: 1 Jan. 1972 POB: Teletl Village, Shamilskiy District,

Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.:

a) Sheikh Abu Muhammad b) Ali Abu Muhammad c) Abu Muhammad Ali Al-Dagestani

Nationality: Russian Passport no.: Russian Foreign Travel Passport number

628605523, issued on 4 Jul. 2006, issued in Federal Migration Service of the Russian

Federation (expires on 16 Jul. 2016) National identification no.: Russian National

Passport number 8203883123, issued on 16 Jul. 2005, issued in Department of Internal

Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation (expires

on 1 Jan. 2017) Address: Shosse Aeroporta, 5 Ap. 7 Makhachkala, Republic of

Dagestan, Russian Federation Listed on: 23 Mar. 2015 Other information: Physical

description: eye colour: brown; hair colour: grey; height: 170-175cm; build: heavy, oval

face, beard. Tribal/ethnic background: Avar. Father’s name: Alibulat Kebekovich

Kebekov, born in 1927. Wanted by Federal Russian authorities for terrorist crimes.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.