Last week, Canadian & Australian regulators removed the following person from their Consolidated List, after the United Nations removed them from their Al-Qaida sanctions:
QDi.195 Name: 1: AL SAYYID 2: AHMED 3: FATHI 4: HUSSEIN ELIWAH
Name (original script): السيد احمد فتحي حسين عليوة
Title: na Designation: na DOB: a) 30 Jul. 1964 b) 30 Jan. 1964 POB: Suez, Egypt Good quality a.k.a.: a) Al Sayyid Ahmed Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i) Abu Umar j) El-Sayed Ilawah born on 3 Jul.1954 Low quality a.k.a.: na Nationality: Egyptian Passport no.: (United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11 Sep. 2011 (in the name of Al-Sayyid Ilewah)) National identification no.: na Address: United Kingdom Listed on: 29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006, 13 Dec. 2011) Other information: Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 20
Links:
UN Notice – HTML (OSFI), PDF (DFAT)
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
