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September 9-10: UN, DFAT, OSFI remove Yasser Mohamed Ismail Abu Shaweesh from Al-Qaida sanctions

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Last week, Canadian and Australian regulators removed the following person:

QDi.201 Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH

Name (original script): ياسر محمد اسماعيل أبوشاويش

Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a) (Passport substitute C00071659 issued by the Federal Republic of Germany) b) (Egyptian passport 0003213) c) (Egyptian travel document 939254) d) (Egyptian passport 981358) National identification no.: na Address: Germany (In prison) Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13 Dec. 2011, 15 Jun. 2015) Other information: Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

from their Al-Qaida sanctions lists, after his removal by the UN Security Council Sanctions Committee.

Links:

UN Notices – PDF (DFAT), HTML (OSFI)

OSFI Notice

 


Filed under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates

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