On Friday, Canadian regulators removed the following two persons:
QDi.091 Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Name (original script): محمد أمين اكلي
Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias Nationality: Algerian Passport no: na National identification no: na Address: Algeria Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007, 16 May 2011) Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
QDi.093 Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI
Name (original script): شهاب بن محمد بن مختار العياري
Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality a.k.a.: a) Hichem Abu Hchem b) Ayari Chihbe c) Ayari Chied d) Adam Hussainy, born 19 Dec. 1965 in Greece Low quality a.k.a.: a) Hichem b) Abu Hichem c) Moktar Nationality: Tunisian Passport no: (Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001) National identification no: na Address: Bardo, Tunis, Tunisia Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011) Other information: Extradited from Italy to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
from their anti-terror sanctions, following their removal from the United Nations Al-Qaida Sanctions Committee's list.
Links:
UN Notice – PDF
Posted with BlogsyFiled under: Al-Qaida Sanctions, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
