Today, Australian and Canadian regulators removed the following person from their Consolidated List:
QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I
Name (original script): نزيه عبد الحميد نبيه الراجعي
Title: na Designation: na DOB: a) 30 Mar. 1964 b) 14 May 1964 POB: Tripoli, Libyan Arab Jamahiriya Good quality a.k.a.: a) Anas Al-Liby b) Anas Al-Sibai c) Nazih Abdul Hamed Al-Raghie Low quality a.k.a.: na Nationality: Libyan Passport no.: 621570National identification no.: 200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya Listed on: 17 Oct. 2001 (amended on 31 Jul. 2006, 16 Dec. 2010 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.
following their delisting by the United Nations Al-Qaida Sanctions Committee.
Links:
UN Notice: PDF (DFAT), HTML (OSFI)
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, Sanctions Lists, Terrorism, UN Updates
