Earlier this week, Australian regulators followed the lead of the United Nations Sanctions Committee by removing the following person:
QDi.023 Name: 1: NAZIH 2: ABDUL HAMED 3: NABIH 4: AL-RUQAI’I
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.: 621570 National 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.
from their Al-Qaida sanctions lists.
Links:
UN Notice – PDF (DFAT)
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, Sanctions Lists, Terrorism, UN Updates
