SECURITY COUNCIL SANCTIONS COMMITTEE ADDS NEW INDIVIDUALS AND ENTITIES TO ITS CONSOLIDATED LIST
(Reissued as received.)
NEW YORK, 25 April (Department of Political Affairs) -- The Security Council Committee established pursuant to resolution 1267 (1999) on 24 April 2002 decided to add the entities and individuals listed below to its consolidated list.
In accordance with Security Council resolution 1390 (2002), all States are required to ensure that the following three measures are applied with immediate effect to all of the individuals and entities included in the Committee’s consolidated list: (i) Freeze without delay any funds and other financial assets or economic resources; (ii) Prevent the entry into or the transit through their territories; and (iii) Prevent the direct or indirect supply, sale and transfer of all arms and related materiel, spare parts and technical advice, assistance, or training related to military activities.
The Aid Organization Of The Ulema (a.k.a Al Rashid Trust; Al Rasheed Trust; Al-Rasheed Trust; Al-Rashid Trust); Pakistan.
Additional Addresses for Al Rashid Trust (5):
Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814.
302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; Phone 4979263.
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545.
605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19.
Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081.
2. NASREDDIN, Ahmed Idris (a.k.a. NASREDDIN, Ahmad I.; a.k.a. NASREDDIN, Hadj Ahmed; a.k.a. NASREDDINE, Ahmed Idriss); Corso Sempione 69, 20149 Milan, Italy; 1 via delle Scuole, 6900 Lugano, Switzerland; Piazzale Biancamano, Milan, Italy; Rue De Cap Spartel, Tangiers, Morocco; DOB: 22 November 1929; POB: Adi Ugri, Ethiopia; Italian Fiscal Code: NSRDRS29S22Z315Y.
ES SAYED, Abdelkader Mahmoud (a.k.a. ES SAYED, Kader); DOB 12/26/1962; POB Egypt; Address: Via del Fosso di Centocelle n.66, Rome, Italy; Codice Fiscale: SSYBLK62T26Z336L.
AL-FAWAZ, Khalid (a.k.a. AL-FAUWAZ, Khaled; AL-FAUWAZ, Khaled A.; AL-FAWWAZ, Khalid; AL FAWWAZ, Khalik; AL-FAWWAZ, Khaled; AL FAWWAZ, Khaled); DOB: August 25, 1962; 55 Hawarden Hill, Brooke Road, London NW2 7BR, UK.
AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Hamza); DOB: April 15, 1958; 9 Alboume Road, Shepherds Bush, London W12 OLW, UK.; 8 Adie Road, Hammersmith, London W6 OPW, UK.
BEN HENI, Lased; DOB 02/05/1969; POB Libya.
AOUADI, Mohamed Ben Belgacem (a.k.a. AOUADI, Mohamed Ben Belkacem); DOB 12/11/1974; POB Tunisia; Address: Via A. Masina n. 7, Milan, Italy; Codice Fiscale: DAOMMD74T11Z352Z.
BOUCHOUCHA, Mokhtar (a.k.a. BUSHUSHA, Mokhtar); DOB 10/13/1969; POB Tunisia; Address: Via Milano n. 38, Spinadesco (CR), Italy; Codice Fiscale: BCHMHT69R13Z352T.
CHARAABI, Tarek (a.k.a. SHARAABI, Tarek); DOB 03/31/1970; POB Tunisia; Address: Viale Bligny n.42, Milan, Italy; Codice Fiscale: CHRTRK70C31Z352U.
ESSID, Sami Ben Khemais; DOB 02/10/1968; POB Tunisia; Address: Via Dubini n. 3, Gallarate (VA), Italy; Codice Fiscale: SSDSBN68B10Z352F.
An up-to-date list of individuals and entities targeted by the above sanctions measures is accessible at: http://www.un.org/Docs/sc/committees/Afghanistan/Afg_list_eng.htm.
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