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Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. -
Al-Jedda-Preliminary-Issue-Judgment
Appeal No: SC/66/2008 Hearing Dates: 2nd – 4th and 7th July 2014 Date of Judgment: 18th July 2014 SPECIAL IMMIGRATION APPEALS COMMISSION Before: THE HONOURABLE MR JUSTICE FLAUX UPPER TRIBUNAL JUDGE WARR SIR STEWART ELDON Hilal Abdul Razzaq Ali AL-JEDDA APPELLANT and SECRETARY OF STATE FOR THE HOME DEPARTMENT RESPONDENT For the Appellant: Mr Tom Hickman and Ms Samantha Knights Instructed by: Public Interest Lawyers For the Respondent: Mr Jonathan Swift QC, Ms Karen Steyn QC and Mr Rupert Jones Instructed by: The Treasury Solicitor JUDGMENT Page 1 The Honourable Mr Justice Flaux: Introduction 1. On 1 November 2013, the Respondent (referred to hereafter as “the Secretary of State” made an order in exercise of the power under section 40(2) of the British Nationality Act 1981 as amended (“the 1981 Act”) depriving the appellant (referred to hereafter as “Mr Al-Jedda”) of his British citizenship. Mr Al-Jedda appeals against that order to the Commission pursuant to section 2B of the Special Immigration Appeals Commission Act 1997 (“the 1997 Act”). 2. By Order of Irwin J dated 13 February 2014, the Commission ordered the determination of the following preliminary issues: (1) Did the deprivation order made by the Secretary of State on 1 November 2013 render Mr Al-Jedda stateless contrary to section 40(4) of the 1981 Act (including the sub-issues of issue estoppel and abuse of process which are referred to in the Scott Schedule and the Grounds of Appeal)? (2) Is the Secretary of State required to provide a minimum level of disclosure and information about the case against Mr Al-Jedda pursuant to the requirements of the European Convention on Human Rights and/or European Union law? (3) Was the deprivation of citizenship unfair by failing to provide Mr Al- Jedda with an adequate opportunity to make representations to the Secretary of State before it was made? 3. -
Report Iraq: Travel Documents and Other Identity Documents
Report Iraq: Travel documents and other identity documents Report Iraq: Travel documents and other identity documents LANDINFO – 23 JANUARY 2014 1 The Country of Origin Information Centre (Landinfo) is an independent body that collects and analyses information on current human rights situations and issues in foreign countries. It provides the Norwegian Directorate of Immigration (Utlendingsdirektoratet – UDI), Norway’s Immigration Appeals Board (Utlendingsnemnda – UNE) and the Norwegian Ministry of Justice with the information they need to perform their functions. The reports produced by Landinfo are based on information from both public and non-public sources. The information is collected and analysed in accordance with source criticism standards. When, for whatever reason, a source does not wish to be named in a public report, the name is kept confidential. Landinfo’s reports are not intended to suggest what Norwegian immigration authorities should do in individual cases; nor do they express official Norwegian views on the issues and countries analysed in them. Translation provided by the Office of the Commissioner General for Refugees and Stateless Persons, Belgium. © Landinfo 2014 The material in this report is covered by copyright law. Any reproduction or publication of this report or any extract thereof other than as permitted by current Norwegian copyright law requires the explicit written consent of Landinfo. For information on all of the reports published by Landinfo, please contact: Landinfo Country of Origin Information Centre Storgata 33A P.O. Box 8108 Dep NO-0032 Oslo Norway Tel: +47 23 30 94 70 E-mail: [email protected] Website: www.landinfo.no Report Iraq: Travel documents and other identity documents LANDINFO – 23 JANUARY 2014 2 SUMMARY New passports in series A were first issued on 1 October 2009. -
Listado ONU 11 Dic 2015 SCA-2-1541-1
United Nations Nations Unies HEADQUARTERS • SIEGE NEW YORK, NY 10017 TEL.: 1 (212) 963.1234 • FAX: 1 (212) 963.4879 REFERENCE : SCA/2/15 (41) [VERSIÓN ELECTRÓNICA DIRIGIDA A LAS MISIONES PERMANENTES ANTE LA ORGANIZACIÓN DE NACIONES UNIDAS EN NUEVA YORK] El Presidente del Comité del Consejo de Seguridad en virtud de las resoluciones 1267 (1999) y 1989 (2011) relativas a Al-Qaida y personas y entidades asociadas saluda atentamente a los Representantes Permanentes de los Estados Miembros y los Estados no miembros ante las Naciones Unidas y desea informarles de lo siguiente: El 10 de diciembre 2015 , la entrada que se especifica a continuación fue suprimida de la lista relativa a las sanciones contra Al-Qaida. Por consiguiente, la congelación de activos, prohibición de viajar y embargo de armas establecidos en el párrafo 1 de la resolución 2161 (2014) adoptada en virtud del Capítulo VII de la Carta de las Naciones Unidas ya no se aplican a esta entrada. A. Individuals QDi.205 Name: 1: RAFIK 2: MOHAMAD 3: YOUSEF 4: na رق د وف :(Name (original script Title: na Designation: na DOB: 2 Aug. 19 4 POB: Baghdad, Iraq Good quality a.k.a.: Mohamad Rai.ic Kairadin Low quality a.k.a.: na Nationality: Iraqi Passport no.: 01erman travel document 06Reiseaus8eis9: A 0092301: National identification no.: na Address: 0In prison in 1ermany: Listed on: 6 Dec. 2005 0amended on 21 Oct. 2008, 13 Dec. 2011 : Other information: MemAer o. Ansar Al-Islam 0CDe.098:. Sentenced on 15 Dul. 2008 to 8 years imprisonment in 1ermany. Revie8 pursuant to Security Eouncil resolution 1822 02008: 8as concluded on 30 Dul. -
Best Copy Available
Document Symbol: E/2933 Best copy available U,NITED N·ATIONS Distr. ,ECONOMIC GENERAL E/2933 :rAND 23 NovembC:l" 1956 I ,SOCIAL COUNCIL ORIGINAL: VARIOUS 'IvTenty-third sespi~m Item 8 DE\'. :LOPMENT OF IN'I'ERNATIONAL TRAVEL, ITS PRESENT INCREASING VOLUME AND FUTURE PROSPECTS Note by.the Secretary-General Table of Contents Page T ~ .... INTRODUCTION •••••••••• ..... ~ .0. ........ 3 11. SU1VlMARY OF CON1/JENTS OF GOVERNMENTS CONCERNING MEASURES TAKEN IN RESPONSE TO ECONOMIC,AI~ SOCIAL COUNCIL RESOLUTION 563 (XIX) " . 6 General ••••••••••••••• • • • • • • • • • • • • • 6 (a) Tourism in relation to internal eccncmy and international trade • • • •• ••• •• • • • 6 (b) Survey of tourist facilities •••••••••••• 0 •• 7 (c) Support for official tourist "organizations ••••••••••••••••••• s • • 8 (d) Simplification of entry and exit formalities and dev8lopment of international travel arrangements •••• •••••• •• 8 (e) Exchange of technical advice. •••••••••••• •• 9 Ill. ACTION BY INTERNATIONJili ORG~\NIZhTIONS • •• • • • • • • • •• • •• 11 ~. United Nations and Specialized Agencies •••••••••••• 11 (1) United Nations •••••••• • • • • • • • • • • • • • • 11 (2) Specialized Agencies •• ••• • • • • • • •• • • • • • • 12 B. Other international organizations • •••••••••0•••• 13 (1) Inter-~~erican TTavel Congress • • •• • • • •• • • • • • 13 (2) Council of Europe •••••• •• • • • • • •• ••• • • 14 (3) Caribbean Tourist Association • ••• • • • • •• •, •• • 14 56-32801 Ej2933 English Page 2 Table of Contents (continued) Page 1. IV. INTERNATIONAL TOURIST STATISTICS -
European Citizenship After Brexit
Palgrave Studies in European Union Politics Series Editors Michelle Egan School of International Service, American University Washington, District of Columbia, USA Neill Nugent Manchester Metropolitan University Manchester, United Kingdom William E. Paterson Aston University Birmingham, United Kingdom Following on the sustained success of the acclaimed European Union Series, which essentially publishes research-based textbooks, Palgrave Studies in European Union Politics publishes cutting edge research-driven monographs. The remit of the series is broadly defined, both in terms of subject and academic discipline. All topics of significance concerning the nature and operation of the European Union potentially fall within the scope of the series. The series is multidisciplinary to reflect the growing importance of the EU as a political, economic and social phenomenon. More information about this series at http://www.springer.com/series/14629 Patricia Mindus European Citizenship after Brexit Freedom of Movement and Rights of Residence Patricia Mindus Philosophy Department Uppsala University Uppsala, Sweden Palgrave Studies in European Union Politics ISBN 978-3-319-51773-5 ISBN 978-3-319-51774-2 (eBook) DOI 10.1007/978-3-319-51774-2 Library of Congress Control Number: 2017930933 © The Editor(s) (if applicable) and The Author(s) 2017. This book is an open access publication. Open Access This book is licensed under the terms of the Creative Commons Attribution 4.0 International License (http://creativecommons.org/licenses/by/4.0/), which permits use, sharing, adaptation, distribution and reproduction in any medium or format, as long as you give appropriate credit to the original author(s) and the source, provide a link to the Creative Commons license and indicate if changes were made. -
CONSOLIDATED LIST of FINANCIAL SANCTIONS TARGETS in the UK Page 1 of 31
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Page 1 of 31 CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:01/03/2019 Status: Asset Freeze Targets REGIME: The ISIL (Da'esh) and Al-Qaida organisations INDIVIDUALS 1. Name 6: ABD AL-BAQI 1: NASHWAN 2: ABD AL-RAZZAQ 3: n/a 4: n/a 5: n/a. DOB: --/--/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-ANSARI, Abd, al-Hadi (3) AL-IRAQI, Abd Al- Hadi (4) AL-IRAQI, Abdal, Al-Hadi (5) AL-MUHAYMAN, Abd (6) AL-TAWEEL, Abdul, Hadi (7) ARIF ALI, Abdul, Hadi (8) MOHAMMED, Omar, Uthman Nationality: Iraqi National Identification no: Ration card no. 0094195 Other Information: UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2001 Last Updated: 07/01/2016 Group ID: 6923. 2. Name 6: 'ABD AL-NASIR 1: HAJJI 2: n/a 3: n/a 4: n/a 5: n/a. DOB: (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall 'Afar, Iraq a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) AL-KHUWAYT, Taha Nationality: Iraqi Address: Syrian Arab Republic. Other Information: UN Ref QDi.420. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. -
Blueprint Certification 5.3: Health Care Reform Policy
HEALTH CARE REFORM POLICY DOCUMENTATION VERIFICATIONS This policy applies to: ☒ MAGI Medicaid & CHIP ☒ Cost Sharing Reductions ☒ Non-MAGI Medicaid ☒Qualified Health Plans (QHP) ☒ Advanced Premium Tax Credits ☒ Individual Insurance Requirement Exemption Does this document reflect a change in policy? ☒Yes ☐ No Document Scope: The scope of this document is to provide high-level information regarding Verifications including information regarding APTC compliance issues and the personal exemption verification. See information in the Verifications and Changes charts for specific incidences of when potential verifications situations may occur and the actions/verifications needed. DEFINITIONS Term Definition Comments ‘AS IS’ POLICY ASSESSMENT OF CURRENT POLICY Current Citations Plain Language Synopsis of Citations List citation and link to underlying authority or embedded PDF Minn. Statute 256B.055, Subd. 6 Subd. 6. Pregnant women; needy unborn child. Medical assistance may be paid for a pregnant woman who has written verification of a positive pregnancy test from a physician or licensed registered nurse, who meets the other eligibility criteria of this section and whose unborn child would be eligible as a needy child under subdivision 10 if born and living with the woman. For purposes of this subdivision, a woman is considered pregnant for 60 days postpartum. Minn. Statute 256B.056, Subd. 1a. …For families and children, which includes all other eligibility categories, the methodologies under the state's AFDC plan in effect as of July 16, 1996, as required by the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA), Public Law 104-193, shall be used, except that effective October 1, 2003, the earned income disregards and deductions are limited to those in subdivision 1c. -
Australian Passport Renewal Ireland
Australian Passport Renewal Ireland Safety-deposit Quentin dispauper trancedly and retiredly, she scrunch her yawpers inundating dissimilarly. Cymotrichous and epistolary Terrell never claughts his promoter! Lars chapped thus? My application directly regarding the us to get it from dhaka causing delay in israeli ports, prior to take up to size, fingerprints are not. Passport photos and updates when living in your face line will help them with you. Actual emergency are given issued only to the Embassy all the Directorate of. New zealand passport renewal of state or humanitarian gesture in brussels on the supporting documents needed department of eligibility for ireland passport renewal australian. How do i renew australian embassy passport renewal service required to ireland, australians get a photo when you. We decide in. Irish citizens including children she also paid their passports online 247. Required Travel Document and Information For Cruise. Mauritius by cruise, this applies to all nationalities. For your annual income tax changes would like to detain a new passport details have to russian visa or. You agree consider emailing it from ominous phone if alive have that setup. Assist mode all passport services for Australian British Indian Irish and Israeli. How do i use just here instead of our live in ireland passport renewal under which point having to particular locations. We groom a nationally recognized US Passport and visa service manual the Washington Post New York Times and USA Today Our team or been getting passports and. Passport holders from our following countries do both require a visa to try New Caledonia by cruise. -
Securing Human Mobility in the Age of Risk: New Challenges for Travel
SECURING HUMAN MOBILITY IN T H E AGE OF RI S K : NEW CH ALLENGE S FOR T RAVEL , MIGRATION , AND BORDER S By Susan Ginsburg April 2010 Migration Policy Institute Washington, DC © 2010, Migration Policy Institute All rights reserved. No part of this publication may be produced or transmitted in any form by any means, electronic or mechanical, including photocopy; or included in any information storage and retrieval system without prior permission in writing from the Migration Policy Institute. Permission for reproducing excerpts from this book should be directed to: Permissions Department, Migration Policy Institute, 1400 16th Street, NW, Suite 300, Washington, DC, 20036, or by contacting [email protected]. Library of Congress Cataloging-in-Publication Data Ginsburg, Susan, 1953- Securing human mobility in the age of risk : new challenges for travel, migration, and borders / by Susan Ginsburg. p. cm. Includes bibliographical references. ISBN 978-0-9742819-6-4 (pbk.) 1. Migration, Internal. 2. Emigration and immigration. 3. Travel. 4. Terrorism. I. Title. HB1952.G57 2010 363.325’991--dc22 2010005791 Cover photo: Daniel Clayton Greer Cover design: April Siruno Interior typesetting: James Decker Printed in the United States of America. TABLE OF CONTENTS Preface ............................................................................................................. V INTRODUCTION: THE LIMITS OF BORDER SECURITY I. MOBILITY SECURITY FACTS AND PRINCIPLES Introduction .......................................................................................31 -
Name (Original Script): ﻦﯿﺳﺎﺒﻋ ﺰﻳﺰﻌﻟا ﺪﺒﻋ ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ
Sanctions List Last updated on: 2 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 2 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/dfp.shtml A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na ﻋﺒﺪ اﻟﻌﺰﻳﺰ ﻋﺒﺎﺳﯿﻦ :(Name (original script Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan Good quality a.k.a.: Abdul Aziz Mahsud Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013) Other information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non- Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al- Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. -
The Passport Report, We Often Heard Lawyers Use the Term "Banking Passport"
EXPAT WORLD, the "beat the bureaucracy" company has brought you this series of 5 books written by the PT guru, W.G. Hill. Expat World can be contacted for any of your needs in the PT, bureaucrat busting arena. Just a small list of things we are able to help with are: Expat World Newsletter --The World's Best International Newsletter " Showing You the World in a Way You've Never Seen Before", Second Passports/Nationalities, Banking Passports, Camouflage Passports, International Drivers Licenses, Alternate ID, International Company Formations, Invisible International Investing, International Debit Cards, Alternative, Life-Experience Based University Degrees, Untraceable Bank Accounts, Personal and Financial Privacy Reports and Books, Mail Drops, Diplomatic Appointments, Nobility Titles, PT and International Living Consultancy and So Much More -- just ask. Contact EXPAT WORLD at: Box 1341, Raffles City, Singapore 911745; Fax: 65- 466-7006; Tel: 65-466-3680; email: [email protected] and check our website at www.expatworld.org Ó 1998, Expat World Part 1: Why you Need a Second Passport How it All Started The first refugee travel document was the Nansen Passport issued in 1917 to white Russian refugees in Europe. It was named after Fritzjof Nansen, the Norwegian explorer and delegate to the League of Nations. This passport successfully served hundreds of thousands of refugees as a document of identity for travel until the outbreak of World War II. While the International Refugee Organization (IRO) replaced the defunct Nansen Passport Office from 1930 to 1945, it had no authority to issue identity or travel documents to refugees. The 1951 treaty, Convention of the Status of Refugees, defined the rights of refugees.