DOCSLIB.ORG

Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
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. 2001 (amended on 14 May 2007, 27 Jul. 2007 ) Other information: Al-Maida senior official. In custody of the United States of America, as of July 2007. Revie pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QDi.157 Name: 1: A-. AL WAHA- 2: A-. AL HAFI/ 3: na 4: na 56 ا:Tھ4ب 56 ا:]Name (original script): YZ4 Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Couloud FerdIani, born 7 Sep. 1967 in Algeria b) Abdel ahab Abdelhafid, born 30 Oct. 1968 in Algeria c) Abdel Wahab Abdelhafid, born 30 Oct. 1968 in Algeria d) Abde ahab Abdel Hafid, born 30 Oct. 1968 in Algeria e) Abedel Wahad Abdelhafio, born 30 Oct. 1968 in Algeria f) Abdelouahab Abdelhafid, born 30 Oct. 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282) Low quality a.k.a.: a) Courad b) Said c) Rabah Di Roma Nationality: Algerian Passport no.: Algerian passport number 3525282 (issued under name Abdelouahab Abdelhafid (good quality a.k.a. fEE National identification no.: na Address: na Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 9 Sep. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011, 17 Aug. 2015 ) Other information: Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant 1 of 168 The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 issued by the Italian authorities on 19 May 2005, cancelled on 18 March 2008. Linked to support for the OrganiBation of Al-Maida in the Islamic Maghreb (AMICE (M.e.014). Photo available for inclusion in the INTERAOL-UN Security Council Special Notice. Revie pursuant to Security Council resolution 1822 D2008) was concluded on 30 Jul. 2009. QDi.255 Name: 1: A.IL 2: MUHACCA. 3: MAHCU. 4: A-. AL-FHALIM 46ﺩل Tb[c b[cﺩ 56 ا:`Name (original script): _:4 Title: na Designation: na DOB: 2 Mar. 1984 POB: -ahrain Good quality a.k.a.: a) Adel Mohamed Cahmoud Abdul KhaliH b) Adel Mohamed Mahmood Abdul Khaled Low quality a.k.a.: na Nationality: -ahraini Passport no.: -ahraini number 1632207 National identification no.: na Address: na Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013, 26 Jun. 2015 ) Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Maida (M.e.004) and the Libyan Islamic Fighting Group (LIFGE (M.e.011). Arrested in the United Arab Emirates (UAEE in Jan. 2007 on charges of being a member of Al-Maida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to -ahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Maida, at least through 2012. He also collected money for the Taliban. QDi.289 Name: 1: SAI. JAN 2: ‘A-. AL-SALAC 3: na 4: na 4i 293ﻥ 56 ا:ghم :(Name (original script Title: na Designation: na DOB: a) 5 Feb. 1981 b) 1 Jan. 1972 POB: na Good quality a.k.a.: a) Sa'id Jan 'Abd-al-Salam b) .ila ar Khan Zain Khan, born 1 Jan. 1972 Low quality a.k.a.: a) MaBi 'Abdallah b) MaBi Abdullah c) Ibrahim Walid d) Masi Sa'id Jan e) Said Jhan f) Farhan Khan g) ABiB Cairo h) Nangiali Nationality: Afghan Passport no.: a) Afghan number OR801168, issued on 28 Feb. 2006 (expires 27 Feb. 2011, under name Said Jan 'Abd al-SalamE b) Aakistani number 4117921, issued on 9 Sep. 2008 (expires 9 Sep. 2013, issued under name Dila ar Khan Zain Khan) National identification no.: DFuwaiti Civil Identification number 281020505755, under name Said Jan 'Abd al-SalamE Address: na Listed on: 9 Feb. 2011 Other information: In approximately 2005, ran a "basic training" camp for Al-Maida (M.e.004) in Pakistan. QDi.192 Name: 1: A-. ALLAH 2: MOHACE. 3: RAGA- 4: A-.EL RAHCAN 56 ﷲ b[c ﺭi 56 ا:RﺣName (original script): 1b Title: na Designation: na DOB: 3 Nov. 1957 POB: Fafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Fhayr b) Ahmad Hasan c) Abu Jihad Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address: D-elieved to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011 ) Other information: Cember of Egyptian Islamic Jihad DM.e.003). Revie pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. TAi.121 Name: 1: A/I/IRAHCAN 2: A-.UL AHA. 3: na 4: na 876 ا:Rﺣ4bﻥ 56 اpﺣ> :(Name (original script Title: Cr Designation: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates DOB: 1972 POB: Shega District, Kandahar Province, Afghanistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: Afghan national identification card DtaBkiraE number 44323 Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011 ) Other information: -elongs to Hotak tribe. Revie pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. 2 of 168 The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 TAi.024 Name: 1: A-.UL GHANI 2: BARA.AR 3: A-.UL AHCA. TURF 4: na 56>ا:uv ﺑRاﺩﺭ 56 اpﺣRr bک :(Name (original script Title: Cullah Designation: .eputy Minister of Defence under the Taliban regime DOB: Approximately 1968 POB: watimak village, Dehra ood District, Uruzgan Province, Afghanistan Good quality a.k.a.: a) Cullah Baradar Akhund b) Abdul Ghani Baradar (previously listed asE Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 13 Feb. 2012 ) Other information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to PopalBai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Revie pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. TAi.128 Name: 1: A-.UL QA.EER 2: BASIR 3: A-.UL BASEER 4: na 56>ا:y>8 ﺑ2x 56 ا:Name (original script): R2x5 Title: a) General b) Caulavi Designation: Cilitary Attache, Taliban Embassy, Islamabad, Pakistan DOB: 1964 POB: a) Surkh Rod District, Nangarhar Province, Afghanistan b) Hisarak District, Nangarhar Province, Afghanistan Good quality a.k.a.: a) Abdul Qadir b) Ahmad HaIi c) Abdul Qadir Haqqani d) Abdul Qadir -asir Low quality a.k.a.: na Nationality: Afghan Passport no.: Afghanistan number D 000974 National identification no.: na Address: na Listed on: 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012 ) Other information: Financial advisor to Taliban Pesha ar Military Council and Head of Taliban Pesha ar Financial Commission. -elieved to be in Afghanistan/Aakistan border area. Revie pursuant to Security Council resolution 1822 D2008) was concluded on 21 Jul. 2010. TAi.100 Name: 1: NA/IR MOHACCA. 2: A-.UL BASIR 3: na 4: na b[c zV>56 ا:Name (original script): R2x5 Title: Caulavi Designation: a) Cayor of Kunduz City b) Acting, Governor of Kunduz Province under the Taliban regime DOB: 1954 POB: Calaghi Village, Kunduz District, Kunduz Province, Afghanistan Good quality a.k.a.: NaBar Mohammad (previously listed asE Low quality a.k.a.: na Nationality: Afghan Passport no.: na National identification no.: na Address: na Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 18 May 2012, 31 Dec. 2013 ) Other information: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the ne Government on district level in Kunduz Province.
Load more

Recommended publications
  • Al-Qaida Sanctions List Last Updated on 12 December 2014
    Al-Qaida Sanctions List Last updated on 12 December 2014 The List established and maintained by the Al-Qaida Sanctions Committee with respect to individuals, groups, undertakings and other entities associated with Al-Qaida Last updated on: 12 December 2014 Composition of the List The list consists of the two sections specified below: A. Individuals associated with Al Qaida B. Entities and other groups and undertakings associated with Al Qaida Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals associated with Al-Qaida QI.A.12.01. Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na وان د ارزاق د ا :(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. 2007) Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.A.157.04. Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na د اوھب د اظ :(Name (original script Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct.
    [Show full text]
  • Protection of Constitutional Democracy Against Terrorist and Related Activities Act, 2004
    STAATSKOERANT, 23 JULIE 2013 No. 36689 17 PROCLAMATION by the President of the Republic of South Africa No. 24, 2013 NOTIFICATION BY PRESIDENT IN RESPECT OF ENTITIES IDENTIFIED BY THE UNITED NATIONS SECURITY COUNCIL:_ SECTION 25 OF THE PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT, 2004 I, Jacob Gedleyihlekisa Zuma, President of the Republic of South Africa, hereby, in terms of section 25 of the Protection of Constitutional Democracy against Terrorist and Related Activities Act, 2004 (Act No. 33 of 2004), give notice that the Security Council of the United Nations, under Chapter VII of the Charter of the United Nations, has amended the Lists reflected in the Annexures in respect of entities which have been identified as being - (a) entities who commit, or attempt to commit, any terrorist and related activity or participate in or facilitate the commission of any terrorist and related activity; or (b) entities against whom Member States of the United Nations must take the actions specified in the Resolutions of the said Security Council, in order to combat or prevent terrorist and related activities. This gazette is also available free online at www.gpwonline.co.za 18 No. 36689 GOVERNMENT GAZETTE, 23 JULY 2013 This Proclamation and the Annexure thereto, shall also be published on the South African Police Service Internet website: http://www.saps.pov.za The United Nations Security Council regularly updates the lists in respect of additions and deletions. The updated lists and key thereto are electronically available on the following websites on the Internet: http://www.un.orq/sc/committees/1267/AQIist.html http://www.un.orq/sc/committees/1988/List.html http://www.saps.qov.za (link to above website) Future deletions or additions to the lists will be published as and when information to that effect is received from the United Nations Security Council.
    [Show full text]
  • Al-Jeran, Abdul Rahman (1998) Muslims in Britain : Between Reality and Ambition
    Al-Jeran, Abdul Rahman (1998) Muslims in Britain : between reality and ambition. PhD thesis http://theses.gla.ac.uk/7236/ Copyright and moral rights for this thesis are retained by the author A copy can be downloaded for personal non-commercial research or study, without prior permission or charge This thesis cannot be reproduced or quoted extensively from without first obtaining permission in writing from the Author The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the Author When referring to this work, full bibliographic details including the author, title, awarding institution and date of the thesis must be given Glasgow Theses Service http://theses.gla.ac.uk/ [email protected] Index (I) MUSLIMS IN BRITAIN BETWEEN REALITY AND AMBITION By Abdul Rahman Al-Jeran Submitted for the Degree of Doctor of Philosophy in the Arabic & Islamic Department in the University of Glasgow Great Britain 1998 Index (II) ACKNOWLEDGEMENT The Author takes this opportunity to express his appreciation to those who have rendered their assistance and have given their encouragement throughout the course of this study. He is especially indebted to Prof. J. N. Mattock for his supervision. Index (III) SYSTEM OF TRANSLITERATION C. f IJ b ý q i t `+ k ü th I J J ý m P V h ý n Kh ý h A d J W 3 3 dh LS Y r ý a ý z I s k.ý U I sh l)`ý ä L s ý q- d Lý ü r= ý o, t ay lf ý Z aw ý=- ý h D gh L Index (IV) INDEX TABLE OF CONTENTS ACKNOWLEDGEMENT ...............................................................................(II) SYSTEM OF TRANSLITERATION (III) ABSTRACT .................................................
    [Show full text]
  • Smuggled Futures: the Dangerous Path of the Migrant from Africa to Europe
    Smuggled Futures: The dangerous path of the migrant from Africa to Europe A Research Report May 2014 A NETWORK TO COUNTER NETWORKS Smuggled Futures The dangerous path of the migrant from Africa to Europe Part of the Global Initiative against Transnational Organized Crime series on Human Trafcking May 2014 A NETWORK TO COUNTER NETWORKS Appreciation and Acknowledgements This work was authored by Tuesday Reitano, Laura Adal, and Mark Shaw of the Global Initiative against Transnational Organized Crime. It draws on interviews by the authors in Libya and the Sahel countries, including extensive interviews with migrants across West and North Africa. Additional interviews were also conducted by Umberto Rondi in Italy, Peter Tinti in Niger, and Jonas Klange in Burkina Faso. It also benefts from a comprehensive desk review undertaken by Marcena Hunter. The Global Initiative gratefully acknowledges the range of experts from the Global Initiative Network who have given up their time to contribute to the development of this report, and for the fnancial support of the Government of Norway. To my habibi Clément, whose own future was cut short in pursuit of ensuring that others might have one. Je t’aime. L.A. © 2014 Global Initiative against Transnational Organized Crime. All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means without permission in writing from the Global Initiative. Please direct inquiries to: The Global Initiative against Transnational Organized Crime 7bis, Avenue de la Paix P.O. Box 1295 CH-1211 Geneva 1 Switzerland www.GlobalInitiative.net This publication can be downloaded at no cost at: http://www.globalinitiative.net/knowledge-bank/publications/ About the Global Initiative against Transnational Organized Crime The Global Initiative (www.globalinitiative.net) is a network of prominent law enforcement, governance and development practitioners who are dedicated to seeking new and innovative strategies and responses to organized crime.
    [Show full text]
  • Afghanistan: the Situation of Christian Converts
    +*-/ !"#)$./) # .$/0/$*)*!#-$./$)*)1 -/. 7 April 2021 © Landinfo 2021 The material in this report is covered by copyright law. Any reproduction or publication of this report or any extract thereof other than as permitted by current Norwegian copyright law requires the explicit written consent of Landinfo. For information on all of the reports published by Landinfo, please contact: Landinfo Country of Origin Information Centre Storgata 33 A P.O. Box 2098 Vika NO-0125 Oslo Tel.: (+47) 23 30 94 70 Ema il: [email protected] www.landinfo.no *0/ )$)!*ҁ. - +*-/. The Norwegian Country of Origin Information Centre, Landinfo, is an independent body within the Norwegian Immigration Authorities. Landinfo provides country of origin information (COI) to the Norwegian Directorate of Immigration (Utlendingsdirektoratet – UDI), the Immigration Appeals Board (Utlendingsnemnda – UNE) and the Norwegian Ministry of Justice and Public Security. Reports produced by Landinfo are based on information from carefully selected sources. The informa tion is collected a nd analysed in accordance with common methodology for processing COI and Landinfo’s internal guidelines on source and information analysis. To ensure balanced reports, efforts are made to obtain information from a wide range of sources. Many of our reports draw on findings and interviews conducted on fact-finding missions. All sources used are referenced. Sources hesitant to provide information to be cited in a public report have retained anonymity. The reports do not provide exhaustive overviews of topics or themes but cover aspects relevant for the processing of asylum and residency cases. Country of Origin Information presented in Landinfo’s reports does not contain policy recommendations nor does it reflect official Norwegian views.
    [Show full text]
  • 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.
    [Show full text]
  • United States Commission on International Religious Freedom 188 COUNTRIES on the COMMISSION’S WATCH LIST
    Annual Report 2008 UNITED STATES COMMISSION ON INTERNATIONAL RELIGIOUS FREEDOM 188 COUNTRIES ON THE COMMISSION’S WATCH LIST Afghanistan onditions for freedom of religion or belief in by ordinary legislation. This omission is compounded by 189 CAfghanistan have become increasingly problem- a repugnancy clause that states that “no law can be con- atic in recent years. The failure of the new constitution trary to the beliefs and provisions of the sacred religion to protect individuals from within the majority Muslim of Islam,” as well as by provisions for a judicial system community to dissent from the prevailing orthodoxy re- empowered to enforce the repugnancy clause and apply garding Islamic beliefs and practices continues to result Hanafi jurisprudence to cases where there is no other ap- occasionally in serious abuses, including criminal court plicable law. cases that are in violation of the rights of the accused. In The absence of a guarantee of the individual right to addition, the failure or inability of the Afghan government religious freedom and the inclusion of a judicial system to exercise authority over much of the country outside instructed to enforce Islamic principles and Islamic law Kabul contributes to a progressively deteriorating situa- mean that the new constitution does not fully protect in- tion for religious freedom and other human rights in many dividual Afghan citizens who dissent from state-imposed of the provinces. Although the status of religious freedom orthodoxy against unjust accusations of religious “crimes” has improved since the fall of the Taliban regime, these such as apostasy and blasphemy. There are also fewer developments indicate that religious extremism, includ- protections for Afghans to debate the role and content of ing through the return of the Taliban, is an increasingly religion in law and society, to advocate the rights of wom- viable threat once again in Afghanistan.
    [Show full text]
  • Cpc/3082/2015 Administrative Appeals Chamber
    SW v SSWP (SPC) [2016] UKUT 0163 (AAC) IN THE UPPER TRIBUNAL Case No. CPC/3082/2015 ADMINISTRATIVE APPEALS CHAMBER Before: M R Hemingway: Judge of the Upper Tribunal Decision: The decision of the First-tier Tribunal made on 11 June 2014 at Fox Court in London under reference SC242/13/1992 involved the making of an error of law. I set the decision aside. I remake the decision. My substituted decision: The appellant was born on 22 May 1950 and, accordingly, is not disentitled to pension credit on age grounds. REASONS FOR DECISION What this appeal is about 1. The issue raised by this appeal is whether the appellant meets the age requirement in relation to eligibility for state pension credit. She says that she was born on 23 May 1950 but the respondent believes that she was born on 1 January 1963. If the former is right then she is not debarred from qualifying on age grounds but if the latter is correct she is. In addressing the issue I make a number of comments concerning the approach to be taken when considering documentary evidence which has been obtained abroad (see paragraphs 28 and 41) which may be of more general interest. Matters which appear to be well established or which are uncontested 2. The appellant was born in Ethiopia and was a national of that county. At some point she obtained an Ethiopian passport which indicated her date of birth as being 1 January 1963. In July 2003 she was granted entry clearance to come to the UK as a domestic worker in a private household.
    [Show full text]
  • Security Council ISIL (Da’Esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
    Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List On 30 June 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities: B. Entities and other groups IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS F.k.a.: na Address: a) Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq b) P.O. Box 1011, Basil Square, Baghdad, Iraq c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1518/press-releases. The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: www.un.org/securitycouncil/sanctions/1518/materials. The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list. Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List On 17 June 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entry specified below to its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.
    [Show full text]
  • Travel Document Information Guide
    EU Letters must be completed to the highest standard every time. High quality applications with supporting evidence offer the best opportunity for a successful outcome. WITH WITH MINIMUM ETD / EUL WITH COUNTRY EUL or ETD Column redacted CURRENT COUNTRY INFORMATION Column redacted ORIGINAL COPY ETD VALID FOR Column redacted Column redacted REQUIREMENTS NO EVIDENCE EVIDENCE EVIDENCE AFGHANISTAN EUL Please refer to guidance on the CROS website, providing instruction on the completion of an EUL. Where you have a documentation query regarding an EUL country or a barrier to the use of an EUL has been identified, please contact CROS (telephone number redacted) ALBANIA EUL Please refer to guidance on the CROS website, providing instruction on the completion of an EUL. Where you have a documentation query regarding an EUL country or a barrier to the use of an EUL has been identified, please contact CROS (telephone number redacted) Submission Letter to accompany ETD application 6 Passport photographs 2 Algerian Application forms to be completed in English and Arabic or French Arrest and Detention form for all detained cases only (under the section 'reasons for arrest' state 'immigration offence' or 'to effect deportation') Algeria specific Bio-data Clear copy or original fingerprints Verification checks are completed in country unless 2 to 4 weeks approximately Supporting evidence, if available, to include original or copy of expired the application pack contains an original expired 6-12 months for no with original expired passport, 3 months approximately with passport, military card, ID card, family book, driving license, birth passport, ID card or military card where it would be supporting evidence, military card or ID card.
    [Show full text]
  • 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.
    [Show full text]
  • Federal Register/Vol. 68, No. 164/Monday, August 25, 2003
    51048 Federal Register / Vol. 68, No. 164 / Monday, August 25, 2003 / Notices Clearance Officer, Jacqueline White, Dated: August 19, 2003. SUPPLEMENTARY INFORMATION: UN Small Business Administration, 409 3rd Herbert L. Mitchell, Security Council Resolutions 1390 Street, SW., 5th Floor, Washington, DC Associate Administrator for Disaster (2002) and 1455 (2003) require UN 20416; and OMB Reviewer, Office of Assistance. Member States to implement an arms Information and Regulatory Affairs, [FR Doc. 03–21673 Filed 8–22–03; 8:45 am] embargo (and other sanctions) against Office of Management and Budget, New BILLING CODE 8025–01–P those individuals, groups, undertakings Executive Office Building, Washington, and entities listed in the consolidated DC 20503. list created in accordance with UN FOR FURTHER INFORMATION CONTACT: SMALL BUSINESS ADMINISTRATION Security Council Resolutions 1267 Jacqueline White, Agency Clearance (1999) and 1333 (2000) and maintained Officer, (202) 205–7044. Delegation of Authority as to Denial of by the UN 1267 Sanctions Committee. Liability on 7(a) Loans Specifically, the resolutions require that SUPPLEMENTARY INFORMATION: Member States prevent the direct or The Administrator of the U.S. Small Title: Reports to SBA, Provisions of 13 indirect supply, sale and transfer, to Business Administration (SBA), Hector CFR 120.472. those on the 1267 Sanctions Committee V. Barreto, pursuant to the authority No: N/A. list, from their territories or by their Frequency: On Occasion. vested in him by the Small Business nationals outside their territories, or Description of Respondents: Small Act, 72 Stat. 384, as amended, hereby using their flag vessels or aircraft, of Business Lending Companies. delegates to the Associate Deputy arms and related material of all types Responses: 14.
    [Show full text]