Commission Regulation (Ec)

Total Page:16

File Type:pdf, Size:1020Kb

Commission Regulation (Ec) 13.12.2006EN Official Journal of the European Union L 351/9 COMMISSION REGULATION (EC) No 1823/2006 of 12 December 2006 amending for the 73rd time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 THE COMMISSION OF THE EUROPEAN COMMUNITIES, (2) On 5 and 7 December 2006, the Sanctions Committee of the United Nations Security Council decided to amend the list of persons, groups and entities to whom the Having regard to the Treaty establishing the European freezing of funds and economic resources should apply. Community, Annex I should therefore be amended accordingly. Having regard to Council Regulation (EC) No 881/2002 (3) In order to ensure that the measures provided for in this imposing certain specific restrictive measures directed against Regulation are effective, this Regulation must enter into certain persons and entities associated with Usama bin Laden, force immediately, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban HAS ADOPTED THIS REGULATION: and extending the freeze of funds and other financial resources 1 in respect of the Taliban of Afghanistan ( ), and in particular Article 1 Article 7(1), first indent, thereof, Annex I to Regulation (EC) No 881/2002 is hereby amended as set out in the Annex to this Regulation. Whereas: Article 2 (1) Annex I to Regulation (EC) No 881/2002 lists the persons, groups and entities covered by the freezing of This Regulation shall enter into force on the day of its publi- funds and economic resources under that Regulation. cation in the Official Journal of the European Union. This Regulation shall be binding in its entirety and directly applicable in all Member States. Done at Brussels, 12 December 2006. For the Commission Eneko LANDÁBURU Director-General for External Relations (1) OJ L 139, 29.5.2002, p. 9. Regulation as last amended by Commission Regulation (EC) No 1685/2006 (OJ L 314, 15.11.2006, p. 24). L 351/10EN Official Journal of the European Union 13.12.2006 ANNEX Annex I to Regulation (EC) No 881/2002 is amended as follows: 1. The following entries shall be added under the heading ‘Natural persons’: (a) ‘Najmuddin Faraj Ahmad (alias (a) Mullah Krekar, (b) Fateh Najm Eddine Farraj, (c) Faraj Ahmad Najmuddin). Address: Heimdalsgate 36-V, 0578 Oslo, Norway. Date of birth: (a) 7.7.1956, (b) 17.6.1963. Place of birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq. Nationality: Iraqi.’ (b) ‘Mohamed Moumou (alias (a) Mohamed Mumu, (b) Abu Shrayda, (c) Abu Amina, (d) Abu Abdallah, (e) Abou Abderrahman). Address: (a) Storvretsvagen 92, 7 TR. C/O Drioua, 142 31 Skogas, Sweden, (b) Jungfruns Gata 413; Postal address Box 3027, 13603 Haninge, Sweden, (c) Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden, (d) Trodheimsgatan 6, 164 32 Kista, Sweden. Date of birth: (a) 30.7.1965, (b) 30.9.1965. Place of birth: Fez, Morocco. Nationality: (a) Moroccan, (b) Swedish. Passport No: 9817619 (Swedish passport, expires on 14.12.2009).’ 2. The entry ‘Ghuma Abd’rabbah (alias (a) Ghunia Abdurabba, (b) Ghoma Abdrabba, (c) Abd’rabbah, (d) Abu Jamil). Address: Birmingham, United Kingdom. Date of birth: 2.9.1957. Place of birth: Benghazi, Libya. Nationality: British.’ under the heading ‘Natural persons’ shall be replaced by: ‘Ghuma Abd’rabbah (alias (a) Ghunia Abdurabba, (b) Ghoma Abdrabba, (c) Abd’rabbah, (d) Abu Jamil, (e) Ghunia Abdrabba). Address: Birmingham, United Kingdom. Date of birth: 2.9.1957. Place of birth: Benghazi, Libya. Nationality: British.’.
Recommended publications
  • Skandinavias Første Jihadister "
    ! SKANDINAVIAS FØRSTE JIHADISTER " Nyoppdagede primærkilder viser et skandinavisk innslag blant afghanaraberne i 1980-årene. Jihadismen i nord er antakelig eldre enn tidligere antatt. thomas hegghammer Når kom egentlig jihadismen til Skandinavia? en idé om at den voldelige aktiviteten ikke er be- Fenomenet kan fremstå som relativt nytt, siden grenset til aktørens opprinnelsesland. Typiske det kun er de siste ti årene vi har sett islamistiske eksempler på transnasjonal jihadisme er fremmed- terrorangrep og høye antall fremmedkrigere. De krigervirksomhet, voldsangrep utenfor kon- spesielt interesserte vet at jihadistnettverkene i fiktsoner (slik som terrorangrep i Vesten) og Skandinavia er noe eldre og at det allerede i 1990- støttearbeid til slike aktiviteter.2 I denne sammen- årene ble avdekket militante miljøer i både hengen vil derfor ikke-afghanske muslimers Danmark og Sverige. I denne artikkelen skal vi se fremmedkrigerreiser og støttevirksomhet til at jihadismens nordiske røtter går enda lenger til- Afghanistan-krigen falle innenfor begrepet, mens bake, til 1980-årene og krigen i Afghanistan. Nye eksilafghaneres aktiviteter havner utenfor. primærkilder viser at det var kontakt mellom Studien er et biprodukt av et større forsknings- muslimer i Skandinavia og det arabiske fremmed- prosjekt om afghanarabernes historie i 1980- krigermiljøet i Peshawar så langt tilbake som til årene, hvor jeg gikk systematisk gjennom en stor 1985 og at et lite antall personer reiste til Afghani- mengde arabiske primærkilder, slik som bøkene, stan for å sloss. Dette viser at den transnasjonale tidsskrifene og reiseskildringene til de arabiske jihadistbevegelsen nådde Skandinavia relativt tid- fremmedkrigerne i Afghanistan.3 Underveis lig og at miljøene som ble avdekket her i 1990- noterte jeg alle henvisninger til Skandinavia, og årene ikke oppsto i et vakuum.
    [Show full text]
  • Sweden: Extremism and Terrorism
    Sweden: Extremism and Terrorism On July 31, 2021, Roger Haddad, the deputy chair of the education committee in Sweden’s Parliament, announced that the Romosseskolan school, an Islamic school in Gothenburg, should be shut down because of its “connection to extremism.” The students are reportedly subject to gender segregation in lessons and are required to take part in prayer sessions. After public funding was cut for the school in June, the Islamic Association of Sweden (IFiS), which has been described as a hub for Muslim Brotherhood members, continued to pay the teachers. Gothenburg is particularly vulnerable to radicalization and violent extremism as more than a third of Swedish ISIS fighters have come from the city. (Source: The National) Swedish authorities have also been grappling with terrorists who have come into the country to plot terror attacks. In April 2021, Sweden’s security police arrested Salma K. and Fouad M. for conspiracy to commit a criminal terrorist act in Sweden. The suspects, who claimed they were Afghan refugees, entered Sweden in 2015. However, upon investigation, the Swedish Security Service (SAPO) confirmed the two were not Afghani nationals but were more likely of Iranian nationality and possibly traveled to Europe as a terrorism “sleeper cell.” According to media sources, the two began planning to carry out an attack in January 2021 and are possibly connected to the security agencies of the Islamic Republic of Iran. According to SAPO, Iran’s regime conducts intelligence and espionage operations in Sweden. (Sources: Jerusalem Post, Iran Wire) There have also been “lone wolf” terror attacks resulting in casualties in Sweden.
    [Show full text]
  • FULLTEXT02.Pdf
    EXECUTIVE SUMMARY Between Salafism and Salafi-Jihadism Influence and Challenges for Swedish Society Magnus Ranstorp Filip Ahlin Peder Hyllengren Magnus Normark Executive summary This is an Executive Summary of the Swedish Defence University report entitled Between Salafism and Salafi-Jihadism – Influence and Challenges for Swedish Society. This 265-page report was originally published in June 2018. This Executive Summary provides a short description of the frame- work of the assignment and then there is a selection of major passages of the report throughout the various chapters. For the full version please visit the Swedish report: http://fhs.diva-portal.org/smash/get/diva2:1231645/ FULLTEXT02.pdf. 1 Preface In June 2018, the Swedish Defence University received an assignment from the Swedish Civil Contingencies Agency (MSB) to provide an ana- lysis of propaganda messages and influence operations within Salafi- Jihadi milieus in Sweden. The focus of the assignment was to show if and how Salafi-Jihadi messages were actively promoted and spread in Sweden and which concrete methods were being used. Influence operations within the Salafi-Jihadi milieus in Europe is a relatively new research area. Today research studies and focus on this important issue is really missing within a Swedish context. The aim of this MSB-assignment was to improve the ability of national and local government ability as well as other actors’ awareness to identify and respond to Islamist actors and their different forms of information operations in order to craft and support operational and prevention mea- sures. A principal aim was to improve knowledge about information opera- tions pursued by Salafi-Jihadi inspired actors targeting secular and religious communities and individuals in Sweden.
    [Show full text]
  • Profiles of Islamic State Leaders” By: Kyle Orton ISBN 978-1-909035-25-6!
    Profles of Islamic State Leaders Kyle Orton Published in 2016 by The Henry Jackson Society The Henry Jackson Society Millbank Tower 21-24 Millbank London SW1P 4QP Registered charity no. 1140489 Tel: +44 (0)20 7340 4520 www.henryjacksonsociety.org © The Henry Jackson Society 2016 The Henry Jackson Society All rights reserved The views expressed in this publication are those of the author and are not necessarily indicative of those of The Henry Jackson Society or its Trustees Title: “Governing the Caliphate: Profiles of Islamic State Leaders” By: Kyle Orton ISBN 978-1-909035-25-6! £10.00 where sold All rights reserved Photo Credits Cover Photo: Islamic State Flag http://batya-1431.deviantart.com/art/Islamic-state-flag-488615075 Governing the Caliphate: Profiles of Islamic State Leaders ! ! ! Kyle Orton www.henryjacksonsociety.org Table of Contents Introduction …………………………………………………………………………………………… 2 Background……………………………………………………………………………………………. 11 1.! The Caliph………………………………………………………………………………………… 16 2.! The Shura Council……………………………………………………………………………… 24 3.! The Military Council…………………………………………………………………………… 37 4.! The Security and Intelligence Council…………………………………………………… 52 5.! The Shari’a Council……………………………………………………………………………. 54 6.! The Media Council…………………………………………………………………………….. 58 7.! The Cabinet………………………………………………………………………………………. 62 ! ! GOVERNING THE CALIPHATE: PROFILES OF ISLAMIC STATE LEADERS ! Introduction This paper is a comprehensive compilation of the leadership of the Islamic State (IS), the personnel and the structures by which they relate to one another within the territory governed by IS, and in its external wing that launches terrorist attacks around the world. Two years on from its declaration of a caliphate in June 2014, IS has lost 45% of its territory in Iraq and between 16% and 20% of its territory in Syria.1 But the foreign attacks continue to increase in scale and frequency.
    [Show full text]
  • Evolution of Jihadism in Finland Leena Malkki and Juha Saarinen
    Evolution of Jihadism in Finland Leena Malkki and Juha Saarinen i Evolution of Jihadism in Finland Leena Malkki and Juha Saarinen ICCT Research Paper May 2021 The research paper is based on research conducted during two research projects funded by the Ministry of the Interior: Leena Malkki and Juha Saarinen, “Jihadism in Finland,” Publications of the Ministry of the Interior 2019:31 (2019). Available at: http:// urn.fi/URN:ISBN:978-952-324-302-6; Leena Malkki and Matti Pohjonen, “Jihadist Online Communication and Finland,” Publications of the Ministry of the Interior 2019:29 (2019). Available at: http://urn.fi/URN:ISBN:978-952-324-300-2. ii About ICCT The International Centre for Counter-Terrorism – The Hague (ICCT) is an independent think and do tank providing multidisciplinary policy advice and practical, solution-oriented implementation support on prevention and the rule of law, two vital pillars of effective counter- terrorism. ICCT’s work focuses on themes at the intersection of countering violent extremism and criminal justice sector responses, as well as human rights-related aspects of counter-terrorism. The major project areas concern countering violent extremism, rule of law, foreign fighters, country and regional analysis, rehabilitation, civil society engagement and victims’ voices. Functioning as a nucleus within the international counter-terrorism network, ICCT connects experts, policymakers, civil society actors and practitioners from different fields by providing a platform for productive collaboration, practical analysis, and exchange of experiences and expertise, with the ultimate aim of identifying innovative and comprehensive approaches to preventing and countering terrorism. Licensing and Distribution ICCT publications are published in open access format and distributed under the terms of the Creative Commons Attribution-NonCommercial- NoDerivatives License, which permits non-commercial re-use, distribution, and reproduction in any medium, provided the original work is properly cited, and is not altered, transformed, or built upon in any way.
    [Show full text]
  • Terrorists Among Immigrants
    University of Salford The General A Greater Manchester Jonas Žemaitis Ministry University of Salford MilitaryThe General Academy of National Defence A Greater Manchester ofJonas Lithuania Žemaitis RepublicMinistry of Lithuania University Military Academy of National Defence of Lithuania Republic of Lithuania World Institute for Energy Engineering and NATOSecurity Energy Technology Education Center Vilnius Gediminas Security Technical University Centre of Excellence Journal of Security and Sustainability Issues www.lka.lt/index.php/lt/217049/ JOURNAL OF SECURITY AND SUSTAINABILITY ISSUES ISSN 2029-7017 print/ISSN2011 1(1) 2029-7025 online 2015 September Volume 5 Number 1 http://dx.doi.org/10.9770/jssi.2015.5.1(1) NOT THE INVENTION OF ISIS: TERRORISTS AMONG IMMIGRANTS Col. Besenyő, János (PhD) Hungarian Defence Forces, Training and Doctrine Center, Doctrinal Analysis and Evaluation Branch, Head of Branch E-mail: [email protected] Received 15 June 2015; accepted 30 August 2015 Abstract. News took wing recently, ISIS is responsible for the migration pressure afflicting the Western World, furthermore ISIS wants to send terrorists among the mass of immigrants into Europe and America, where they – as a “third column” – are going to carry out terrorist attacks, similar to 9/11, at the proper time. This news generated serious debates and emotions in the Western World. Some people say, the threat sould be taken seriously, others claims the ISIS is not able to carry out such well co-ordinated action, and the Western countries has to let in all of the immigrants indiscriminately, apart from the fact, if we are able to integrate them or not.
    [Show full text]
  • Management, Money, and Terror in Iraq, 2005-2010
    Foundations of the Islamic State Management, Money, and Terror in Iraq, 2005–2010 Patrick B. Johnston, Jacob N. Shapiro, Howard J. Shatz, Benjamin Bahney, Danielle F. Jung, Patrick K. Ryan, Jonathan Wallace C O R P O R A T I O N For more information on this publication, visit www.rand.org/t/RR1192 Library of Congress Cataloging-in-Publication Data is available for this publication. ISBN: 978-0-8330-9178-9 Published by the RAND Corporation, Santa Monica, Calif. © Copyright 2016 RAND Corporation R® is a registered trademark. Limited Print and Electronic Distribution Rights This document and trademark(s) contained herein are protected by law. This representation of RAND intellectual property is provided for noncommercial use only. Unauthorized posting of this publication online is prohibited. Permission is given to duplicate this document for personal use only, as long as it is unaltered and complete. Permission is required from RAND to reproduce, or reuse in another form, any of its research documents for commercial use. For information on reprint and linking permissions, please visit www.rand.org/pubs/permissions.html. The RAND Corporation is a research organization that develops solutions to public policy challenges to help make communities throughout the world safer and more secure, healthier and more prosperous. RAND is nonprofit, nonpartisan, and committed to the public interest. RAND’s publications do not necessarily reflect the opinions of its research clients and sponsors. Support RAND Make a tax-deductible charitable contribution at www.rand.org/giving/contribute www.rand.org Preface The group calling itself the Islamic State constitutes a dangerous chal- lenge to numerous Middle Eastern countries and a terrorist threat to Western Europe and the United States.
    [Show full text]
  • Volume XIII, Issue 1 February 2019 PERSPECTIVES on TERRORISM Volume 13, Issue 1
    ISSN 2334-3745 Volume XIII, Issue 1 February 2019 PERSPECTIVES ON TERRORISM Volume 13, Issue 1 Table of Contents Welcome from the Editors...............................................................................................................................1 Articles The Islamic State After the Caliphate..............................................................................................................2 by Truls H. Tønnessen Ideological Infighting in the Islamic State.....................................................................................................12 by Cole Bunzel The Islamic State’s Way of War in Iraq and Syria: From its Origins to the Post Caliphate Era ..................22 by Ahmed H. Hashim Who are the ISIS People? .............................................................................................................................32 by Vera Mironova From Directorate of Intelligence to Directorate of Everything: The Islamic State’s Emergent Amni-Media Nexus .............................................................................................................................................................40 by Asaad Almohammad and Charlie Winter Making Sense of Jihadi Stratcom: The Case of the Islamic State ................................................................53 by Charlie Winter Not Gonna Be Able To Do It: al-Qaeda in Tunisia’s Inability to Take Advantage of the Islamic State’s Setbacks...............................................................................................................................................................62
    [Show full text]
  • The Islamic State After the Caliphate by Truls Hallberg Tønnessen
    PERSPECTIVES ON TERRORISM Volume 13, Issue 1 The Islamic State after the Caliphate by Truls Hallberg Tønnessen Abstract Following the Islamic State loss of most of its territorial control and the fall of its self-declared Caliphate, many have warned that it is too early to declare that the group is defeated. The group has previously been able to come spectacularly back from defeat. However, this article will argue that while the Islamic State is roughly following the same strategy as last time when it was also weakened, it was specific historical circumstances that then enabled the dramatic rise of the Islamic State. The article will also argue that in order to be successful, the group is dependent on conflicts and root causes that exist independently of the group, but which it can exploit. Keywords: Islamic State, Iraq, Syria, jihadism Introduction The aim of this Special Issue of Perspectives on Terrorism is to discuss various aspects and potential developments for the Islamic State in particular and the jihadi movement in general following the fall of the group’s self-declared Caliphate. The aim of this introductory article is to use the group’s history to highlight some factors that have been important for the evolution of IS and that might be important for its future trajectory. Since the group’s dramatic takeover of Mosul in mid-2014 and the subsequent declaration of the Islamic State and the Caliphate there has been an avalanche of publications on various aspects of the Islamic State.[7] Some of this literature is focused on factors that have been more or less constant throughout the existence of the group, including its ideology and overall strategy.[8] The group currently known as the Islamic State (IS) has a long history and its origin is often traced back to the training camp established by Abu Musab al-Zarqawi in Herat, Afghanistan in 1999.[1] Throughout its history, the group has gone through an almost cyclic process of rising and falling.
    [Show full text]
  • Jihadism in Finland
    Translated from Finnish Internal security | Publications of the Ministry of the Interior 2019:31 Jihadism in Finland Leena Malkki and Juha Saarinen Publications of the Ministry of the Interior 2019:31 Jihadism in Finland Leena Malkki and Juha Saarinen Ministry of the Interior, Helsinki 2019 Ministry of the Interior ISBN PDF: 978-952-324-302-6 Helsinki 2019 Description sheet Published by Ministry of the Interior 9 September 2019 Authors Leena Malkki and Juha Saarinen Title of publication Jihadism in Finland Series and publication Publications of the Ministry of the Interior 2019:31 number Register number SMDno-2018-46 Subject Internal security ISBN PDF 978-952-324-302-6 ISSN PDF 2490-077X Website address URN http://urn.fi/URN:ISBN:978-952-324-302-6 Pages 124 Language English Keywords extremist movements, radicalisation, armed conflicts, terrorism Abstract The aim of this study is to provide a broad overview of jihadism in Finland in the 2010s. The study is based on open source data that has been supplemented with interviews. Jihadist activism in Finland remains relatively low scale when compared to other western European countries, but the number of individuals involved has grown significantly during the 2010s. The most important factor contributing to this has been the conflict in Syria and Iraq, which, in addition to mobilising new activ- ists, has had a uniting effect on an otherwise fragmented milieu. Despite this, the Finnish jihadist milieu is still mostly fragmented and unorganised. In Finland, jihadist activism consists mainly of small-scale, non-violent support activities. The most significant development has been the notable increase in travel to conflict zones abroad.
    [Show full text]
  • Ctc Sentinel 092020
    OBJECTIVE ·· RELEVANT ·· RIGOROUS || JUNE/JULYSEPTEMBER 2018 2020 · VOLUME· VOLUME 11, 13, ISSUE ISSUE 6 9 FEATURE ARTICLE A VIEWFEATURE FROM COMMENTARYTHE CT FOXHOLE The Jihadi Threat The Future The al-Mawla Files LTC(R)Role ofBryan the U.S. Price Danielto Milton Indonesia and Muhammad al-`Ubaydi Armed Forces in With further insights from Cole Bunzel, Counterterrorism Former Director, Haroro ingram,Kirsten Gina Ligon, E. Schulze and Craig Whiteside CombatingBrian Michael Terrorism Jenkins Center FEATURE ARTICLE Editor in Chief 1 Stepping Out from the Shadows: The Interrogation of the Islamic State's Future Caliph Paul Cruickshank Daniel Milton and Muhammad al-`Ubaydi Managing Editor Kristina Hummel DISCUSSION 14 The al-Mawla TIRs: An Analytical Discussion with Cole Bunzel, EDITORIAL BOARD Haroro Ingram, Gina Ligon, and Craig Whiteside Colonel Suzanne Nielsen, Ph.D. Daniel Milton Department Head Dept. of Social Sciences (West Point) FEATURE COMMENTARY Brian Dodwell 24 The Future Role of the U.S. Armed Forces in Counterterrorism Director, CTC Brian Michael Jenkins Don Rassler ANALYSIS Director of Strategic Initiatives, CTC 40 The Crisis Within Jihadism: The Islamic State's Puritanism vs. al-Qa`ida's Populism CONTACT Mohammed Hafez Combating Terrorism Center U.S. Military Academy In the September issue, it is revealed for the first time that the Islamic 607 Cullum Road, Lincoln Hall State’s new leader, publicly identified by the U.S. government as Amir Mu- West Point, NY 10996 hammad Sa’id ‘Abd-al-Rahman al-Mawla, was detained by U.S. forces in Iraq in 2008 and interrogated. The Combating Terrorism Center has made available on its website Phone: (845) 938-8495 three of his declassified interrogation reports, and these are analyzed in a feature article by Daniel Email: [email protected] Milton and Muhammad al-`Ubaydi, who caution that claims made by al-Mawla while in custody are Web: www.ctc.usma.edu/sentinel/ very difficult to verify.
    [Show full text]
  • Commission Implementing Regulation (EU) No 577/2011 of 16 June 2011 Amending for The
    Commission Implementing Regulation (EU) No 577/2011 of 16 June 2011 amending for the... 1 Document Generated: 2021-04-06 Changes to legislation: There are currently no known outstanding effects for the Commission Implementing Regulation (EU) No 577/2011, ANNEX. (See end of Document for details) ANNEX Annex I to Regulation (EC) No 881/2002 is amended as follows: (1) The following entry under the heading ‘Legal persons, groups and entities’ is deleted: (a) Stichting Benevolence International Nederland (alias Benevolence International Nederland, alias BIN) Raderborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277. (2) The following entries under the heading ‘Natural persons’ are deleted: (a) Ahmad Fadil Nazal Al-Khalayleh (alias (a) Abu Musab Al-Zarqawi, (b) Muhannad, (c) Al-Muhajer, (d) Garib, (e) Abou Musaab El Zarquawi, (f) Ahmed Fad Al Nazzar Khalaylah Said, (g) Al Zarqawi Abu Musa'ab, (h) Al Zarqawi Abu Musab, (i) Al Zarqawi Ahmed Fad Al Nazzar Khalaylah Said Abu Musab, (j) Alkhalayleh Ahmed, (k) Azzarkaoui Abou Moussab, (l) El Zarquawi Abu Musaab, (m) Zarkaoui Abou Moussaab, (n) Abu Ahmad, (o) Abu Ibrahim). Date of birth: (a) 30.10.1966, (b) 20.10.1966. Place of birth: (a) Al-Zarqaa, Jordan, (b) Al Zarqa, Jordan (c) Al Zarquaa, Jordan. Passport No: (a) Z 264958 (Jordanian passport issued on 4.4.1999 in Al Zarqaa, Jordan), (b) 1433038 (Jordanian identity card issued on 4.4.1999 in Al Zarqaa, Jordan). Other information: Reportedly deceased in June 2006. (b) Mohamed Moumou (alias (a) Mohamed Mumu, (b) Abu Shrayda, (c) Abu Amina, (d) Abu Abdallah, (e) Abou Abderrahman (f) Abu Qaswarah (g) Abu Sara).
    [Show full text]