Security Council removed Al-Barakat Bank Alqaida list

Published On: Wednesday, February, 22 2012 - 11:54:01 This post has been viewed 2961 times

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QE.A.27.01. Name: AL-BARAKAT BANK OF SOMALIA (BSS) A.k.a.: Barakat Bank Of Somalia F.k.a.: na Address: a) Mogadishu, Somalia b) Bossaso, Somalia Listed on: 9 Nov. 2001 (amended on 13 Dec. 2011) Other information: Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim’ale (QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
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SECURITY COUNCIL AL-QAIDA SANCTIONS COMMITTEE DELETES

ONE INDIVIDUAL AND 17 ENTITIES FROM ITS LIST


Decision Taken Following Review of De-listing

Request Submitted Through Office of the Ombudsperson


On 17 February 2012, the Security Council Al-Qaida Sanctions Committee decided to remove the names of the one individual and seventeen entities below from the Al-Qaida Sanctions List after concluding its consideration of a de-listing request submitted through the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and after considering the Comprehensive Report of the Ombudsperson on this de-listing request.


Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution1989 (2011) no longer apply to the names set out below.


The individualAli AhmedNurJim’aleremains subject to the travel ban, assets freeze and targeted arms embargo imposed by paragraphs 1, 3 and 7 of resolution 1844 (2008) concerning Somaliaadopted underChapter VII of the Charter of the United Nations. (See Press ReleaseSC/10545)


Removed from Section A. Individuals associated with Al-Qaida on the Al-Qaida Sanctions List; and Included in the Consolidated List of the Somalia/Eritrea Sanctions Committee


QI.J.41.01. Name:1: ALI 2: AHMED 3: NUR 4:JIM'ALE
Name (original script):علي احمد نور جمالي
Title:SheikhDesignation:naDOB:1954POB:SomaliaGood quality a.k.a.: a)Ahmed AliJimaleb)AhmadNurAliJim'alec)AhmedNuraJumaled)Ahmed AliJumalie)Ahmed AliJumalef)Sheikh AhmedJimaleg)Ahmad AliJimaleh)ShaykhAhmedNurJimaleLow quality a.k.a.:naNationality:SomaliPassport no.:Somali Democratic Republic passport number A0181988, issued 1 Oct. 2001 in Dubai, United Arab Emirates, and renewed 24 Jan. 2008 in Djibouti, expires 23 Jan. 2011National identification no.:naAddress:Djibouti, Republic of Djibouti (since May 2007)Listed on:9 Nov. 2001 (amended on 26 Nov. 2004, 21 Dec. 2007, 23 Mar. 2009, 16 May 2011)Other information:Associated with Al-ItihaadAl-Islamiya(AIAI) (QE.A.2.01.). Profession: Accountant and businessman. Father’s name is AliJumale, mother’s name isEnabRaghe. Founder of theBarakaatnetwork of companies including theBarakaatGroup of Companies (QE.B.37.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 7 Jul. 2010.


Removed from Section B. Entities and other groups and undertakings associated with Al-Qaida


QE.A.23.01. Name:AL BARAKA EXCHANGEL.L.C.
A.k.a.:naF.k.a.:naAddress:a) P.O. BOX 3313DeiraDubai, United Arab Emirates b) P.O. Box 20066, Dubai, United Arab EmiratesListed on:9 Nov. 2001 (amended on 23 Mar. 2009)Other information:Reported to be owned or controlled by Ali AhmedNurJim’Ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.43.01. Name:BARAKAATTELECOMMUNICATIONS CO. SOMALIA, LTD.
A.k.a.:naF.k.a.:naAddress:P.O. Box 3313, Dubai, United Arab EmiratesListed on:9 Nov. 2001 (amended on 23 Mar. 2009)Other information:Reported to be owned or controlled by Ali AhmedNurJim’Ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.45.01. Name:BARAKAATBANK OF SOMALIA
A.k.a.: a)BarakaatBank of Somalia Ltd.b)Baraka Bank of Somaliac)BarakatBanks and RemittancesF.k.a.:naAddress: a)BakaaraMarket, Mogadishu, Somalia b)Dubai, United Arab EmiratesListed on:9 Nov. 2001 (amended on 26 Nov. 2004, 23 Mar. 2009)Other information:Reported to be owned or controlled by Ali AhmedNurJim’Ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.56.01. Name:BARAKOTRADING COMPANY, LLC
A.k.a.:Baraka Trading CompanyF.k.a.:naAddress:P.O. Box 3313, Dubai, United Arab EmiratesListed on:9 Nov. 2001 (amended on 23 Mar. 2009)Other information:Until 23 Mar. 2009 this entity was also listed as Baraka Trading Company (QE.B.54.01). Reported to be owned or controlled by Ali AhmedNurJim’Ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.24.01. Name:AL-BARAKAAT
A.k.a.:naF.k.a.:naAddress: a)Mogadishu, Somalia b)Dubai, United Arab EmiratesListed on:9 Nov. 2001Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.25.01. Name:AL-BARAKAATBANK
A.k.a.:naF.k.a.:naAddress:Mogadishu, SomaliaListed on:9 Nov. 2001 (amended on 13 Dec. 2011)Other information:Part of the Al-Barakaatnetwork of companies founded by Ali AhmedNurJim’ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.27.01. Name:AL-BARAKATBANK OF SOMALIA (BSS)
A.k.a.:BarakatBank Of SomaliaF.k.a.:naAddress: a)Mogadishu, Somalia b)Bossaso, SomaliaListed on:9 Nov. 2001 (amended on 13 Dec. 2011)Other information:Part of the Al-Barakaatnetwork of companies founded by Ali AhmedNurJim’ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.28.01. Name:AL-BARAKATFINANCE GROUP
A.k.a.:naF.k.a.:naAddress: a)Dubai, United Arab Emirates b)Mogadishu, SomaliaListed on:9 Nov. 2001Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.29.01. Name:AL-BARAKATFINANCIAL HOLDING CO.
A.k.a.:naF.k.a.:naAddress: a)Dubai, United Arab Emirates b)Mogadishu, SomaliaListed on:9 Nov. 2001Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.30.01. Name:AL-BARAKATGLOBAL TELECOMMUNICATIONS
A.k.a.: a)BarakaatGlobetelcompanyb)AlBarakatTelecommunications Ltd.F.k.a.:naAddress:a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, Somalia c)Hargeysa, SomaliaListed on:9 Nov. 2001 (amended on 26 Nov. 2004)Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.31.01. Name:AL-BARAKATGROUP OF COMPANIES SOMALIA LIMITED
A.k.a.:Al-BarakatFinancial CompanyF.k.a.:naAddress:a) P.O. Box 3313, Dubai, United Arab Emirates b) Mogadishu, SomaliaListed on:9 Nov. 2001 (amended on 25 Jul. 2006)Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.32.01. Name:AL-BARAKATINTERNATIONAL
A.k.a.:BaracoCo.F.k.a.:naAddress:Box 2923, Dubai, United Arab EmiratesListed on:9 Nov. 2001 (amended on 25 Jul. 2006)Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.A.33.01. Name:AL-BARAKATINVESTMENTS
A.k.a.:naF.k.a.:naAddress:P.O. Box 3313,Deira, Dubai, United Arab EmiratesListed on:9 Nov. 2001Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.37.01. Name:BARAKAATGROUP OF COMPANIES
A.k.a.:naF.k.a.:naAddress: a)P.O. Box 3313, Dubai, United Arab Emirates b)Mogadishu, SomaliaListed on:9 Nov. 2001Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.42.01. Name:BARAKAATRED SEA TELECOMMUNICATIONS
A.k.a.:naF.k.a.:naAddress: a)Bossaso, Somalia b)Nakhiil, Somalia c)Huruuse, Somalia d)Raxmo, Somalia e)Ticis, Somalia f)Kowthar, Somalia g)Noobir, Somalia h)Bubaarag, Somalia i)Gufure, Somalia j)Xuuxuule, Somalia k)AlaAamin, Somalia l)Guureeye, Somalia m)Najax, Somalia n)Carafaat, SomaliaListed on:9 Nov. 2001 (amended on 13 Dec. 2011)Other information:Part of the Al-Barakaatnetwork of companies founded by Ali AhmedNurJim’ale(QI.J.41.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.50.01. Name:BARAKATINTERNATIONAL COMPANIES (BICO)
A.k.a.:naF.k.a.:naAddress: a)Mogadishu, Somalia b)Dubai, United Arab EmiratesListed on:9 Nov. 2001Other information:Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


QE.B.53.01. Name:BARAKATTELECOMMUNICATIONS COMPANY LIMITED
A.k.a.:BTELCOF.k.a.:naAddress:BakaraMarket, Dar Salaam Building, Mogadishu, SomaliaListed on:9 Nov. 2001 (amended on 21 Oct. 2010, 13 Dec. 2011)Other information:Part of the Al-Barakaatnetwork of companies founded by Ali AhmedNurJim’ale(QI.J.41.01). Office closed and defunct in the Netherlands as at Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.


The names of individuals and entities removed from the Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website. Other information about de-listing may be found on the Committee’s website athttp://www.un.org/sc/committees/1267/delisting.shtml


The Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations. This is part of the second update of the List in 2012. An updated List is accessible on the Committee’s website at the following URL:http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml.

Source: UN.org

http://www.un.org/News/Press/docs/2012/sc10549.doc.htm

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