Nov. 5, 2013: HMT Updates to Al-Qaida sanctions

On Tuesday, HMT caught up with the recent UN & EU changes to its Al-Qaida sanctions. It added these two individuals to its Consolidated List:

1. AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim, Ahmad

DOB: (1) 01/01/1964.(2) 01/02/1964.

POB: Cairo, Egypt

a.k.a: (1) ABDU, Muhammad, Jamal

(2) ABU AHMED, Muhammad Gamal

(3) AL KASHEF, Muhammad, Jamal, Abdo

(4) AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim

(5) AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim, Ahmad(6) AL-KASHIF , Muhammad, Jamal, Abdo

(7) JAMAL, Muhammad

Nationality: Egyptian

Passport Details: (1) 6487 (Egypt). Issued 30 Jan 1986.

(2) (Eqypt). Issued 1993.(3) 388181 (Yemen).

Address: Egypt.

Other Information: UN Ref QI.A.318.13. Imprisoned in Egypt pending trial as of Sep.2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Also referred to asMuhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Mohammad Jamal AbdoAhmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu and Riyadh.

Group ID: 12884.

2. LAHBOUS, MohamedDOB: –/–/1978.
POB: Mali
a.k.a: ENNOUINI, MohamedNationality: MalianAddress: Mali

POB: Mali

a.k.a: ENNOUINI, MohamedNationality: MalianAddress: Mali

Other Information: UN Ref QI.L.319.13. Member of the Mouvement pour l’Unification etle Jihad en Afrique de l’Ouest (MUJAO). Also referred to as Hassan and Hocine.

Group ID: 12886.

and this one entity:

1. MUHAMMAD JAMAL NETWORK (MJN)a.k.a: (1) Abu Ahmed Group

(2) Al-Qaida in Egypt (AQE)(3) Jamal Network

(4) Muhammad Jamal Group

Address: (1) Mali.(2) Libya.

(3) Egypt.

Other Information: UN Ref QE.M.136.13. Operates in Egypt, Libya and Mali.Group ID: 12885.

and also updated the following listing (by adding the physical description):

1. ALI MUHAMMAD, Mati Ur-Rehman

DOB: –/–/1977.

POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province,

Pakistan

a.k.a: (1) AL-REHMAN, Matti

(2) RAHMAN, Matiur(3) REHMAN, Matiur(4) REHMAN, Mati-ur(5) SAMAD, Abdul

(6) SIAL, Abdul, Samad(7) SIAL, Samad

(8) TALHA, Ustad

(9) UR REHMAN, MatiNationality: Pakistani

Other Information: UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq andHussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ulJuhad Islami. Physical description: 5 feet 2 inches, 157.4 cm. Name of father: AliMuhammad. DOB is approximate.

Group ID: 12038.