| 946.222.22 | ||
| Liechtensteinisches Landesgesetzblatt | ||
| Jahrgang 2012 | Nr. 34 | ausgegeben am 3. Februar 2012 |
|
75.
|
QI.A.198.05.
Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: na YUSIF
Title: na Designation: na DOB: a)1 Mar. 1961 b)16 Jun. 1960 POB: Qaylubiyah, Egypt Good quality a.k.a.:a)Hani Yousef Al-Sebai b)Hani Youssef c)Hany Youseff d)Hani Yusef e)Hani al-Sayyid Al-Sabai f)Hani al-Sayyid El Sebai g)Hani al-Sayyid Al Siba'i h)Hani al-Sayyid El Sabaay i)El-Sababt j)Abu Tusnin k)Abu Akram l)Hani El Sayyed Elsebai Yusef m)Abu Karim n)Hany Elsayed Youssef Low quality a.k.a.:na Nationality: Egyptian Passport no.:na National identification no.:na Address: London, United Kingdom Listed on:29 Sep. 2005 (amended on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012) Other information:Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.
|
|
119a.
|
QI.C.300.12.
Name: 1: MONIR 2: CHOUKA 3: na 4: na
Title: na Designation: na DOB: 30 Jul. 1981 POB: Bonn, Germany Good quality a.k.a.:na Low quality a.k.a.:Abu Adam Nationality: a)German b)Moroccan Passport no.:German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007, expires on 1 Feb. 2012 National identification no.:German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006, expired on 20 Jun. 2011 Address: Ungartenstrasse 6, Bonn, 53229, Germany, (previous) Listed on:25 Jan. 2012 Other information: Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.
|
|
119b.
|
QI.C.301.12.
Name: 1: YASSIN 2: CHOUKA 3: na 4: na
Title: na Designation: na DOB: 11 Dec. 1984 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: Abu Ibraheem Nationality: a)German b)Moroccan Passport no.:German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000, expired on 5 Oct. 2005 National identification no.:German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005, expired on 4 Sep. 2010 Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany, (previous) Listed on:25 Jan. 2012 Other information:Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.
|
|
175a.
|
QI.K.302.12.
Name: 1: MEVLÜT 2: KAR 3: na 4: na
Title: na Designation: na DOB: 25 Dec. 1978 POB: Ludwigshafen, Germany Good quality a.k.a.:Mevluet Kar Low quality a.k.a.: a)Abu Obaidah b)Obeidah Al Turki c)Al-Turki d)Al Turki Kyosev e)Yanal Yusov f)Abu Udejf el-Turki g)Abu Obejd el-Turki h)Abdurrahman Almanci Nationality: Turkish Passport no.:Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General, issued on 2 May 2002, expired on 24 Jul. 2007 National identification no.:na Address: Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey, (previous as at Aug. 2009) Listed on: 25 Jan. 2012 Other information:Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.
|