Tabella A (13.01.2016)

Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
Name of Individual or
Entity
Additional Information
TABELLA A
Listing Information
ABDESLAM SALAH
DOB: 15.09,1989. Nationality: France. Passport No. 14CI20922. A note from the Office
Interpol, dated 15 november 2015, informedthat the suspect is wanted for his participation
in the attacks of Paris of 13 November 2015 which caused 100 deaths.
Precautionary Measures:18
december 2015.
AKHMED
RAJAPOVICH
CHATAEV
DOB: 4 Jul. 1980. POB: Vedeno Village, Vedenskiy District, Republic of Chechnya,
Russian Federation. A.k.a.: a) Akhmad Shishani, b) David Mayer, c) Elmir Sene. National
identification no.: Russian national passport number 9600133195, issued in Vedensiky
District, Republic of Chechnya, Russian Federation (issued by Department of Internal
Affairs) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible
alternative location as at Aug. 2015). As at Aug. 2015, one of the leaders of the Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding
directly 130 militants.
Listed on: 2 Oct. 2015, list by
de 1277 committee on 10 and
30 Dec. 2015.
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Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
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TABELLA A
Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
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TABELLA A
Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
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TABELLA A
Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
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TABELLA A
Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
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TABELLA A
Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
AKHMED
RAJAPOVICH
CHATAEV
DOB: 14 4 Jul. 1980. POB: Vedeno Village, Vedenskiy District, Republic of Chechnya,
Russian Federation. A.k.a.: a) Akhmad Shishani b) David Mayer c) Elmir Sene. A.k.a.:
Odnorukiy. National identification no.: Russian national passport number9600133195,
issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by
Department of Internal Affairs) . Address: a) Syrian Arab Republic (located in as at Aug.
2015) b) Iraq (possible alternative location as at Aug. 2015). As at Aug. 2015, one of the
leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115), commanding directly 130 militants.
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TABELLA A
Listed on: 2 Oct. 2015
(amended on 10 Dec. 2015)
Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche
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TABELLA A