ISMAIL ABDALLAH SBAITAN SHALABI DOB: 30 Apr. 1973

Soggetti non più destinatari del congelamento di beni ed altre risorse economiche
Name of Individual or
Entity
Additional Information
ISMAIL ABDALLAH DOB: 30 Apr. 1973. POB: Beckum, Germany. Ak.a.: a) Ismain Shalabe, born 30 Apr.
SBAITAN SHALABI 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum.
A.k.a.: na Nationality: Jordanian of Palestinian origin Passport no: a) (Passport of the
Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid
until 23 Jun. 2001) b) (Passport of the Hashemite Kingdom of Jordan no. H401056, JOR
9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006). Address: Germany.
Father's name is Abdullah Shalabi.Mother's name is Ammnih Shalabi. Associated with
Djamel Moustfa (QDi.129), Mohamed Abu Dhess (QDi.130) and Aschraf al-Dagma
(QDi.132). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010.
TABELLA B
Listing Information
Listed on: 23 Sep. 2003
(amended on 10 Jun. 2011)
MOHAMED
DOB: 22 Jun. 1966. POB: Irbid, Jordan. A.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in
Listed on: 23 Sep. 2003
GHASSAN ALI ABU Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu (amended on 23 Dec. 2008, 11
DHESS
Dhess, born 1 Feb. 1966 in Hashmija, Iraq. A.k.a.: na Nationality: Jordanian Passport no: Mar. 2010, 10 Jun. 2011)
a) German International Travel Document 0695982 (expired) b) German International
Travel Document 0785146 (valid until 8 Apr. 2004). Address: Germany.Father's name is
Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, neé Chalabia. Associated
with Ismail Abdallah Sbaitan Shalabi (QDi.128), Djamel Moustfa (QDi.129) and Aschraf
Al-Dagma (QDi.132). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 19 Jan. 2010.
YASSER
DOB: 20 Nov. 1973. POB: Benghazi, Libyan Arab Jamahiriya. A.k.a.: Yasser Mohamed
MOHAMED ISMAIL Abou Shaweesh. Nationality: Stateless Palestinian Passport no.: a) (Passport substitute
ABU SHAWEESH
C00071659 issued by the Federal Republic of Germany) b) (Egyptian passport 0003213)
c) (Egyptian travel document 939254) d) (Egyptian passport 981358). Address: Germany.
Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.
1
Listed on: 6 Dec. 2005
(amended on 7 Sep. 2007, 11
Mar. 2010, 28 Sep. 2010, 13
Dec. 2011, 15 Jun. 2015 )
Soggetti non più destinatari del congelamento di beni ed altre risorse economiche
AL SAYYID
AHMED FATHI
HUSSEIN ELIWAH
DOB: a) 30 Jul. 1964 b) 30 Jan. 1964. POB: Suez, Egypt . A.k.a.: a) Al Sayyid Ahmed
Listed on: 29 Sep. 2005
Fathi Hussein Eliwa b) Al Sayyid Ahmed Fathi Hussein Alaiwah c) Al Sayyid Ahmed
(amended on 6 Oct. 2005, 18
Fathi Hussein Elaiwa d) Al Sayyid Ahmed Fathi Hussein Ilewah e) Al Sayyid Ahmed
Aug. 2006, 13 Dec. 2011)
Fathi Hussein Alaywah f) El Sayed Ahmad Fathi Hussein Elaiwa g) Hatim h) Hisham i)
Abu Umar j) El-Sayed Ilawah born on 3 Jul.1954. Nationality: Egyptian. Passport no.:
(United Kingdom passport number RP0185179 issued on 11 Sep. 2001, expires on 11
Sep. 2011 (in the name of Al-Sayyid Ilewah)- Address: United Kingdom. Sentenced to 15
years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of
Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010.
2
TABELLA B