Tabella A (13.01.2016)
Transcript
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. 1 Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche 2 TABELLA A Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche 3 TABELLA A Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche 4 TABELLA A Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche 5 TABELLA A Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche 6 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. 7 TABELLA A Listed on: 2 Oct. 2015 (amended on 10 Dec. 2015) Soggetti individuati come destinatari del congelamento di beni ed altre risorse economiche 8 TABELLA A