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Cablegate: Central Bank of Nigeria Seeks Update On United Nations

VZCZCXYZ0000
RR RUEHWEB

DE RUEHUJA #1877/01 2880629
ZNR UUUUU ZZH
R 150629Z OCT 09
FM AMEMBASSY ABUJA
TO RUEHC/SECSTATE WASHDC 7218
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUEHOS/AMCONSUL LAGOS 2092

UNCLAS ABUJA 001877


SIPDIS

SENSITIVE

STATE FOR S/CT

E.O. 12958: N/A
TAGS: PGOV PREL PTER KCOR EFIN NI

SUBJECT: CENTRAL BANK OF NIGERIA SEEKS UPDATE ON UNITED NATIONS
RESOLUTIONS 1526 AND 1822

1. (U) This is an action request; please see paragraph 2.

2. (SBU) Action request: Post requests updated information for
Central Bank of Nigeria (CBN) on the consolidated list of
individuals and organizations linked to Al-Qaida. The CBN earlier
released a circular advising Nigerian financial institutions on this
matter. Post is requesting an update of the consolidated list for
CBN to disseminate in new circulars.

3. (SBU) Post requests verification of the following names and
organizations listed below for completeness and accuracy, including
the dates of publication and remarks. Post will communicate results
to the CBN.


Persons and organizations ADDED to the Consolidated List

S/No Name Date of publication Remarks

1) Bekkay Harrach 28 May 2009 Addition

(2) Atilla Selek 19 June 2009

(3) Arif Qasmani

(4) Mohammed Yahya Muajhid

(5) Fazeel-A-Tul Shakh Abu
Mohammed Amen Al-Peshawari


Persons' data UPDATED in the Consolidated List

S/No Name Date of Publication Remarks

(1) Hafiz Mohammed Saeed 21 July 2009 Deletion

(2) Haji Muhammed Ashraf

(3) Zayn Al-Abidin Muhammad
Hussein

(4) Aqeel Abdulaziz Aqeel
Al-Aqeel

(5) Saad Rasheed Mohammed
Al-Faqih

(6) Salim Ahmad Salim Hamdan

(7) The Organization of Al-Qaida
In the Islamic Maghreb

(8) Chiheb Ben Mohammed Ben 11 August 2009 Mkhtar
Al-Ayari

(9) Mondher Ben Mohsen Ben
Amara Al-Charaabi

(10) Tarek Ben Al-Bechir Ben
Al-Charabi

(11) Riadh Ben Belkassam Ben
Mohammed Al-Al-Jelassi


(12) Habib Ben Ahmed Al-Loubiri

(13) Tarek Ben Habib Ben Al-Toumi
Al-Maaroufi

(14) Mourad Ben Ali Ben
Al-Basheer Al-Trabelsi

(15) Imad Ben Al-Mekki Ben
Al-Akhdar Al-Zarkaoui

(16) Faycal Boughanemi

(17) Sami Ben Khamis Ben Saleh
Elsseid

(18) Moussa Ben Omar Ben Ali
Essaadi

(19) Khalil Ben Ahmed Ben
Mohammed Jarraya

(20) Zulkepli Bin Marzuki

(21) Yazid Sufaat

(22) Zaini Zakaria


Persons' data REMOVED from the Consolidated List

S/No Name Date of Publication Remarks

(1) Nabil Abdul Salam 21 July 2009 Deletion
Sayadi

(2) Patricia Rosa Vinck

(3) Ali Ghaleb Himmat 11 August 2009

(4) Mustapha Nasri Ben
Abdul Kader

(5) Ait El Hadi

Persons' data ADVISED in CBN Circulars dated January 24, 2009 and
February 13 2007

(1) Muhammad Yusif

(2) Hamzi Amad Barakat

(3) Hatim Amad Barakat


(4) Muhammad Fayez Barakat

(5) Muhammad Tarabin Chamas

(6) Saleh Mahmoud Fayad

(7) Sobhi Mahmoud Fayad

(8) Farouk Omairi


(9) Casa Hamze (Organization)

(10) Galeria Page (Organization)

4. Post appreciates Department's assistance in replying to above
CBN request.

SANDERS

© Scoop Media

 
 
 
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