List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs

RBI/2009-10/479
RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10

June 02, 2010

The Chairman
All Regional Rural Banks (RRBs)

Dear Sir,

List of Terrorist Individuals / Organisations - under UNSCR 1267(1999)
and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs

Please refer to our circular letter RPCD.CO.RRB.AML.NO.12319/03.05.28(A)/2009-10 dated May 26,2010. We have since received from Government of India (Ministry of External Affairs) copy of note dated May 5, 2010 (copy enclosed) forwarded by the Chairman of UN Security Council's 1267 Committee regarding changes made in the Consolidated List of Individuals and entities linked to Al-Qaida and Taliban.

2. RRBs are required to update the consolidated list of individuals/entities as circulated by Reserve Bank and before opening any new account, it should be ensured that the name of the proposed customer does not appear in the list. Further, RRBs should scan all existing accounts to ensure that no account is held by or linked to any of the entities or individuals included in the list.

3. RRBs are advised to strictly follow the procedure laid down in the UAPA Order dated August 27, 2009 enclosed to our circular RPCD.CO.RRB.No.39/03.05.33(E)/2009-10 dated November 05, 2009 and ensure meticulous compliance to the Order issued by the Government.

4. As far as freezing of funds, financial assets or economic resources or related services held in the form of bank accounts of the designated individuals/entities are concerned, action should be taken as detailed in paragraph 6 of the circular dated November 05, 2009, mentioned above.

5. The complete details of the said consolidated list are available on the UN website:
http://www.un.org/sc/committees/1267/consolist.shtml

6. Compliance Officer/Principal Officer should acknowledge receipt of this letter to our Regional Office concerned.

Yours faithfully

(C.K.Shah)
Deputy General Manager

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R E F E R ENC E : SCA/2/10(11)

 [COPY – ORIGINAL WILL BE
FORWARDED TO PERMANENT
MISSIONS TO THE UNITED
NATIONS IN NEW YORK]

The Chairman of the Security Council Committee established pursuant to
resolution 1267 (1999) concerning Al-Qaida and the Taliban and Associated Individuals
and Entities presents his compliments to the Permanent Representatives to the United
Nations and wishes to convey the following:

The Committee approved the deletion of the three entries specified below from its
Consolidated List. The Committee approved these de-listings following the review of
these names, as called for in paragraph 25 of Security Council resolution 1822 (2008).
The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council
resolution 1904 (2009) adopted under Chapter VII of the Charter of the United Nations
accordingly no longer apply to these entries.

Removed from Al-Qaida individuals Section C
QI.A.110.03. Name: 1: FATHUR 2: ROHMAN 3: AL-GHOZHI 4: na
Title: na Designation: na DOB: 17 Feb. 1971 POB: Madiun, East Java,
Indonesia Good quality a.k.a.: a) Al Ghozi, Fathur Rohman b) Al Ghozi, Fathur
Rahman c) Al-Gozi, Fathur Rohman d) Al-Gozi, Fathur Rahman e) Alghozi, Fathur
Rohman f) Alghozi, Fathur Rahman g) Al-Gozhi, Fathur Rohman h) Al-Gozhi, Fathur
Rahman i) Randy Alih j) Randy Ali k) Alih Randy l) Randy Adam Alih m) Sammy Sali
Jamil n) Sammy Salih Jamil o) Rony Azad p) Rony Azad Bin Ahad q) Rony Azad Bin
Ahmad r) Rony Azad Bin Amad s) Edris Anwar Rodin Low quality a.k.a.: a) Abu
Saad b) Abu Sa'ad c) Freedom Fighter Nationality: Indonesian Passport no.:
Philippines GG 672613 National identification no.: na Address: na Listed on: 9
Sep. 2003 (amended on 26 Nov. 2004) Other information: Reportedly killed in October
2003 in the Philippines.
QI.B.112.03. Name: 1: HUDA 2: BIN ABDUL HAQ 3: na 4: na
Title: na Designation: na DOB: a) 9 Feb. 1960 b) 2 Feb. 1960 POB: Solokuro
subdistrict in Lamongan district, East Java province, Indonesia Good quality a.k.a.: a)
Ali Gufron b) Ali Ghufron c) Ali Gufron al Mukhlas Low quality a.k.a.: a) Mukhlas b)
Muklas c) Muchlas d) Sofwan Nationality: Indonesian Passport no.: na National
identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on 25 Jul. 2006,
23 Dec. 2008) Other information: Reportedly deceased in Nov. 2008.

QI.S.121.03. Name: 1: IMAM 2: SAMUDRA 3: na 4: na
Title: na Designation: na DOB: 14 Jan. 1970 POB: Serang, Banten, Indonesia Good
quality a.k.a.: a) Abdul Azis b) Abdul Aziz ben Sihabudin c) Faiz Yunshar Low quality
a.k.a.: a) Kudama b) Hendri c) Heri d) Fatih e) Abu Omar Nationality: na Passport no.:
na National identification no.: na Address: na Listed on: 9 Sep. 2003 (amended on
23 Dec. 2008) Other information: Reportedly deceased in Nov. 2008.

The names of individuals and entities removed from the Consolidated List
pursuant to a decision by the Committee may be found in the 'Press Releases' section on
the Committee's website. Other information about de-listing may be found on the
Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml.

The above-mentioned review pursuant to paragraph 25 of resolution 1822 (2008)
is conducted with a view to ensure that the List is as updated and as accurate as possible,
and to confirm that listing remains appropriate.

To obtain a fully updated version of the Consolidated List of individuals and
entities subject to the sanctions measures, Member States are encouraged to consult, on a
regular basis, the Committee’s website at the following URL:
http://www.un.org/sc/committees/1267/consolist.shtml. The List is available in HTML,
PDF and XML format.

In accordance with paragraph 19 of resolution 1526 (2004), the Committee’s
Secretariat automatically conveys updates of the List to States, regional and sub-regional
organizations by e-mail shortly following the postings of such updates on the
Committee’s website. Member States are invited to submit any updated or new contact
information for this purpose to the Secretariat by e-mail to/at SC-1267-
[email protected] or fax +1 212 963 1300/+1 212 963 3778. The Committee
encourages all States to allow implementation of updates of the List based on e-mails,
soft-copy notices, or website postings.

The Committee’s List is updated regularly on the basis of relevant information
provided by Member States and international and regional organizations. This note
verbale informs about the eighth update of the List in 2010.
5 May 2010