In 66 cases, the Ombudsperson has completed the process and the matter is pending with the Committee or a decision has been taken or the case withdrawn as detailed below. Currently four requests for delisting are being considered by the Ombudsperson in accordance with the process set out in Annex II to Security Council resolution 2253 (2015). Each case is considered to have commenced on the date that it is forwarded to the Committee in accordance with paragraph 2 of Annex II. There is currently one case with the Committee.1

CASE 1
One individual – REQUEST FOR DELISTING DENIED
Start date:
28 July 2010
Information Gathering Period
28 July 2010 to 28 October 2010
Dialogue Period
28 October 2010 to 28 February 2011
Comprehensive Report
28 February 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
10 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
25 August 2011 – Committee Decision and Reasons Communicated to the Ombudsperson
1 September 2011 - Decision and Reasons Communicated to the Petitioner

CASE 2
Safet Ekrem Durguti (formerly QI.D.153.03.) - DELISTED
Start date:
30 September 2010
Information Gathering Period
30 September 2010 to 11 January 2011
Dialogue Period
11 January 2011 to 26 April 2011
Comprehensive Report
26 April 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
31 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
14 June 2011 - Committee decision to delist
11 August 2011 - Committee reasons communicated to Ombudsperson
12 August 2011 - Committee reasons communicated to Petitioner

CASE 3
one entity - DELISTING REQUEST WITHDRAWN BY PETITIONER
Start date:
3 November 2010
Information Gathering Period
3 November 2010 to 14 February 2011
Dialogue Period
14 February 2011 to 14 June 2011
Comprehensive Report
14 June 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)

CASE 4
Shafiq Ben Mohamed Ben Mohammed Al Ayadi – DELISTED
Start date:
6 December 2010
Information Gathering Period
6 December 2010 to 21 March 2011
Dialogue Period
21 March 2011 to 29 June 2011
Comprehensive Report
29 June 2011 – Report submitted to the Al-Qaida Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
17 October 2011 - Committee decision to delist
31 October 2011 – Committee reasons communicated to Ombudsperson
8 November 2011 - Committee reasons communicated to Petitioner

CASE 5
Tarek Ben Al-Bechir Ben Amara Al-Charaabi (formerly QI.A.61.02.) - DELISTED
Start date:
30 December 2010
Information Gathering Period
30 December 2010 to 18 April 2011
Dialogue Period
18 April 2011 to 26 April 2011
Comprehensive Report
26 April 2011 - Report submitted to the Al-Qaida and Taliban Sanctions Committee
31 May 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1904 (2009)
Decision
14 June 2011 - Committee decision to delist
11 August 2011 - Committee reasons communicated to Ombudsperson
12 August 2011 - Committee reasons communicated to Petitioner

CASE 6
Abdul Latif Saleh (formerly QI.S.191.05) – DELISTED
Start date:
14 January 2011
Information Gathering Period
14 January 2011 to 25 April 2011
Dialogue Period
25 April 2011 to 17 June 2011
Comprehensive Report
17 June 2011 – Report submitted to the Al-Qaida and Taliban Sanctions Committee
26 July 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
19 August 2011 – Committee decision to delist
2 November 2011 – Committee reasons communicated to Ombudsperson
8 November 2011 – Committee reasons communicated to Petitioner

CASE 7
Mr. Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq (Abousfian Abdelrazik) - DELISTED (formerly QI.A.220.06.)
Start date:
28 January 2011
Information Gathering Period
28 January 2011 to 30 May 2011
Dialogue Period
31 May 2011 to 29 August 2011

Comprehensive Report
29 August 2011 – Report Submitted to the Al Qaida Sanctions Committee
15 November 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
30 November 2011 - Committee decision to delist
8 February 2012 - Committee reasons communicated to Ombudsperson
13 February 2012- Committee reasons communicated to Petitioner

CASE 8
Ahmed Ali Nur Jim’ale (formerly QI.J.41.01.) and twenty-three entities - DELISTED
On 28 December 2011, the following six entities were

DELISTED:

Barakaat North America, Inc. (formerly QE.B.41.01.)

Barakat Computer Consulting (BCC) (formerly QE.B.46.01.)

Barakat Consulting Group (BCG) (formerly QE.B.47.01.)

Barakat Global Telephone Company (formerly QE.B.49.01.)

Barakat Post Express (BPE) (formerly QE.B.51.01.)

Barakat Refreshment Company (formerly QE.B.52.01.)

On 21 February 2012, Ahmed Ali Nur Jim’ale and the following seventeen entities were

DELISTED:

Al Baraka Exchange L.L.C. (formerly QE.A.23.01.),

Barakaat Telecommunications Co. Somalia, LTD (formerly QE.B.43.01.),

Barakaat Bank of Somalia (formerly QE.B.45.01.),

Barako Trading Company, LLC (formerly QE.B.56.01.),

Al-Barakaat (formerly QE.A.24.01.),

Al-Barakaat Bank (formerly QE.A.25.01.),

Al-Barakaat Bank of Somalia (BSS) (formerly QE.A.27.01.),

Al-Barakat Finance Group (formerly QE.A.28.01.),

Al-Barakat Financial Holding Co. (formerly QE.A.29.01.),

Al-Barakat Global Telecommunications (formerly QE.A.30.01.),

Al-Barakat Group of Companies Somalia Limited (formerly QE.A.31.01.),

Al-Barakat International (formerly QE.A.32.01.),

Al-Barakat Investments (formerly QE.A.33.01.),

Barakaat Group of Companies (formerly QE.B.37.01.),

Barakaat Red Sea Telecommunications (formerly QE.B.42.01.),

Barakat International Companies (BICO) (formerly QE.B.50.01.),

Barakat Telecommunications Company Limited (formerly QE.B.53.01.).

Start date:
17 March 2011
Information Gathering Period
17 March 2011 to 28 June 2011
Dialogue Period
29 June 2011 to 23 September 2011
Comprehensive Report
23 September 2011 – Report Submitted to the Al Qaida Sanctions Committee
13 December 2011 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
27 December 2011 – Committee decision with respect to 6 entities
17 February 2012 – Committee decision for Ahmed Ali Nur Jim’ale and 17 entities
7 June 2012- Committee reasons communicated to Ombudsperson
8 June 2012- Committee reasons communicated to Petitioner

CASE 9
Saad Rashed Mohammed Al-Faqih (formerly QI.A.181.04.) and Movement for Reform in Arabia (formerly QE.M.120.05.) - DELISTED
Start date:
19 April 2011
Information Gathering Period
19 April 2011 to 21 October 2011
Dialogue Period
21 December to 21 February 2012
Comprehensive Report
21 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
1 July 2012 - Committee decision to delist
12 November 2012 - Committee reasons communicated to Ombudsperson
13 November 2012 - Committee reasons communicated to Petitioner

CASE 10
Ibrahim Abdul Salam Mohamed Boyasseer (formerly QI.B.267.09.) - DELISTED
Start date:
6 May 2011
Information Gathering Period
6 May 2011 to 6 September 2011
Dialogue Period
7 September 2011 to 9 January 2012
Comprehensive Report
9 January 2012 - Report Submitted to the Al-Qaida Sanctions Committee
1 March 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
8 May 2012 - Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 11
Mondher ben Mohsen ben Ali al-Baazaoui (formerly QI.A.94.03.) - DELISTED
Start date:
1 June 2011
Information Gathering Period
1 June 2011 to 1 November 2011
Dialogue Period
2 November 2011 to 19 January 2012
Comprehensive Report
19 January 2012 - Report Submitted to the Al-Qaida Sanctions Committee
1 March 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
30 March 2012 - Committee decision to delist
9 July 2012 - Committee reasons communicated to Ombudsperson
10 July 2012 - Committee reasons communicated to Petitioner

CASE 12
Kamal ben Mohamed ben Ahmed Darraji (formerly QI.D.174.04.) - DELISTED
Start date:
30 June 2011
Information Gathering Period
30 June 2011 to 14 November 2011
Dialogue Period
15 November 2011 to 28 February 2012
Comprehensive Report
28 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
4 May 2012 – Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 13
Fondation Secours Mondial (formerly listed as an AKA of Global Relief Foundation (QE.G.91.02.)) -AMENDED
Start date:
7 July 2011
Information Gathering Period
7 July 2011 to 7 November 2011
Dialogue Period
7 November 2011 to 14 December 2011
Comprehensive Report
14 December 2011 – Report Submitted to the Al-Qaida Sanctions Committee
24 January 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
17 February 2012 – Committee decision to remove all references to Fondation Secours Mondial in the List entry for Global Relief Foundation.
9 July 2012 - Committee reasons communicated to Ombudsperson
9 July 2012 - Committee reasons communicated to Petitioner

CASE 14
Sa’d Abdullah Hussein Al-Sharif (formerly QI.A.5.01.) - DELISTED
Start date:
20 July 2011
Information Gathering Period
20 July 2011 to 20 December 2011
Dialogue Period
21 December to 29 February 2012
Comprehensive Report
29 February 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
27 April 2012 - Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 15
Fethi Ben Al-Rebei Absha Mnasri (formerly QI.M.102.03.) - DELISTED
Start date:
4 August 2011
Information Gathering Period
4 August 2011 to 19 December 2011
Dialogue Period
20 December 2011 to 9 March 2012
Comprehensive Report
9 March 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
2 May 2012 – Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 16
Mounir Ben Habib Ben al-Taher Jarraya (formerly QI.J.100.03.) - DELISTED
Start date:
15 August 2011
Information Gathering Period
15 August 2011 to 15 December 2011
Dialogue Period
16 December 2011 to 9 March 2012
Comprehensive Report
9 March 2012 - Report Submitted to the Al-Qaida Sanctions Committee
17 April 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
2 May 2012 – Committee decision to delist
2 August 2012 - Committee reasons communicated to Ombudsperson
3 August 2012 - Committee reasons communicated to Petitioner

CASE 17
Rachid Fettar (formerly QI.F.97.03.) - DELISTED
Start date:
26 September 2011
Information Gathering Period
26 September 2011 to 27 February 2012
Dialogue Period
28 February to 27 April 2012
Comprehensive Report
27 April 2012 - Report Submitted to the Al-Qaida Sanctions Committee
5 June 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
20 June 2012 – Committee decision to delist
21 December 2012 - Committee reasons communicated to Ombudsperson
21 December 2012 - Committee reasons communicated to Petitioner

CASE 18
Ali Mohamed El Heit (formerly QI.E.159.04.) - DELISTED
Start date:
5 October 2011
Information Gathering Period
5 October 2011 to 6 March 2012
Dialogue Period
7 March to 2 May 2012
Comprehensive Report
2 May 2012 - Report Submitted to the Al-Qaida Sanctions Committee
3 July 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
19 July 2012 – Committee decision to delist
21 December 2012 - Committee reasons communicated to Ombudsperson
21 December 2012 - Committee reasons communicated to Petitioner

CASE 19
Yassin Abdullah Kadi (formerly listed as Yasin Abdullah Ezzedine Qadi (QI.Q.22.01.)) - DELISTED
Start date:
16 November 2011
Information Gathering Period
16 November 2011 to 16 March 2012
Dialogue Period
16 March 2012 to 11 July 2012
Comprehensive Report
11 July 2012 - Report Submitted to the Al-Qaida Sanctions Committee
10 September 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
5 October 2012 – Committee Decision to Delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 20
Chabaane ben Mohamed ben Mohamed al-Trabelsi (formerly QI.A.178.04.) - DELISTED
Start date:
21 November 2011
Information Gathering Period
21 November 2011 to 22 March 2012
Dialogue Period
22 March to 23 April 2012
Comprehensive Report
23 April 2012 - Report Submitted to the Al-Qaida Sanctions Committee
5 June 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
20 June 2012 – Committee decision to delist
21 December 2012 - Committee reasons communicated to Ombudsperson
21 December 2012 - Committee reasons communicated to Petitioner

CASE 21
Adel Abdul Jalil Ibrahim Batterjee (formerly QI.B.182.04.) - DELISTED
Start date:
3 January 2012
Information Gathering Period
3 January 2012 to 17 May 2012
Dialogue Period
17 May 2012 to 30 August 2012
Comprehensive Report
30 August 2012 - Report Submitted to the Al-Qaida Sanctions Committee
6 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
14 January 2013 – Committee decision to delist
5 September 2013 - Committee reasons communicated to Ombudsperson
5 September 2013 - Committee reasons communicated to Petitioner

CASE 22
Ibrahim ben Hedhili ben Mohamed al-Hamami (formerly QI.A.98.03.) - DELISTED
Start date:
6 February 2012
Information Gathering Period
6 February 2012 through 6 June 2012
Dialogue Period
6 June 2012 to 25 September 2012
Comprehensive Report
25 September 2012 - Report Submitted to the Al-Qaida Sanctions Committee
6 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
21 November 2012 - Committee decision to delist
6 February 2013 – Committee reasons communicated to Ombudsperson
7 February 2013 – Committee reasons communicated to Petitioner

CASE 23
Suliman Hamd Suleiman Al-Buthe (formerly QI.A.179.04.) - DELISTED
(Repeated request to the Ombudsperson)
Start Date:
23 February 2012
Information Gathering Period
23 February to 25 June 2012
Dialogue Period
26 June through 10 October 2012
Comprehensive Report
10 October 2012 - Report Submitted to the Al-Qaida Sanctions Committee
27 November 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
10 February 2013 – Committee decision to delist
29 August 2013 – Committee reasons communicated to Ombudsperson
30 August 2013 – Committee reasons communicated to Petitioner

CASE 24
Mamoun Darkazanli (formerly QI.D.26.01.) - DELISTED
Start date:
28 February 2012
Information Gathering Period
28 February 2012 to 12 July 2012
Dialogue Period
12 July 2012 to 12 November 2012
Comprehensive Report
12 November 2012 - Report Submitted to the Al-Qaida Sanctions Committee
8 January 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
11 March 2013 – Committee Decision to delist
29 August 2013 – Committee reasons communicated to Ombudsperson
30 August 2013 – Committee reasons communicated to Petitioner

CASE 25
Abdullahi Hussien Kahie (formerly QI.K.50.01.) - DELISTED
Start date:
28 February 2012
Information Gathering Period
28 February through 28 June 2012
Dialogue Period
29 June to 26 July 2012
Comprehensive Report
26 July 2012 - Report Submitted to the Al-Qaida Sanctions Committee
10 September 2012 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 1989 (2011)
Decision
26 September 2012 – Committee Decision to delist
21 December 2013 – Committee reasons communicated to Ombudsperson
21 December 2013 – Committee reasons communicated to Petitioner

CASE 26
Usama Muhammed Awad Bin Laden (formerly QI.B.8.01.)
Ombudsperson case is moot following the Committee''''s decision of 21 February 2013 - DELISTED
Start date:
23 April 2012
Information Gathering Period
23 April 2012 to 23 October 2012
Dialogue Period
23 October 2012 to 15 February 2013
Comprehensive Report
15 February 2013- Report Submitted to the Al-Qaida Sanctions Committee
Decision
21 February 2013 – Committee Decision to delist

CASE 27
One individual – REQUEST FOR DELISTING DENIED
Start date:
7 May 2012
Information Gathering Period
7 May to 8 October 2012
Dialogue Period
8 October 2012 to 11 February 2013
Comprehensive Report
11 February 2013 - Report Submitted to the Al-Qaida Sanctions Committee
7 May 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
7 May 2013 - Decision
12 June 2013 - Reasons Communicated to the Ombudsperson
12 June 2013 - Decision and Reasons Communicated to the Petitioner

CASE 28
One individual – REQUEST FOR DELISTING DENIED
Start date:
7 June 2012
Information Gathering Period
7 June to 8 October 2012
Dialogue Period
8 October to 20 November 2012
Comprehensive Report
20 November 2012 - Report Submitted to the Al-Qaida Sanctions Committee
8 January 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
8 January 2013 - Decision
24 January 2013 - Reasons Communicated to the Ombudsperson
29 January 2013 - Decision and Reasons Communicated to the Petitioner

CASE 29
Muhammad ‘Abdallah Salih Sughayr (formerly QI.S.235.07.) - DELISTED
Start date:
25 July 2012
Information Gathering Period
25 July to 10 December 2012
Dialogue Period
10 December 2012 to 9 April 2013
Comprehensive Report
9 April 2013 - Report Submitted to the Al-Qaida Sanctions Committee
21 May 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
21 July 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 30
Lajnat Al Daawa Al Islamiya (LDI) (formerly QE.L.97.03.) - DELISTED
Start date:
25 July 2012
Information Gathering Period
25 July through 27 December 2012
Dialogue Period
27 December 2012 to 15 April 2013
Comprehensive Report
15 April 2013 - Report Submitted to the Al-Qaida Sanctions Committee
2 July 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 September 2013 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 31
Abd al Hamid Sulaiman Muhammed al-Mujil (formerly QI.A.225.06.) - DELISTED
Start date:
1 August 2012
Information Gathering Period
1 August 2012 through 3 January 2013
Dialogue Period
4 January to 13 March 2013
Comprehensive Report
13 March 2013 - Report Submitted to the Al-Qaida Sanctions Committee
30 April 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
30 June 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 32
Mohamed ben Mohamed ben Khalifa Abdelhedi (formerly QI.A.173.04.) - DELISTED
Start date:
19 September 2012
Information Gathering Period
19 September 2012 to 21 January 2013
Dialogue Period
21 January 2013 to 5 March 2013
Comprehensive Report
5 March 2013 - Report Submitted to the Al-Qaida Sanctions Committee
16 April 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
1 May 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 33
Mohammed Daki (formerly QI.M.146.03.) - DELISTED
Start date:
12 October 2012
Information Gathering Period
12 October 2012 to 13 March 2013
Dialogue Period
14 March 2013 to 28 May 2013
Comprehensive Report
28 May 2013 - Report Submitted to the Al-Qaida Sanctions Committee
30 July 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
16 August 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 34
Abdelghani Mzoudi (formerly QI.M.89.03.)
Ombudsperson case is moot following the Committee''''s decision of 18 March 2013 - DELISTED
Start date:
8 November 2012
Information Gathering Period
8 November 2012 to 8 March 2013
Dialogue Period
Two month period expires 8 May 2013
Decision
18 March 2013 – Committee Decision to delist

CASE 35
International Islamic Relief Organization, Philippines, Branch Offices (formerly QE.I.126.06. ) - DELISTED
Start date:
13 December 2012
Information Gathering Period
13 December 2012 to 15 May 2013
Dialogue Period
16 May to 5 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 36
International Islamic Relief Organization, Indonesia, Branch Offices (formerly QE.I.127.06. ) - DELISTED
Start date:
13 December 2012
Information Gathering Period
13 December 2012 to 15 May 2013
Dialogue Period 16 May to 5 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 37
Jaber Abdallah Jaber Ahmad al-Jalahmah (QI.A.237.08.) - DELISTED
By a separate Committee decision, Jaber Abdallah Jaber Ahmad al-Jalahmah was re-listed on 3 January 2014

Start date:
4 February 2013
Information Gathering Period
4 February to 4 June 2013
Dialogue Period
5 June to 5 September 2013
Comprehensive Report
5 September 2013 - Report Submitted to the Al-Qaida Sanctions Committee
1 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 January 2014 – Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 38
Moustafa Abbes (formerly QI.A.163.04.) - DELISTED
Start date:
13 February 2013
Information Gathering Period
13 February to 13 June 2013
Dialogue Period 14 June to 12 August 2013
Comprehensive Report
12 August 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 September 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
30 September 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 39
Atilla Selek (formerly QI.S.270.09.) - DELISTED
Start date:
13 February 2013
Information Gathering Period
13 February to 13 June 2013
Dialogue Period
14 June to 2 October 2013
Comprehensive Report
2 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
31 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 40
Youssef ben Abdul Baki Ben Youcef Abdaoui (formerly QI.A.90.03.) - DELISTED
Start date:
4 March 2013
Information Gathering Period
4 March to 6 August 2013
Dialogue Period
7 September to 14 November 2013
Comprehensive Report
14 November 2013 - Report Submitted to the Al-Qaida Sanctions Committee
11 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
14 April 2014 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 41
Abdelhedi Ben Debka (formerly QI.B.162.04.) - DELISTED
Start date:
12 March 2013
Information Gathering Period
12 March to12 July 2013
Dialogue Period
13 July to 14 October 2013
Comprehensive Report
14 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
3 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
18 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 42
Youcef Abbes (formerly QI.A.166.04.) - DELISTED
Start date:
20 March 2013
Information Gathering Period
20 March to 30 August 2013
Dialogue Period
31 August to 2 October 2013
Comprehensive Report
2 October 2013 - Report Submitted to the Al-Qaida Sanctions Committee
15 November 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
3 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 43
Said Youssef Ali Abu Aziza (formerly QI.A.230.07.)
Ombudsperson case is moot following the Committee''''s decision of 26 August 2013 - DELISTED
Start date:
27 March 2013
Information Gathering Period
27 March to 29 July 2013

CASE 44 – REQUEST FOR DELISTING DENIED
One individual
Start date:
2 May 2013
Information Gathering Period
2 May to 4 October 2013
Dialogue Period
4 October 2013 to 4 February 2014
Comprehensive Report
4 February 2014 - Report Submitted to the Al-Qaida Sanctions Committee
21 April 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
21 April 2014 - Decision
25 July 2014 - Reasons Communicated to the Ombudsperson
30 July 2014 - Decision and Reasons Communicated to the Petitioner

CASE 45 – REQUEST FOR DELISTING DENIED
One individual
Start date:
6 May 2013
Information Gathering Period
6 May to 6 September 2013
Dialogue Period
7 September to 9 December 2013
Comprehensive Report
9 December 2013 - Report Submitted to the Al-Qaida Sanctions Committee
11 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
11 February 2014 - Decision
14 March 2014 - Reasons Communicated to the Ombudsperson
17 March 2014 - Decision and Reasons Communicated to the Petitioner

CASE 46
Ahmed Nacer Yacine (formerly QI.N.165.04.) - DELISTED
Start date:
10 May 2013
Information Gathering Period
10 May to 30 September 2013
Dialogue Period
30 September to 12 December 2013
Comprehensive Report
12 December 2013 - Report Submitted to the Al-Qaida Sanctions Committee
25 February 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
13 March 2014- Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 47
Nabil ben Mohamed ben Ali ben Attia (formerly QI.B.69.02.) - DELISTED
Start date:
3 June 2013
Information Gathering Period
3 June to 3 October 2013
Dialogue Period
4 October to 12 November 2013
Comprehensive Report
12 November 2013 - Report Submitted to the Al-Qaida Sanctions Committee
13 December 2013 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2083 (2012)
Decision
31 December 2013 - Committee Decision to delist
22 August 2014 - Reasons Communicated to the Ombudsperson
25 August 2014 - Decision and Reasons Communicated to the Petitioner

CASE 48
Wa''''el Hamza Abd al-Fatah Julaidan (formerly QI.J.79.02.) - DELISTED
Start date:
17 June 2013
Information Gathering Period
17 June to 18 November 2013
Dialogue Period
19 November 2013 to 19 March 2014
Comprehensive Report
19 March 2014 - Report Submitted to the Al-Qaida Sanctions Committee
24 June 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
25 August 2014 - Committee Decision to delist
28 October 2014 - Reasons Communicated to the Ombudsperson
29 October 2014 - Decision and Reasons Communicated to the Petitioner

CASE 49 - REQUEST FOR DELISTING DENIED
One individual
Start date:
24 June 2013
Information Gathering Period
24 June to 2 December 2013
Dialogue Period
2 December 2013 to 4 April 2014
Comprehensive Report
4 April 2014 - Report Submitted to the Al-Qaida Sanctions Committee
24 June 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
24 June 2014 - Decision
5 September 2014 - Reasons Communicated to the Ombudsperson
10 September 2014 - Decision and Reasons Communicated to the Petitioner

CASE 50
Al-Haramain Foundation (USA) (formerly QE.A.117.04.) - DELISTED
Start date:
5 September 2013
Information Gathering Period
5 September 2013 to 28 February 2014
Dialogue Period
28 February 2014 to 30 June 2014
Comprehensive Report
30 June 2014 - Report Submitted to the Al-Qaida Sanctions Committee
26 August 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
25 October 2014 - Committee Decision to delist
23 December 2014 - Reasons Communicated to the Ombudsperson
29 December 2014 - Decision and Reasons Communicated to the Petitioner

CASE 51
Aqeel Abdulaziz Aqeel Al-Aqeel (formerly QI.A.171.04.) - DELISTED
Start date:
28 October 2013
Information Gathering Period
28 October 2013 to 14 April 2014
Dialogue Period
15 April 2014 to 18 August 2014
Comprehensive Report
18 August 2014 - Report Submitted to the Al-Qaida Sanctions Committee
31 October 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
2 January 2015 - Committee Decision to delist
2 March 2015 - Reasons Communicated to the Ombudsperson
3 March 2015 - Decision and Reasons Communicated to the Petitioner

CASE 52 - REQUEST FOR DELISTING DENIED
One individual
Start date:
27 May 2014
Information Gathering Period
27 May 2014 to 27 October 2014
Dialogue Period
28 October 2014 to 18 February 2015
Comprehensive Report
18 February 2015 - Report Submitted to the Al-Qaida Sanctions Committee
14 April 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
14 April 2015 - Decision
4 June 2015 - Reasons Communicated to the Ombudsperson
10 June 2015 - Decision and Reasons Communicated to the Petitioner

CASE 53
Abd al-Rahman Muhammad Jaffar ‘Ali (formerly QI.A.254.08.) - DELISTED
Start date:
13 June 2014
Information Gathering Period
13 June 2014 to 20 October 2014
Dialogue Period
21 October 2014 to 9 December 2014
Comprehensive Report
9 December 2014 - Report Submitted to the Al-Qaida Sanctions Committee
29 January 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
31 March 2015 - Committee Decision to delist
12 May 2015 - Reasons Communicated to the Ombudsperson
12 May 2015 - Decision and Reasons Communicated to the Petitioner

CASE 54
Abdul Rahim al-Talhi (formerly QDi.234) - DELISTED 
Start date:
19 June 2014
Information Gathering Period
19 June 2014 to 3 November 2014
Dialogue Period
4 November 2014 to 29 January 2015
Comprehensive Report
29 January 2015 - Report Submitted to the Al-Qaida Sanctions Committee
17 March 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
17 May 2015 - Committee Decision to delist
16 July 2015 - Reasons Communicated to the Ombudsperson
22 July 2015 - Decision and Reasons Communicated to the Petitioner

CASE 55
Ismail Mohamed Ismail Abu Shaweesh (formerly QI.A.224.06.) - DELISTED
Start date:
23 June 2014
Information Gathering Period
23 June 2014 to 9 September 2014 (Period shortened in accordance with paragraph 3 of Annex II)
Dialogue Period
9 September 2014 to 10 November 2014
Comprehensive Report
10 November 2014 - Report Submitted to the Al-Qaida Sanctions Committee
16 December 2014 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
2 January 2015 - Committee Decision to delist
13 February 2015 - Reasons Communicated to the Ombudsperson
17 February 2015 - Decision and Reasons Communicated to the Petitioner

CASE 56 - REQUEST FOR DELISTING DENIED
One individual
(Repeated request to the Ombudsperson)
Start date:
5 September 2014
Information Gathering Period
5 September 2014 to 5 January 2015
Dialogue Period
6 January 2015 to 21 April 2015
Comprehensive Report
21 April 2015 - Report Submitted to the Al-Qaida Sanctions Committee
19 June 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
19 June 2015 - Decision
8 July 2015 - Reasons Communicated to the Ombudsperson
10 July 2015 - Decision and Reasons Communicated to the Petitioner

CASE 57 - REQUEST FOR DELISTING DENIED
(Repeated request to the Ombudsperson)
One individual
Start date:
9 September 2014
Information Gathering Period
9 September 2014 to 9 February 2015
Dialogue Period
10 February 2015 to 8 June 2015
Comprehensive Report
8 June 2015 - Report Submitted to the Al-Qaida Sanctions Committee
27 July 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
27 July 2015 - Decision
17 August 2015 - Reasons Communicated to the Ombudsperson
20 August 2015 - Decision and Reasons Communicated to the Petitioner

CASE 58 - REQUEST FOR DELISTING DENIED
One individual
Start date:
10 September 2014
Information Gathering Period
10 September 2014 to 12 March 2015
Dialogue Period
13 March 2015 to 29 June 2015
Comprehensive Report
29 June 2015 - Report Submitted to the Al-Qaida Sanctions Committee
24 August 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 9 of Annex II of resolution 2161 (2014)
Decision
24 August 2015 - Decision
27 October 2015 - Reasons Communicated to the Ombudsperson
30 October 2015 - Decision and Reasons Communicated to the Petitioner

CASE 59
Al Sayyid Ahmed Fathi Hussein Eliwah (formerly QI.H.195.05) - DELISTED
One individual
Start date:
30 September 2014
Information Gathering Period
30 September 2014 to 26 February 2015
Dialogue Period
27 February 2015 to 12 May 2015
Comprehensive Report
12 May 2015 - Report Submitted to the Al-Qaida Sanctions Committee
19 June 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
18 August 2015 - Committee Decision to delist
2 September 2015 - Reasons Communicated to the Ombudsperson
2 September 2015 - Decision and Reasons Communicated to the Petitioner

CASE 60
Mohammed Ahmed Shawki al Islambolly (formerly QDi.194) - DELISTED
One individual
Start date:
10 November 2014
Information Gathering Period
10 November 2014 to 1 April 2015
Dialogue Period
2 April 2015 to 13 July 2015
Comprehensive Report
13 July 2015 - Report Submitted to the Al-Qaida Sanctions Committee
24 August 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
26 October 2015 - Committee Decision to delist
27 October 2015 - Reasons Communicated to the Ombudsperson
27 October 2015 - Decision and Reasons Communicated to the Petitioner

CASE 61
Yasser Mohamed Ismail Abu Shaweesh (formerly QDi.201) - DELISTED
One individual
Start date:
19 January 2015
Information Gathering Period
19 January 2015 to 12 April 2015 (Period shortened in accordance with paragraph 3 of Annex II of resolution 2161 (2014))
Dialogue Period
12 April 2015 to 7 July 2015
Comprehensive Report
7 July 2015 - Report Submitted to the Al-Qaida Sanctions Committee
24 August 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2161 (2014)
Decision
9 September 2015 - Committee Decision to delist
6 November 2015 - Reasons Communicated to the Ombudsperson
6 November 2015 - Decision and Reasons Communicated to the Petitioner

CASE 62
Abd al Wahab Abd al Hafiz (formerly QDi.157) - DELISTED
Start date:
11 March 2015
Information Gathering Period
12 March 2015 to 13 July 2015
Dialogue Period 
14 July 2015 to 9 November 2015
Comprehensive Report
9 November 2015 - Report Submitted to the Al-Qaida Sanctions Committee
23 December 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
11 January 2016 - Committee Decision to delist
21 January 2016 - Reasons Communicated to the Ombudsperson
22 January 2016 - Decision and Reasons Communicated to the Petitioner

CASE 63 - REQUEST FOR DELISTING DENIED
One individual
Start date:
12 March 2015
Information Gathering Period
12 March 2015 to 14 September 2015
Dialogue Period 
15 September 2015 to 10 November 2015
Comprehensive Report
10 November 2015 - Report Submitted to the Al-Qaida Sanctions Committee
23 December 2015 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
23 December 2015 - Decision
11 January 2016 - Reasons Communicated to the Ombudsperson
12 January 2016 - Decision and Reasons Communicated to the Petitioner

CASE 64 - REQUEST FOR DELISTING DENIED
One individual
Start date:
29 May 2015
Information Gathering Period 
29 May to 30 October 2015
Dialogue Period
30 October 2015 to 25 February 2016
Comprehensive Report
25 February 2016 - Report Submitted to the ISIL (Da''''esh) and Al-Qaida Sanctions Committee
20 April 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
20 April 2016 - Decision
9 June 2016 - Reasons Communicated to the Ombudsperson
9 June 2016 - Decision and Reasons Communicated to the Petitioner

CASE 65
Farid Aider (formerly QDi.161) - DELISTED
One individual
Start date:
27 August 2015
Information Gathering Period 
27 August 2015 to 27 December 2015
Dialogue Period
28 December 2015 to 26 February 2016
Comprehensive Report
26 February 2016 - Report Submitted to the ISIL (Da’esh) and Al-Qaida Sanctions Committee
20 April 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
20 June 2016 - Committee Decision to delist
20 June 2016 - Reasons Communicated to the Ombudsperson
20 June 2016 - Decision and Reasons Communicated to the Petitioner

CASE 66
One individual
Start date:
15 October 2015
Information Gathering Period
15 October 2015 to 15 February 2016
Dialogue Period
15 February 2016 to 15 June 2016
Comprehensive Report
15 June 2016 - Report Submitted to the ISIL (Da’esh) and Al-Qaida Sanctions Committee
8 August 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)

CASE 67
Daniel Martin Schneider (formerly QDi.260) - DELISTED
Start date:
3 February 2016
Information Gathering Period
3 February 2016 to 16 March 2016 (Period shortened in accordance with paragraph 3 of Annex II)
Dialogue Period 
17 March to 29 April 2016
Comprehensive Report
29 April 2016 - Report Submitted to the ISIL (Da''''esh) and Al-Qaida Sanctions Committee
17 June 2016 - Presentation of Comprehensive Report by the Ombudsperson to the Committee, pursuant to paragraph 10 of Annex II of resolution 2253 (2015)
Decision
5 July 2016 - Committee Decision to delist
22 August 2016 - Reasons Communicated to the Ombudsperson
22 August 2016 - Decision and Reasons Communicated to the Petitioner

CASE 68
One individual
Start date:
22 March 2016
Information Gathering Period
22 March 2016 to 23 July 2016
Dialogue Period (Ongoing)
Two-month period expires on 23 September 2016

CASE 69
One individual
Start date:
8 June 2016
Information Gathering Period (Ongoing)
Four-month period expires on 7 October 2016

CASE 70
One individual
Start date:
12 July 2016
Information Gathering Period (Ongoing)
Four-month period expires on 14 November 2016

CASE 71
One individual
Start date:
3 August 2016
Information Gathering Period (Ongoing)
Four-month period expires on 5 December 2016

1 As indicated in the Procedure for Delisting Requests, "Should a Petitioner choose to make his or her request public, the Ombudsperson will thereafter treat the existence and status of the request as a public matter. However, the Ombudsperson will not publicly comment on or discuss the details of any pending case."