제16554호                                관                보                  2007. 7.26. (목요일)
6 September 2006. Currently detained in                 code:BGHFCL66R28Z352G. Sentenced to
Italy.                                                  8 years imprisonment in Italy on 15 July
QI.M.147.03. *Name:1:MOHAMED 2:                         2006. Currently detained in Italy.
AMIN 3:MOSTAFA 4:na                                           Al-Qaida and Taliban Sanction
Title:na Designation:na DOB:11                                Committee’s Consolidated List as
O c t . 1 9 7 5 P OB : K i rk u k , I r a q * G o o d         revised(amendments) between 22
quality a.k.a.:na Low quality a.k.a.:                         February and 19 June 2007-entities
na * Nat iona l it y : na Pa s sp or t no . : na        Amended
National identification no.:na Address:                 QE.M.78.02. *Name:MIGA-MALAYSIAN
Via della Martinella 132, Parma, Italy                  SWISS, GULF AND AFRICAN CHAMBER
( D om ic i le ) * L i s t e d on : 1 2 Nov . 2 0 0 3   *A.k.a.:na F.k.a.:a) Gulf Office Assoc.
(amended on 9 Sept. 2005 and 7 June                     Per Lo Sviluppo Comm. Ind. E Turis b)
2007) *Other information:Sentenced to 7                 Fra Gli Stati Arabi Del Golfo E La Svizzera
years imprisonment on 21 September 2006.                *Address:Via Maggio 21, P.O Box 216,

Currently detained in Italy.                            6909 Lugano, Switzerland *Listed on:

QI.M.146.03          * Na me : 1 : DA K I       2:      3 Sept. 2002 (amended on 14 May 2007)

MOHAMMED 3:na 4:na                                      *Other information:The president of this

Title:na Designation:na DOB:29 Mar.                     entity is Ahmed Idris Nasreddin (listed

1965 POB:Morocco *Good quality a.k.a.:                  under number QI.N.66.02).

na Low quality a.k.a.:na *Nationality:                  QE.T.14.01. *Name:THE ORGANIZATION

na Passport no.:na National identification              OF AL-QAIDA IN THE ISLAMIC MAGHREB

no.:na Address:Via Melato 11, Reggio                    *A.k.a.:Al Qa ï da au Maghreb islamique

Emilia, Italy (Domicile) *Listed on:12 Nov.             (AQMI) F.k.a.:a) Le Groupe Salafiste

2003 (amended on 7 June 2007) *Other                    pour la Prédication et le Combat (GSPC)

information:Deported from Italy to Morocco              b) Salafist Group For Call and Combat

on 10 December 2005.                                    *Address:na *Listed on:6 Oct. 2001

Q I . B . 1 8 8 . 0 5 . * N a m e : 1 : FAYCA L 2 :     ( a m e n de d o n 2 6 A p r i l 2 0 0 7 ) * O t h e r

BOUGHANEMI 3:na 4:na                                    information:na

Title:na Designation:na DOB:28 Oct.
1966 POB:Tunis, Tunisia *Good quality                   ⊙행정자치부공고제2007-117호
a.k.a.:Faical Boughanmi Low quality                       공직자윤리법 제14조의4 제5항 및 시행령 제
a.k.a.:na *Nationality:Tunisian Passport                27조의6 제2항의 규정에 의하여 국무조정실 심
no.:na National identification no.:na                   사평가조정관 최을림 등 3명의 주식매각 신고사
Address:viale Cambonino, 5/B, Cremona,                  항을 다음과 같이 공개합니다.
Italy *Listed on:29 July 2005 (amended                        2007년 7 월26일
on 7 June 2007) *Other information:Fiscal                                       행정자치부장관
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