«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», TalibanOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)UNQI.H.29.01.Raedرائد محمد حسن محمد الحجازيMuhammad HasanMuhammadHijaziRaedM.HijaziRi'adریاضمحمد حسن محمد الحجازيMuhammad HasanMuhammadHijaziRashid Al-Maghribi (The Moroccan)Abu-Ahmad Al-Amriki (The American)Abu-Ahmad Al-HawenAbu-Ahmad Al-ShahidJordanUnited States548-91-5411United StatesUnited States Social Security Number9681029476JordanJordanian National numberIn custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.Raedرائد محمد حسن محمد الحجازيMuhammad HasanMuhammadHijaziRaedM.HijaziRi'adریاضمحمد حسن محمد الحجازيMuhammad HasanMuhammadHijaziRashid Al-Maghribi (The Moroccan)Abu-Ahmad Al-Amriki (The American)Abu-Ahmad Al-HawenAbu-Ahmad Al-ShahidJordanUnited States548-91-5411United StatesUnited States Social Security Number9681029476JordanJordanian National numberIn custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.Ri’adرياض محمد حسن محمد الحجازيMuhammad HasanMuhammadHijaziHijaziRaedM.Al-Hawen Abu-AhmadAl-Shahid Abu-AhmadRaedMuhammad HasanMuhammadHijaziAl-Maghribi, Rashid (The Moroccan)Al-Amriki Abu-Ahmad (The American)Jordan548-91-5411United StatesUnited States Social Security Number9681029476United StatesNational numberIn custody in Jordan as at Mar 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.QI.Z.223.06.Meraiمرعي عبدفتاح خلیل زغبيAbdefattahKhalilZoghbiMerai Zoghbaiمرعي زغبيZoghbai Merai Abdul FattahMuhammed El BesirF’raji di SingaporeF’raji il LibicoFaragLibyaMohamed LebachirMeri Albdelfattah ZgbyeLazrag FarajLarzg Ben IlaFredjConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.Meraiمرعي عبدفتاح خلیل زغبيAbdefattahKhalilZoghbiMerai Zoghbaiمرعي زغبيZoghbai Merai Abdul FattahMuhammed El BesirF’raji di SingaporeF’raji il LibicoFaragLibyaConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.Meraiمرعي زغبيZoghbaiZoghbai Merai Abdul FattahMuhammed El BesirF’raji di SingaporeF’raji il LibicoFaragConsidered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.LibyaMoroccoCaliforniaUnited StatesBengasiLibyaBendasiLibya