|Family name:||ABD AL-KHALIQ|
|Forename:||ADIL MUHAMMAD MAHMUD|
|Family name in original script:||عبد الخالق|
|Forename in original script:||عادل محمد محمود|
|Date of birth:||02/03/1984 (29 years old)|
|Place of birth, country of birth:||BAHRAIN, Bahrain|
|Also Known as:||
ADEL MOHAMED MAHMOUD ABDUL KHALIQ; ADEL MOHAMED MAHMOOD ABDUL KHALED
|Family name:||ADEL MOHAMED MAHMOUD ABDUL KHALIQ|
|Family name:||ADEL MOHAMED MAHMOOD ABDUL KHALED|
The subject of this notice has been designated, by the UN Security Council Sanctions Committee established pursuant to resolution 1267 (1999) and 1989 (2011) concerning individuals, groups, undertakings and entities associated with Al-Qaida as subject to the following sanctions:
- ARMS EMBARGO: Prevent the direct or indirect supply, sale and transfer from their territories or by their nationals outside their territories, or using their flag vessels or aircraft, of arms and related materiel of all types, spare parts and technical advice, assistance, or training related to military activities, to designated individuals and entities.
- ASSETS FREEZE: Freeze without delay the funds and other financial assets or economic resources of designated individuals and entities, ensure that no funds, financial assets or economic resources are made available, directly or indirectly for their benefit.
- TRAVEL BAN: Prevent the entry into or transit through their territories by designated individuals.
The subject has the following permanent reference number on the list maintained by the UN Security Council Sanctions Committee established pursuant to resolution 1267 (1999) and 1989 (2011) concerning Al-Qaida which appears in the Special Notice for this subject: QI.A.255.08
The full content of resolution(s) as well as the Sanctions List and the Narrative Summary of Reasons for Listing are available on the webpage of the Committee at: http://www.un.org/sc/committees/1267
Narrative summary of reasons for listing
Date of listing: 10/10/2008
Adil Muhammad Mahmud Abd al-Khaliq was listed on 10 October 2008 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (QE.L.11.01), for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf or in support of”, “recruiting for” and “otherwise supporting the acts or activities of” both entities.
Adil Muhammad Mahmud Abd al-Khaliq has acted for or on behalf of Al- Qaida (QE.A.4.01) senior leaders and has provided financial, material, and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). In 2004, Abd al-Khaliq was recruited by Al-Qaida to access sources of funding and to procure reliable equipment to expand Al-Qaida operations in Afghanistan – ultimately to carry out larger attacks there. Abd al-Khaliq also traveled to South Asia for terrorist training and to fight with Al-Qaida in Afghanistan. His training included instruction in the use of small arms and explosives. Abd al-Khaliq resided in Al-Qaida, Taliban, and LIFG controlled properties during his training period.
Between 2004 and 2007, Abd al-Khaliq traveled to Iran five times on behalf of Al-Qaida and the LIFG for his facilitation duties. During each of these trips, he met with senior Al-Qaida facilitators. During this same timeframe, Abd al-Khaliq provided material support to Al-Qaida and the LIFG by equipping them with electrical parts used in explosives, laptop computers, GPS devices, and other military equipment. Additionally, Abd al-Khaliq arranged the transportation of fighters, money, and material to LIFG camps in South Asia.
In January 2007, Abd al-Khaliq was arrested in the United Arab Emirates (UAE) on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, Abd al-Khaliq was transferred in early 2008 to Bahraini custody to serve out the remainder of his sentence.
Related listed individuals and entities:
Al-Qaida (QE. A.4.01), listed on 6 October 2001.
Libyan Islamic Fighting Group (QE.L.11.01), listed on 6 October 2001.
If you have any information please contact
INTERPOL General Secretariat