|Family name:||ABDUL CHAUDHRY|
|Date of birth:||15/04/1939 (74 years old)|
|Also Known as:||
ABDUL CHAUDHRY f/n MAJEED; MAJEED, ABDUL; MAJID, ABDUL; MAJEED CHAUDHRY ABDUL
|Family name:||ABDUL CHAUDHRY|
|Date of birth:||1938|
|Family name:||MAJEED, ABDUL|
|Family name:||MAJID, ABDUL|
|Family name:||MAJEED CHAUDHRY ABDUL|
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.54.01.
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: 24/12/2001
Date on which the narrative summary became available on the Committee’s website: 7 September 2010
Majeed Abdul Chaudhry was listed on 24 December 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban 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”, “supplying, selling or transferring arms and related materiel to” or “otherwise supporting acts or activities of” Usama bin Laden (QI.B.8.01), Al-Qaida (QE.A.4.01) and the Taliban.
Majeed Abdul Chaudhry is a nuclear scientist who served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Other directors of UTN included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01) and Mohammed Tufail (QI.T.56.01).
UTN provided Usama bin Laden (QI.B.8.01) and the Taliban with information about chemical, biological and nuclear weapons. In November 2001, the Taliban left Kabul and the workers at UTN's Kabul offices fled the area with them. Searches of UTN locations in Kabul yielded documents setting out a plan to kidnap a U.S. attaché and outlining basic nuclear physics related to nuclear weapons.
Related listed individuals and entities:
Al-Qaida (QE.A.4.01), listed on 6 October 2001
Al Rashid Trust (QE.A.5.01), listed on 6 October 2001
WAFA Humanitarian Organization (QE.W.15.01), listed on 6 October 2001
Ummah Tameer e-Nau (UTN) (QE.U.68.01), listed on 24 December 2001
Usama Muhammed Awad bin Laden (QI.B.8.01), listed on 25 January 2001
Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), listed on 24 December 2001
Mohammed Tufail (QI.T.56.01), listed on 24 December 2001
If you have any information please contact
INTERPOL General Secretariat