KUWAITI RESPONSE TO UN 1267 (AL-QAIDA/TALIBAN)

UNCLAS KUWAIT 000031 SENSITIVE SIPDIS E.O. 12958: N/A TAGS: EFIN PREL KTFN PTER SUBJECT: KUWAITI RESPONSE TO UN 1267 (AL-QAIDA/TALIBAN) SANCTIONS: REVIEW OF TRANCHE 4 NAMES REF: 09 STATE 131661 ¶1. (SBU) In response to reftel request, the Ministry of Foreign Affairs provided the following identifying data on Abdu Hakim Murad on January 12, 2010 via Diplomatic Note. The GoK has no information about Murad's current place of residence or activity. ¶2. (SBU) Identifying information Name: Abdul Hakim Murad AKA: Abdul Hakim Ali Hashem Murad/Abdul Hakim Ali Al-Hashem Murad/Saied or Saeed Ahmad DOB: April 11, 1968 POB: Kuwait Nationality: Pakistani - Holder of Pakistani passport No. 665334 issued in Kuwait (before the invasion). He was holding a Pakistani passport No. 917739 issued in Pakistan on August 8, 1991 and expired on August 7, 1996. Name of mother: Ameena Ahmad Sheer Al-Beloushi Enlisting Date: July 14, 2004 (per UN Security Council Resolution ) Combating Terrorism). ********************************************* ********* For more reporting from Embassy Kuwait, visit: visit Kuwait's Classified Website at: http://www.intelink.sgov.gov/wiki/Portal:Kuwa it ********************************************* ********* JONES