Monthly Archives: September 2014

09.30.14
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September 25, 2014: OSFI updates terror listings for Al-Qaida in Iraq, Islamic State

On Thursday, Canadian regulators made the following changes, listed in the Canada Gazette, to its anti-terrorism listings:

Section 1 of the Regulations Establishing a List of Entities is amended by

    • Replacing the name of the existing entity, “Al Qaida in Iraq (AQI)”, with “Islamic State (IS)”, and adding the following new aliases to the existing list of entities: “Islamic State in Iraq and the Levant, ISIL, Islamic State of Iraq and Syria, Islamic State of Iraq and al-Sham, ISIS, Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham.”
    • Adding “Al Qaida in Iraq” as an alias of Islamic State.
    • Removing “The Organization Base of Jihad/Country of the Two Rivers” from the list of existing aliases of Al Qaida in Iraq in the French version of the Regulations.

Links:

OSFI Notice

Canada Gazette entry

 

09.30.14
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Mr. Watchlist Live! from SIBOS! Today at 10:30! Booth G60!

Hi, everyone, from chilly downtown Boston. Come visit Dow Jones Risk & Compliance’s booth at SIBOS today at 10:30 AM. I’ll be giving a very entertaining presentation entitled “Oversight or Overkill: How Quality Sanctions Data Can Make or Break Your Business” – complete with a great soundtrack (Led Zeppelin’s “Black Dog”).

And stay around for a special product announcement at the very end of the presentation.

At our booth, you can also sign up to win an iPad mini, and get your picture taken and converted into a Stipple portrait just like you see in the Wall Street Journal.

Here’s a link to our page chronicling all that we’re doing this week. Hope to see you there!

 

09.29.14
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September 24, 2014: UN, DFAT add 1 to Somalia/Eritrea sanctions

On Wednesday, Australian regulators added the following person to its Consolidated List, under its Somalia/Eritrea sanctions program:

(14) Maalim Salman

AKA: Mu’alim Salman

AKA: Mualem Suleiman

AKA: Ameer Salman

AKA: Ma’alim Suleiman

AKA: Maalim Salman Ali

AKA: Maalim Selman Ali

AKA: Ma’alim Selman

AKA: Ma’alin Sulayman

DOB: circa 1979

POB: Nairobi, Kenya

Location: Somalia

 

along with the following narrative:

Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka

Godane to be the head of African foreign fighters for al-Shabaab. He has trained

foreign nationals who were seeking to join al-Shabaab as African foreign fighters,

and has been involved in operations in Africa targeting tourists, entertainment

establishments, and churches.

Although focused mainly on operations outside of Somalia, Salman is known to reside

in Somalia and train foreign fighters in Somalia before dispatching them elsewhere.

Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example,

Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an

African Union Mission in Somalia (AMISOM) offensive.

Among other terrorist attacks, al-Shabaab was responsible for the attack on the

Westgate shopping mall in Nairobi, Kenya in September 2013, which resulted in the

deaths of at least 67 people. More recently, al-Shabaab claimed the August 31, 2014

attack on the National Intelligence and Security Agency prison in Mogadishu, killing

three security guards and two civilians, and injuring 15 others.

 

Link:

UN Notice

 

09.29.14
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September 24, 2014: UN, DFAT remove Sangeen Zadran Sher Mohammad from Taliban sanctions

On Wednesday, DFAT followed the lead of the United Nations, removing the following person from its Consolidated List:

TI.Z.152.11. Name: 1: SANGEEN 2: ZADRAN 3: SHER MOHAMMAD 4: na

Name (original script): دمحمم ریش ناردخ نیگنس

Title: a) Maulavi b) Mullah Designation: na DOB: a) Approximately 1976 b)

Approximately 1979 POB: Tang Stor Khel, Ziruk District, Paktika Province,

Afghanistan Good quality a.k.a.: na Low quality a.k.a.: a) Sangin b) Sangin Zadran

c) Sangeen Khan Zadran d) Sangeen e) Fateh f) Noori Nationality: Afghan Passport

no.: na National identification no.: na Address: na Listed on: 16 Aug. 2011

(amended on 13 Aug. 2012, 18 Oct. 2013) Other information: Taliban Shadow

Governor for Paktika Province as of late 2012. Senior commander of the Haqqani

Network (TE.H.12.12.). Senior lieutenant to Sirajuddin Jallaloudine Haqqani

(TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.

Reportedly deceased September 2013.

Link:

UN Notice

 

09.29.14
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September 24, 2014: UN, DFAT add to Al-Qaida sanctions

On Wednesday, Australian regulators added the following persons:

QI.A.329.14. Name 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 4: AL-ZAHRANI

Title: na Designation: na DOB: 15 Sep. 1978 POB: Dammam, Saudi Arabia Good quality

a.k.a.: a) Abu Maryam al-Zahrani b) Abu Maryam al-Saudi c) Ahmed Abdullah S al-Zahrani d)

Ahmad Abdullah Salih al-Zahrani e) Abu Maryam al-Azadi f) Ahmed bin Abdullah Saleh bin al-

Zahrani g) Ahmed Abdullah Saleh al-Zahrani al-Khozmri Low quality a.k.a.: na Nationality:

Saudi Arabian Passport no.: Saudi Arabian passport number E126785, issued on 27 May

2002, expired on 3 Apr. 2007 National identification no.: na Address: Located in Syria

Listed on: 23 Sep. 2014 Other information: Senior member of Al-Qaida (QE.A.4.01).

Wanted by the Saudi Arabian Government for terrorism. Father’s name is Abdullah Saleh al

Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks

Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QI.A.330.14. Name 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID AL-SUBHI

Title: na Designation: na DOB: 12 Apr. 1976 POB: Al Baraka, Saudi Arabia Good quality

a.k.a.: a) Mansur al-Harbi b) Azzam al-Subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d)

Abu Muslem al-Maky e) Abu Suliman al-Harbi f) Abu Abdalla al-Harbi g) Azam A.R. Alsbhua

Low quality a.k.a: na Nationality: Saudi Arabian Passport no.: Saudi Arabian passport

number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005 National identification

no.: na Address: na Listed on: 23 Sep. 2014 Other information: Has ties to numerous

senior Al-Qaida (QE.A.4.01) leaders. Wanted by the Saudi Arabian Government for terrorism.

Father’s name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark;

hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice.

QI.D.331.14. Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4: DALE

Title: na Designation: na DOB: 19 Oct. 1978 POB: Oslo, Norway Good quality a.k.a.: na

Low quality a.k.a.: a) Muslim Abu Abdurrahman b) Abu Abdurrahman the Norwegian c) Abu

Abdurrahman the Moroccan Nationality: Norwegian Passport no.: na National

identification no.: na Address: na Listed on: 23 Sep. 2014 Other information: Member of

Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Physical description: eye colour:

brown; hair colour: brown; height: 185 cm.

QI.A.332.14. Name 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN

Title: na Designation: na DOB: 17 Dec. 1984 POB: Buraidah, Saudi Arabia Good quality

a.k.a.: Barahim Suliman H. al Hblian Low quality a.k.a.: a) Abu Jabal b) Abu-Jabal

Nationality: Saudi Arabian Passport no.: Saudi Arabian passport number F800691 National

identification no.: na Address: na Listed on: 23 Sep. 2014 Other information: Explosives

expert and operative for the Abdallah Azzam Brigades (AAB) (QE.A.144.14). Wanted by the

Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour:

dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN

Security Council Special Notice.

QI.B.333.14. Name: 1: SEIFALLAH 2: BEN HASSINE 3: na 4: na

Title: na Designation: na DOB: 8 Nov. 1965 POB: na Good quality a.k.a.: a) Seif Allah ben

Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Sayf Allah bin Hussayn

Low quality a.k.a.: a) Abu Iyyadh al-Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad al-Tunisi d)

Abou Aayadh e) Abou Iyadh Nationality: Tunisian Passport no.: na National identification

no.: na Address: na Listed on: 23 Sep. 2014 Other information: Founder of the Tunisian

Combatant Group (QE.T.90.02) and leader of Ansar al-Shari’a in Tunisia (QE.A.143.14).

Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.

QI.A.334.14. Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na

Title: na Designation: na DOB: 1954 POB: na Good quality a.k.a.: a) Abd al-Rahman bin

‘Amir al-Na’imi b) ‘Abd al-Rahman al-Nu’aimi c) ‘Abd al-Rahman bin ‘Amir al-Nu’imi d) ‘Abd al-

Rahman bin ‘Amir al-Nu’aymi e) ‘Abdallah Muhammad al-Nu’aymi f) ‘Abd al-Rahman al-

Nua’ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair

J Alnaimi j) Abdulrahman Omair al Neaimi Low quality a.k.a.: na Nationality: na Passport

no.: Qatari passport number 00868774, expired on 27 Apr. 2014 National identification no.:

Qatari identification number 25463401784, expires on 6 Dec. 2019 Address: na Listed on:

23 Sep. 2014 Other information: Financier and facilitator for Al-Qaida (QE.A.4.01) and Al-

Qaida in Iraq (QE.J.115.04).

QI.A.335.14. Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI

Title: na Designation: na DOB: Approximately 1973 POB: na Good quality a.k.a.: a) ‘Abd

al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu

Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah al-Kuwaiti d) Abu Usama e)

Yusuf Nationality: Kuwaiti Passport no.: na National identification no.: na Address: Syria

(located in since 2013) Listed on: 23 Sep. 2014 Other information: Provides support to Al-

Qaida (QE.A.4.01) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)

(QE.J.115.04), in Syria and Iraq.

QI.A.336.14. Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na

Title: Amir Designation: na DOB: 7 Apr. 1986 POB: Damascus, Syria Good quality a.k.a.:

Samir Ahmed al-Khayat Low quality a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud

Nationality: na Passport no.: na National identification no.: 00351762055 Address: na

Listed on: 23 Sep. 2014 Other information: Administrative amir of Al-Nusrah Front for the

People of the Levant (QE.A.137.14. )

QI.A.337.14. Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI

Title: Amir Designation: na DOB: 1 Jun. 1976 POB: a) Al-Shura, Mosul, Iraq b) Harara,

Ninawa Province, Iraq Good quality a.k.a.: a) Muyassir al-Jiburi b) Muyassir Harara c)

Muyassir al-Shammari d) Muhammad Khalid Hassan Low quality a.k.a.: a) Al-Shammari b)

Mus’ab al-Qahtani c) Abu Maria al-Qatani Nationality: Iraqi Passport no.: na National

identification no.: na Address: na Listed on: 23 Sep. 2014 Other information: Sharia amir

of Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) as of early 2014.

QI.A.338.14. Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI

Title: Doctor Designation: na DOB: 1 Jan. 1973 POB: Warah, Kuwait Good quality a.k.a.:

a) Shafi al-Ajmi b) Sheikh Shafi al-Ajmi Low quality a.k.a.: Shaykh Abu-Sultan Nationality:

Kuwaiti Passport no.: 0216155930 National identification no.: na Address: Area 3, Street

327, Building 41, Al-Uqaylah, Kuwait Listed on: 23 Sep. 2014 Other information:

Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).

QI.A.339.14. Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3. MUSTAFA 4: AL-QADULI

Title: na Designation: na DOB: a) 1959 b) 1957 POB: Mosul, Ninawa Province, Iraq Good

quality a.k.a.: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil

Mustafa c) Abdul Rahman Muhammad al-Bayati d) Tahir Muhammad Khalil Mustafa al-Bayati

e) Aliazra Ra’ad Ahmad Low quality a.k.a.: a) Abu-Shuayb b) Hajji Iman c) Abu Iman d) Abu

Ala e) Abu Hasan f) Abu Muhammad g) Abu Zayna Nationality: Iraqi Passport no.: na

National identification no.: na Address: na Listed on: 23 Sep. 2014 Other information:

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI)

(QE.J.115.04), official. Previously served as a representative of AQI to Al-Qaida (QE.A.4.01)

senior leadership in Pakistan.

QI.K.340.14. Name: 1: EMILIE 2: KONIG 3: na 4: na

Title: na Designation: na DOB: 9 Dec. 1984 POB: Ploemeur, France Good quality a.k.a.:

na Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.:

na Address: Syria (located in since 2013) Listed on: 23 Sep. 2014 Other information:

French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant,

listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Active in radicalizing and propagating Al-

Qaida’s (QE.A.4.01) ideology through the Internet. Incites violent activities against France.

QI.G.341.14. Name: 1: KEVIN 2: GUIAVARCH 3: na 4: na
Title: na Designation: na DOB: 12 Mar. 1993 POB: Paris, France Good quality a.k.a.: na
Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.: na
Address: Syria (located in since 2012) Listed on: 23 Sep. 2014 Other information: French
terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant
(QE.A.137.14. ). Facilitator of foreign terrorist fighters from France to Syria. Activist in violent
propaganda through the Internet.
QI.D.342.14. Name: 1: OUMAR 2: DIABY 3: na 4: na
Title: na Designation: na DOB: 5 Aug. 1975 POB: Dakar, Senegal Good quality a.k.a.: na
Low quality a.k.a.: a) Omsen b) Oumar Omsen Nationality: Senegalese Passport no.: na
National identification no.: na Address: Syria (located in) Listed on: 23 Sep. 2014 Other
information: A leader of an armed group linked to Al-Nusrah Front for the People of the
Levant (QE.A.137.14. ) and a key facilitator for a Syrian foreign terrorist fighter network. Active
in terrorist propaganda through the Internet.

 

and entities:

QE.A.143.14. Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

A.k.a.: a) Ansar al-Sharia in Tunisia b) Ansar al-Shari’ah in Tunisia c) Ansar al-Shari’ah d)

Ansar al-Sharia e) Supporters of Islamic Law f) Al-Qayrawan Media Foundation F.k.a: na

Address: Tunisia Listed on: 23 Sep. 2014 Other information: A Tunisian armed group with

links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14. .01). The leader is

Seifallah ben Hassine (QI.B.333.14.).

QE.A.144.14. Name: ABDALLAH AZZAM BRIGADES (AAB)

A.k.a.: a) Abdullah Azzam Brigades b) Ziyad al-Jarrah Battalions of the Abdallah Azzam

Brigades c) Yusuf al-‘Uyayri Battalions of the Abdallah Azzam Brigades F.k.a: na Address:

Operates in Lebanon, Syria and the Arabian Peninsula Listed on: 23 Sep. 2014 Other

information: An armed group that has carried out joint attacks with Al-Nusrah Front for the

People of the Levant (QE.A.137.14. ).

 

to its Consolidated List after their adoption by the UN.

Links to the narrative summaries appear below.

Links:

UN Notice

UN Narrative Summaries:

http://www.un.org/sc/committees/1267/NSQI32914E.shtml;
http://www.un.org/sc/committees/1267/NSQI33014E.shtml;
http://www.un.org/sc/committees/1267/NSQI33114E.shtml;
http://www.un.org/sc/committees/1267/NSQI33214E.shtml’
http://www.un.org/sc/committees/1267/NSQI33314E.shtml;
http://www.un.org/sc/committees/1267/NSQI33414E.shtml;
http://www.un.org/sc/committees/1267/NSQI33514E.shtml;
http://www.un.org/sc/committees/1267/NSQI33614E.shtml;
http://www.un.org/sc/committees/1267/NSQI33714E.shtml; http://www.un.org/sc/committees/1267/NSQI33814E.shtml;
http://www.un.org/sc/committees/1267/NSQI33914E.shtml;
http://www.un.org/sc/committees/1267/NSQI34014E.shtml;
http://www.un.org/sc/committees/1267/NSQI34114E.shtml;
http://www.un.org/sc/committees/1267/NSQI34214E.shtml;
http://www.un.org/sc/committees/1267/NSQE14314E.shtml;
http://www.un.org/sc/committees/1267/NSQE14414E.shtml.

09.29.14
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September 24, 2014: UN, DFAT update Iyad Ag Ghali info

On Wednesday (US time), Australian regulators instituted the following changes made by the United Nations, under its Al-Qaida sanctions program:

QI.A.316.13 Name: 1: IYAD 2: AG GHALI 3: na 4: na

Title: na Designation: na DOB: 1954 1958 POB: Abeibara, Kidal Region,

Mali Good quality a.k.a.: na Sidi Mohamed Arhali, born on 1 Jan. 1958 in Bouressa,

Bourem Region, Mali Low quality a.k.a.: na Nationality: Malian Passport no.: na

Malian passport number A1037434, issued on 10 Aug. 2001, expires on 31 Dec.

2014 National identification no.: na Malian birth certificate number

012546 Address: Mali Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014) Other

information: Founder and leader of Ansar Eddine (QE.A.135.13). Member of the

Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb

(QE.T.14.01.) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest

(MUJAO) (QE.M.134.12.). Name of father is Ag Bobacer Arhali, name of mother is

Rhiachatou Wallet Sidi.

Link:

UN Notice

 

09.29.14
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September 24, 2014: OFAC adds a bunch to the anti-terror list

On Wednesday – just before Rosh Hashanah started – OFAC added the following people:

'ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif; a.k.a. “'Umar al-Qatari”; a.k.a. “'Umar al-Tayyar”); DOB 13 Jul 1989; nationality Jordan; Passport K475336 (Jordan) issued 31 Aug 2009 expires 30 Aug 2014; National ID No. 28940000602 (Qatar) (individual) [SDGT].
'ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad Yusif; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. “Ibn al-Khattab”; a.k.a. “Khattab”), Syria; DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; nationality Jordan; Passport 486298 (Jordan); alt. Passport K048787; National ID No. 28440000526 (Qatar) (individual) [SDGT].
AL-ABSI, Amru (a.k.a. “Abu al-Asir”; a.k.a. “Abu al-Athir”); DOB 1979; POB Saudi Arabia (individual) [SDGT].
AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. “Abu Khalil”); DOB 12 Jul 1977; POB Qatar; nationality Qatar; Passport 01016646 (Qatar) (individual) [SDGT].
AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 1981; POB Kuwait; Identification Number 281082701081 (individual) [SDGT].
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. “HOUDOUD, Abu Omar”); DOB 03 May 1982; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Tunis, Tunisia; Passport Z-050399 (individual) [SDGT].
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali; a.k.a. “AL-TAJIKI, Ghassan”); DOB 19 May 1984; POB al-Duwadmi, Saudi Arabia; nationality Saudi Arabia (individual) [SDGT].
AL-SHAMMARI, Hamad Awad Dahi Sarhan (a.k.a. “AL-KUWAITI, Abu Uqlah”); DOB 31 Jan 1984; citizen Kuwait; Passport 155454275 (Kuwait); Identification Number 284013101406(Kuwait) (individual) [SDGT].
AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 Feb 1966; POB Doma, Libya; Passport 223611 (Libya); alt. Passport C00146605 (United Kingdom) (individual) [SDGT].
BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Umar; a.k.a. “Abu Hudhayfah”; a.k.a. “Abu Umar”; a.k.a. “Chechen Omar”; a.k.a. “Omar the Chechen”; a.k.a. “Omer the Chechen”; a.k.a. “Umar the Chechen”); DOB 11 Jan 1986; alt. DOB 1982; POB Akhmeta, Village Birkiani, Georgia; citizen Georgia; Passport 09AL14455 (Georgia) expires 26 Jun 2019; National ID No. 08001007864 (Georgia) (individual) [SDGT].
BENGHALEM, Salim, Syria; DOB 06 Jul 1980; POB Bourg la Reine, France; nationality France (individual) [SDGT].
FATEH, Abdessamad (a.k.a. “Abu Hamza”); DOB 17 Oct 1967; POB Morocco (individual) [SDGT].
HASAR, Fatih (a.k.a. “AL-TURKI, Ubayd”); DOB 01 Sep 1989; POB Puturge, Turkey; citizen Turkey; National ID No. 56287253110 (individual) [SDGT].
IMAMOVIC, Nusret (a.k.a. IMAMOVIC, Nusret Sulejman), Syria; DOB 26 Sep 1971; alt. DOB 26 Sep 1977; POB Miljanovci, Kalesija Municipality, Bosnia; nationality Bosnia and Herzegovina; Passport 349054; alt. Passport 3490054 (individual) [SDGT].
MARGOSHVILI, Murad (a.k.a. AL-SHISHANI, Muslim Abu al-Walid; a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. MADAYEV, Murad Akhmadovich; a.k.a. MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, Murad Muslim Akhmetovich; a.k.a. MARGOSHVILI, Muslim Akhmetovich Georgik; a.k.a. MARGOSHVILI, Muslim Akmadovich; a.k.a. “Artur”; a.k.a. “Dzhordzhik”; a.k.a. “Dzhorzhik”; a.k.a. “Kus”; a.k.a. “Muslim Georgia”); DOB 26 May 1972; POB Duisi, Akhmeta District, Georgia; nationality Georgia; alt. nationality Russia; National ID No. 08091001080 (individual) [SDGT].
MUHAXHERI, Lavdrim (a.k.a. EL ALBANI, Ebu Abdullah; a.k.a. “AL KOSOVA, Abu Abdullah”; a.k.a. “AL-KOSOVI, Abu Abdallah”; a.k.a. “AL-KOSOVO, Abu Abdallah”); DOB 1987; nationality Kosovo (individual) [SDGT].
PERSHADA, Angga Dimas (a.k.a. PERSADA, Angga Dimas; a.k.a. PERSADHA, Angga Dimas; a.k.a. PRASONDHA, Angga Dimas); DOB 04 Mar 1985; POB Jakarta, Indonesia; nationality Indonesia; Passport W344982 (Indonesia) (individual) [SDGT].
SALEH, Mohammed Abdel-Halim Hemaida (a.k.a. HUMAYDAH, Muhammad Abd-al-Halim); DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality Egypt (individual) [SDGT].
SALMAN, Maalim (a.k.a. ALI, Maalim Salman; a.k.a. ALI, Maalim Selman; a.k.a. SALMAN, Ameer; a.k.a. SALMAN, Mu'alim; a.k.a. SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin; a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN, Mualem); DOB 1978 to 1980; POB Nairobi, Kenya (individual) [SDGT].
SANTOSO, Wiji Joko (a.k.a. SANTOSO, Wijijoko; a.k.a. “ABU SEIF”; a.k.a. “AL-JAWI, Abu Seif”); DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017 (individual) [SDGT].
SUKIRNO, Bambang (a.k.a. “Abu Zahra”; a.k.a. “Pak Zahra”); DOB 05 Apr 1975; POB Indonesia; nationality Indonesia; Passport A2062513 (Indonesia) (individual) [SDGT].

and entities:

HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM MOVEMENT; a.k.a. “SHAM AL-ISLAM”), Syria [SDGT].
HILAL AHMAR SOCIETY INDONESIA (a.k.a. HILAL AHMAR SOCIETY OF INDONESIA; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR SYRIA; a.k.a. YAYASAN HILAL AHMAR), Lampung, Indonesia; Jakarta, Indonesia; Semarang, Indonesia; Yogyakarta, Indonesia; Solo, Indonesia; Surabaya, Indonesia; Makassar, Indonesia [SDGT].
JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF FOREIGN FIGHTERS AND SUPPORTERS; a.k.a. ARMY OF THE EMIGRANTS AND HELPERS; a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS; a.k.a. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria [SDGT].

to the SDN List under its anti-terror sanctions program.

Link:

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