Monthly Archives: October 2014

10.31.14
by

October 29, 2014: UN, HMT remove 13 from Yugoslav sanctions

On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 1145/2014, removing the following persons from their Consolidated List:

GAJIC-MILOSEVIC, Milica

DOB: –/–/1970.


Other Information: Daughter-in-law of Slobodan Milosevic
Group ID: 7143.

MARKOVIC, Mirjana

DOB: 10/07/1942.


Other Information: Wife of Slobodan Milosevic
Group ID: 7273.

MILOSEVIC, Borislav

DOB: –/–/1936.


Other Information: Brother of Slobodan Milosevic
Group ID: 7283.

MILOSEVIC, Marija

DOB: –/–/1965.


Other Information: Daughter of Slobodan Milosevic
Group ID: 7284.

MILOSEVIC, Marko

DOB: 02/07/1974.


Other Information: Son of Slobodan Milosevic
Group ID: 7285.

MILOSEVIC, Slobodan

DOB: 20/08/1941.


POB: Pozarevac, Republic of Serbia


Other Information: Former President of the Federal Republic of Yugoslavia
Group ID: 7286.

MILUTINOVIC, Milan

DOB: 19/12/1942.


POB: Belgrade, Republic of Serbia
Other Information: President of Serbia
Group ID: 7287.

MRKSIC, Mile

DOB: 20/07/1947.


POB: near Vriginmost, Croatia


Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-
95-13a)


Group ID: 7314.

OJDANIC, Dragoljub

DOB: 01/06/1941.


POB: Ravni, Republic of Serbia


Other Information: Former Minister of Defence
Group ID: 7386.

RADIC, Miroslav

DOB: 01/01/1961.


Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-
95-13a)


Group ID: 7408.

SAINOVIC, Nikola

DOB: 07/12/1948.


POB: Bor, Republic of Serbia


Other Information: Former Deputy Prime Minister
Group ID: 7425.

SLJIVANCANIN, Veselin

DOB: 13/06/1953.


POB: near Zabljak, Republic of Montenegro


Other Information: Indicted by International Criminal Tribunal for former Yugoslavia (IT-
95-13a)


Group ID: 7457.

STOJILKOVIC, Vlajko

DOB: –/–/1937.


POB: Mala Krsna, Republic of Serbia

Other Information: Former Minister of the Interior
Group ID: 7469.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1145/2014

 

10.31.14
by

October 29, 2014: UN, DFAT, OSFI remove Al-Haramain Foundation from Al-Qaida sanctions

On Wednesday, Australian & Canadian regulators deleted the following listing from its Consolidated List after the change was adopted by the United Nations:

QE.A.117.04. Name: AL-HARAMAIN FOUNDATION (UNITED STATES OF AMERICA)A.k.a.: na F.k.a.: na Address: a) 1257 Siskiyou Blvd., Ashland, OR 97520, UnitedStates of America b) 3800 Highway 99 S, Ashland, OR 97520, United States of Americac) 2151 E Division St., Springfield, MO 65803, United States of America Listed on: 28Sep. 2004 (amended on 25 Jan. 2010) Other information: The United States-basedbranch of Al-Haramain Foundation was formally established by Suliman HamdSuleiman al-Buthe (QI.A.179.04.) and another associate in 1997. Review pursuant toSecurity Council resolution 1822 (2008) was concluded on 19 Oct. 2009.

Helpfully, DFAT also provides the Spanish and French versions of the UN Notice.

Also, note that OSFI is now providing links to a new, much cleaner web version of the UN Notice – perhaps the original Arabic name scripts will cut and paste better from these.

Links:

UN Notice – English

UN Notice – French

UN Notice – Spanish

OSFI Notice

UN Notice – Web

 

10.30.14
by

Word of the Day: Funnel Account

From FINCEN's advisory on US Currency Restrictions in Mexico:

Funnel Account: An individual or business account in one geographic area that receives multiple cash
deposits, often in amounts below the cash reporting threshold, and from which the funds are withdrawn in a
different geographic area with little time elapsing between the deposits and withdrawals.

I found this reading FinCEN's typologies document for human trafficking.

Links:

FINCEN Advisory

 

10.29.14
by

October 24, 2014: EU, HMT update 2 Libyan sanctions listings

On Friday, in accordance with Commission Implementing Regulation (EU) No 1103/2014, Her Majesty's Treasury updated the following 2 persons sanctioned under the Libyan sanctions program in the Consolidated List:

DORDA, Abu Zayd, Umar

Position: Director, External Security Organisation. Head of external intelligence agency.Other Information: UN listing. Believed to be in custody in Libya.

Group ID: 11657.

AL-SENUSSI, Abdullah

Title: Colonel

a.k.a: (1) OULD AHMED, AbdoullahDOB: (1) –/–/1949.

(2) –/–/1948.POB: (1) Sudan

(2) Anefif (Kidal) Mali

Position: Director Military Intelligence

Passport Details: Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue:Bamako, Mali. Date of expiration: 10 Jan 2017.

National ID Number: Mali ID Number: 073/SPICRE. Date of issue: 6 Dec 2011. Place of issue:Essouck, Mali.

Other Information: UN listing. Brother-in-law of Muammar QADHAFI. Believed to be in custodyin Libya.Group ID: 11650.

Group ID: 11650.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1103/2014

 

10.28.14
by

October 23, 2014: HMT, EU add 2 to Somali sanctions

On Thursday, in line with Commission Implementing Regulation (EU) No 1104/2014, the following 2 persons were added to Her Majesty's Treasury's Consolidated List, under the Somalia sanctions program:

  1. DIRIYE, Ahmed.DOB: –/–/1972.POB: Somaliaa.k.a: (1) ABDIKARIM, Sheikh, Mahad, Omar

    (2) DIRIYE, Abu(3) UBAIDAH, Abu(4) UBAIDAH, Sheikh, Ahmed, Umar, Abu(5) UBAIDAHA, Sheikh, Omar, Abu(6) UMAR, Sheikh, Ahmed

    Position: Emir (Leader) of Al-ShabaabOther Information: Diriye has been a senior member of Al-Shabaab and as emir heexercises command responsibility for Al-Shabaab's operations.Group ID: 13150.

  2. SALMAN, MaalimDOB: –/–/1979.POB: Nairobi, Kenyaa.k.a: (1) SALMAN, Ameer

    (2) SALMAN, Mu'alim(3) SALMAN ALI, Maalim(4) SELMAN, Ma'alim(5) SELMAN ALI, Maalim(6) SULAYMAN, Ma'alin(7) SULEIMAN, Ma'alim(8) SULEIMAN, Mualem

    Position: Head of African foreign fighters for al-ShabaabOther Information: Known to reside in SomaliaGroup ID: 13147.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1104/2014

 

10.27.14
by

October 17, 2014; EU, HMT modify Afghan sanctions list

On Friday, October 17, in line with Commission Implementing Regulation (EU) No 1057/2014, Her Majesty’s Treasury added the following 5 persons to the Consolidated List, under the Aghanistan sanctions regime:

1. HAQQANI,Yahya.

DOB: (1) –/–/1982.
(2) –/–/1978.

a.k.a: SAHAB, Qari


Nationality: Afghan


Address: A Haqqani Madrassa in the Afghanistan/Pakistan Border Area..
Position: Senior Haqqani Network (HQN) member


Other Information: Closely involved in the group’s military, financial and
propaganda activities. Known to have an injured leg. Father’s name is Hajji
Meyawar Khan (deceased). Also referred to as ‘Yaya’.


Group ID: 13144.

2. JAN,Saidullah

DOB: –/–/1982.


POB: Giyan District, Paktika Province, Afghanistan


Position: Senior member of the Haqqani Network (HQN) as of 2013


Other Information: Father’s name is Bakhta Jan. Also referred to as ‘Abid Khan’.
Group ID: 13145.

3. RAHMAT,Qari

DOB: (1) –/–/1981.
(2) –/–/1982.

POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province,
Afghanistan


a.k.a: RAHMAT, Kari


Address: (1) Kamkai Village, Achin District, Nangarhar Province, Afghanistan.

(2) Nangarhar Province, Afghanistan.
Position: Taliban Commander since February 2010
Other Information: UN Reference No: TI.R.172.14.
Group ID: 13090.

4. TOKHI,Qari,Saifullah

DOB: –/–/1964.


POB: Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan
Nationality: Afghan


Address: Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan.


Position: Taliban Shadow Deputy Governor and operational commander in Zabul
Province, Afghanistan.


Other Information: (A) Believed to be in Afghanistan/Pakistan border area, (B)
Physical description: height: 180cm; weight: approx. 90kg; build: athletic build; eye
colour: brown; hair colour: red; complexion: medium brown. (C) Distinguishing
physical marks: large round face, full beard, and walks with a limp due to plastic
prosthesis in place of his left leg. (E) Father’s name: Aqha Mohammad (F) Brother’s
name: Humdullah.


Group ID: 13142.

5. ZADRAN,Muhammad,Omar

DOB: –/–/1958.


POB: Sultan Kheyl Village, Spera District, Khost Province, Afganistan


a.k.a: JADRAN, Mohammad-Omar


Address: Afghanistan/Pakistan Border Area.


Position: Haqqani Network (HQN) Leader as of 2013


Other Information: Also has been known to have used titles such as (a) Maulavi or
(b) Mullah.


Group ID: 13146.

and modified the following listings:

1. NOORZAI, Malik

Title: Haji/Hajji


DOB: (1) –/–/1957.

(2) –/–/1960.

(3) 01/01/1963

POB: (1) Chaman border town, Pakistan

(2) Pishin, Baluchistan Province, Pakistan

a.k.a: (1) NOORZAI, Malak
(2) NOORZAI, Malek

(4) NOORZAI, Malik

Nationality: Afghan

Passport: Pakistani Passport no. FA0157612. Issued: 23/07/2009. Expired:
22/07/2014, issued under name ‘Allah Muhammad’.


National Identification no.: Pakistani national ID no.54201-247561-5,
Address: (1) Boghra Road, Miralzei Village, Chaman, Baluchistan Province,
Pakistan.

(2) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan.
Other Information: UN Ref TI.N.154.11. Also referred to as Maluk and Aminullah.
Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United
Arab Emirates and Japan. Believed to be in the Afghanistan/Pakistan border area.
Brother of Faizullah Khan Noorzai. Father’s name is Haji Akhtar Muhammad.
Group ID: 12155

2. KHUDAI NAZAR, Khairullah, Barakzai

Title: Haji


DOB: –/–/1965.


POB: (1) Zumbaleh village, Nahr-e Saraj District, Helmand Province,

(2) Mirmadaw village, Gereshk District, Helmand Province

(3) Qilla Abdullah, Baluchistan Province, (1) Afghanistan (2) Afghanistan (3)
Pakistan

a.k.a: (1) MOHAMMAD, Khair
(2) ULLAH, Khair

Passport Details: BP4199631 (Pakistan). Expires 25 Jun 2014


National Identification no: 5440005229635 (Pakistan).


Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province,
Pakistan

Other Information: UN Ref TI.K.163.12. Also referred to as Khairullah, Kheirullah
and Karimullah. Co-owner of Haji Khairullah Haji Sattar Money Exchange.
Associated with Abdul Satar Abdul Manan. Father’s name is Haji Khudai Nazar (aka
Nazar Mohammad)


Group ID: 12702.

3. OBAIDULLAH, Ahmed Shah, Noorzai
Title: Haji/Maulavi/Maulawi/Mullah
DOB: (1) 01/01/1985.
(2) –/–/1981.
POB: Quetta, Pakistan
a.k.a: (1) NOORZAI, Ahmed Shah
(2) SHAH, Ahmad
(3) SHAH, Ahmed

(4) SHAH, Mohammed
(5) SHAH, Ahmad
Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22
October 2014.
National Identification no: 54401-2288025-9 (Pakistan)
Address: Quetta, Pakistan.
Other Information: UN Ref TI.N.166.13. Owns and operates the Roshan Money
Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in
Helmand Province.
Group ID: 12863.

4. HAQQANI, Jalaluddin
Title: Maulavi
DOB: (1) –/–/1942.
(2) –/–/1948.

POB: (1) Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan
(2) Neka District, Paktika Province, Afghanistan

a.k.a: (1) HAQANI, Jalaluddin
(2) HAQANI, Jallalouddine

(3) HAQQANI, Jallalouddin
Nationality: Afghan

Position: Minister of Frontier Affairs under the Taliban regime

Other Information: UN Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani,
Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad
Ibrahim Omari and Khalil Ahmed Haqqani. Believed to be in Afghanistan/Pakistan
border area. Head of the Taliban Miram Shah Shura as at 2008. Date of birth is
approximate.

Group ID: 7165.

5. HAQQANI, Nasiruddin
Title: Dr

DOB: (1) –/–/1970.
(2) –/–/1971.
(3) –/–/1972.
(4) –/–/1973.
POB: Neka District, Paktika Province, Afghanistan
a.k.a: (1) GHAIR, Alim
(2) HAQQANI, Naseer
(3) HAQQANI, Nashir
(4) HAQQANI, Nassir
Nationality: Afghan

Address: Pakistan.

Other Information: UN Ref TI.H.146.10. Also referred to as Naseruddin. A leader of
the Haqqani Network which operates out of North Waziristan in the Federally
Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani. Has travelled to
Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported
as deceased as of 2013.
Group ID: 11206.

6. ALIZAI, Abdul Habib
Title: Haji/Hajji

DOB: (1) 15/10/1963.
(2) 14/02/1973.
(3) –/–/1967.
(4) –/–/1957.

POB: (1) Yatimchai village, Musa Qala District, Helmand Province
(2) Kandahar Province, (1) Afghanistan (2) Afghanistan

a.k.a: (1) AGHA, Loi


(2) ALAZAI, Agha Jan

(3) ALIZAI, Agha Jan
(4) HABIB, Abdul


(5) JAN, Agha


(6) LALA, Loi

(7) ALIZAI, Agha Jan

Nationality: Afghan


Other Information: UN Ref TI.A.148.10. Has managed a drug trafficking network in
Helmand Province, Afghanistan. Has regularly travelled to Pakistan. Date of birth:
1957 is approximate.

Group ID: 11274

7. AKHTAR MOHAMMAD, Ahmed Jan, Wazir

DOB: –/–/1963.


POB: Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan
a.k.a: (1) KUCHI, Ahmed Jan

(2) ZADRAN, Ahmed Jan


Position: Official of the Ministry of Finance during the Taliban regime


Other Information: UN Ref TI.W.159.12. Key commander of the Haqqani Network,
which is based in Afghanistan/Pakistan border area. Acts as deputy spokesperson
and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani.
Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and
provides Taliban commanders in Ghazni Province, Afghanistan, with money,
weapons, communication equipment and supplies. Reportedly deceased as of
2013.

Group ID: 12457

8. GUL, Bakht

DOB: –/–/1980.


POB: Aki Village, Zadran District, Paktiya Province, Afghanistan
a.k.a: (1) BAHAR, Bakht, Gul

(2) GUL, Bakhta
Nationality: Afghan

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas,
Pakistan.


Other Information: UN Ref TI.G.161.12. Also referred to as Shuqib.
Communications assistant to Badruddin Haqqani (deceased). Also coordinates
movement of Haqqani insurgents, foreign fighters and weapons in
Afghanistan/Pakistan border area.

Group ID: 12700

9. WASSIQ, Abdul-Haq
Title: Maulavi

DOB: (1) –/–/1975.
(2) –/–/1971.

POB: Gharib village, Khogyani District, Ghazni Province, Afghanistan
a.k.a: (1) WASSEQ, Abdul-Haq

(2) WASIQ, Abdul Haq

Nationality: Afghan


Address: Guantanamo Bay Prison.


Position: Deputy Minister of Security (Intelligence) under the Taliban regime
Other Information: UN Ref TI.W.82.01. In custody of the United States of America
as at 2011. DOB is approximate.


Group ID: 7539

10. WALI MOHAMMAD, Abdul Jalil, Haqqani

Title: Maulavi/Mullah/Haji
DOB: (1) –/–/1963.

(2) –/–/1965.


(2) –/–/1965.

POB: (1) Khwaja Malik village, Arghandab District, Kandahar Province,

Afghanistan

(2) Kandahar City, Kandahar Province, Afghanistan
a.k.a: (1) AKHUND, Abdul, Jalil

(2) HAQQANI, Abdul Jalil
(3) JAN, Nazar

(4) MOHMAD Akhter


(5) GUL Gulab

Nationality: Afghan


Passport Details: (a) OR 1961825 (Afghanistan). Issued in name of Mullah Akhtar
Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by
Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport
no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul,
born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport
Department in Kabul, Afghanistan. Expired 29 December 2006.

Position: Deputy Minister of Foreign Affairs under the Taliban regime


Other Information: UN Ref TI.A.34.01. Also referred to as Mullah Akhtar. Believed
to be in the Afghanistan/Pakistan border area. Member of the Taliban Supreme
Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Deputy Minister of Foreign Affairs under the
Taliban regime. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. DOB
is approximate.
Group ID: 6908.


Group ID: 6908.

11. MOTMAEN, Abdulhai

Title: Maulavi


DOB: –/–/1973.


POB: (1) Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan

(2) Zabul Province, Afghanistan

a.k.a: HAQ Abdul

Nationality: Afghan


Position: (1) Director of the Information and Culture Department in Kandahar
Province under the Taliban regime, (2) Spokesperson of the Taliban regime


Other Information: UN Ref TI.M.51.01. Family is originally from Zabul, but settled
later in Helmand. Member of the Taliban Supreme Council and Spokesperson for
Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan/ Pakistan
border area. DOB is approximate.

Group ID: 7309.

12. HIDAYATULLAH, Najibullah, Haqqani

Title: Maulavi


DOB: (1) –/–/1964.

(2) –/–/1969.

1971

POB: Moni village, Shigal District, Kunar Province


a.k.a: HAQANI, Najibullah


Nationality: Afghan


Position: Deputy Minister of Finance under the Taliban regime

National identification no.: Afghan national ID card (tazkira) no.545167, issued in
1974.

Other Information: UN Ref TI.H.71.01. Cousin of Moulavi Noor Jalal. Taliban
member responsible for Laghman Province as of late 2010. Grandfather’s name is
‘Salam’. Believed to be in Afghanistan/Pakistan border area.

Group ID: 7170

13. TAKHARI, Abdul Raqib

Title: Maulavi


DOB: (1) –/–/1968.

(2) –/–/1969.
(3) –/–/1970.
(4) –/–/1971.
(5) –/–/1972.
(6) –/–/1973.

POB: Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan
Nationality: Afghan


Position: Minister of Repatriation under the Taliban regime


Other Information: UN Ref TI.T.75.01. Member of Taliban Supreme Council
responsible for Takhar and Badakhshan provinces as at Dec. 2009. Believed to be in
Afghanistan/Pakistan border area. Confirmed killed on 17 February in Peshawar,
Pakistan and buried in Takhar Province, Afghanistan.

Group ID: 7480.

14. AKHTAR MUHAMMAD, Saleh, Mohammad

DOB: (1) –/–/1962.
(2) –/–/1961.

POB: (1) Nalghan village, Panjwai District, Kandahar Province


(2) Sangesar village, Panjway District, Kandahar Province, Afghanistan

a.k.a: MOHAMMAD, Saleh


Nationality: Afghan


Other Information: UN Ref TI.K.149.10. Has run an organized smuggling network in
Kandahar and Helmand provinces, Afghanistan. Previously operated heroin
processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan. Has
owned a car dealership in Mirwais Mena, Dand District in Kandahar Province,
Afghanistan. Arrested in 2008-2009 and in custody in Afghanistan as at 2011
Released from custody in Afghanistan in February 2014. Linked by marriage to
Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to the Kakar tribe.
Group ID: 11275

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1057/2014

 

10.27.14
by

October 17, 2014: EU, HMT modify al-Qaida sanctions list

On Friday, October 17, Her Majesty’s Treasury, in line with Commission Implementing Regulation (EU) No 1058/2014, added the following 14 persons:

1. AL ZAHRANI, Ahmed, Abdullah, Saleh, Al-Khazmari
DOB: 15/09/1978.
POB: Dammam, Saudi Arabia
a.k.a: (1) AL-AZADI, Abu, Maryam


POB: Dammam, Saudi Arabia


a.k.a: (1) AL-AZADI, Abu, Maryam

(2) AL-KHOZMRI, Ahmed, Abdullah, Saleh, al-Zahrani
(3) AL-SAUDI, Abu, Maryam


(4) AL-ZAHRANI, Abu, Maryam


(5) AL-ZAHRANI, Ahmed, Abdullah, Salih

(6) AL-ZAHRANI, Ahmed, Abdullah S

(7) AL-ZAHRANI, Ahmed bin, Abdullah, Saleh bin
Nationality: Saudi Arabian

Passport Details: Saudi Arabian passport no.E126785. Issued: 27.5.2002. Expired:
3.4.2007


Position: Senior member of Al-Qaida


Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the
INTERPOL-UN Special Notice:http://www.interpol.int/notice/search/un/5817663.
Located in Syria. UN REF: QI.A.329.14.

Group ID: 13126.

2. AL-AJMI, Shafi, Sultan, Mohammed
Title: Doctor

DOB: 01/01/1973.


POB: Warah, Kuwait


a.k.a: (1) ABU-SULTAN, Shaykh

(2) AL-AJMI, Shafi

(3) AL-AJMI, Sheikh, Shafi
Nationality: Kuwaiti

Passport Details: no.: 0216155930


Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait.
Other Information: UN REF: QE.A.137.14.


Group ID: 13135.

3. AL-‘ANIZI, Abd, Al-Rahman, Khalaf, “Ubayd Juday”
DOB: –/–/1973.
a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf


a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf

(2) AL-‘ANZI, Abd, al-Rahman, Khalaf
(3) AL-KUWAITI, Abu, Usamah


(4) AL-RAHMAN, Abu, Usamah


(5) KUWAITI, Abu, Shaima’

Nationality: Kuwaiti


Other Information: Located in Syria since 2013. Date of birth is approximate. Also
referred to as ‘YUSUF’ and ‘Abu Usama’. UN REF: QI.A.335.14.


Group ID: 13132.

4. AL-HABLAIN, Ibrahim, Suleiman, Hamad
DOB: 17/12/1984.
POB: Buraidah, Saudi Arabia
a.k.a: AL HBLIAN, Barahim, Suliman H.
Nationality: Saudi Arabian

POB: Buraidah, Saudi Arabia

a.k.a: AL HBLIAN, Barahim, Suliman H.
Nationality: Saudi Arabian
Passport Details: Saudi Arabian passport no.F800691

Position: Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special
Notice: http://www.interpol.int/notice/search/un/5817981. Also referred to as ‘Abu
Jabal’ and ‘Abu-Jabal’. UN REF: QI.A.332.14.

Group ID: 13129.


5. AL-JUBURI, Maysar, Ali, Musa, Abdallah
Title: Amir
DOB: 01/06/1976.

POB: (1) Al-Shura, Mosul, Iraqi

(2) Harara, Ninawa, Iraq
a.k.a: (1) AL-JIBURI, Muyassir

(2) AL-QAHTANI, Mus’ab


(3) AL-QATANI, Abu, Maria


(4) AL-SHAMMARI, Muyassir


(5) HARARA, Muyassir


(6) HASSAN, Muhammad, Khalid

Nationality: Iraqi

Other Information: Also referred to as ‘AL-SHAMMARI’. UN REF: QI.A.337.14
Group ID: 13134.

6. AL-NU’AYMI, Abd, Al-Rahman, Bin, ‘Umayr
DOB: –/–/1954.
a.k.a: (1) AL NEAIMI, Abdulrahman, Omair


a.k.a: (1) AL NEAIMI, Abdulrahman, Omair

(2) AL-NAIMEH, Abdelrahman, Imer, al Jaber
(3) ALNAIMI, A. Rahman, Omair J


(4) AL-NAIMI, A. Rahman


(5) AL-NA’IMI, Abd, al-Rahman bin, ‘Amir

(6) AL-NU’AIMI, Abd, al-Rahman


(7) AL-NU’AYMI, Abd, al-Rahman, bin, ‘Amir
(8) AL-NU’AYMI, Abdallah, Muhammad


(9) AL-NUA’YMI, Abd, al-Rahman


(10) AL-NU’IMI, Abd, al-Rahman, bin, ‘Amir

Passport Details: Qatari passport no.00868774. Expired: 27.4.2014


National Identification no: Qatari ID no.: 25463401784 (expires on 6.12.2019)
Other Information: UN REF: QI.A.334.14.


Group ID: 13131.

7. AL-QADULI, Abd, Al-Rahman, Muhammad, Mustafa
DOB: (1) –/–/1959.

(2) –/–/1957.


POB: Mosul, Ninawa Province, Iraq
a.k.a: (1) ABU-SHUAYB

(2) AHMAD, Aliazra, Ra’ad


(3) ALA, Abu


(4) AL-BAYATI, Abdul, Rahman, Muhammad


(5) AL-BAYATI, Tahir, Muhammad, Khalil, Mustafa


(6) HASAN, Abu


(7) IMAN, Abu


(8) IMAN, Hajji


(9) MUHAMMAD, Abu


(10) MUSTAFA, Umar, Muhammad, Khalil


(11) SHAYKHLARI, Abd, al-Rahman, Muhammad, Mustafa
(12) ZAYNA, Abu

Nationality: Iraqi


Position: Senior official of the Islamic State in Iraq and the Levant (ISIL)
Other Information: UN REF: QI.A.339.14.

Group ID: 13136.

8. AL-SUBHI, Azzam, Abdullah, Zureik, Al-Maulid
DOB: 12/04/1976.
POB: Al Baraka, Saudi Arabia
a.k.a: (1) AL-HARBI, Abu , Abdalla


POB: Al Baraka, Saudi Arabia


a.k.a: (1) AL-HARBI, Abu , Abdalla

(2) AL-HARBI, Abu, Suliman


(3) AL-HARBI, Mansur


(4) AL-MAKY, Abu, Muslem


(5) ALSBHUA, Azam, A.R.


(6) ALSBHUA, Azam, Abdallah, Razeeq, al Mouled
(7) AL-SUBHI, Azzam

Nationality: Saudi Arabian


Passport Details: Saudi Arabian passport no.C389664. Issued: 15.9.2000. Expired:
15.9.2005


Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: dark. Speaks Arabic. Father’s name: Abdullah Razeeq al Mouled al
Sbhua. Photo included in the INTERPOL-UN Special
Notice:http://www.interpol.int/notice/search/un/5817930. UN REF: QI.A.330.14.
Group ID: 13127.

9. BEN-HASSINE, Seifallah
DOB: 08/11/1965.
a.k.a: (1) AAYADH, Abou


a.k.a: (1) AAYADH, Abou

(2) AL-TUNISI, Abu, Ayyad


(3) AL-TUNISI, Abu, lyyadh


(4) EL-TOUNSI, Abou, Iyadh


(5) HASSAYN, Sayf, Allah, ‘Umar, bin
(6) HASSINE, Saifallah, ben

(7) HOCINE, Seif, Allah, ben
(8) HUSSAYN, Sayf, Allah, bin
(9) IYADH, Abou

Nationality: Tunisian


Other Information: Leader of Ansar al-Shari’a in Tunisia. UN REF: QI.B.333.14.
Group ID: 13130.

10. DALE, Anders, Cameroon, Ostensvig
DOB: 19/10/1978.
POB: Oslo, Norway
a.k.a: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian


POB: Oslo, Norway


a.k.a: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian

Other Information: Physical description. Eye colour: brown. Hair colour: brown.
Height: 185cm. Also referred to as Abu Abdurrahman The Moroccan and Abu
Abdurrahman The Norwegian. UN REF: QI.D.331.14.

Group ID: 13128.

11. DIABY, Oumar
DOB:


DOB: 05/08/1975.

POB: Dakar, Senegal

a.k.a: OMSEN, Oumar

Nationality: Senegalese

Other Information: Located in Syria since 2012. Also referred to as ‘Omsen’. UN
REF: QI.D.342.14. Group ID: 13139.

12. GUIAVARCH, Kevin

DOB: 12/03/1993.


POB: Paris, France


Nationality: French


Other Information: Located in Syria since 2012. UN REF: QI.G.341.14.
Group ID: 13138.

13. KHATTAB, Anas, Hasan
Title: Amir

DOB: 07/04/1986.


POB: Damascus, Syria


a.k.a: (1) AL-KHAYAT, Samir, Ahmed

(2) HADUD, Abu-Ahmed

(3) HAMZAH, Abu


National Identification no: 00351762055


Other Information: Also referred to as ‘Hani’. UN REF: QI.A.336.14.
Group ID: 13133.

14. KONIQ, Emilie

DOB: 09/12/1984.


POB: Ploemeur, France


Nationality: French

Other Information: Located in Syria since 2013. UN REF: QI.K.340.14.
Group ID: 13137.

and 2 entities to the Consolidated List under the al-Qaida sanctions program:

  1. ABDALLAH AZZAM BRIGADES (AAB)
    a.k.a: (1) AAB
    (2) Abdullah Azzam Brigades

    (3) Yusuf Al-‘Uyayri Battalions of the Abdallah Brigades

    (4) Ziyad Al-Jarrah Battalions of the Abdallah Azzam Brigades
    Other Information: Operates in Lebanon, Syria and the Arabian Peninsula. UN REF:
    QE.A.144.14.

    Group ID: 13141.


    ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

    a.k.a: (1) AAS-T

    (2) Al-Qayrawan Media Foundation
    (3) Ansar al-Sharia


    (4) Ansar al-Sharia in Tunisia


    (5) Ansar al-Shari’ah

    (6) Ansar al-Shari’ah in Tunisia

    (7) Supporters of Islamic Law


    Other Information: Operates in Tunisia. UN REF: QE.A.143.14.
    Group ID: 13140.

and modified the following listing:

AG GHALI, Iyad
DOB: (1) –/–/1954.

(2) 01/01/1958.

POB: (a) Abeibara, Kidal region, Mali

(b) Bouressa, Bourem Region, Mali


a.k.a: ARHALI, Sidi, Mohamed

Nationality: Malian

Passport Details: Mali Passport, no.A1037434, issued: 10/8/2001, expires:
31/12/2014

Address: Mali.


Other Information: UN Ref QI.A.316.13. Founder and Leader of Ansar Eddine.
Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement
pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Father’s name: Aq
Bobacer Arhali, Mother’s name: Rhiachatou Wallet Sidi. Malian birth certificate
no.012546

Group ID: 12862.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1058/2014