Dec. 1, 2015: 2 Boko Haram members added to SDN List

On Tuesday, OFAC added the following 2 persons:

CHAD, Mustapha (a.k.a. TCHAD, Mustapha); DOB 01 Jan 1978; nationality Chad (individual) [SDGT] (Linked To: BOKO HARAM).

NUR, Mohammed (a.k.a. NUR, Mammam; a.k.a. NUR, Mohammad; a.k.a. NURA, Mohammed; a.k.a. NURU, Mallam Ahmed; a.k.a. “MUHAMMAD, Muhammad”); DOB 01 Jan 1972; POB Maiduguri, Nigeria; nationality Nigeria (individual) [SDGT] (Linked To: BOKO HARAM).

to the Specially Designated Nationals (SDN) List under its anti-terror sanctions program.

Link:

OFAC Notice

 

Finally, HMT catches up to Abubakar Mohammed Shekau…

Yesterday, Her Majesty's Treasury added the leader of Boko Haram:

ABUBAKAR Shekau Mohammad

Title: Imam

DOB: –/–/1969.

POB: Shekau Village, Yobe State, Nigeria

a.k.a: (1) BI MOHAMMED, Abu, Muhammed, Abubakar

(2) BIN MOHAMMED, Abu, Mohammed, Abubakar(3) SHEKAU, Abubakar

(4) TAUHID, Imam, Darel

(5) TAWHEED, Imam, Darul

Nationality: Nigerian

Address: Nigeria.

Position: Leader of Boko Haram

Other Information: UN Ref: QI.S.322.14. Colour of eyes is black, Colour of hair isblack. Also known as Shekau, Shehu or Shayku.

Group ID: 13006.

and a Nigerian terror group:

ANSARUL MUSLIMINA FI BILADIS SUDANa.k.a: (1) Ansaru

(2) Ansarul Muslimina fi Biladis Sudan

(3) Jama'atu Ansaril Mislimina fi Biladis Sudan (JAMBS)

(4) Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)(5) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)(6) Vanguard for the Protection of Muslims in Black Africa(7) Vanguards for the Protection of Muslims in Black Africa

Address: Africa.

Other Information: UN Ref: QE.A.142.14. Terrorist and paramilitary groupestablished in 2012 and operating in Nigeria

Group ID: 13007.

to its Consolidated List, well after their adoption by the UN and others. Note the different name order for Abubakar listed by HMT. And, to be fair, the EU adopted these changes to their list (Commission Implementing Regulation No 735/2014) only on Saturday.

Link:

HMT Notice

Commission Implementing Regulation (EU) No 735/2014

 

HKMA over its jet lag, catches up to 3 months of UN sanctions updates

Hong Kong authorities posted a laundry list of updates from the UN and OFAC (in regard to Executive Order 13224), complete with URLs. The notice also includes the relevant UN press releases.

For reference, the first, oldest one, was the removal of WALI UR REHMAN from the Al-Qaida sanctions back in April.

Link:

HKMA Notice

 

What is Ansarul Muslimina Fi Biladis-Sudan?

Courtesy of the United Nations:

QE.A.142.14. ANSARUL MUSLIMINA FI BILADIS-SUDAN

Date on which the narrative summary became available on the Committee’s website: 26.06.14

Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, was listed on 26 June 2014 pursuant to paragraphs 2 and 3 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).

Additional information:

Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of Jama’atu Ahlis-Sunna Lidda’Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear.

Ansaru’s attacks typically target non-Nigerian civilians living or working in Nigeria and Nigerian security personnel. On 26 November 2012, Ansaru attacked the Nigerian Headquarters of the Special Anti-Robbery Squad, freeing many detainees. In December 2012, Ansaru claimed responsibility for kidnapping a French national stating that its motivation was linked to the planned French intervention in Mali.

In January 2013, Ansaru attacked a convoy of Nigerian peacekeepers heading to Mali which resulted in the death of two Nigerian peacekeepers and wounding another seven. Ansaru again referenced the international intervention in Mali as a motivation for the attack. Seven foreign workers employed by a Lebanese-owned construction company in the Jama’are Local Government Area of Bauchi State were executed by Ansaru following a second brutal kidnapping in February 2013. Ansaru directly claimed responsibility for the kidnapping and killing.

Related listed individuals and entities:

Al-Qaida (QE.A.4.01), listed on 6 October 2001

The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01), listed on 6 October 2001

Jama’atu Ahlis-Sunna Lidda’Awati Wal Jihad (Boko Haram) (QE.B.138.14.), listed on 22 May 2014

Abubakar Mohammed Shekau (QI.S.322.14.) listed on 26 June 2014

 

Who is ABUBAKAR MOHAMMED SHEKAU?

Courtesy of the United Nations:

QI.S.322.14. ABUBAKAR MOHAMMED SHEKAU

Date on which the narrative summary became available on the Committee’s website: 26.06.14

Abubakar Mohammed Shekau was listed on 26 June 2014 pursuant to paragraphs 2 and 3 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).

Additional information:

Abubakar Mohammed Shekau is the leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau’s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.

Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks, including a wave of bombings in Kano, Nigeria in January 2012 that killed more than 180 people in a single day. Another major attack was the 26 August 2011 bomb attack on the United Nations headquarters in Abuja that killed at least 21 people and wounded scores more. The group was also responsible for the 25 December 2011 attack on the Saint Theresa Catholic Church in Madalla, Nigeria, that killed at least 37 and wounded approximately 50.

Since summer 2012 Boko Haram has undertaken a campaign of violence against Nigerian schools and students. In June 2013, the group attacked schools in Maiduguri and Damaturu, Nigeria, killing at least 22 children; in July, an attack on a school in the village of Mamudo, Nigeria, killed at least 42 people, most of them students. On 29 September 2013, Boko Haram attacked an agricultural school in Yobe, Nigeria, shooting dead 50 students in their dormitory as they slept.

On 14 April 2014, Boko Haram abducted approximately 300 girls from a school in northern Nigeria. Shekau claimed responsibility for the attack in a video released by Boko Haram and threatened to sell the girls into slavery. Boko Haram militants subsequently attacked a staging base for rescuers on 5 May 2014, killing an additional 310 people.

In a statement released in November 2012, Shekau expressed Boko Haram’s solidarity with Al-Qaida affiliates in Afghanistan, Iraq, North Africa, Somalia and Yemen. He also encouraged fighters across Africa and other areas to continue engaging in terrorist attacks. Shekau’s media statements have been published on known jihadist forums.

Related listed individuals and entities:

Al-Qaida (QE.A.4.01), listed on 6 October 2001

The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01), listed on 6 October 2001

Jama'atu Ahlis-Sunna Lidda'awati Wal Jihad (Boko Haram) (QE.B.138.14), listed on 22 May 2014

Ansarul Muslimina fil Biladis Sudan (QE.A.142.14), listed on 26 June 2014