EXTRAORDINARY
PUBLISHED
BY AUTHORITY
__________________________________________________________________
ISLAMABAD,
FRIDAY, FEBRUARY 09, 2024
__________________________________________________________________
Part
II
Statutory
Notifications (S.R.O.)
Government of Pakistan
MINISTRY OF FOREIGN AFFAIRS
ORDER
Islamabad the February 09, 2024
S.R.O. No. 65(I)/2024
dated February 09, 2024,– WHEREAS the
United Nations Security Council vide its Resolutions Nos. 1267(1999), 1333
(2000), 1373 (2001), 1390 (2002), 1455 (2003), 1526 (2004), 1617 (2005), 1735
(2006), 1822 (2008), 1904 (2009),1988 (2011), 1989 (2011), 2082 (2012), 2083
(2012), 2133 (2014), 2160 (2014), 2161 (2014) 2170(2014), 2178(2014), 2199
(2015), 2253 (2015) 2368 (2017) and 2610
(2021) has directed to apply travel
restrictions, arms embargo and to freeze the funds and other financial
resources of certain individuals and entities;
2. AND WHEREAS through freeze the funds
and other financial resources of certain individuals and entities; paragraph 1
of United Nations Security Council resolution 2368 (2017) adopted under Chapter
VII of the United Nations Charter, the United Nations Security Council has
decided that all States shall take the following measures as previously imposed
by paragraph 8 (c) of resolution 1333 (2000), paragraphs 1 and 2 of resolution
1390 (2002), paragraphs 1 and 4 of resolution 1989 (2011) and paragraph 2 of resolution
2253 (2015), with respect to ISIL (also known as Da’esh), Al-Qaida, and
associated individuals, groups, undertakings and entities:
Asset Freeze
(a)
Freeze, without delay
and without prior notice, the funds and other financial assets or
economic resources of these individuals, groups, undertakings
and entities, including:
(i) All funds or other assets including funds
derived from property that are owned or controlled by the designated person or
entity, and not just those that can be tied to a particular terrorist act, plot
or threat;
(ii) Those funds or other assets including
funds derived from property that are wholly or jointly owned or controlled,
directly or indirectly, by designated persons or entities;
(iii) The funds or other assets derived or
generated from funds or other assets including funds derived from property
owned or controlled directly or indirectly by designated persons or entities;
(iv) funds or other assets, economic resources,
or financial or other related services or other assets including funds derived
from property of persons and entities acting on behalf of, or at the direction
of designated persons or entities;
Prohibition
(v) And to ensure that neither these nor
any other funds, financial assets or economic resources or other related
services are made available, directly or indirectly, wholly or jointly for such
persons ‘benefit, by their nationals or by persons within their territory; and
(vi) no person shall make any donations in the
form of funds, economic resources, financial assets or other related services,
whether wholly or jointly owned or controlled, to
persons or entities designated by the Committee or those acting on behalf
or at the direction of designated persons or entities, unless authorized and
notified through SROs in accordance with the relevant UNSCRs.
Travel Ban
(b) Prevent
the entry into or transit through their territories of these individuals,
provided that nothing in this paragraph shall oblige any State to deny entry or
require the departure from its territories of its own nationals and this
paragraph shall not apply where entry or transit is necessary for the
fulfilment of a judicial process or the Committee determines on a case-by-case
basis only that entry or transit is justified;
Arms Embargo
(c) Prevent
the direct or indirect supply, sale, or transfer to these individuals, groups,
undertakings and entities 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 including weapons and ammunition, military vehicles and
equipment, paramilitary equipment, and spare parts for the aforementioned, and
technical advice, assistance or training related to military activities;
3. AND WHEREAS through paragraph 13 of
United Nations Security Council resolution 2368 (2017) adopted under Chapter
VII of the United Nations Charter, the United Nations Security Council
reiterated that all States shall ensure
that their nationals and persons in their territory not make available economic
resources to ISIL, Al-Qaida, and associated individuals, groups, undertakings,
and entities, recalls also that this obligation applies to the
direct and indirect trade in oil and refined oil products, modular refineries,
and related material including chemicals and lubricants, and other natural
resources, and comply with
their obligation to ensure that their nationals and persons within their
territory do not make donations to individuals and entities designated by the
Committee or those acting on behalf of or at the direction of designated
individuals or entities;
4.
AND WHEREAS the United Nations
(Security Council) Act, 1948 (XIV of 1948) enjoins upon the Federal Government
to apply certain measures for giving effect to the decisions of the United
Nations Security Council;
5. AND WHEREAS the Ministry
of Foreign Affairs issued S.R.O.s under the UN Security Council Act 1948 (XIV
of 1948) to apply certain measures for giving effect to the decisions of the UN
Security Council and to reflect changes / updates made by the 1267/1989/2253
ISIL (Da’esh) and Al-Qaida Sanctions Committee to the list of individuals / entities subject to these measures;
6. AND WHEREAS the Ministry
of Foreign Affairs has so far issued 412 S.R.O.s to date in this regard;
7. NOW, THEREFORE, in exercise of
the powers conferred by Section 2 of the United Nations (Security Council) Act,
1948 (XIV of 1948), the Federal Government is pleased to order that the
Resolution 2368 (2017) be fully implemented including in particular that
individuals and entities listed in the Annex to this order reflecting the
updates made by the 1267/1989/2253
ISIL (Da’esh) and Al-Qaida Sanctions Committee of the United
Nations Security Council till date, shall stand subjected to the asset freeze,
travel ban and arms embargo in accordance with the aforesaid resolutions and as
mentioned in paragraph 2 above;
8. NOW THEREFORE, the Annex to this order
contains amendments of Sixty-Seven
Individuals & Eighteen Entities specified below, as of February 07,2024, and will be
subject to sanction measures in line with paragraph 7 above;
9. NOW THEREFORE, all persons
shall implement the measures stated in paragraph 2 of this order in accordance
with the aforementioned resolutions, against these listed individuals and
entities in order to ensure full implementation of all SROs issued by the
Federal Government, and, whereas any subsequent change to the list of
individuals and entities will be communicated through issuance of S.R.O.s;
10. AND WHEREAS through paragraph 53 of
United Nations Security Council resolution 2253 (2015) adopted under Chapter
VII of the United Nations Charter, the United Nations Security Council has
decided that all States are required to take all possible measures, in
accordance with their domestic laws and practices, to notify or inform in a
timely manner the listed individual or entity of the listing as provided in the
relevant resolutions, the Committee’s procedures for considering delisting
requests, including the possibility of submitting such a request to the
Ombudsperson in accordance with paragraph 21 of resolution 1989 (2011) and
the provisions of resolution 1452 (2002)
regarding available exemptions, including the possibility of submitting such
requests through the Focal Point mechanism;
Annexure
On 7 February 2024,
the entries below on the ISIL (Da’esh) and Al-Qaida Sanctions List of individuals
and entities subject to the assets freeze, travel ban, and arms embargo set out
in paragraph 1 of Security Council resolution 2610 (2021) were
amended following the 2022 Annual Review conducted in accordance with
paragraphs 90 and 91 of resolution 2610 (2021).
The
following technical amendments were implemented on all the entries below:
in the field “Other information”, text was added as follows: Review
pursuant to Security Council resolution 2610 (2021) was concluded on
30 October 2023.
LIST
OF AMENDED ENTRIES
Individuals:
- QDi.003 Name: 1:
SALIM 2: AHMAD 3: SALIM 4: HAMDAN Name (original script): سالم أحمد
سالم حمدان
Title: na Designation: na DOB: 1965 POB: a) Al-Mukalla,
Yemen b) AI-Mukala, Yemen Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: Yemen Passport
no: Yemen number 00385937 National identification
no: na Address: a) Shari Tunis, Sana'a, Yemen
(previous address) b) (Located in Yemen since Nov.
2008) Listed on: 25 Jan. 2001 ( amended on 6 Dec.
2019, 30 Oct. 2023 ) Other information: Driver and
private bodyguard to Usama bin Laden (deceased) from 1996 until 2001.
Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.020 Name: 1:
MOHAMMAD 2: HAMDI 3: MOHAMMAD 4: SADIQ AL-AHDAL Name (original
script): محمد حمدي محمد صادق الأهدل
Title: na Designation: na DOB: 19 Nov.
1971 POB: Medina, Saudi Arabia Good quality a.k.a.: a) Al-Hamati,
Muhammad b) Muhammad Muhammad Abdullah
Al-Ahdal c) Mohamed Mohamed Abdullah Al-Ahdal Low quality
a.k.a.: a) Abu Asim
Al-Makki b) Ahmed Nationality: Yemen Passport
no: Yemen number 541939, issued on 31 Jul. 2000,
issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad
Abdullah Al-Ahdal) National identification no: Yemeni identity
card number 216040 Address: Jamal street, Al-Dahima alley,
Al-Hudaydah, Yemen Listed on: 17 Oct. 2001 ( amended
on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Responsible for the finances of
Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the
USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years
and one month of imprisonment by the specialized criminal court of first
instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jul. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.028 Name: 1:
AHMED 2: KHALFAN 3: GHAILANI 4: na
Title: na Designation: na DOB: 14 Mar.
1974 POB: Zanzibar, United Republic of Tanzania Good
quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed,
Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed,
Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed
Khalfan h) Ghailani, Abubakary Khalfan
Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad
Khalafan k) Hussein, Mahafudh Abubakar Ahmed
Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff
Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed
The Tanzanian b) Foopie c) Fupi d) Ahmed,
A e) Al Tanzani, Ahmad f) Bakr,
Abu g) Khabar, Abu Nationality: United Republic of
Tanzania Passport no: na National identification
no: na Address: United States of America Listed
on: 17 Oct. 2001 ( amended on 27 Jul. 2007, 21 Oct.
2010, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Apprehended in July 2004 and in custody for trial in the
United States of America, as at October 2010. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.031
Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na Name
(original script): عمر محمود عثمان Title: na Designation: na DOB: 30
Dec. 1960 POB: Bethlehem, West Bank, State of
Palestine Good quality a.k.a.: a) Al-Samman
Uthman b) Umar Uthman c) Omar Mohammed Othman Low
quality a.k.a.: a) Abu Qatada Al-Filistini b) Abu Umr
Takfiri c) Abu Omar Abu Umar d) Abu Umar
Umar e) Abu Ismail Nationality: Jordan Passport
no: na National identification no: na Address: Jordan
(since July 2013) Listed on: 17 Oct. 2001 ( amended
on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul.
2013, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Associated with Al-Qaida-related groups in the United
Kingdom and other countries. Convicted in absentia in Jordan for
involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United
Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between
Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan
from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.037
Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na Name
(original script): عبد الرحمن ياسين Title: na Designation: na DOB: 10
Apr. 1960 POB: Bloomington, Indiana, United States of
America Good quality a.k.a.: a) Taha, Abdul Rahman
S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman
Said d) Yasin, Aboud Low quality
a.k.a.: na Nationality: United States of
America Passport no: a) 27082171 (United States of America,
issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 National
identification no: (SSN 156-92-9858 (United States of
America)) Address: na Listed on: 17 Oct. 2001 (
amended on 10 Apr. 2003, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Abdul Rahman Yasin is in Iraq.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.042 Name: 1:
HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): حسن ظاهرعويس
Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB: Somalia Good
quality a.k.a.: a) Ali, Sheikh Hassan Dahir
Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed
Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan
Dahir g) Hassan Tahir Oais h) Hassan Tahir
Uways i) Hassan Dahir Awes Low quality
a.k.a.: a) Sheikh Aweys b) Sheikh
Hassan c) Sheikh Hassan Dahir
Aweys Nationality: Somalia Passport
no: na National identification
no: na Address: a) (Active in Southern Somalia as of
Nov. 2012.) b) (Also reported to be in Eritrea as of Nov.
2007.) Listed on: 9 Nov. 2001 (amended on 21 Dec.
2007, 11 May 2010, 16 May 2011, 18 Mar. 2013, 6 Dec.
2019, 30 Oct. 2023) Other information: Family background:
from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad
Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April
2010, also subject to the sanctions measures set out in Security Council
resolution 1844 (2008) concerning Somalia and Eritrea
(seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.059
Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4:
AL-FAWAZ Name (original script): خالد عبد الرحمن حمد الفواز
Title: na Designation: na DOB: 24 Aug.
1962 POB: Kuwait Good quality a.k.a.: a) Khaled
Al-Fauwaz b) Khaled A. Al-Fauwaz c) Khalid
Al-Fawwaz d) Khalik Al Fawwaz e) Khaled
Al-Fawwaz f) Khaled Al Fawwaz g) Khalid Abdulrahman H.
Al Fawaz h) ABU-KHALIL Low quality a.k.a.: na Nationality: Saudi
Arabia Passport no: 456682, issued on 6 Nov.
1990 (expired on 13 Sep. 1995) National identification
no: na Address: United States of America Listed
on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 23 Apr.
2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019, 30 Oct.
2023, 14 Dec. 2023 ) Other information: Extradited from
the United Kingdom to the United States of America on 5 Oct. 2012. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22
Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.060 Name: 1:
MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI Name (original
script): محمد بن بلقاسم بن عبد الله العوادي
Title: na Designation: na DOB: 11 Dec.
1974 POB: Tunis, Tunisia Good quality
a.k.a.: a) Mohamed Ben Belkacem Aouadi b) Fathi
Hannachi Low quality
a.k.a.: na Nationality: Tunisia Passport
no: (Tunisian passport number L 191609 issued on 28 Feb. 1996,
expired on 27 Feb. 2001) National identification no: a) (04643632
issued on 18 Jun. 1999) b) (Italian Fiscal Code:
DAOMMD74T11Z352Z) Address: 50th Street, Number 23, Zehrouni,
Tunis, Tunisia Listed on: 24 Apr. 2002 ( amended on 10
Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31
Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23
Feb. 2016, 6 Dec. 2019, 7 May 2020, 30 Oct.
2023 ) Other information: Head of security wing of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint
Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia
in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13
Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 22 Apr. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.062 Name: 1:
MOHAMED 2: LAKHAL 3: na 4: na Name (original script): محمد لكحل
Title: na Designation: na DOB: 5 Feb.
1970 POB: Tunis, Tunisia Good quality
a.k.a.: a) Lased Ben Heni born 5 Feb.
1969 in Tripoli, Libya b) Al-As'ad Ben
Hani born 5 Feb. 1969 in Tripoli,
Libya c) Mohamed Ben Belgacem Awani d) Mohamed
Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly
listed as) Low quality a.k.a.: a) Mohamed Abu
Abda b) Abu Obeida Nationality: Tunisia Passport
no: na National identification no: Tunisia W374031,
issued on 11 Apr. 2011 Address: na Listed on: 24
Apr. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 31
Jul. 2006, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019, 7
May 2020, 30 Oct. 2023 ) Other information: Professor
of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally
changed family name from Aouani to Lakhal in 2014. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.064 Name: 1:
SAMI 2: BEN KHAMIS 3: BEN SALEH 4: ELSSEID Name (original
script): سامي بن خميس بن صالح الصيد
Title: na Designation: na DOB: 10 Feb.
1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality
a.k.a.: Omar El Mouhajer Low quality
a.k.a.: Saber Nationality: Tunisia Passport
no: Tunisia number K929139, issued on 14 Feb.
1995 (expired on 13 Feb. 2000) National identification
no: a) 00319547, issued on 8 Dec.
1994 b) SSDSBN68B10Z352F (Italian Fiscal
Code) Address: Ibn Al-Haythman Street, Number 6, Manubah, Tunis,
Tunisia Listed on: 24 Apr. 2002 ( amended on 10 Apr.
2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun.
2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010, 24
Nov. 2014, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Mother’s name is Beya Al-Saidani. Deported from Italy to
Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 22
Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.067
Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4: IBRAHIM
Name (original script): مصطفى كمال مصطفى ابراهيم Title: na Designation: na DOB: 15
Apr. 1958 POB: Alexandria, Egypt Good quality
a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey
Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel
Mustapha e) Mostafa Kamel Mostafa Low quality
a.k.a.: a) Abu Hamza Al-Masri b) Abu
Hamza c) Abu Hamza Al-Misri Nationality: United
Kingdom of Great Britain and Northern Ireland Passport no: na National
identification no: na Address: United States of
America Listed on: 24 Apr. 2002 ( amended on 26 Nov.
2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug.
2014, 6 Dec. 2019, 18 Mar. 2020, 30 Oct.
2023 ) Other information: Extradited from the United
Kingdom to the United States of America on 5 Oct. 2012. Convicted on
terrorism charges by a court in the United States of America in May 2014.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Apr. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.068
Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4:
HAMDI Name (original script): عادل بن الأزهر بن يوسف حمدي
Title: na Designation: na DOB: 14 Jul.
1970 POB: Tunis, Tunisia Good quality a.k.a.: Adel ben
al- Azhar ben Youssef ben Soltane born 14 Jul.
1970 in Tunis, Tunisia (formerly listed as) Low quality
a.k.a.: Zakariya Nationality: Tunisia Passport
no: Tunisia number M408665, issued on 4 Oct.
2000 (expired 3 Oct. 2005) National identification
no: a) (Tunisian national identity number W334061 issued on 9
Mar. 2011) b) Italian Fiscal
Code: BNSDLA70L14Z352B Address: Tunisia Listed
on: 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun.
2007, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Deported from Italy to Tunisia on
28 February 2004. Serving a 12-year prison sentence in Tunisia for
membership in a terrorist organization abroad as at Jan. 2010. Arrested in
Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in
2014. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.072
Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4:
KAMMOUN Name (original script): المهدي بن محمد بن محمد كمون
Title: na Designation: na DOB: 3 Apr.
1968 POB: Tunis, Tunisia Good quality a.k.a.: na Low
quality a.k.a.: Salmane Nationality: Tunisia Passport
no: Tunisia number M307707, issued on 12 Apr.
2000 (expired on 11 Apr. 2005) National identification
no: na Address: Via Masina Number 7, Milan,
Italy Listed on: 3 Sep. 2002 ( amended on 20 Dec.
2005, 7 Jun. 2007, 23 Dec. 2010, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Italian Fiscal Code:
KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving
an eight-year prison term in Tunisia for membership of a terrorist
organization abroad as at Jan. 2010. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.074
Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4:
AL-MAAROUFI Name (original script): طارق بن الحبيب بن التومي المعروفي
Title: na Designation: na DOB: 23 Nov.
1965 POB: Ghardimaou, Tunisia Good quality a.k.a.: a) Abu
Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al
Djoundoubi Low quality
a.k.a.: na Nationality: Tunisia Passport
no: Tunisia number E590976, issued on 19 Jun. 1987 (expired
on 18 Jun. 1992) National identification
no: na Address: Rue Léon Théodore Number 107/1, 1090 Jette,
Brussels, Belgium Listed on: 3 Sep. 2002 ( amended
on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul.
2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010, 6 Dec.
2019, 30 Oct. 2023 ) Other information: Belgian
nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium,
as of Oct. 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.076
Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE Name
(original script): عصام علي محمد علوش
Title: na Designation: na DOB: 1972 POB: Baghdad,
Iraq Good quality a.k.a.: Mansour Thaer born 21 Mar. 197421
Mar. 1974 in Baghdad, Iraq Low quality
a.k.a.: na Nationality: Jordan Passport
no: na National identification
no: na Address: na Listed on: 3 Sep. 2002 (
amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2019, 30
Oct. 2023 ) Other information: Was deported from Germany to
Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.086
Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na
Title: na Designation: na DOB: 17 Aug.
1957 POB: Korleko-Lombok Timur, Indonesia Good quality
a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad
Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin
Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad
Iqbal Low quality
a.k.a.: na Nationality: Indonesia Passport
no: na National identification
no: 3603251708570001 Address: Jalan Nakula, Komplek Witana
Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28
Jan. 2003 ( amended on 26 Nov. 2004, 16 May 2011, 10
Jun. 2011, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Review pursuant to Security Council resolution 1822
(2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.092
Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4:
AL-AMDOUNI Name (original script): محرز بن محمود بن ساسي العمدوني
Title: na Designation: na DOB: 18 Dec.
1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.: a) Fabio
Fusco born 25 May 1968 in Naples,
Italy b) Fabio Fusco born 18 Dec.
1968 in Tunisia c) Fabio Fusco born 25 May
1968 in Algeria d) Mohamed Hassan e) Meherez
Hamdouni f) Amdouni Mehrez ben Tah born 14 Jul.
1969 in Tunisia g) Meherez ben Ahdoud ben
Amdouni Low quality a.k.a.: Abu Thale Nationality: Tunisia Passport
no: Tunisia number G737411, issued on 24 Oct.
1990 (expired on 20 Sep. 1997) National identification
no: na Address: Italy Listed on: 25 Jun.
2003 ( amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct.
2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010, 16 May
2011, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Father’s name is Mahmoud ben Sasi. Mother’s name is
Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.096
Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADI
Name (original script): موسى بن عمر بن علي السعدي
Title: na Designation: na DOB: 4 Dec.
1964 POB: Tabarka, Tunisia Good quality
a.k.a.: na Low quality a.k.a.: a) Dah
Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport
no: Tunisia number L335915, issued on 8 Nov. 1996,
issued in Milan, Italy (expired on 7 Nov. 2001) National
identification no: na Address: Tunisia Listed
on: 25 Jun. 2003 ( amended on 20 Dec. 2005, 17 Oct.
2007, 10 Aug. 2009, 16 May 2011, 20 Jul. 2012, 6 Dec.
2019, 10 Sep. 2020, 30 Oct. 2023 ) Other
information: Considered by Italian authorities as a wanted fugitive
(in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to
Security Council resolution 1822 (2008) was completed on 15 June 2010. The
review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019. The
review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.111
Name: 1: AGUS 2: DWIKARNA 3: na 4: na
Title: na Designation: na DOB: 11 Aug.
1964 POB: Makassar, South Sulawesi, Indonesia Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia Passport
no: Indonesia travel document number XD253038 National
identification no: na Address: Indonesia Listed
on: 9 Sep. 2003 (amended on 26 Nov. 2004, 14 May
2014, 6 Dec. 2019, 30 Oct. 2023) Other
information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the
Philippines. Released from custody in the Philippines on 1 Jan. 2014 and
subsequently deported to Indonesia. Physical description: height 165 cm.
Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 25 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.120 Name: 1:
ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): عبد الحكيم
مراد
Title: na Designation: na DOB: 11 Apr.
1968 POB: Kuwait Good quality a.k.a.: a) Murad,
Abdul Hakim Hasim b) Murad, Abdul Hakim Ali
Hashim c) Murad, Abdul Hakim al Hashim d) Saeed
Akman e) Saeed Ahmed f) Abdul Hakim Ali al-Hashem
Murad Low quality
a.k.a.: na Nationality: Pakistan Passportno: a) Pakistan number 665334,
issued in Kuwait b) Pakistan number 917739,
issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug.
1996) National identification
no: na Address: na Listed on: 9 Sep. 2003 (
amended on 16 May 2011, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Mother's name is Aminah Ahmad
Sher al-Baloushi. In custody of the United States. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.139
Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na Name
(original script): عماد بن مكي زرقاوي
Title: na Designation: na DOB: 15 Jan.
1973 POB: Tunis, Tunisia Good quality
a.k.a.: a) Dour Nadre born 15 Jan.
1974 in Morocco b) Dour Nadre born 15 Jan.
1973 in Morocco c) Daour Nadre born 31 Mar.
1975 in Algeria d) Imad ben al-Mekki ben al-Akhdar
al-Zarkaoui (previously listed as) Low quality
a.k.a.: a) Zarga b) Nadra Nationality: Tunisia Passport
no: Tunisia number M174950, issued on 27 Apr.
1999 (expired on 26 Apr. 2004) National identification
no: na Address: 41-45 Rue Estienne d’Orves, Pré Saint
Gervais, France Listed on: 12 Nov. 2003 ( amended
on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May
2011, 6 Dec. 2019, 10 Sep. 2020, 30 Oct.
2023 ) Other information: Mother’s name is Zina
al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the
Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.140
Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4:
AL-HAMRAOUI Name (original script): كمال بن المولدي بن حسن الحمراوي
Title: na Designation: na DOB: 21 Oct.
1977 POB: Beja, Tunisia Good quality
a.k.a.: a) Hamroui Kamel ben Mouldi b) Hamraoui
Kamel born 21 Nov. 1977 in Morocco c) Hamraoui
Kamel born 21 Nov.
1977 in Tunisia d) Hamraoui Kamel born 21
Oct. 1977 in Tunisia Low quality
a.k.a.: a) Kamel b) Kimo Nationality: Tunisia Passport
no: Tunisia number P229856, issued on 1 Nov.
2002 (expires on 31 Oct. 2007) National identification
no: na Address: a) Via Bertesi Number 27, Cremona,
Italy b) Via Plebiscito Number 3, Cremona, Italy Listed
on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul.
2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep.
2020, 30 Oct. 2023 ) Other information: Mother’s name
is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17
Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on
20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to
the Schengen area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.143
Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4:
BOUYEHIA Name (original script): حمادي بن عبد العزيز بن علي بويحي
Title: na Designation: na DOB: 29 May
1966 POB: Tunis, Tunisia Good quality a.k.a.: a) Gamel
Mohamed born 25 May 1966 in Morocco b) Abd
el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May
1986 in Egypt c) Mahmoud Hamid Low quality
a.k.a.: na Nationality: Tunisia Passport
no: (Tunisian passport number L723315, issued on 5 May 1998, expired
on 4 May 2003) National identification
no: na Address: Corso XXII Marzo Number 39, Milan,
Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec.
2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec.
2019, 10 Sep. 2020, 30 Oct. 2023 ) Other information: In
prison in Italy until 6 February 2026. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.149
Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4:
AL-DRISSI Name (original script): نور الدين بن علي بن بلقاسم الدريسي
Title: na Designation: na DOB: 30 Apr.
1964 POB: Tunis, Tunisia Good quality a.k.a.: Drissi
Noureddine Low quality a.k.a.: a) Abou
Ali b) Faycal Nationality: Tunisia Passport
no: Tunisia number L851940, issued on 9 Sep.
1998 (expired on 8 Sep. 2003) National identification
no: na Address: Via Plebiscito 3, Cremona,
Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec.
2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec.
2019, 10 Sep. 2020, 30 Oct. 2023 ) Other
information: Sentenced to six years of imprisonment for international
terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013.
Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Apr. 2010. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.152
Name: 1: SAIFI 2: AMMARI 3: na 4: na Name
(original script): سيفي عماري
Title: na Designation: na DOB: a) 1 Jan.
1968 b) 23 Apr. 1968 POB: Kef Rih, Algeria Good
quality a.k.a.: a) EL PARA (COMBAT NAME) b) ABDERREZAK
LE PARA (combat name) c) ABOU HAIDARA d) EL
OURASSI e) ABDERREZAK ZAIMECHE f) ABDUL RASAK AMMANE
ABU HAIDRA g) ABDALARAK Low quality
a.k.a.: na Nationality: Algeria Passport
no: na National identification
no: na Address: Commune of Bouhechana, Daïra de Lakhezara,
Guelma, Algeria Listed on: 4 Dec. 2003 ( amended on 7
Apr. 2008, 16 May 2011, 6 Dec. 2019, 30 Oct. 2023, 14
Dec. 2023 ) Other information: In detention in Algeria
since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member
of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi.
Photograph and fingerprints available for inclusion in INTERPOL-UNSC
Special Notice. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.167
Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name
(original script): كمال جرمان
Title: na Designation: na DOB: 12 Oct.
1965 POB: Oum el Bouaghi, Algeria Good quality
a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou
Abdeljalil Low quality a.k.a.: na Nationality: Algeria Passport
no: na National identification
no: na Address: Sidi Argis village, Oum El-Bouaghi,
Algeria Listed on: 3 May 2004 ( amended on 7 Apr.
2008, 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023, 14 Dec.
2023 ) Other information: In detention in Algeria as of November
2023. Sentenced to 18 years imprisonment for conducting terrorist
activities by the Algiers Criminal Court on 25 January 2023. Arrest
warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018
respectively for involvement in kidnapping, robbery and extortion. Former
member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in
the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum
Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.177
Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI Name
(original script): حبيب بن احمد اللوبيري
Title: na Designation: na DOB: 17 Nov.
1961 POB: Manzal Tmim, Nabul, Tunisia Good quality
a.k.a.: Al-Habib ben Ahmad ben al-Tayib al-Lubiri Low quality
a.k.a.: na Nationality: Tunisia Passport
no: Tunisia number M788439, issued on 20 Oct.
2001 (expired on 19 Oct. 2006) National identification
no: 01817002 Address: a) Salam Marnaq Ben Arous
district, Sidi Mesoud, Tunisia b) Afghanistan Listed
on: 23 Jun. 2004 ( amended on 20 Dec. 2005, 17 Oct.
2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec.
2019, 30 Oct. 2023, 19 Dec. 2023 ) Other
information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention
in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014.
Mother’s name is Fatima al-Galasi. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.190
Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na Name
(original script): عبد القادر لاغوب Title: na Designation: na DOB: 23
Apr. 1966 POB: Casablanca, Morocco Good quality
a.k.a.: na Low quality
a.k.a.: Rachid Nationality: Morocco Passport
no: Morocco number D-379312 National identification
no: (Moroccan national identity card DE-
473900) Address: Number 4, Via Europa, Paderno Ponchielli,
Cremona, Italy Listed on: 29 Jul. 2005 ( amended on 21
Dec. 2007, 13 Dec. 2011, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Italian Fiscal code:
LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna
Ahmed. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.198
Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF
Name (original script): هاني السيد السباعي يوسف
Title: na Designation: na DOB: 1 Mar.
1961 POB: Qaylubiyah, Egypt Good quality
a.k.a.: a) Hani Yousef Al-Sebai b) Hani
Youssef c) Hany Youseff d) Hani
Yusef e) Hani al-Sayyid Al-Sabai f) Hani al-Sayyid El
Sebai g) Hani al-Sayyid Al Siba'i h) Hani al-Sayyid El
Sabaay i) El-Sababt j) Abu Tusnin k) Abu
Akram l) Hani El Sayyed Elsebai Yusef m) Abu
Karim n) Hany Elsayed Youssef Low quality
a.k.a.: na Nationality: Egypt Passport
no: na National identification
no: na Address: London, United Kingdom of Great Britain and
Northern Ireland Listed on: 29 Sep. 2005 ( amended
on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012, 6 Dec.
2019, 30 Oct. 2023 ) Other information: Father's name
is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.241
Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na
Title: na Designation: na DOB: 20 Mar.
1978 POB: Gattaran, Cagayan Province, Philippines Good
quality a.k.a.: a) Calib Trinidad b) Kalib Trinidad Low
quality a.k.a.: a) Abdul
Khalil b) Abdukahlil c) Abu
Khalil d) Anis Nationality: Philippines Passport
no: na National identification
no: na Address: 3111 Ma. Bautista, Punta, Santa Ana,
Manila, Philippines Listed on: 4 Jun. 2008 (amended
on 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023) Other
information: Distinguishing marks include scars on both legs. Member
of the Rajah Solaiman Movement (QDe.128), and associated with the Abu
Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in
the Philippines as of May 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.242
Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na
Title: na Designation: na DOB: 19 Jul.
1981 POB: Cebu City, Philippines Good quality
a.k.a.: a) Johnny Pareja b) Khalil Pareja Low
quality
a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash Nationality: Philippines Passport
no: na National identification
no: na Address: Atimonana, Quezon Province, Philippines Listed
on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec.
2011, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128).
Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila
Cambaya Rosalejos. Review pursuant to Security Council resolution 1822
(2008) was concluded on 13 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.243
Name: 1: FELICIANO 2:
SEMBORIO 3: DELOS REYES JR. 4: na Name (original script): فلسيانو
سمبوريو ديلوس رييس الإبن
Title: Ustadz Designation: na DOB: 4 Nov.
1963 POB: Arco, Lamitan, Basilan, Philippines Good quality
a.k.a.: a) Abubakar Abdillah b) Abdul
Abdillah Low quality
a.k.a.: na Nationality: Philippines Passport
no: na National identification
no: na Address: Philippines Listed on: 4 Jun.
2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec.
2019, 30 Oct. 2023 ) Other information: Member of the
Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes
Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of
May 2011. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 13 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.245
Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na
Title: na Designation: na DOB: 19 Dec.
1969 POB: Bagac, Bagamanok, Catanduanes, Philippines Good
quality a.k.a.: Ismael De Vera Low quality
a.k.a.: a) Khalid b) Ismael c) Ismail d) Manex e) Tito
Art f) Dave g) Leo Nationality: Philippines Passport
no: na National identification
no: na Address: Concepcion, Zaragosa, Nueva Ecija,
Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun.
2009, 13 Dec. 2011, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128), Abu
Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is
Honorio Devera. Mother's name is Fausta Abogne. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.246
Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na
Title: na Designation: na DOB: 15 May
1972 POB: Punta, Santa Ana, Manila, Philippines Good
quality a.k.a.: a) Abu Ilonggo b) Brandon
Berusa c) Abu Muadz d) Arnulfo
Alvarado e) Habil Ahmad Dellosa Low quality
a.k.a.: a) Dodong b) Troy c) Uthman Nationality: Philippines Passport
no: na National identification no: na Address: 3111,
Ma. Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4
Jun. 2008 (amended on 3 Jun. 2009, 13 Dec. 2011, 6
Dec. 2019, 30 Oct. 2023) Other information: Member of the
Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group
(QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13
May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.247
Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na
Title: Sheik Designation: na DOB: 4 Oct.
1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao,
Iloilo, Philippines Good quality a.k.a.: a) Reuben
Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund
Lavilla e) Ramo Lavilla f) Mike de
Lavilla g) Abdullah Muddaris h) Ali
Omar i) Omar Lavilla j) Omar Labella Low quality
a.k.a.: a) So b) Eso c) Junjun Nationality: Philippines Passport
no: a) Philippines number MM611523
(2004) b) Philippines number EE947317
(2000-2001) c) Philippines number P421967 (1995-1997) National
identification no: na Address: 10th Avenue, Caloocan City,
Philippines Listed on: 4 Jun. 2008 ( amended on 16
Sep. 2008, 13 Dec. 2011, 9 May 2018, 6 Dec. 2019, 30
Oct. 2023 ) Other information: Spiritual leader of the
Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar
Janjalani (deceased). In detention in the Philippines as of May 2011.
Review pursuant to Security Council resolution 1822 (2008) was concluded
on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.248
Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na
Title: na Designation: na DOB: 15 Sep.
1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong
City, Philippines Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul
Karim Ayeras Low quality a.k.a.: a) Ricky
Ayeras b) Jimboy c) Isaac Jay Galang
Perez d) Abdul
Mujib Nationality: Philippines Passport
no: na National identification
no: na Address: a) Barangay Mangayao, Tagkawayan,
Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental,
Philippines Listed on: 4 Jun. 2008 ( amended on 13
Dec. 2011, 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Member of the Rajah Solaiman Movement (QDe.128).
Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.251
Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na Name
(original script): صالح قاسمي
Title: na Designation: na DOB: 13 Apr.
1971 POB: Zeribet El Oued, Wilaya (province) of Biskra,
Algeria Good quality a.k.a.: a) Abou Mohamed
Salah b) ABOU MALEK Low quality
a.k.a.: a) Bounouadher b) BOUNOUADER Nationality: Algeria Passport
no: na National identification
no: na Address: No. 7250 Zeribat El Oued, Biskra,
Algeria Listed on: 3 Jul. 2008 ( amended on 24 Mar.
2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24
Nov. 2020, 30 Oct. 2023, 14 Dec. 2023 ) Other
information: Belongs to the leadership and is in charge of
information committee of the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is
Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased
in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the
El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida
penitentiary, Algeria as of November 2023. Photograph and fingerprints
available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 24 November
2020. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.261
Name: 1: ADEM 2: YILMAZ 3: na 4: na
Title: na Designation: na DOB: 4 Nov.
1978 POB: Bayburt, Türkiye Good quality
a.k.a.: na Low quality
a.k.a.: Talha Nationality: Türkiye Passport
no: Türkiye number TR-P 614 166 (issued by the Turkish
Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep.
2009.) National identification
no: na Address: a) Südliche Ringstrasse 133 , Langen,
63225, Germany (previous address) b) Türkiye Listed
on: 27 Oct. 2008 ( amended on 13 Dec. 2011, 6 Dec.
2019, 30 Oct. 2023, 14 Dec. 2023 ) Other
information: Associated with the Islamic Jihad Union (IJU), also
known as the Islamic Jihad Group (QDe.119). Deported from Germany to
Türkiye in February 2019. Ongoing judicial process as of November 2023.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.263
Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na
Title: na Designation: na DOB: 5 Jun.
1950 POB: Sargodha, Punjab, Pakistan Good quality
a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz Mohammad
Sayid c) Hafiz Muhammad d) Hafiz
Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad
Sayeed g) Tata Mohammad Syeed h) Mohammad
Sayed i) Muhammad Saeed Low quality a.k.a.: Hafiz Ji Nationality: Pakistan Passport
no: na National identification
no: Pakistan 3520025509842-7 Address: House No. 116E,
Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan
(location as of May 2008) Listed on: 10 Dec. 2008 ( amended
on 17 Jul. 2009, 30 Oct. 2023, 19 Dec.
2023 ) Other information: Muhammad Saeed is the leader of
Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan
serving a 78 year imprisonment sentence since 12 February 2020 as a result
of conviction in seven terror financing cases. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.278 Name: 1:
MUTHANNA 2: HARITH 3: AL-DARI 4: na Name (original script): مثنى حارث
الضاري Title: Doctor Designation: na DOB: 16 Jun.
1969 POB: Iraq Good quality a.k.a.: a) Dr.
Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna
Harith Sulayman Al-Dari d) Muthanna Harith Sulayman
Al-Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris
Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna
Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman
Al-Dari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana
Haris al-Dari l) Doctor Muthanna al-Dari m) Dr.
Muthanna Harith al-Dari al-Zowbai Low quality
a.k.a.: na Nationality: Iraq Passport
no: na National identification no: Ration card
number: 1729765 Address: a) Amman,
Jordan b) Khan Dari, Iraq (previous) c) Asas Village,
Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed
on: 25 Mar. 2010 ( amended on 10 Dec. 2015, 6 Dec.
2019, 30 Oct. 2023 ) Other information: Mother’s name:
Heba Khamis Dari. Provided operational guidance financial support and
other services to or in support of Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling.
Wanted by the Iraqi security forces. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.279 Name: 1:
MOHAMED 2: BELKALEM 3: na 4: na Name (original script): محمد بلكلام
Title: na Designation: na DOB: 19 Dec.
1969 POB: Hussein Dey, Algiers, Algeria Good quality
a.k.a.: na Low quality a.k.a.: a) Abdelali Abou Dher
(عبد العالي ابو ذر) b) El Harrachi
(الحراشي) Nationality: Algeria Passport
no: na National identification
no: na Address: a) Mali b) Cité Djenane
Mabrouk, Algiers, Algeria Listed on: 22 Apr. 2010 ( amended
on 15 Apr. 2014, 6 Dec. 2019, 30 Oct. 2023, 14 Dec.
2023 ) Other information: Reportedly a member of Jama'a
Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023.
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian
international arrest warrant number 03/09 of 6 Jun. 2009 issued by the
Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request
number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s
name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The
Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Photograph and fingerprints available for inclusion in INTERPOL-UNSC
Special Notice. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.280 Name: 1:
TAYEB 2: NAIL 3: na 4: na Name (original script): الطيب نايل
Title: na Designation: na DOB: Approximately 1972 POB: Faidh
El Batma, Djelfa, Algeria Good quality a.k.a.: a) Djaafar Abou
Mohamed (جعفر ابو محمد) b) Abou Mouhadjir (ابو
مهاجر) c) Mohamed Ould Ahmed Ould Ali (born in 1976) Low
quality a.k.a.: na Nationality: Algeria Passport
no: na National identification no: na Address: a) Mali b) Cité
Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria Listed on: 22
Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019, 30
Oct. 2023, 14 Dec. 2023 ) Other
information: Reportedly a member of Jama'a Nusrat ul-Islam wa
al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by
Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant
number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed,
Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep.
2009, presented to Malian authorities. Father’s name was Benazouz Nail.
Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints
available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant
to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.298 Name: 1:
ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na Name
(original script): عبد الرحمن ولد محمد الحسين ولد محمد سليم
Title: na Designation: na DOB: Approximately 1981 POB: Saudi
Arabia Good quality a.k.a.: a) Abdarrahmane ould Mohamed el
Houcein ould Mohamed Salem b) شيخ يونس الموريتاني (Yunis
al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis
the Mauritanian) Low quality a.k.a.: a) Salih the
Mauritanian b) Mohamed Salem c) Youssef Ould Abdel
Jelil d) El Hadj Ould Abdel Ghader e) Abdel
Khader f) Abou
Souleimane g) Chingheity Nationality: Mauritania Passport
no: na National identification
no: na Address: Mauritania Listed on: 15 Sep.
2011 ( amended on 24 Nov. 2020, 30 Oct. 2023, 14 Dec.
2023 ) Other information: Senior Al-Qaida (QDe.004) leader,
also associated with The Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since
his extradition from Pakistan in 2014. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant
to Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.322 Name: 1:
ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na Name (original script): أبو بكر
محمد الشكوى
Title: na Designation: na DOB: 1969 POB: Shekau
Village, Yobe State, Nigeria Good quality a.k.a.: Abubakar Shekau Low
quality a.k.a.: a) Abu Mohammed Abubakar bin
Mohammed b) Abu Muhammed Abubakar bi
Mohammed c) Shekau d) Shehu e) Shayku f) Imam
Darul Tauhid g) Imam Darul Tawheed Nationality: Nigeria Passport
no: na National identification
no: na Address: Nigeria Listed on: 26 Jun.
2014 ( amended on 6 Dec. 2019, 30 Oct.
2023 ) Other information: Member of the Kanuri tribe.
Physical description: eye colour: black; hair colour: black. Photo
available for inclusion in the INTERPOL-UN Security Council Special
Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)
(QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for
a series of major terrorist attacks. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.323 Name: 1:
SAID 2: ARIF 3: na 4: na
Title: na Designation: na DOB: a) 25 Jun.
1964 b) 5 Dec. 1969 c) 12 May
1965 POB: Oran, Algeria Good quality
a.k.a.: a) Said Mohamed Arif b) Omar
Gharib c) Abderahmane d) Abdallah
al-Jazairi e) Slimane
Chabani f) Souleiman g) ABOU SOULEIMAN Low
quality
a.k.a.: a) ABDULLAH b) ABDALLAH c) ABU ABDULLAH Nationality: Algeria Passport
no: na National identification
no: na Address: a) 78 Boulevard Bezghoud Mustapha,
Oran, Algeria b) No. 12 Rue Lyonnais, Ain Turk, Oran,
Algeria Listed on: 15 Aug. 2014 ( amended on 6 Dec.
2019, 30 Oct. 2023, 14 Dec. 2023 ) Other
information: Reportedly killed in an air strike in Syria on 25 May
2015. A veteran member of the ‘Chechen Network’ (not listed) and other
terrorist groups. He was convicted of his role and membership in the
‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as
Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013.
Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and
fingerprints available for inclusion in INTERPOL-UNSC Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.327
Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL
DABIDI 4: AL JAHANI
Title: na Designation: na DOB: 4 Dec.
1971 POB: Kharj, Saudi Arabia Good quality
a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b) Abd
Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni c) Abd Al-Rahman
Muhammad Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad
Zafir al-Dubaysi al-Juhani e) Abdulrhman Mohammed D.
Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd
al-Rahman Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa
al-Saudi j) Abu al-Wafa k) Abd al-Rahman Muhammad
Thafir al-Jahni l) Abd al-Rahman Muhammad
al-Juhani m) ) Abdelrahman Mouhamad Zafir al Dabissi
Juhan n) Abdelrahman Mouhamad Zafir al Dabissi Juhani Low
quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi
Arabia Passport no: F508591 National identification
no: Saudi Arabia 1027508157 Address: na Listed
on: 15 Aug. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 ) Other
information: A member and regional commander of Jabhat al-Nusrah,
listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a
facilitator of foreign recruits for that group. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.329
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
Arabia Passport no: Saudi Arabia 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 ( amended on 6 Dec.
2019, 30 Oct. 2023, 14 Dec. 2023 ) Other
information: Senior member of Al-Qaida (QDe.004). Reportedly killed
in January 2020 in Yemen. 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. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.330
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 Arabia Passport
no: Saudi Arabia number C389664, issued on 15 Sep.
2000 National identification
no: 1024026187 Address: na Listed on: 23 Sep.
2014 ( amended on 6 Dec. 2019, 10 Sep. 2020, 30 Oct.
2023 ) Other information: Has ties to numerous senior
Al-Qaida (QDe.004) 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. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.331
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.: Muslim Abu
Abdurrahman Nationality: Norway Passport
no: na National identification
no: na Address: na Listed on: 23 Sep.
2014 (amended on 6 Dec. 2019, 30 Oct. 2023) Other
information: Member of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Physical description: eye colour: brown; hair colour: brown;
height: 185 cm. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 4 Dec. 2019 Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.332
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
Arabia Passport no: Saudi
Arabia number F800691 National identification
no: 1047503170 Address: na Listed on: 23 Sep.
2014 ( amended on 6 Dec. 2019, 10 Sep. 2020, 30 Oct.
2023 ) Other information: Explosives expert and operative
for the Abdallah Azzam Brigades (AAB) (QDe.144). 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. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.337
Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4:
AL-JUBURI Title: Amir Designation: na DOB: 1 Jun.
1976 POB: Al-Shura, Mosul, 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: Iraq Passport
no: na National identification
no: na Address: na Listed on: 23 Sep. 2014 (
amended on 6 Dec. 2019, 30 Oct. 2023 ) Other
information: Sharia amir of Al-Nusrah Front for the People of the
Levant (QDe.137) as of early 2014. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October
2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.339
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: Iraq Passport no: na National
identification no: na Address: na Listed on: 23
Sep. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023, 14
Dec. 2023 ) Other information: Senior Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115),
official. Reportedly killed in Syria in 2016. Previously served as a
representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.342
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: Senegal Passport
no: na National identification
no: na Address: Syrian Arab Republic (located
in) Listed on: 23 Sep. 2014 ( amended on 6 Dec.
2019, 30 Oct. 2023 ) Other information: A leader of an
armed group linked to Al-Nusrah Front for the People of the Levant
(QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.352
Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na
Title: na Designation: na DOB: 1974 POB: Kuza
Bandai village, Swat Valley, Khyber Pakhtunkhawa Province,
Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal
Hayat Low quality a.k.a.: Mullah
Radio Nationality: na Passport no: na National
identification no: na Address: (Afghanistan / Pakistan
border region) Listed on: 7 Apr. 2015 (amended on 1
May 2019, 30 Oct. 2023, 19 Dec. 2023) Other
information: Confirmed deceased on 13 June 2018. Commander of
Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local
TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review
pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.369
Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: AL-RUMAYSH
Title: na Designation: na DOB: 4 Jan.
1973 POB: Jeddah, Saudi Arabia Good quality
a.k.a.: na Low quality
a.k.a.: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah
al-'Ansari al-Jeddawi Nationality: Yemen Passport
no: Yemen number 01055336 National identification
no: Saudi Arabia alien registration number 2054275397, issued
on 22 Jul. 1998 Address: na Listed on: 29 Sep.
2015 ( amended on 6 Dec. 2019, 30 Oct.
2023 ) Other information: Financial and foreign fighter
facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129) since at least Jun. 2014. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.370
Name: 1: TARAD 2: MOHAMMAD 3: Alnori Alfares 4:
ALJARBA Title: na Designation: na DOB: 20 Nov.
1979 POB: Iraq Good quality a.k.a.: Tarad
Aljarba Low quality a.k.a.: Abu-Muhammad al-Shimali Nationality: Saudi
Arabia Passport no: E704088, issued on 26 Aug.
2003 (expired on 2 Jul. 2008) National identification
no: 1121628414 Address: na Listed on: 29 Sep.
2015 ( amended on 6 Dec. 2019, 10 Sep. 2020, 30 Oct.
2023 ) Other information: Border emir of Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of
Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab
Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to
the Syrian Arab Republic of prospective ISIL fighters from Australia,
Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian
Arabic Republic as of 2014. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.384
Name: 1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na
Title: na Designation: na DOB: 1973 POB: Sahl
Village, Raqqa Province, Syrian Arab Republic Good quality
a.k.a.: a) 'Ali Musa al-Shawagh b) Ali al-Hamoud
al-Shawakh c) Ibrahim al-Shawwakh d) Muhammad 'Ali
al-Shawakh Low quality a.k.a.: a) Abu
Luqman b) Ali Hammud c) Abdullah Shuwar
al-Aujayd d) Ali Awas e) 'Ali Derwish f) 'Ali
al-Hamud g) Abu Luqman al-Sahl h) Abu Luqman
al-Suri i) Abu Ayyub Nationality: Syrian Arab
Republic Passport no: na National identification
no: na Address: Syrian Arab Republic Listed
on: 29 Feb. 2016 ( amended on 6 Dec. 2019, 18 Mar.
2020, 30 Oct. 2023 ) Other information: A leader of
Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq
(QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.401
Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na
Title: na Designation: na DOB: 1975 POB: Raqqah
Region, Marib Governorate, Yemen Good quality
a.k.a.: a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah
Ali al-Zaydi Low quality a.k.a.: Ghalib al
Zaydi Nationality: Yemen Passport no: na National
identification no: na Address: na Listed on: 22
Feb. 2017 ( amended on 6 Dec. 2019, 30 Oct.
2023 ) Other information: A leader of Al-Qaida in the
Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015.
Provided AQAP with weapons, funding and recruits. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web
link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.411
Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR
Name (original script): سالم مصطفى محمد ال منصور Title: na Designation: na DOB: 20
Feb. 1962 POB: Baghdad, Iraq Good quality
a.k.a.: a) Salim Mustafa Muhammad Mansur
Al-Ifri b) Saleem Al-Ifri c) Salim Mansur
Mustafa d) Salim Mansur e) Hajji Salim
Al-Shaklar Low quality
a.k.a.: na Nationality: Iraq Passport
no: Iraq number A6489694, issued on 2 Sep.
2013 (expires on 31 Aug. 2021; name in Arabic script: سالم مصطفى محمد
ال منصور) National identification no: a) Iraq national
identification card 00813602, issued on 18 Sep. 2011 (name
in Arabic script: سالم مصطفى محمد ال
منصور) b) Iraq Certificate of Iraqi
Nationality 300397, issued on 25 Jun. 2013 (name in Arabic
script: سالم مصطفى محمد) Address: a) 17 Tamoz, Mosul, Iraq
(previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous
address) Listed on: 6 Mar. 2018 ( amended on 30 Oct.
2023 ) Other information: Finance “emir” for Islamic State
in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical
description: hair colour: black; eye colour: honey; height: 170 cm. Speaks
Arabic. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.412
Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI
Name (original script): عمر محمود إرحيم الفياض الكبيسي
Title: na Designation: na DOB: 16 Jun.
1967 POB: Al-Qaim, Al-Anbar Province, Iraq Good quality
a.k.a.: a) Umar Mahmud Rahim al-Kubaysi b) Omar
Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud
Rahim d) Umar Mahmud Rahim Al-Qubaysi e) Umar Mahmud
Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar
Mahmood Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh
Al-Kobaisi i) Umar al-Kubaysi Low quality
a.k.a.: na Nationality: Iraq Passport
no: Iraq number A4059346, issued on 29 May 2013,
issued in Baghdad, Iraq (expires on 27 May 2021) National
identification no: a) Iraq national identification
card 00405771, issued on 20 May 2013, issued in Iraq (name
in Arabic script: عمر محمود إرحيم
الفياض) b) Iraq Certificate of Iraqi
Nationality 540763, issued on 13 Feb. 1984 (name in Arabic
script: عمر محمود إرحيم) Address: Al-Qaim, Al-Anbar Province,
Iraq Listed on: 6 Mar. 2018 ( amended on 30 Oct.
2023 ) Other information: Financial facilitator for Islamic
State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
Director of Al-Kawthar Money Exchange (QDe.157). Physical description:
sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.413
Name: 1: MYRNA 2: AJIJUL 3: MABANZA 4: na
Title: na Designation: na DOB: 11 Jul.
1991 POB: Good quality a.k.a.: a) Myrna Adijul
Mabanza b) Myrna Ajilul Mabanza Low quality a.k.a.: na Nationality: Philippines Passport
no: na National identification no: a) Voter
ID 73320881AG1191MAM20000 b) Student
ID 200801087 c) Other
ID 140000900032 Address: a) Basilan Province,
Philippines b) Zamboanga City, Philippines (previous
address) c) Jeddah, Saudi Arabia (previous
address) d) Daina, Saudi Arabia (previous address) Listed
on: 18 Jun. 2018 ( amended on 30 Oct.
2023 ) Other information: Facilitator for the Islamic State
in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Gender: female. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.414
Name: 1: ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na
Title: na Designation: na DOB: 3 Mar.
1965 POB: Tuburan, Basilan Province, Philippines Good
quality a.k.a.: a) Abdulpatta Abubakar Escalon b) Abdul
Patta Escalon Abubakar c) Abdul Patta Abu Bakar Low quality
a.k.a.: na Nationality: Philippines Passport
no: a) Philippines number EC6530802 (expires 19 Jan.
2021) b) Philippines number EB2778599 National
identification no: a) Saudi
Arabia 2135314355 b) Saudi
Arabia 202112421 Address: a) Philippines b) Jeddah,
Saudi Arabia (previous address) c) Daina, Saudi Arabia (previous
address) Listed on: 18 Jun. 2018 ( amended on 30 Oct.
2023 ) Other information: Facilitator for the Islamic State
in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Gender: male. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.416
Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na
Title: na Designation: na DOB: 11 Oct.
1978 POB: Indonesia Good quality a.k.a.: na Low
quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz
Syaifudin d) Mohammad Yusef Karim Faiz e) Muh
Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim
Saifullah Faiz h) Mohammad Saifuddin Mohammad Yusuf
Faiz i) Ustadz Faiz j) Saifudin
Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz
Faturohman Nationality: Indonesia Passport
no: na National identification
no: na Address: Syrian Arab Republic (location since
2015) Listed on: 23 Aug. 2018 ( amended on 30 Oct.
2023 ) Other information: Senior member of Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited
for ISIL and instructed individuals to perpetrate terrorist acts via
online video. Physical description: hair colour: black; build: slight.
Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.417
Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na
Title: na Designation: na DOB: 3 Jun.
1966 POB: Negri Sembilan, Malaysia Good quality
a.k.a.: na Low quality a.k.a.: a) Mohd Radi Bin
Udin b) Abu Awn al Malizi c) Muhammad
Ratin d) Muhammad Rafiuddin e) Abu Una al
Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok
Cit h) Muhammad Ratin Bin
Nurdin Nationality: a) Malaysia b) Indonesia Passport
no: Malaysia number A31142734, issued on 6 Nov.
2013 (issued by the Immigration Department of Malaysia, expiration
date 6 Nov. 2015) National identification
no: Malaysia National Identification Card 660603-05-5267
(issued by National Registration Department of Malaysia; issued to Mohd
Rafi bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49
Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah
Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan.
2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala
Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr.
2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala
Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr.
2007) d) Syrian Arab Republic (location since 2014) Listed
on: 23 Aug. 2018 ( amended on 30 Oct. 2023, 14 Dec.
2023 ) Other information: Senior member of Islamic State in
Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
Recruited for ISIL and instructed individuals to perpetrate terrorist acts
via online video. Reportedly deceased. Physical description: eye colour:
brown; hair colour: brown; complexion: dark. Speaks Malay, English,
limited Arabic. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.418
Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM
Title: na Designation: na DOB: 3 Mar.
1990 POB: Zamboanga City, Zamboanga del Sur,
Philippines Good quality a.k.a.: na Low quality
a.k.a.: a) Abdul Rahman b) Abu Abdul Rahman al
Filipini c) Abtol
Rahman Nationality: Philippines Passport
no: a) Philippines number XX3966391, issued on 25
Feb. 2015 (issued by the Department of Foreign Affairs of
Philippines, expiration date 24 Feb.
2020) b) Philippines number EC3524065 National
identification no: na Address: a) Brgy Recodo,
Zamboanga City, Western Mindanao, Philippines (previous
address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao
City, Eastern Mindanao, Philippines (previous address) c) Syrian
Arab Republic (location since 2015) Listed on: 23 Aug.
2018 ( amended on 30 Oct. 2023 ) Other
information: Senior member of Islamic State in Iraq and the Levant
(ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video.
Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye
colour: black; hair colour: black; build: medium; high cheekbones. Speaks
Tagalog, English, Arabic. Review pursuant to Security Council resolution
2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.419
Name: 1: ANJEM 2: CHOUDARY 3: na 4: na
Title: na Designation: na DOB: 18 Jan.
1967 POB: Welling, London, United Kingdom of Great Britain and
Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu
Luqman Nationality: United Kingdom of Great Britain and Northern
Ireland Passport no: United Kingdom of Great Britain and
Northern Ireland number 516384722, issued on 6 May
2013 (issued by Passport Office Glasgow, expires 06 Jun.
2023) National identification no: na Address: London,
United Kingdom of Great Britain and Northern Ireland Listed
on: 15 Oct. 2018 ( amended on 11 Oct. 2019, 30 Oct.
2023 ) Other information: Pledged allegiance to Islamic
State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115)
in July 2014 and subsequently released on licence in October 2018 which
expires in July 2021. Review pursuant to Security Council resolution 2610
(2021) was concluded on 30 October 2023. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDi.427
Name: 1: NOOR 2: WALI 3: MEHSUD 4: na
Title: Mufti Designation: na DOB: 26 Jun.
1978 POB: Gurguray, Pakistan Good quality a.k.a.: Abu
Mansoor Asim Low quality
a.k.a.: na Nationality: Pakistan Passport
no: na National identification
no: na Address: Lamman, District Barmal, Paktika Province,
Afghanistan (as of 26 Nov. 2022) Listed on: 16 Jul. 2020 (
amended on 30 Oct. 2023, 19 Dec. 2023 ) Other
information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132)
following the death of former TTP leader Maulana Fazlullah (QDi.352). Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Entities:
- QDe.005
Name: AL RASHID TRUST
A.k.a.: a) Al-Rasheed Trust b) Al Rasheed
Trust c) Al-Rashid Trust d) Aid Organization of the
Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin
Trust g) Al Ameen Trust h) Al-Ameen
Trust i) Al Madina Trust j) Al-Madina
Trust F.k.a.: na Address: a) Kitas Ghar,
Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid,
Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office
Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra,
Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road,
Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm
No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi,
Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan
Dental Clinic Surgeon, Main Baxae, Mingora, Swat,
Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No.
4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax
6623814) h) (302b-40, Good Earth Court, Opposite Pia
Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone
4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton,
Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11
Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone
2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore,
Pakistan; Phone 042-6812081) Listed on: 6 Oct. 2001 (
amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019, 30
Oct. 2023, 19 Dec. 2023 ) Other information: Reportedly
defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat
Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo,
Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21
Oct. 2008, this entity appeared also as "Aid Organization of the
Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25
Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization
of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21
Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated
with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No
indication of any activity under the name of Al-Rashid Trust has emerged
as of November 2023. Review pursuant to Security Council resolution 1822
(2008) was concluded on 6 May 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.091
Name: GLOBAL RELIEF FOUNDATION (GRF)
A.k.a.: na F.k.a.: na Address: a) 9935 South
76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of
America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United
States of America Listed on: 22 Oct. 2002 ( amended
on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar.
2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019,
30 Oct. 2023 ) Other information: Other Foreign Locations:
Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and
Gaza, Somalia and Syria. Federal Employer Identification Number (United
States of America): 36-3804626. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.093
Name: BENEVOLENCE INTERNATIONAL FOUNDATION
A.k.a.: a) Al Bir Al
Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj
Blagotvoritel'nyl
Fond F.k.a.: na Address: a) 8820 Mobile Avenue,
IA, Oak Lawn, Illinois, 60453, United States of America b) P.O.
Box 548, Worth, Illinois, 60482, United States of
America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W,
Palos Hills, Illinois, 60465, United States of America d) (Formerly
located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102,
United States of America e) P.O. Box 1937, Khartoum,
Sudan f) Bangladesh g) (Gaza
Strip) h) Yemen Listed on: 21 Nov. 2002 ( amended
on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019, 30 Oct.
2023, 14 Dec. 2023 ) Other information: Reportedly defunct.
No longer operates in Bosnia and Herzegovina. Employer Identification
Number (United States of America): 36-3823186. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 4
Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.128
Name: RAJAH SOLAIMAN MOVEMENT
A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah
Solaiman Revolutionary
Movement F.k.a.: na Address: a) Barangay Mal-Ong,
Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay
Maasin, San Clemente, Tarlac Province, Philippines c) Number 50,
Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun.
2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019, 30 Oct.
2023 ) Other information: Founded and headed by Hilarion
Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group
(QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani
(deceased). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 13 May 2010. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.138
Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
A.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal
Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal
Jihad c) جماعة أهل السنة للدعوة والجهاد d) Boko
Haram e) Western Education is a
Sin F.k.a.: na Address: Nigeria Listed
on: 22 May 2014 (amended on 6 Dec. 2019, 30 Oct.
2023) Other information: Affiliate of Al-Qaida (QDe.004), and
the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014).
Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The
leader is Abubakar Shekau. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.139
Name: AL MOUAKAOUNE BIDDAM Name (original
script): الموقعون بالدم A.k.a.: a) Les Signataires par le
Sang b) Ceux Qui Signent avec le Sang c) Those Who
Sign in Blood F.k.a.: na Address: Mali Listed
on: 2 Jun. 2014 (amended on 6 Dec. 2019, 30 Oct.
2023) Other information: Associated with the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar
(QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.140
Name: AL MOULATHAMOUN Name (original
script): الملثمون A.k.a.: a) Les
Enturbannés b) The
Veiled F.k.a.: na Address: a) Mali b) Niger c) Algeria Listed
on: 2 Jun. 2014 (amended on 6 Dec. 2019, 30 Oct.
2023) Other information: Founded in 2012 as a splinter group of
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug.
2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le
Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al
Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active
in the Sahel/Sahara region. Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.141
Name: AL MOURABITOUN Name (original
script): المرابطون A.k.a.: a) Les
Sentinelles b) The
Sentinels F.k.a.: na Address: Mali Listed
on: 2 Jun. 2014 (amended on 6 Dec. 2019, 30 Oct. 2023) Other
information: Founded on 20 Aug. 2013 as result of a merger between Al
Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en
Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar
(QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security
Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review
pursuant to Security Council resolution 2610 (2021) was concluded on 30
October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.142
Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name
(original script): أنصار المسلمین في بلاد السودان
A.k.a.: a) Ansaru b) Jama'atu Ansaril Muslimina fi
Biladis Sudan (JAMBS) c) Jama’atu Ansarul Muslimina fi
Biladis-Sudan (JAMBS) d) Jamma’atu Ansarul Muslimina fi
Biladis-Sudan (JAMBS) e) Vanguards for the Protection of Muslims
in Black Africa f) Vanguard for the Protection of Muslims in
Black Africa F.k.a.: na Address: Nigeria Listed
on: 26 Jun. 2014 ( amended on 6 Dec. 2019, 18 Mar. 2020, 30
Oct. 2023 ) Other information: Terrorist and paramilitary
group established in 2012 and operating in Nigeria. Associated with the
Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu
Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar
Mohammed Shekau (QDi322). Review pursuant to Security Council resolution
2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security
Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.143
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 (amended on 6 Dec. 2019, 30 Oct.
2023) Other information: A Tunisian armed group with links to
the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader
is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council
resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to
Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.144
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 (amended on 6 Dec. 2019, 30 Oct. 2023) Other
information: An armed group that has carried out joint attacks with
Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.145
Name: ANSAR AL CHARIA DERNA Name (original
script): أنصار الشريعة – درنة A.k.a.: a) Ansar al-Charia
Derna b) Ansar al-Sharia Derna c) أنصار الشريعة (Ansar
al Charia) d) Ansar al-Sharia e) Ansar al
Sharia F.k.a.: na Address: a) (Operates in Derna
and Jebel Akhdar, Libya) b) (Support network in
Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec.
2019, 30 Oct. 2023 ) Other information: Associated with the
Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar
al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling
to Syria and Iraq. Review pursuant to Security Council resolution 2368
(2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.146
Name: ANSAR AL CHARIA BENGHAZI Name (original
script): أنصار الشريعة - بنغازي
A.k.a.: a) نصار الشريعة (Ansar al Charia) b) Ansar
al-Charia c) Ansar al-Sharia d) Ansar al-Charia
Benghazi e) Ansar al-Sharia Benghazi f) أنصار الشريعة
بليبيا (Ansar al Charia in Libya (ASL)) g) كتيبة أنصار الشريعة
(Katibat Ansar al Charia) h) Ansar al
Sharia F.k.a.: na Address: a) (Operates in
Benghazi, Libya) b) (Support network in Tunisia) Listed
on: 19 Nov. 2014 ( amended on 6 Dec. 2019, 30 Oct.
2023 ) Other information: Associated with the Organization
of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141),
Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna
(QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training
camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.
Review pursuant to Security Council resolution 2368 (2017) was concluded
on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 30 October 2023. INTERPOL-UN Security Council Special
Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.157
Name: AL-KAWTHAR MONEY EXCHANGE
A.k.a.: a) Al Kawthar Co. b) Al Kawthar
Company c) Al-Kawthar
Hawala F.k.a.: na Address: Al-Qaim, Al Anbar Province,
Iraq Listed on: 6 Mar. 2018 (amended on 30 Oct. 2023) Other
information: Money exchange business and owned by Umar Mahmud
Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial
transactions on behalf of companies associated with Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established
in 2000 under License number 202, issued on 17 May 2000, and since
withdrawn. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice
web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.158
Name: KHATIBA IMAM AL-BUKHARI (KIB)
A.k.a.: Khataib al-Imam
al-Bukhari F.k.a.: na Address: a) Afghanistan/Pakistan
border area (previous location) b) Khan-Shaykhun, Syrian Arab
Republic (53 km south of Idlib, location as of Mar.
2018) c) Idlib Aleppo and Khama, Syrian Arab Republic (operation
zone) d) Faryab, Badghis and Jawzjan Provinces,
Afghanistan Listed on: 29 Mar. 2018 ( amended on 30
Oct. 2023, 19 Dec. 2023 ) Other information: Associated
with Al-Nusrah Front for the People of the Levant (QDe.137). Committed
terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to
Northern Afghanistan to project attacks against Central Asia countries.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.107
Name: AL FURQAN A.k.a.: a) Dzemilijati
Furkan b) Dzem'ijjetul Furqan c) Association for
Citizens Rights and Resistance to Lies d) Dzemijetul
Furkan e) Association of Citizens for the Support of Truth and
Supression of Lies f) Sirat g) Association for
Education, Culture and Building Society-Sirat h) Association for
Education, Cultural, and to Create Society
-Sirat i) Istikamet j) In
Siratel k) Citizens’ Association for Support and Prevention of
lies – Furqan F.k.a.: na Address: a) 30a Put
Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and
Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and
Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and
Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia
and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia
and Herzegovina Listed on: 11 May 2004 (amended on 26
Nov. 2004, 24 Mar. 2009, 1 May 2019, 15 Nov. 2021, 30 Oct. 2023, 14 Dec.
2023) Other information: Reportedly defunct. Registered in
Bosnia and Herzegovina as a citizens’ association under the name of
“Citizens’ Association for Support and Prevention of lies – Furqan” on 26
Sep. 1997. Al Furqan ceased its work by decision of the Ministry of
Justice of the Bosnia and Herzegovina Federation (decision number
03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as
of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 15 Jun. 2010. Review pursuant to Security Council
resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.118
Name: LASHKAR-E-TAYYIBA
A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al
Mansoorian d) al Mansooreen e) Army of the
Pure f) Army of the Righteous g) Army of the Pure and
Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasban-e-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle
Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-ud-Dawa q) JUD r) Jama'at
al-Dawa s) Jamaat ud-Daawa t) Jamaat
ul-Dawah u) Jamaat-ul-Dawa v) Jama'at-i-Dawat w) Jamaiat-ud-Dawa x) Jama'at-ud-Da'awah y) Jama'at-ud-Da'awa z) Jamaati-ud-Dawa aa) Falah-i-Insaniat
Foundation (FIF) F.k.a.: na Address: na Listed
on: 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14
Mar. 2012, 24 Nov. 2020, 30 Oct. 2023 ) Other
information: Associated with Hafiz Muhammad Saeed (QDi.263) who is
the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
- QDe.159
Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Name (original script): جماعة نصرة الإسلام والمسلمين
A.k.a.: na F.k.a.: na Address: na Listed
on: 4 Oct. 2018 (amended on 30 Oct. 2023) Other information: Associated
with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic
Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141).
Operations in Mali and Burkina Faso. Review pursuant to Security Council
resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN
Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
The
ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of
relevant information provided by Member States and international and regional
organizations. An updated List is accessible on the ISIL (Da’esh) and
Al-Qaida Sanctions Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.
The
United Nations Security Council Consolidated List is also updated following all
changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List. An updated
version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.
Sd/-
(Syed Haider Shah)
Additional Secretary (UN&OIC)
Ministry of Foreign Affairs