1
Amendments
ORDER
Islamabad the January 6, 2024
S.R.O.
No. 12(I)/2024 dated January 06, 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[1]
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 410 S.R. Os 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 Five Individuals & Two Entities specified below, as of December 19,2023, and will be subject to sanction measures in line with paragraph 7 above;
9. NOW THEREFORE, all persons[2]
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.Os;
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 19 December 2023, the Security Council Committee pursuant to
resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh),
Al‑Qaida and associated individuals, groups, undertakings and entities enacted
the amendments specified with strikethrough and/or underline in the
entries below on its 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), and adopted under
Chapter VII of the Charter of the United Nations.
A. 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 (expiresd 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, 19 Dec. 2023) Other
information: Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in
Tunisia as atof 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 INTERPOL-UN Security Council Special Notice web link:
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 atof May 2008) Listed
on: 10 Dec. 2008 ( amended on 17 Jul. 2009, 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. INTERPOL-UN Security Council Special Notice
web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na Title: a) Maulavi b) Mullah Designation: na DOB: 1940 POB: Gujranwala,
Punjab Province, Pakistan Good quality a.k.a.: a) Hafiz
Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz
Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul
Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah
Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi Low
quality a.k.a.: na Nationality: Pakistan Passport
no: na National identification no: na Address: na Listed
on: 14 Mar. 2012 ( amended on 15 Nov. 2021, 19 Dec. 2023) Other
information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy
to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed
deceased. Review pursuant to Security Council resolution 2368 (2017)
was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice
web link: 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, 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.
INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
QDi.427 Name: 1: Noor NOOR 2: Wali WALI 3: Mehsud 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: na Lamman,
District Barmal, Paktika Province, Afghanistan (as of 26 Nov. 2022) Listed
on: 16 Jul. 2020 (amended on 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).
INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
B. 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, 19
Dec. 2023 ) Other information: Reportedly
defunct. Headquarters arewere 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. Despite the closure of its offices in Pakistan in
February 2007 it has continued its activities. 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. INTERPOL-UN Security Council Special Notice web
link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsclick here
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 atof 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:
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.
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 Affair
[1] Non-Exhaustive list of
Funds, Financial Assets and other Economic Resources is provided at 1.3.1.2 and
1.3.1.3 of guidelines on implementation of the UN Security Council Resolutions
Concerning Targetted Financial Sanctions, Travel Ban and Arms Embargo
[2]The definition of person
shall be as defined in Article 2(h) of the United Nations Security Council
(Freezing and Seizure) Order, 2019 (Person” includes any agency, association,
authority, body, company, department, entity, firm, office or individual) issued
under UNSC Act 1948, vide S.R.O No. S.R.O. 261 (I)/2019 dated 4 March 2019.