On Friday, Canadian and Australian regulators updated their terrorism sanctions lists, following two updates made by the United Nations. First, they added the following person:

QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na

Name (original script): na

Title: na Designation: na DOB: 26 Jun.1959 POB: Derna, Libya Good quality a.k.a.: Sufyan bin Qumu Low quality a.k.a.: Abou Fares al Libi Nationality: Libyan Passport no.: na National identification no.: na Address: Libya Listed on: 3 Sep. 2015 Other information: Leader of Ansar al Charia Derna (QDe.145).

Links:

UN Notice for Sofiane ben Goumo – PDF (DFAT), HTML (OSFI)

OSFI Notice

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Long story short: UBS had a customer subject to anti-terrorism sanctions under Executive Order 13224. That customer had different securities held in UBS custody accounts around the world, including the US. UBS completed transactions against the US account holdings but, because they considered the accounts internal (between UBS accounts), they didn't screen the customer name and didn't catch the customer as being sanctioned.

The base penalty for the violations was $3,778,000, which were non-egregious. However, even though UBS found these violations and reported them, OFAC did not consider them to be voluntarily self-reported. Why? Because the violations were similar to ones that OFAC had dinged UBS for in the past – so, for not properly learning the lesson from last time, they didn't get the benefit of the doubt.

Here are OFAC's aggravating factors considered in determining the final penalty:

1. UBS acted withreckless disregard for U.S. sanctions requirements by failing to implement adequate controls toprevent the apparent violations from occurring despite receiving numerous warning signs that itsconduct could lead to violations of U.S. sanctions laws;
2. Multiple business lines and personnelwithin UBS, including supervisory and management staff within the bank’s Compliancedepartment, had actual knowledge of the conduct that led to the apparent violations;
3. UBSprocessed 222 transactions for or on behalf of the Client and conferred economic benefit to aSpecially Designated Global Terrorist, thereby resulting in harm to the GTSR and its associatedpolicy objectives in the amount of $2,466,195.01 (the total value of the transactions processed toor through the United States);
4. UBS is a large and commercially sophisticated internationalfinancial institution; and
5. Although multiple personnel within UBS’s Compliance department wereaware of the Client’s OFAC designation, including the most senior-level manager at UBSSwitzerland responsible for sanctions compliance, the bank failed to implement any steps or measures to prevent UBS from processing transactions for the Client to or through the UnitedStates.

and the mitigating factors:

1. UBS had not received a penalty notice orFinding of Violation from OFAC in the five years preceding the earliest date of the transactionsgiving rise to the apparent violations;
2. UBS has a global sanctions policy in place that requires thebank to comply with the sanctions programs administered by OFAC;
3. UBS took remedial actionin response to the apparent violations, including by conducting a thorough internal investigationregarding the apparent violations; and
4. UBS substantially cooperated with OFAC’s investigationby submitting detailed and organized information, responding thoroughly and promptly toOFAC’s requests for information, and executing a statute of limitations tolling agreement and anextension to that agreement.

Interesting note here:

In March 2008, UBS instructed a U.S. custodian to research a potential non-sanctions relatedtrading restriction on two stock certificates of a company that the U.S. custodian held on UBS’sbehalf for a separate entity (the “Entity”). While investigating UBS’s request, the U.S. custodianwas advised by the company that the Entity was associated with the Client, and identified theClient as an individual on OFAC’s List of Specially Designated Nationals and Blocked Persons.The U.S. custodian subsequently obtained documentation from the company showing a linkbetween the Client and the Entity and shared the information with UBS in or around July 2008.The U.S. custodian subsequently blocked the shares and filed a report of blocked property withOFAC.

Is that identification of an “association” between a non-sanctioned entity and a sanctioned one going to be the new standard? Mr. Watchlist would consider this to be a warning shot across the bow of all large, sophisticated firms – perhaps the OFAC 50% Rule was just the first battle in a longer campaign raising the standards of care for all, without OFAC needing to explicitly identify people that they want to sanction.

Links:

OFAC Notice

OFAC Enforcement Information

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Last Tuesday, OFAC added an individual linked to Hizballah and 3 associated with Hamas to the SDN List under its anti-terror sanctions program:

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; a.k.a. AL-MASRI, Mohammed), Gaza, Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; POB Khan Younis, Gaza; nationality Palestinian (individual) [SDGT] (Linked To: HAMAS).

KUNTAR, Samir (a.k.a. AL-KUNTAR, Samir; a.k.a. CANTAR, Samir; a.k.a. KANTAR, Sameer; a.k.a. KINTAR, Samir; a.k.a. QANTAR, Samir; a.k.a. QINTAR, Samir; a.k.a. QUNTAR, Samir); DOB 20 Jul 1962; alt. DOB 1961; POB Lebanon (individual) [SDGT] (Linked To: HIZBALLAH).

MUSHTAHA, Rawhi, Gaza, Palestinian; DOB 01 Jan 1958 to 31 Dec 1960; nationality Palestinian (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya; a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh), Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec 1963 (individual) [SDGT] (Linked To: HAMAS).

Link:

OFAC Notice

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On Wednesday, OFAC designated an Algerian national under its anti-terror sanctions:

AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Yousif Abu Obayda; a.k.a. “ABOU YOUCEF”), Algeria; DOB 01 Jan 1969; POB Annaba, Algeria; citizen Algeria (individual) [SDGT].

Link:

OFAC Notice

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The day before 9/11, OFAC designated more individuals linked to Hamas:

AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. “ALAGHA, Abu Obaida”; a.k.a. “AL-AGHA, Abu-'Ubaydah”; a.k.a. “HAFETH, Abu Ubaydah”; a.k.a. “HAFEZ, Abo Obeida”; a.k.a. “HAFEZ, Abu Obaida”; a.k.a. “HAFEZ, Abu-Obaidah K.”; a.k.a. “HAFITH, Abu Ubaydah”; a.k.a. “HAFIZ, Abu Obidah K”; a.k.a. “HAFIZ, Abu Ubayda”), P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah, Saudi Arabia; DOB 03 May 1964; alt. DOB 02 May 1964; POB Taif, Saudi Arabia; nationality Saudi Arabia; Passport H376590 (Saudi Arabia) expires 16 Oct 2012; alt. Passport B912630 (Saudi Arabia); National ID No. 1020539712 (Saudi Arabia) (individual) [SDGT] (Linked To: HAMAS).

AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI, Saleh Muhammad Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-ARURI, Salih Muhammad Sulayman; a.k.a. SULAYMAN, Salih Muhammad; a.k.a. “MUHAMMAD, Abu”; a.k.a. “SULAIMAN, Salih Dar”; a.k.a. “SULEIMAN, Salih”); DOB 19 Aug 1966; POB Ramallah, West Bank; Passport 2525897 (Palestinian); alt. Passport 3580327 (Palestinian) (individual) [SDGT] (Linked To: HAMAS).

AWAD, Mohammed Reda Mohammed Anwar (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. “AWAD, Rida”; a.k.a. “REDA, Haj”), United Kingdom; DOB 24 Sep 1954; nationality Egypt (individual) [SDGT] (Linked To: HAMAS).

SALAH, Mahir Jawad Yunis (a.k.a. SALAH, Maher Jawad Younes; a.k.a. SALAH, Maher Jawad Yunes; a.k.a. SALAH, Maher Jawad Yunis; a.k.a. SALAH, Mahir Jawwad Yunis; a.k.a. SALAH, Mahir Yunus; a.k.a. “AKRAM, Abu”; a.k.a. “AREF, Abu”; a.k.a. “ARIF, Abu”; a.k.a. “SALAH, Mahir”; a.k.a. “SHACKER, Abu”), Saudi Arabia; DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan) (individual) [SDGT] (Linked To: HAMAS).

and an entity:

ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. AL-'USAMA TRADING COMPANY; a.k.a. ASYAF GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP; a.k.a. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT; a.k.a. DAN ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ TRADING EST.; a.k.a. OSAMA TRADING COMPANY LTD; a.k.a. “AL-'USAMAH COMPANY”; a.k.a. “ASAMA COMMERCIAL COMPANY”; a.k.a. “ASAMA COMPANY”; a.k.a. “NURIN COMPANY”), P.O. Box 8800, Jeddah 21492, Saudi Arabia; 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah 21492, Saudi Arabia; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh 14213, Saudi Arabia; Dammam, Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS).

under its counter terrorism sanctions program.

Link:

OFAC Notice

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Last week, Canadian and Australian regulators removed the following person:

QDi.201 Name: 1: YASSER 2: MOHAMED 3: ISMAIL 4: ABU SHAWEESH

Name (original script): ياسر محمد اسماعيل أبوشاويش

Title: na Designation: na DOB: 20 Nov. 1973 POB: Benghazi, Libyan Arab Jamahiriya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Low quality a.k.a.: na Nationality: Stateless Palestinian Passport no.: a) (Passport substitute C00071659 issued by the Federal Republic of Germany) b) (Egyptian passport 0003213) c) (Egyptian travel document 939254) d) (Egyptian passport 981358) National identification no.: na Address: Germany (In prison) Listed on: 6 Dec. 2005 (amended on 7 Sep. 2007, 11 Mar. 2010, 28 Sep. 2010, 13 Dec. 2011, 15 Jun. 2015) Other information: Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.

from their Al-Qaida sanctions lists, after his removal by the UN Security Council Sanctions Committee.

Links:

UN Notices – PDF (DFAT), HTML (OSFI)

OSFI Notice

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On Wednesday, Swiss regulators added the following person to their Consolidated List undet their Al-Qaida/Bin Laden/Taliban sanctions:

SSID: 10-31803 Foreign identifier: QDi.355 Name: Sofiane Ben Goumo

DOB: 26 Jun 1959 POB: Derna, Libya Good quality a.k.a.: Sufyan bin Qumu Low quality
a.k.a.: Abou Fares al Libi Address: Libya Nationality: Libya

Relation: Leader of Ansar al Charia Derna (QE.A.145.14., SSID 10-29576) Other
information: Leader of Ansar al Charia Derna (QDe.145). Modifications: Listed on 17 Sep
2015

and delisted the following person under the same program:

SSID: 10-13793 Foreign identifier: QI.A.201.05. Name: Yasser Mohamed Ismail Abu Shaweesh

DOB: 20 Nov 1973 POB: Benghazi, Libya Good quality a.k.a.: Yasser Mohamed Abou Shaweesh Address: Germany (In prison in Germany) Identification document: a) Passport No. C00071659, Germany (Passport substitute) b) Passport No. 0003213, Egypt c) Travel document No. 939254, Egypt d) Passport No. 981358, Egypt

Other information: Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009. Modifications: Amended on 21 Jan 2015, 1 Jul 2015, de-listed on 17 Sep 2015

The Watchlists page has been updated.

Links:

FINMA Notice

Data files of updates – PDF, XML

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Recently added by the UN, who provides these wonderful explanations of why someone was designated:

Sofiane Ben Goumo was listed on 3 September 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to” and “recruiting for” the Libyan Islamic Fighting Group (QDe.011), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), Ansar al Charia Derna (QDe.145) and Ansar al Charia Benghazi (QDe.146).

Additional information:

Sofiane Ben Goumo is a veteran of the Libyan Islamic Fighting Group (QDe.011) who also fought in Afghanistan and trained in a camp led by Usama bin Laden (deceased). After being jailed for his terrorist activities in Afghanistan, he was released from Libyan Abu Salim jail in 2010. At the end of 2011, he started to create Ansar al Charia Derna (QDe.145). He is the current leader of Ansar al Charia Derna and, as such, has overall responsibility for the group’s actions.

Ansar al Charia Derna, formed in early 2012, is linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), and to Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), with which it has worked closely. It also operates in close cooperation with Ansar al Charia Benghazi (QDe.146).

Ansar al Charia Derna has been involved in many terrorist attacks against Libyan security forces and foreign interests in Libya, such as the attacks against the Consulate of the United States in Benghazi, causing the death of four American citizens, including the Ambassador of the United States to Libya, J. Christopher Stevens.

Sofiane Ben Goumo remains in close relationship with other listed individuals such as Seiffallah ben Hassine (QDi.333), the leader of AAS-T.

Related listed individuals and entities:

Al-Qaida (QDe.004), listed on 6 October 2001

Libyan Islamic Fighting Group (QDe.011), listed on 6 October 2001

The Organization of Al-Qaida in the Islamic Maghreb (QDe.014), listed on 6 October 2001

Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), listed on 23 September 2014

Ansar al Charia Derna (QDe.145), listed on 19 November 2014

Ansar al Charia Benghazi (QDe.146), listed on 19 November 2014

Seifallah ben Hassine (QDi.333), listed on 23 September 2014

Link:

Narrative Summary for Sofiane Ben Goumo

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The Hong Kong Securites and Futures Commission (SFC) periodically issues circulars to its member firms alerting them to changes made by the UN to its Al-Qaida sanctions (they include a PDF of all the web notices issued since the last circular) and relevant to US Executive 13224 (they provide a link to OFAC's terrorism sanctions program PDF, which includes all the listings).

Links:

Hong Kong SFC Circular

List of UN Web Notices

OFAC Terrorism Sanction Program

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Early last week, both the Canadian and Australian regulators incorporate 4 new individual listings:

QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: AL-FADHIL Name (original script): عبدالعزیز عدي زمین الفضیل Title: na Designation: na DOB: 27 Aug. 1981 POB: Kuwait Good quality a.k.a.: a) Abd al-Aziz Udai Samin al-Fadhli b) Abd al-Aziz Udai Samin al-Fadhl c) Abd al-Aziz Adhay Zimin al-Fadhli d) Abdalaziz Ad'ai Samin Fadhli al-Fadhali Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: 281082701081 Address: na Listed on: 21 Sept. 2015 Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).

QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3. SALIH MUHAMMAD 4 AL-KAWARIName (original script): عبداللطیف بن عبدلله صالح محمد الكواري Title: na Designation: na DOB: 28 Sept. 1973 POB: na Good quality a.k.a.: a) Abd-al-Latif Abdallah Salih al-Kawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-Kawari e) Abu Ali al-Kawari Low quality a.k.a.: na Nationality: Qatari Passport no.: a) Qatari passport number 01020802 b) Qatari passport number number 00754833 issued on 20 May 2007 c) Qatari passport number 00490327 issued on 28 July 2001 National identification no.: Qatari identity card number 27363400684Address: Al-Laqtah, Qatar Listed on: 21 Sept. 2015 Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).

QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: AL-SHAMMARI Name (original script): حمد عوض ضاحي سرحان الشمري Title: na Designation: na DOB: 31 Jan. 1984 POB: na Good quality a.k.a.: na Low quality a.k.a.: Abu Uqlah al-Kuwaiti Nationality: Kuwaiti Passport no.: Kuwaiti passport number 155454275 National identification no.: Kuwaiti identity card number 284013101406 Address: na Listed on: 21 Sept. 2015 Other information: Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).

QDi.382 Name: 1: SA’D 2: BIN SA’D 3: MUHAMMAD SHARIYAN 4: AL-KA’BI Name (original script): سعد بن سعد محمد شریان الكعبي Title: na Designation: na DOB: 15 Feb. 1972 POB: na Good quality a.k.a.: a) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi c) Sa'd al-Sharyan al-Ka'bi Low quality a.k.a.: a) Abu Haza' b) Abu Hazza' c) Umar al-Afghani d) Abu Sa'd e) Abu Suad Nationality: Qatari Passport no.: Qatari passport number 00966737 National identification no.: na Address: na Listed on: 21 Sept. 2015 Other information: Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).

for the Al-Qaida sanctions program, based on additions by the United Nations Sanctions Committee.

Links:

UN Notice – PDF (DFAT), HTML (OSFI)

OSFI Notice

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On Tuesday, OFAC designated 25 individuals:

AL-HARBI, Nasir Muhammad 'Awad al-Ghidani (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani; a.k.a. “AL-GHAYDANI, Abu-Bilal”; a.k.a. “AL-HARBI, Abu-Bilal”; a.k.a. “AL-NAJDI, Hammam”; a.k.a. “AL-RAS, Ra'i”; a.k.a. “BILAL”), Yemen; DOB 20 Jul 1974; alt. DOB 05 Sep 1974; POB al-Qasim, Saudi Arabia; citizen Saudi Arabia (individual) [SDGT].

ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-HAKIM, Boubakeur; a.k.a. “Abou al Mouqatel”; a.k.a. “Abou Mouqatel”), Syria; DOB 01 Aug 1983; POB Paris, France; citizen Tunisia; alt. citizen France; Passport W752198; Identification Number 09036271 (individual) [SDGT].

AL-JABURI, Sami Jasim Muhammad (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. MUHAMMAD, Sami Jasim; a.k.a. “ASIA, Abu”; a.k.a. “ASIYA, Abu”; a.k.a. “HAMAD, Hajji”; a.k.a. “HAMID, Hajji”; a.k.a. “HAMID, Ustadh”; a.k.a. “SAMIYAH, Abu”; a.k.a. “SUMAYYAH, Abu”); DOB 01 Jan 1973 to 31 Dec 1973; alt. DOB 01 Jan 1970 to 31 Dec 1970; POB Al-Sharqat, Salah ad-Din Province, Iraq; alt. POB Mosul, Iraq; nationality Iraq (individual) [SDGT].

ALJARBA, Tarad Mohammad (a.k.a. ALJARBA, Tarad; a.k.a. “AL-SHIMALI, Abu-Muhammad”); DOB 20 Nov 1979; POB Iraq; nationality Saudi Arabia; Passport E704088 (Saudi Arabia) issued 26 Aug 2003 expires 02 Jul 2008 (individual) [SDGT].

AL-KARMUSH, Muwaffaq Mustafa Muhammad (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq Mustafa Mohammad; a.k.a. KARMOOSH, Muwafaq Mustafa Mohammed Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muwaffaq Mustafa; a.k.a. “Abu Salah”; a.k.a. “AL-'AFRI, Abu Salah”); DOB 01 Feb 1973; citizen Iraq; Gender Male; Passport A5476394 (Iraq) (individual) [SDGT].

AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a. “ABU-RAYHANAH”; a.k.a. “AL-JEDDAWI, Abu-Rayhanah al-'Ansari”; a.k.a. “HANDALAH”; a.k.a. “RAYHANAH”); DOB 04 Jan 1973; POB Jeddah, Saudi Arabia; citizen Yemen; Passport 01055336 (Yemen); Residency Number 2054275397 (Saudi Arabia) issued 22 Jul 1998 (individual) [SDGT].

AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL-SHA'ARI, Hasan al-Salahayn Salih; a.k.a. “ABU-HABIB, Hasan”; a.k.a. “AL-LIBI, Abu-Habib”; a.k.a. “AL-SALIHIN, Habib”); DOB 01 Jan 1975 to 31 Dec 1975; POB Darna, Libya; citizen Libya; Passport 542858 (Libya); Personal ID Card 55252 (Libya) (individual) [SDGT].

AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. “AL-HAMUD, 'Ali”; a.k.a. “AL-SAHL, Abu Luqman”; a.k.a. “AL-SURI, Abu Luqman”; a.k.a. “AWAS, Ali”; a.k.a. “AYYUB, Abu”; a.k.a. “DERWISH, 'Ali”; a.k.a. “HAMMUD, Ali”; a.k.a. “LUQMAN, Abu”); DOB 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Raqqa province, Syria; nationality Syria (individual) [SDGT].

ASELDEROV, Rustam (a.k.a. ASELDAROV, Rustam; a.k.a. ASILDAROV, Rustam; a.k.a. “Abu Mohammad al-Qadari”; a.k.a. “Abu Muhammad al-Kadarskii”; a.k.a. “Abu Mukhammad al-Kadar”; a.k.a. “Abu Mukhammad Kadarskiy”; a.k.a. “Abu Mukhammad Kadarsky”); DOB 01 Jan 1980 to 31 Dec 1982; POB Kalmykia, Russia (individual) [SDGT].

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a. “CHERAF, Abu Hamza”), Yemen; DOB 01 Jan 1982 to 31 Dec 1982; nationality France (individual) [SDGT].

FEBRIWANSYAH, Tuah (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA, Muhammad; a.k.a. FACHRY, Muhammad; a.k.a. FEBRIWANSAH, Tuwah; a.k.a. FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah), Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia; DOB 18 Feb 1968; POB Jakarta, Indonesia; nationality Indonesia; National ID No. 09.5004.180268.0074 (Indonesia) (individual) [SDGT].

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11 Nov 1965; POB Itum-Kale District, Chechen Ingush; alt. POB Chechen Republic, Russia; nationality Russia (individual) [SDGT].

HAUCHARD, Maxime (a.k.a. “Abou Abdallah Al Faransi”), Syria; DOB 17 Mar 1992; POB Normandy, France; nationality France (individual) [SDGT].

HELAL, Mounir Ben Dhaou Ben Brahim Ben (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a. “AL-TUNISI, Abu Maryam”; a.k.a. “IBRAHIM, Munir Bin Du Bin”; a.k.a. “RAHMAH, Abu”); DOB 10 May 1983; POB Ben Guerdane, Tunisia; Gender Male (individual) [SDGT].

HUSSAIN, Omar (a.k.a. “AL-BRITANI, Abu Sa'eed”), High Wycombe, Buckinghamshire, United Kingdom; DOB 01 Jan 1986 to 31 Dec 1987; nationality United Kingdom (individual) [SDGT].

IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Mohammad Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep 1958; POB Demak, Indonesia; nationality Indonesia; Ustad (individual) [SDGT].

IKANOVIC, Bajro; DOB 08 Nov 1976; POB Hrncici, Bratunac, Bosnia and Herzegovina; citizen Bosnia and Herzegovina; National ID No. JMB 0811976181415 (Bosnia and Herzegovina) (individual) [SDGT].

IZMAYLOV, Shamil (a.k.a. “Abu Hani”; a.k.a. “Abu Hanif”; a.k.a. “Abu Khalif”; a.k.a. “Abu Khanif”), Syria; DOB 01 Jan 1980 to 31 Dec 1980; POB Astrakhan, Russia; citizen Russia (individual) [SDGT].

JONES, Sally-Anne Frances (a.k.a. HUSSAIN, Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, Sally Anne; a.k.a. “AL-BRITANI, Umm Hussain”), Syria; DOB 17 Nov 1968; POB Greenwich, England; nationality United Kingdom; Passport 519408086 (United Kingdom) issued 23 Sep 2013 expires 23 Sep 2023 (individual) [SDGT].

KHALIMOV, Gulmurod, Syria; DOB 14 May 1975; POB Varzob, Tajikistan; citizen Tajikistan; Passport 018840 (Tajikistan) (individual) [SDGT].

KHAN, Hafiz Saeed (a.k.a. AHMAD, Sayed; a.k.a. HAFIZ, Said Khan; a.k.a. KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Hafiz Said; a.k.a. KHAN, Hafiz Said Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to 31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec 1979; POB Mamondzowi Village, Orakzai Agency, Pakistan; nationality Pakistan (individual) [SDGT].

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB Ploemeur, France; nationality France (individual) [SDGT].

LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad; a.k.a. “ABU ISMAIL”; a.k.a. “AL-MAGHRIBI, Abu Ismail”; a.k.a. “AL-MAGRABI, Abu Isma'il”); DOB 26 Feb 1993; citizen Morocco; Passport UZ6430184 (Morocco); National ID No. CD595054 (Morocco) (individual) [SDGT].

MAHMOOD, Aqsa (a.k.a. LAYTH, Umm), Raqqa, Syria; DOB 11 May 1994; POB Glasgow, United Kingdom; nationality United Kingdom; alt. nationality Pakistan; Passport 720134834 (United Kingdom) issued 27 Jun 2012 expires 27 Jun 2022; National ID No. 3520162676986 (Pakistan) (individual) [SDGT].

MUTHANA, Nasser (a.k.a. “Abu Muthana Al Yemeni”; a.k.a. “Abu Muthanna al Yemeni”; a.k.a. “Abu Muthanna al-Yemeni”), Syria; DOB 1993 to 1995; POB Cardiff, United Kingdom; citizen United Kingdom (individual) [SDGT].

and 4 entities:

ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA BRANCH; a.k.a. ISIS WILAYAT KHORASAN; a.k.a. ISLAMIC STATE'S KHORASAN PROVINCE; a.k.a. SOUTH ASIAN CHAPTER OF ISIL), Afghanistan; Pakistan [SDGT].

ISLAMIC STATE OF IRAQ AND THE LEVANT – CAUCASUS PROVINCE (a.k.a. CAUCASUS WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH QAWKAZ; a.k.a. WILAYAT QAWQAZ; a.k.a. “CAUCASUS PROVINCE”), Dagestan, Russia; Chechnya, Russia; lngushetia, Russia; Kabardino-Balkaria, Russia [SDGT].

JUND AL-KHILAFAH IN ALGERIA (a.k.a. CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND AL-KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' IR; a.k.a. SOLDIERS OF THE CALIPHATE IN ALGERIA; a.k.a. SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA; a.k.a. “JAK-A”), Kabylie region, Algeria [SDGT].

MUJAHIDIN INDONESIA TIMUR (a.k.a. MUJAHIDEEN INDONESIA TIMOR; a.k.a. MUJAHIDIN INDONESIA BARAT; a.k.a. MUJAHIDIN INDONESIA TIMOR; a.k.a. MUJAHIDIN OF EASTERN INDONESIA; a.k.a. MUJAHIDIN OF WESTERN INDONESIA; a.k.a. “MIB”; a.k.a. “MIT”), Indonesia [SDGT].

under the anti-terrorism sanctions program. Additionally, they changed the following listings:

ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. “ANSAR JERUSALEM”; a.k.a. “SUPPORTERS OF JERUSALEM”; a.k.a. “SUPPORTERS OF THE HOLY PLACE”), Egypt [FTO] [SDGT]. -to- |ISIL SINAI PROVINCE| (|a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC STATE-SINAI PROVINCE; a.k.a. JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT SINAI; a.k.a. “ANSAR JERUSALEM”; a.k.a. “SINAI PROVINCE”; a.k.a. “SUPPORTERS OF JERUSALEM”; a.k.a. “SUPPORTERS OF THE HOLY PLACE”; a.k.a. “THE STATE OF SINAI”|), Egypt [FTO] [SDGT].

JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS) [FTO] [SDGT]. -to- JAM'AT AL TAWHID WA'AL-JIHAD (|a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; a.k.a. AL-QAIDA GROUP OF JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI NETWORK; a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT; a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE MONOTHEISM AND JIHAD GROUP; a.k.a. THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; a.k.a. THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS|) [FTO] [SDGT].

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI (a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a. NAQSHABANDI ARMY; a.k.a. “AMNO”; a.k.a. “JRN”; a.k.a. “JRTN”), Iraq; Website: http://www.alnakshabandia-army.org; http://www.alnakshabndia-army.com [IRAQ3]. -to- JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI (|a.k.a. ARMED MEN OF THE NAQSHABANDI ORDER; a.k.a. ARMY OF THE MEN OF THE NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN OF THE ARMY OF AL-NAQSHBANDIA WAY; a.k.a. NAQSHABANDI ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. “AMNO”; a.k.a. “JRN”; a.k.a. “JRTN”|), Iraq; Website: http://www.alnakshabandia-army.org; http://www.alnakshabndia-army.com |[FTO] [SDGT] [IRAQ3]|.

Link:

OFAC Notice

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On Monday, while Mr. Watchlist was in the air en route to Singapore, OFAC designated the following 3 persons:

ATABIYEV, Islam Seit-Umarovich (a.k.a. ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. DZHIKHAD, Abu; a.k.a. “AL-SHISHANI, Abu-Jihad”; a.k.a. “THE CHECHEN, Abu Jihad”); DOB 29 Jun 1983; POB Stavropol Region, Russia; nationality Russia; Passport 620169661 (Russia); alt. Passport 9103314932 (Russia) issued 16 Aug 2003 (individual) [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD).

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a. MAYER, David; a.k.a. SENE, Elmir; a.k.a. TSCHATAJEV, Achmed Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed Radschapovitsch; a.k.a. TSCHATAYEV, Achmed Radschapovitsch; a.k.a. TSCHATAYEV, Ahmed Radschapovitsch; a.k.a. “Akhmed Odnorukiy”; a.k.a. “Akhmed the One-Armed”; a.k.a. “AL-SHISHANI, Akhmed”; a.k.a. “CHATAEV, A.R.”; a.k.a. “Odnorukiy”; a.k.a. “SHISHANI, Akhmad”); DOB 14 Jul 1980; POB Vedeno Village, Vedenskiy District, the Republic of Chechnya, Russia; citizen Russia; Passport 96001331958 (Russia) (individual) [SDGT] (Linked To: JAM'AT AL TAWHID WA'AL-JIHAD).

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, Zaurbek; a.k.a. “AZIZ, Abdul”); DOB 04 Sep 1975; POB Chegem/Kabardino-Balkaria, Russia (individual) [SDGT] (Linked To: CAUCASUS EMIRATE).

under the anti-terrorism sanctions program.

Link:

OFAC Notice

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On Friday, OFAC designated the following person under its anti-terrorism sanctions program:

MUTHANA, Aseel (a.k.a. “Abu Fariss”), Syria; DOB 1996 to 1997; nationality United Kingdom (individual) [SDGT].

Link:

OFAC Notice

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On the 28th and 29th, Australian and Canadian regulators implemented two sets of changes from the United Nations Al-Qaida Sanctions Committee. First, the following 4 persons were added to the sanctions list:

QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na

Title: na Designation: na DOB: 11 May 1994 POB: Glasgow, Scotland, United Kingdom Good quality a.k.a.: na Low quality a.k.a.: Umm Layth Nationality: British Passport no.: British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022) National identification: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom (previous address) Listed on: 28 Sept. 2015 Other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA: na 4: na

Title: na Designation: na DOB: 29 Apr.1994 POB: Heath, Cardiff, United Kingdom Good quality a.k.a.: Nasir Muthana Low quality a.k.a.: a) Abdul Muthana b) Abu Muthana c)Abu Al-Yemeni Muthana d) Abu Muthanna Nationality: British Passport no.: British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020) National identification no.: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom (previous address until Nov. 2013) Listed on: 28 Sept. 2015 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.359. Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na

Title: na Designation: na DOB: 21 Mar.1987 POB: High Wycombe, Buckinghamshire, United Kingdom Good quality a.k.a.: na Low quality a.k.a.: Abu-Sa'id Al Britani Nationality: British Passport no.: British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015) National identification no.: na Address: a) Syrian Arab Republic (as at Jan. 2014) b) United Kingdom (previous address until Jan. 2014) Listed on: 28 Sept. 2015 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na

Title: na Designation: na DOB: 17 Nov.1968 POB: Greenwich, Greater London, United Kingdom Good quality a.k.a.: na Low quality a.k.a.: a) Umm Hussain al-Britani b)Sakinah Hussain Nationality: British Passport no.: British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023) National identification no.: na Address: a) Syrian Arab Republic (as at 2013) b) United Kingdom (previous location until 2013) Listed on: 28 Sept. 2015 Other information: Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Secondly, the UN removed the following 2 individuals from the sanctions list:

QDi.128 Name: 1: ISMAIL 2: ABDALLAH 3: SBAITAN 4: SHALABI

Name (original script): اسماعيل عبد لله سبيدان شلبي

Title: na Designation: na DOB: 30 Apr. 1973 POB: Beckum, Germany Good quality a.k.a.: a) Ismain Shalabe, born 30 Apr. 1973 in Beckum b) Ismail Abdallah Sbaitan Shalabi, born 30 Apr. 1973 in Beckum Low quality a.k.a.: na Nationality: Jordanian of Palestinian origin Passport no: a) (Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid until 23 Jun. 2001) b) (Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, valid until 10 Apr. 2006) National identification no: na Address: Germany Listed on: 23 Sep. 2003 (amended on 10 Jun. 2011) Other information: Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QDi.129), Mohamed Abu Dhess (QDi.130) and Aschraf al-Dagma (QDi.132). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

QDi.130 Name: 1: MOHAMED 2: GHASSAN 3: ALI 4: ABU DHESS

Name (original script): محمد غسان علي أبو دهيس

Title: na Designation: na DOB: 22 Jun. 1966 POB: Irbid, Jordan Good quality a.k.a.: a) Yaser Hassan, born 1 Feb. 1966 in Hasmija b) Abu Ali Abu Mohamed Dhees, born 1 Feb. 1966 in Hasmija c) Mohamed Abu Dhess, born 1 Feb. 1966 in Hashmija, Iraq Low quality a.k.a.: na Nationality: Jordanian Passport no: a) German International Travel Document 0695982 (expired) b) German International Travel Document 0785146 (valid until 8 Apr. 2004) National identification no: na Address: Germany Listed on: 23 Sep. 2003 (amended on 23 Dec. 2008, 11 Mar. 2010, 10 Jun. 2011) Other information: Father's name is Mouhemad Saleh Hassan. Mother's name is Mariam Hassan, neé Chalabia. Associated with Ismail Abdallah Sbaitan Shalabi (QDi.128), Djamel Moustfa (QDi.129) and Aschraf Al-Dagma (QDi.132). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan. 2010.

Links:

OSFI Notice

UN Notice for additions: PDF (DFAT), HTML (OSFI)

UN Notice for deletions: PDF (DFAT), HTML (OSFI)

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On Monday, Canadian regulators added the following 6 persons to its Consolidated List under its Al-Qaida sanctions program:

QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na

Name (original script): Абдурахманов Магомед Магомедзакирович Title: na Designation: na DOB: 24 Nov. 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Banat (original script: Абу Банат b) Abu al Banat (original script: Абу аль Банат) Nationality: Russian Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017) National identification no.: Russian national passport number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na

Name (original script): Ислам Сеит-Умарович Атабиев Title: na Designation: na DOB: 29 Sep. 1983 POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Jihad (original script: Абу Джихад) Nationality: Russian Passport no.: Russian foreign travel passport number 620169661 National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) Address: a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na

Name (original script): Ахмед Ражапович Чатаев Title: na Designation: na DOB: 14 Jul. 1980 POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Akhmad Shishani (original script: Ахмад Шишани) b) David Mayer (Russian script: Давид Майер) d) Elmir Sene (original script: Эльмир Сене) Low quality a.k.a.: a) Odnorukiy (original script: Однорукий) Nationality: na Passport no.: na National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na

Name (original script): Тархан Исмаилович Газиев Title: na Designation: na DOB: 11 Nov. 1965 POB: Bugaroy Village, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Ramzan Oduev (original script: Рамзан Одуев) b) Tarkhan Isaevich Gaziev (original script: Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев) d) Umar Sulimov (original script: Умар Сулимов) Low quality a.k.a.: a) Wainakh (original script: Вайнах) b) Sever (original script Север) c) Abu Bilalal (original script: Абу-Билал) d) Abu Yasir (original script: Абу Ясир) e) Abu Asim (original script: Абу Ясим) f) Husan (original script: Хусан) Nationality: (Not registered as a citizen of the Russian Federation) Passport no.: Russian foreign travel passport number 620169661 National identification no.: na Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na

Name (original script): Заурбек Салимович Гучаев Title: na Designation: na DOB: 7 Sep. 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Bach (original script: Бэч) b) Fackih (original script: Факих) c) Vostochniy (original script: Восточный) d) Muslim (original script: Муслим) e) Aziz (original script: Азиз) f) Abdul Aziz (original script: Абул Азиз)

Nationality: Russian Passport no.: Russian foreign travel passport number 622641887 National identification no.: Russian national passport number 8304661431 Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na

Name (original script): Шамиль Магомедович Измайлов Title: na Designation: na DOB: 29 Oct. 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.: Shamil Magomedovich Aliev (original script: Шамиль Магомедович Алиев) Low quality a.k.a.: Abu Hanifa (original script: Абу Ханифа) Nationality: Russian Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation) National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

after their addition by the corresponding United Nations Sanctions Committee.

Links:

OSFI Notice

UN Notice (HTML)

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Australian regulators added those 6 persons from the UN Sanctions Committee for Al-Qaida sanctions that OSFI added on the 5th…

QDi.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na

Name (original script): Абдурахманов Магомед Магомедзакирович Title: na Designation: na DOB: 24 Nov. 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Banat (original script: Абу Банат b) Abu al Banat (original script: Абу аль Банат) Nationality: Russian Passport no.: Russian foreign travel passport number 515458008 (expires 30 May 2017) National identification no.: Russian national passport number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4: na

Name (original script): Ислам Сеит-Умарович Атабиев Title: na Designation: na DOB: 29 Sep. 1983 POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Jihad (original script: Абу Джихад) Nationality: Russian Passport no.: Russian foreign travel passport number 620169661 National identification no.: Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) Address: a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na

Name (original script): Ахмед Ражапович Чатаев Title: na Designation: na DOB: 14 Jul. 1980 POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Akhmad Shishani (original script: Ахмад Шишани) b) David Mayer (Russian script: Давид Майер) d) Elmir Sene (original script: Эльмир Сене) Low quality a.k.a.: a) Odnorukiy (original script: Однорукий) Nationality: na Passport no.: na National identification no.: Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na

Name (original script): Тархан Исмаилович Газиев Title: na Designation: na DOB: 11 Nov. 1965 POB: Bugaroy Village, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Ramzan Oduev (original script: Рамзан Одуев) b) Tarkhan Isaevich Gaziev (original script: Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев) d) Umar Sulimov (original script: Умар Сулимов) Low quality a.k.a.: a) Wainakh (original script: Вайнах) b) Sever (original script Север) c) Abu Bilalal (original script: Абу-Билал) d) Abu Yasir (original script: Абу Ясир) e) Abu Asim (original script: Абу Ясим) f) Husan (original script: Хусан) Nationality: (Not registered as a citizen of the Russian Federation) Passport no.: Russian foreign travel passport number 620169661 National identification no.: na Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na

Name (original script): Заурбек Салимович Гучаев Title: na Designation: na DOB: 7 Sep. 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Bach (original script: Бэч) b) Fackih (original script: Факих) c) Vostochniy (original script: Восточный) d) Muslim (original script: Муслим) e) Aziz (original script: Азиз) f) Abdul Aziz (original script: Абул Азиз)

Nationality: Russian Passport no.: Russian foreign travel passport number 622641887 National identification no.: Russian national passport number 8304661431 Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4: na

Name (original script): Шамиль Магомедович Измайлов Title: na Designation: na DOB: 29 Oct. 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.: Shamil Magomedovich Aliev (original script: Шамиль Магомедович Алиев) Low quality a.k.a.: Abu Hanifa (original script: Абу Ханифа) Nationality: Russian Passport no.: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation) National identification no.: Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Link:

UN Notice

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Last Wednesday and Thursday, DFAT and OSFI implemented a trio of UN updates to the Al-Qaida sanctions lists – all additions. They added the following persons:

QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na

Title: na Designation: na DOB: 1 Aug. 1983 POB: Paris, France Good quality a.k.a.: a)Boubakeur el-Hakim b) Boubaker el Hakim Low quality a.k.a.: a) Abou al Moukatel b) Abou Mouqatel c) Abu-Muqatil al-Tunisi Nationality: a) French b) Tunisian Passport no.: na National identification no.: na Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sept. 2015 Other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).

QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na

Title: na Designation: na DOB: 26 Aug. 1982 POB: Paris, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.: na Address: Al Mukalla, Hadramawt province, Yemen Listed on: 29 Sept. 2015 Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.

QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na

Title: na Designation: na DOB: 13 Mar. 1992 POB: Normandy, France Good quality a.k.a.: na Low quality a.k.a.: Abou Abdallah al Faransi Nationality: French Passport no.: na National identification no.: na Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sept. 2015 Other information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na

Title: na Designation: na DOB: approximately 1979 POB: Saudi Arabia Good quality a.k.a.: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b)Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al-Shami f) Abu-Umar al-AbsiNationality: na Passport no.: na National identification no.: na Address: Homs, Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sept. 2015 Other information: Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”.

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: Yemeni Passport no.: Yemeni passport number 01055336 National identification no.: Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998. Address: na Listed on: 29 Sept. 2015Other 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.

QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: ALJARBA 4: na

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 Arabian Passport no.: Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008) National identification no.: na Address: na Listed on: 29 Sept. 2015 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.

QDi.373 Name: 1: LAVDRIM 2: MUHAXHERI 3: na 4: na

Title: na Designation: na DOB: a) 3 Dec. 1989 b) approximately 1987 POB:Kaqanik/Kacanik Good quality a.k.a.: na Low quality a.k.a.: a) Abu Abdullah al Kosova b) Abu Abdallah al-Kosovi c) Abu Abdallah al-Kosovo Nationality: na Passport no.: na National identification no.: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sept. 2015 Other information: Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.

QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na

Title: na Designation: na DOB: 22 Nov. 1996 POB: Cardiff, United Kingdom Good quality a.k.a.: na Low quality a.k.a.: na Nationality: British Passport no.: British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024) National identification: na Address: a) Syrian Arab Republic (as at Feb. 2014) b) United Kingdom (previous address) Listed on: 30 Sept. 2015 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.

and two entities:

QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)

A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na Address: Indonesia Listed on: 29 Sept. 2015 Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its leader is Abu Wardah, a.k.a. Santoso (not listed).

QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A)

A.k.a.: a) Jund al Khalifa b) Jund al-Khilafah fi Ard al-Jaza’ir c) Jund al-Khalifa fi Ard al-Jazayer d) Soldiers of the Caliphate in Algeria e) Soldiers of the Caliphate of Algeria f) Soldiers of the Caliphate in the Land of Algeria F.k.a.: na Address: Kabylie region, Algeria Listed on: 29 Sept. 2015 Other information: Emerged on 13 September 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.

Links:

OSFI Notice

UN Notice for additions 1: PDF (DFAT), HTML (OSFI)

UN Notice for additions 2: PDF (DFAT), HTML (OSFI)

UN Notice for additions 3: PDF (DFAT), HTML (OSFI)

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On October 1, Her Majesty's Treasury implemented Commission Implementing Regulation (EU) No 2015/1740 by adding the following 4 individuals to the Consolidated List under its Al-Qaida sanctions program:

AL-KA'BI, Sa'd Bin, Sa'd Muhammad, Shariyan

DOB: 15/02/1972. a.k.a: (1) AL-KA'BI, Sa'd, al-Sharyan (2) AL-KA'BI, Sa'd, Sa'd
Muhammad, Shiryan (3) AL-KA'BI, Sa'd bin, Sa'd Muhammad, Shiryan

Nationality: Qatari Passport Details: Qatari passport no.00966737 Other Information: Also referred to as: Abu Haza, Abu Hazza, Umar
al-Afghani, Abu Sa'd, Abu Suad. Group ID: 13280.

AL-KAWARI, Abd, Al-Latif, Abdallah Salih, Muhammad

DOB: 28/09/1973. a.k.a: (1) AL-KAWARI, Abd-al-Latif, Abdallah (2) AL-KAWARI,
Abd-al-Latif, Abdallah, Salih (3) AL-KAWWARI, Abd-al-Latif, Abdallah (4) AL-
KUWARI, Abd-al-Latif, Abdallah, Salih Nationality: Qatari Passport Details: Qatari
passport number (a)01020802 (b)00754833 issued 20/05/2007 (c)00490327 issued
28/07/2001 National Identification no: Qatari identity card no.

27363400684 Address: Al-Laqtah, Qatar. Group ID: 13278.

AL-SHAMMARI, Hamad, Awad, Dahi, Sarhan

DOB: 31/01/1984. a.k.a: AL-KUWAITI, Abu, Uqlah Nationality: Kuwaiti Passport
Details: Kuwaiti passport no. 155454275 National Identification no: Kuwaiti
identity no. 284013101406 Group ID: 13279.

ZIMIN AL-FADHIL, Abd, Al-Aziz, Aday

DOB: 27/08/1981. POB: Kuwait a.k.a: (1) FADHLI AL-FADHALI, Abdalaziz, Ad'ai,
Samin (2) SAMIN AL-FADHL, Abd, al-Aziz, Udai (3) SAMIN AL-FADHLI, Abd, al-
Aziz, Udai (4) ZIMIN AL-FADHLI, Abd, al-Aziz, Adhay National Identification no:
281082701081 Group ID: 13277.

and by removing the following person:

ABU SHAWEESH, Yasser, Mohamed, Ismail

DOB: 20/11/1973. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: ABOU
SHAWEESH, Yasser, Mohamed Nationality: Stateless Palestinian Passport Details:
(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian)
(4) C00071659 (German. Substitute) Address: Germany (in prison). Other
Information: UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6 Dec
2007. Group ID: 8786.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2015/1740

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On Saturday, Her Majesty's Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2015/1815, by adding the following 18 persons (Aseel and Nasser Ahmed Muthana were previously sanctioned under the Terrorist Asset-Freezing etc. Act 2010):

ABDURAKHMANOV, Maghomed, Maghomedzakirovich

DOB: 24/11/1974. POB: Khadzhalmahi Village, Levashinskiy District, Republic of
Dagestan, Russia a.k.a: (1) AL BANAT, Abu (2) BANAT, Abu Nationality:
Russian Passport Details: Passport No.: 515458008 (Russian foreign travel
passport number, expires 30.5.2017) National Identification no: National
identification No.: 8200203535 (Russian national passport

number) Address: (1) (a) Turkey (possible location). (2) (b) Syrian Arab Republic
(previous confirmed location since September 2012). Other Information: a)
Physical description: eye colour brown, hair colour: dark, build: strong, straight
nose, height: 180-185 cm, speaks Russian, English, Arabic, b) Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation
referred to in Article 7d(2)(i): 2.10.2015 Group ID: 13298.

AL-ABSI, Amru

DOB: –/–/1979. POB: Saudi Arabia a.k.a: (1) AL ABSI, Abu, al Athir, Amr (2) AL
ABSI, Amr (3) AL SHAMI, Abu, Amr (4) AL-ABSI, Abu-Umar (5) AL-ASIR,

Abu (6) AL-ATHIR, Abu (7) AL-SHAMI, Abu, al-Athir (8) ASIR,

Abu Address: Homs., Syrian Arab Republic (Location as of September

2015). Other Information: Year of birth is approximate. Date of designation
referred to in Article 7d(2)(i): 29.9.2015. Group ID: 13292.

ALJARBA, Tarad, Mohammad

DOB: 20/11/1979. POB: Iraq a.k.a: (1) ALJARBA, Tarad (2) AL-SHIMALI, Abu-
Muhammad Nationality: Saudi Arabian Passport Details: Passport No: E704088
(Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008) Other
Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13295.

AL-RUMAYSH, Mu'tassim, Yahya, 'Ali

DOB: 04/01/1973. POB: Jedah, Saudi Arabia a.k.a: AL-JEDDAWI, Abu-Rayhanah,
al-Ansari Nationality: Yemeni Passport Details: Passport No: 01055336 (Yemeni
passport) National Identification no: Saudi Arabian alien registration
no.2054275397, issued on 22.07.1998 Other Information: Also referred to as:
Rayhanah, Abu-Rayhanah and Handalah. Date of designation referred to in Article
7d(2)(i): 29.9.2015 Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID:
13294.

ATABIEV, Islam, Seit-Umarovich

DOB: 29/09/1983. POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russia
a.k.a: JIHAD, Abu Nationality: Russian Passport Details: Passport No.:
620169661 (Russian foreign travel passport number) National Identification no:
National identification No.: 9103314932 (Russian national passport) Address: (1) (a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta,
Republic of Karachayevo-Cherkessia, Russian Federation. (2) (b) Syrian Arab
Republic (located in as at Aug. 2015). Other Information: Russian national
passport number issued on 15.8.2003 by Department of the Federal Migration
Service of the Russian Federation for the Republic Karachayevo-Cherkessia. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of
designation referred to in Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last
Updated: 09/10/2015 Group ID: 13299.

BEN AL-HAKIM, Boubaker, Ben, Habib

DOB: 01/08/1983. POB: Paris, France a.k.a: (1) AL MOUKATEL, Abou (2) AL-
TUNISI, Abu-Muqatil (3) EL HAKIM, Boubaker (4) EL-HAKIM,

Boubakeur (5) MOUQATEL, Abou Nationality: a) French, b)

Tunisian Address: Syrian Arab Republic (as of September 2015). Other
Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015. Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13289.

CHATAEV, Akhmed, Rajapovich

DOB: 14/07/1980. POB: Vedeno Village, Vedenskiy District, Republic of Chechnya,
Russia a.k.a: (1) MAYER, David (2) SENE, Elmir (3) SHISHANI, Akhmad National
Identification no: National identification No.: 9600133195 (Russian national
passport number) Address: (1) a) Syrian Arab Republic (located in as at Aug.
2015). (2) b) Iraq (possible alternative location). Other Information: a) Physical
description: eye colour: brown, hair colour: black, build: solid, distinguishing
marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen
and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-
UN Security Council Special Notice. Also referred to as: Odnorukiy. Date of
designation referred to in Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last
Updated: 09/10/2015 Group ID: 13300.

CHERIF, Peter

DOB: 26/08/1982. POB: Paris, France Nationality: French Address: Al Mukalla,
Hadramawt province, Yemen. Other Information: Date of designation referred to
in Article 7d(2)(i): 29.9.2015 Listed on: 10/10/2015 Last Updated: 09/10/2015
Group ID: 13290.

GAZIEV, Tarkhan, Ismailovich

DOB: 11/11/1965. POB: Bugaroy Village, Itum-Kalinskiy District, Republic of
Chechnya, Russia a.k.a: (1) ASIM, Abu (2) BILALAL, Abu (3) GAZIEV, Husan,
Isaevich (4) GAZIEV, Tarkhan, Isaevich (5) ODUEV, Ramzan (6) SULIMOV,

Umar (7) YASIR, Abu Nationality: Not registered as a citizen of the Russian
Federation Passport Details: Passport No.: 620169661 (Russian foreign travel
passport number) Address: (1) a) Syrian Arab Republic (located in as at August
2015). (2) b) Iraq (possible alternative location as at August 2015). Other
Information: Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Also referred to as: Wainakh, Sever and Husan. Date of designation
referred to in Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last Updated:
09/10/2015 Group ID: 13301.

GUCHAEV, Zaurbek, Salimovich

DOB: 07/09/1975. POB: Chegem-1 Village, Chegemskiy District, Republic of
Kabardino-Balkaria, Russia a.k.a: AZIZ, Abdul Nationality: Russian Passport
Details: Passport No.: 622641887 (Russian foreign travel passport

number) National Identification no: National identification No.: 8304661431
(Russian national passport number) Address: (1) a) Syrian Arab Republic (located
in as at August 2015). (2) b) Iraq (possible alternativelocation as at August

2015). Other Information: Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Also referred to as: Bach, Fackih, Vostochniy,
Muslim and Aziz. Date of designation referred to in Article 7d(2)(i): 2.10.2015
Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13302.

HAUCHARD, Maxime

DOB: 13/03/1992. POB: Normandy, France a.k.a: AL FARANSI, Abou,
Abdallah Nationality: French Address: Syrian Arab Republic (as of September
2015). Other Information: Date of designation referred to in Article 7d(2)(i):
29.9.2015. Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13291.

HUSSAIN, Omar, Ali

DOB: 21/03/1987. POB: High Wycombe, Buckinghamshire, United Kingdom
a.k.a: AL BRITANI, Abu- Sa'id Nationality: British Passport Details: British
passport no.205939411 (issued 21.07.2004 expired 21.04.2015) Address: a)
Syrian Arab Republic (as of January 2014), b) United Kingdom (previous
address). Other Information: a) Physical description: eye colour: brown; hair
colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Date of designation referred to in Article 7d(2)(i):
28.9.2015. Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13287.

ISMAILOV, Shamil, Magomedovich

DOB: 30/04/1973. POB: Astrakhan, Russia a.k.a: (1) ALIEV, Shamil,
Magomedovich (2) HANIFA, Abu Nationality: Russian Passport Details: Passport
No.: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in
Alexandria, Egypt by Consulate General of the Russian Federation) National
Identification no: National identification No.: 1200075689 (Russian national
passport number issued on 15 Dec. 2000 by Russian Federation Address: (1) a)
Syrian Arab Republic (located in as at Aug. 2015). (2) b) Iraq (possible
alternativelocation as at August 2015). Other Information: a) Physical description:
eye colour: brown, hair colour: black, build: slim, height 175-180 cm.
Distinguishing marks: long face, speech defect, b) Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. Date of designation referred to in
Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last Updated: 09/10/2015 Group
ID: 13303.

JONES, Sally-Anne, Frances

DOB: 17/11/1968. POB: Greenwich, Greater London, United Kingdom

a.k.a: (1) AL-BRITANI, Umm, Hussain (2) HUSSAIN, Sakinah Nationality:

British Passport Details: British passport no.519408086 (issued 23.09.2013 expires
23.09.2023) Address: a) Syrian Arab Republic (as of 2013), b) United Kingdom
(previous address). Other Information: a) Sex: female, b) Husband's name is:
Junaid Hussain, c) Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13288.

MAHMOOD, Aqsa

DOB: 11/05/1994. POB: Glasgow, Scotland, United Kingdom a.k.a: LAYTH,

Umm Nationality: British Passport Details: British passport no.720134834
(issued 27.06.2012 expires 27.06.2022 Address: a) Syrian Arab Republic (as of
November 2013), b) United Kingdom (previous address). Other Information: a)
Sex: female, b) Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13285.

MUHAXHERI, Lavdrim

DOB: (1) 03/12/1989. (2) –/–/1987. POB: Kaqanik/Kacanik a.k.a: (1) AL
KOSOVA, Abu, Abdullah (2) AL-KOSOVI, Abu, Abdallah (3) AL-KOSOVO, Abu,
Abdallah Address: Syrian Arab Republic (as of September 2015). Other
Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13296.

MUTHANA, Aseel

DOB: 22/11/1996. POB: Cardiff, United Kingdom Nationality: British Passport
Details: Passport No.: 516088643 (British passport issued on 7.1.2014, expires on
7.1.2024) Address: Syrian Arab Republic (as of February 2014). Other
Information: Physical description: hair colour: brown/black. Date of designation
referred to in Article 7d(2)(i): 30.9.2015 Listed on: 10/10/2015 Last Updated:
09/10/2015 Group ID: 13297.

MUTHANA, Nasser, Ahmed

DOB: 29/04/1994. POB: Heath, Cardiff, Wales, United Kingdom

a.k.a: (1) MUTHANA, Abdul (2) MUTHANA, Abu (3) MUTHANA, Abu, Al-
Yemeni (4) MUTHANA, Nasir (5) MUTHANNA, Abu Nationality: British Passport
Details: British passport no.210804241 (issued 27.07.2010 expires

27.07.2020 Address: a) Syrian Arab Republic (as of November 2013), b) United
Kingdom (previous address). Other Information: a) Physical description: hair
colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Date of designation referred to in Article 7d(2)(i):
28.9.2015. Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13286.

and 2 entities:

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

a.k.a: (1) Jund al Khalifa (2) Jund al-Khalifa fi Ard al- Jazayer (3) Jund al-
Khilafah fi Ard al-Jaza'ir (4) Soldiers of the Caliphate in Algeria (5) Soldiers of the
Caliphate in the Land of Algeria (6) Soldiers of the Caliphate of

Algeria

Algeria Address: Kabylie region, Algeria. Other Information: Date of designation
referred to in Article 7d(2)(i): 29.9.2015 Listed on: 10/10/2015 Last Updated:
09/10/2015 Group ID: 13305.

MUJAHIDIN INDONESIAN TIMUR (MIT)

a.k.a: (1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat

(MIB) (3) Mujahidin Indonesia Timor (4) Mujahidin of Eastern

Indonesia (5) Mujahidin of Western Indonesia

(MIB) (3) Mujahidin Indonesia Timor (4) Mujahidin of Eastern

Indonesia (5) Mujahidin of Western Indonesia Address: Indonesia. Other
Information: Operates in Java and Sulawesi, Indonesia and also active in
Indonesia's eastern provinces. Its leader is Abu Wardah, a.k.a. Santoso (not listed).
Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed on: 10/10/2015
Last Updated: 09/10/2015 Group ID: 13304.

to the Consolidated List under the Al-Qaida sanctions program.

Also, the following 2 persons were delisted:

ABU DHESS, Mohamed, Ghassan, Ali

DOB: (1) 22/06/1966. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1)
Jordan (2) Iraq (3) Iraq a.k.a: (1) ABU DHESS, Mohamed (2) DHEES, Abu Ali, Abu
Mohamed (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1)
German International travel document 0695982, expired (2) German International
travel document 0785146, valid until 8 Apr 2004 Address: Germany. Other
Information: UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan.
Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah
Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma. Listed on: 29/09/2003
Last Updated: 09/10/2015 Group ID: 7857.

SHALABI, Ismail, Abdallah, Sbaitan

DOB: 30/04/1973. POB: Beckum, Germany a.k.a: SHALABE, Ismain Nationality:
Jordanian of Palestinian origin Passport Details: (1) E778675 (Hashemite Kingdom
of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2)
H401056 (Hashemite Kingdom of Jordan), JOR 9731050433. Issued on 11 Apr
2001. Valid until 10 Apr 2006 Address: Germany. Other Information: UN Ref
QI.S.128.03. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi.
Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma.
Listed on: 29/09/2003 Last Updated: 09/10/2015 Group ID: 7861.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2015/1815

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On September 18th, the Hong Kong Securities and Futures Commission (SFC) issued a circular alerting firms to recent changes made by the United Nations Sanctions Committe and adopted under the United Nations (Anti-Terrorism Measures) Ordinance (UNATMO). They provide in the circular an attachment of all the web notices issued by the UN Sanctions Committee.

Sometimes there are also changes to the US Executive Order 13224 (also an anti-teror program). Not this time, though.

Links:

HK SFC Circular

UNSC web notices

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