HK SFC issues circulars to its member firms from time to time to apprise them of updates either to US Executive Order 13224 (the one signed right after 9/11 blocking terorist property) and/or the UN Security Council's Al-Qaida Sanctions Committee. This month, both were updated – and the UN one is pretty big (18 page PDF).
Link:
On October 16th, Swiss regulators added the following 6 persons:
SSID: 10-32546 Foreign identifier: QDi.363 Name: Maghomed Maghomedzakirovich
Abdurakhmanov Spelling variant: Магомед Магомедзакирович Абдурахманов (Russian)
DOB: 24 Nov 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of
Dagestan, Russian Federation Low quality a.k.a.: a) Abu Banat (Абу Банат) b) Abu al
Banat (Абу аль Банат) Address: a) Turkey (possible location) b) Syrian Arab Republic
(previous confirmed location since Sep 2012) Nationality: Russian Federation
Identification document: a) Other No. 515458008, Russian Federation, Expiry date: 30
May 2017 (Russian foreign travel passport) b) Passport No. 8200203535, Russian
Federation
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. Modifications: Listed on 16 Oct 2015
SSID: 10-32559 Foreign identifier: QDi.364 Name: Islam Seit-Umarovich Atabiev Spelling
variant: Ислам Сеит–Умарович Атабиев (Russian)
DOB: 29 Sep 1983 POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian
Federation Low quality a.k.a.: Abu Jihad (Абу Джихад) 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) Nationality: Russian Federation Identification document: a)
Other No. 620169661, Russian Federation (Russian foreign travel passport) b) Passport No. 9103314932, Russian Federation, Date of issue: 15 Aug 2003 (issued by Department of the
Federal Migration, Service of the Russian Federation for the Republic Karachayevo-
Cherkessia)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. Modifications: Listed on 16 Oct
2015
SSID: 10-32572 Foreign identifier: QDi.365 Name: Akhmed Rajapovich Chataev Spelling
variant: Ахмед Ражапович Чатаев (Russian)
DOB: 14 Jul 1980 POB: Vedeno Village, Vedenskiy Districk, Republic of Chechnya, Russian
Federation Good quality a.k.a.: a) Akhmad Shishani (Ахмад Шишани) b) David Mayer
(Давид Майер) c) Elmir Sene (Эльмир Сене) Low quality a.k.a.: Odnorukiy (Однорукий)
Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible alternative
location as at Aug 2015) Identification document: Passport No. 9600133195, Russian
Federation, Place of issue: Vedensiky District, Republic of Chechnya, Russian Federation
(issued by Department of Internal Affairs)
Justification: 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. Modifications: Listed on 16 Oct 2015
SSID: 10-32586 Foreign identifier: QDi.366 Name: Tarkhan Ismailovich Gaziev Spelling
variant: Тархан Исмаилович Газиев (Russian)
DOB: 11 Nov 1965 POB: Bugaroy Village, Itum-Kalinskiy District, Republic of Chechnya,
Russian Federation Good quality a.k.a.: a) Ramzan Oduev (Рамзан Одуев) b) Tarkhan
Isaevich Gaziev (Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (Хусан Исаевич
Газиев) d) Umar Sulimov (Умар Сулимов) Low quality a.k.a.: a) Wainakh (Вайнах) b)
Sever (Север) c) Abu Bilalal (Абу–Билал) d) Abu Yasir (Абу Ясир) e) Abu Asim (Абу Ясим)
f) Husan (Хусан) Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq
(possible alternative location as at Aug 2015) Identification document: Passport No.
620169661, Russian Federation
Justification: 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. Modifications:
Listed on 16 Oct 2015
SSID: 10-32605 Foreign identifier: QDi.367 Name: Zaurbek Salimovich Guchaev Spelling
variant: Заурбек Салимович Гучаев (Russian)DOB: 7 Sep 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-
Balkaria, Russian Federation Low quality a.k.a.: a) Bach (Бэч) b) Fackih (Факих) c)
Vostochniy (Восточный) d) Muslim (Муслим) e) Aziz (Азиз) f) Abdul Aziz (Абул Азиз)
Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible alternative location as at Aug 2015) Nationality: Russian Federation Identification document: a)
Passport No. 622641887, Russian Federation b) Other No. 8304661431, Russian
Federation (Russian national passport)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. Modifications: Listed on 16 Oct 2015
SSID: 10-32622 Foreign identifier: QDi.368 Name: Shamil Magomedovich Ismailov
Spelling variant: Шамиль Магомедович Измайлов (Russian)
DOB: 29 Oct 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.: Shamil
Magomedovich Aliev (Шамиль Магомедович Алиев) Low quality a.k.a.: Abu Hanifa (Абу
Ханифа) Address: a) Syrian Arab Republic (located in as at Aug 2015) b) Iraq (possible
alternative location as at Aug 2015) Nationality: Russian Federation Identification
document: a) Passport No. 514448632, Egypt, Date of issue: 8 Sep 2010 (issued by
Consulate General of the Russian Federation) b) Other No. 1200075689, Russian
Federation, Date of issue: 15 Dec 2000
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. Modifications: Listed on 16 Oct 2015
to its Consolidated List under its Al-Qaida/Bin Laden Taliban sanctions.
Links:
Data files of updates – PDF, XML
On Tuesday, OFAC added the following person:
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, Toriq; a.k.a. HASHAN, Sayed Mohammad; a.k.a. SAYED, Toriq Agha), Pashtunabad, Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. DOB 1960; POB Kandahar Province, Afghanistan; alt. POB Pishin, Balochistan Province, Pakistan; Identification Number 5430312277059 (Pakistan); Haji (individual) [SDGT] (Linked To: TALIBAN).
and updated the following listings:
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). -to- 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: ISLAMIC STATE OF IRAQ AND THE LEVANT|).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). -to- 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: ISLAMIC STATE OF IRAQ AND THE LEVANT|).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]. -to- |ISLAMIC STATE OF IRAQ AND THE LEVANT| (|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. JAM'AT AL TAWHID WA'AL-JIHAD; 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].
under its anti-terrorism sanctions program.
Link:
Last week on Wednesday/Thursday, Australian and Canadian regulators implemented changes to the following listing made by the United Nations Al-Qaida Sanctions Committee:
QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na
Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a)
Baasyir,Abu Bakar Baasyir born on 17 Aug. 1938 in Jombang, East Java, Indonesia b)Bashir,Abu Bakar Bashir born on 17 Aug. 1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesian Passport no.: na National identification no.: na Address:naIndonesia (in prison) Listed on: 21 Apr. 2006 (amended on 14 Oct. 2015) Other information: Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Links:
UN Notice: PDF (DFAT), HTML (OSFI)
On October 16th, Her Majesty's Treasury (HMT) announced the renewal of the Final Desgination of the following person:
ABDULLAH, Bilal, Talal, Abdul, Samad
DOB: (1) 24/08/1979. (2) 27/08/1979. a.k.a: ABDULLA, Bilal Nationality:
British Passport Details: 702172116 (British). Issued 19 Aug
1998
1998 Address: (1) Paisley, United Kingdom (previous address), PA2. (2) Houston,
United Kingdom (previous address), PA6. (3) Greenock, United Kingdom (previous
address), PA16. (4) Cambridge, United Kingdom (previous address),
CB4. (5) Cambridge, United Kingdom (previous address), CB2. (6) Cambridge,
United Kingdom (previous address), CB1.
CB4. (5) Cambridge, United Kingdom (previous address), CB2. (6) Cambridge,
United Kingdom (previous address), CB1. Other Information: UK listing only. Male.
Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as
at Nov 2014) (as at Oct 2015). Listed on: 10/07/2007 Last Updated: 16/10/2015
Group ID: 9149.
under its authorities under the Terrorist Asset-Freezing etc Act of 2010 (TAFA) for the statutory maximum period of one year.
Link:
On Friday, Her Majesty's Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for another year for the following 3 South American terror groups:
EJERCITO DE LIBERACION NACIONAL (ELN)
a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed
on: 02/11/2001 Last Updated: 22/10/2015 Group ID: 7364.
FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA
a.k.a: (1) FARC (2) Revolutionary Armed Forces of Colombia Other Information: Both UK
listing and EU listing. Listed on: 02/11/2001 Last Updated: 22/10/2015 Group ID: 7418.
SENDERO LUMINOSO (SL)
a.k.a: Shining Path Other Information: Both UK listing and EU listing. Listed on:
02/11/2001 Last Updated: 22/10/2015 Group ID: 7440.
Link:
Here is the Hong Kong Securities and Futures Commission's latest circular, alerting firms to the latest anti-terror sanctions updates from the United Nations and the US (under Executive Order 13224). This time, it's just from the UN – and the SFC helpfully provides a PDF of all the UN web notices.
Links:
Canadian regulators added the following person today:
TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na
Name (original script): آغا تورک
Title: Haji Designation: na DOB: a) 1960 b) 1962 c) approximately 1965 POB: a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c)Toriq Agha Sayed Nationality: na Passport no.: na National identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 2 November 2015 Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
to its sanctions list after the United Nations 1988 Sanctions Committee did the same.
Links:
UN Notice – HTML
On Tuesday, Australian regulators added the following person:
TAi.174 Name: 1: TOREK 2: AGHA 3: na 4: na
Name (original script): آغا تورک
Title: Haji Designation: na DOB: a) 1960 b) 1962 c) approximately 1965 POB: a) Kandahar Province, Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c)Toriq Agha Sayed Nationality: na Passport no.: na National identification no.: Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Listed on: 2 November 2015 Other information: Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
to its Consolidated List under its Taliban sanctions program upon the change being made by the United Nations 1988 Sanctions Committee.
Note: The previous post referring to OSFI's addition has been corrected – it originally listed Agha as an Al-Qaida sanctions listing.
Link:
UN Notice (PDF)
On October 29th, Swiss regulators modified the following Al-Qaida sancitons listing:
SSID: 10-14923 Foreign identifier: QI.B.217.06. Name: Abu Bakar Ba'asyir
DOB: 17 Aug 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Baasyir
Abu Bakar Baasyir b) Bashir Abu Bakar Bashir c) Abdus Samad d) Abdus Somad Address:
Indonesia (in prison) Nationality: Indonesia
Other information: a) Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010,
arrested for incitement to commit terrorism and fundraising with respect to a training camp in
Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 8 Jun 2010. b) Good quality a.k.a a) Abu Bakar
Baasyir, born on 17 Aug 1938 in Jombang, East Java, Indonesia; b) Abu Bakar Bashir born
on 17 Aug 1938 in Jombang, East Java, Indonesia Modifications: Amended on 29 Oct
2015
Links:
Data files of updates – PDF, XML
On Wednesday, Swiss regulators removed the following person:
SSID: 10-14318 Foreign identifier: QI.A.194.05. Name: Mohammed Ahmed Shawki Al
Islambolly
DOB: 21 Jan 1957 POB: El-Minya, Qena, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu
Ja'far c) Mohamed El Islambouli Nationality: Egypt
Justification: Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad
(QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on
1 Jun. 2010. Relation: Member of Egyptian Islamic Jihad (QE.A.3.01., SSID 10-17446)
Other information: Address: Believed to be in Pakistan or Afghanistan. Modifications: De-
listed on 4 Nov 2015
from its anti-terror sanctions, a change also recently made by the UN, DFAT and OSFI.
Links:
Data Files of updates – PDF, XML
Late last week, Australian and Canadian regulators removed the following person from their Al-Qaida sanctions list:
QDi.194 Name: 1: MOHAMMED 2: AHMED 3: SHAWKI 4: AL ISLAMBOLLY
Name (original script): محمد احمد شوقي الاسلامبولي
Title: na Designation: na DOB: 21 Jan. 1957 POB: El-Minya, Qena, Egypt Good quality a.k.a.: a) Abu Khalid b) Abu Ja'far c) Mohamed El Islambouli Low quality a.k.a.: na Nationality: Egyptian Passport no.: na National identification no.: na Address:(Believed to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011) Other information: Father’s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.
after its removal by the United Nations Sanctions Committee.
Links:
UN Notice – HTML (OSFI), PDF (DFAT)
Last Thursday, OFAC added the following people:
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, Mingshang GE Shenganghao Yuan Building, Bao An Nan Road, Luohu District, Shenzhen, Guangdong, China; 1/F, Bei Fang Building, Shennan Zhong Road, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong; Cherri Building, Main Street, Beer Al Salasel, Kherbet Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; POB Beirut, Lebanon; Gender Male; Passport RL2566575 (Lebanon) expires 03 Jul 2018 (individual) [SDGT] (Linked To: HIZBALLAH).SERHAN, Fadi Hussein (a.k.a. SARHAN, Fadi Husayn; a.k.a. SIRHAN, Fadi), Own Building, Kanisat Marmkhael, Saliba Street, Corniche, Al-Mazraa, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Mseytbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street, Beirut, Lebanon; Jishi Building, Salim Slam Street, Beirut, Lebanon; Own Building, Main Street, Kfar Kila, Lebanon; DOB 01 Apr 1961; POB Kafr Kila, Lebanon; nationality Lebanon; Gender Male; Passport RL0962973 (Lebanon) (individual) [SDGT] (Linked To: HIZBALLAH).
and entities:
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY ONE LTD; a.k.a. AEROSKYONE CO. LTD), Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China; Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Hong Kong; Room 1501 (340), Lockhart, Wan Chai, Hong Kong; Website http://www.aerskyone.com [SDGT] (Linked To: ZEAITER, Ali).LABICO SAL OFFSHORE (a.k.a. LABICO SAL (OFF SHORE)), Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon; Labico Building, Azhar Street, Aramoun, Aaley, Lebanon [SDGT] (Linked To: ZEAITER, Ali).LE-HUA ELECTRONIC FIELD CO. LIMITED (a.k.a. LE-HUA ELEC F CO. LTD), Room B, 5/F, Building 2, Guilong Jiayuan Gui Yuan North Road, Guiyuan Neighborhood St Office, Luohu District, Shenzhen, Guangdong, China; 15th Floor, Ming Shang Ge Building, Bao'an Street, Luo Hu Area, Shenzhen, Guangdong, China; Flat/Room 1610, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong [SDGT] (Linked To: CHERRI, Adel Mohamad).VATECH SARL (a.k.a. VATECH LEBANON; a.k.a. VATECH VIDEO AND PRO AUDIO; a.k.a. “VATECH”), P.O. Box 14-5728, Jishi Building, Salim Slam Street, Mazraa, Beirut, Lebanon; P.O. Box 14-5728, Borj al Salam Building, Salim Slam Street, Beirut, Lebanon; Jaafar Building, Mazraa Street, Beirut, Lebanon; Jaafar Building, Moseitbi Street, Beirut, Lebanon; Jaafar Building, Salim Slam Street, Mazraa, Beirut, Lebanon; Jishi Building, Mazraa Street, Beirut, Lebanon; Website http://www.vatech.com.lb [SDGT] (Linked To: SERHAN, Fadi Hussein).
Linked to Hizballah to the Specially Designated Nationals (SDN) List under its anti-terrorism sanctions program.
Link:
Her Majesty's Treasury issues a quarterly report of activity for the most recent quarter, focusing on the Terrorist Asset-Freezing etc. Act 2010 (TAFA). It's got a list of Final Designations (23 persons, including 1 restricted one and 7 entities), the legal proceedings for the quarter and even an accounting of the amount of funds frozen (39,000 GBP for TAFA, 100,000 GBP across all programs – this appears to be just for the most recent period).
Fun bedtime reading – and it's only 5 pages long….
Link:
Quarterly Report for the Terrorist Asset-Freezing etc. Act 2010
On Wednesday, Swiss authorities added the following Taliban-affiliated person:
SSID: 10-33271 Foreign identifier: TAi.174 Name: Torek Agha
Title: Haji DOB: a) 1960 b) 1962 c) 1965 (approximately) POB: a) Kandahar Province,
Afghanistan b) Pishin, Baluchistan Province, Pakistan Good quality a.k.a.: Sayed
Mohammed Hashan Low quality a.k.a.: a) Torak Agha b) Toriq Agha c) Toriq Agha Sayed
Address: Pashtunabad, Quetta, Baluchistan Province, Pakistan Identification document:
ID card No. 5430312277059, Pakistan (fraudulently obtained and since cancelled by the
Government of Pakistan)
Other information: Key commander for Taliban military council involved in fundraising from
Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Modifications: Listed on 12 Nov 2015
to their Consolidated List. Mr. Agha had previously been added by the United Nations, the EU, HMT, OSFI, DFAT and OFAC.
Links:
Data files of updates – PDF, XML
Today, OFAC added the following persons:
HWANG, Su Man (a.k.a. HWANG, Kyong Nam); DOB 06 Apr 1955; nationality Korea, North; Passport 472220033 (Korea, North) (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).KIM, Kwang Hyok, Burma; DOB 20 Apr 1970; nationality Korea, North; Passport 654210025 (Korea, North); Korean Mining Development Trading Corporation Representative in Burma (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).KIM, Sok Chol, Burma; DOB 08 May 1955; nationality Korea, North; Passport 472310082; North Korean Ambassador to Burma (individual) [DPRK2].RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12 Apr 1970; Passport 199110092 (Korea, North) expires 17 Mar 2014; alt. Passport 472220503 (Korea, North) expires 06 Jun 2018; alt. Passport 654220197 (Korea, North) expires 07 May 2019 (individual) [DPRK2] (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION).
and entities:
EKO DEVELOPMENT AND INVESTMENT COMPANY (a.k.a. EKO DEVELOPMENT & INVESTMENT FOOD COMPANY; a.k.a. EKO IMPORT AND EXPORT COMPANY), 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt [DPRK2].
to either the North Korean sanctions programs. It also added the following person:
ABDURAKHMANOV, Maghomed Maghomedzakirovich (a.k.a. “Abu al Banat”; a.k.a. “Abu Banat”), Turkey; Syria; DOB 24 Nov 1974; POB Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia; citizen Russia; Passport 515458008 (Russia) expires 30 May 2017; alt. Passport 8200203535 (Russia) (individual) [SDGT].
to its anti-terror program.
Additionally, it removed the following entities from its Libya2 sanctions program:
Humayd (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].'ABD-AL-SALAM, Hmeid (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].ABDUL HADI ABDUL SALAM, Ahmid Abdussalam (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].ABDUSSALAM, Abdulhadi (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].A.A. ABDUSSALAM, Ahmid (a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].ABDUSSALAM, Ahmid (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. “ABDULHADI”; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].“ABDULHADI” (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “HUMAYD”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].“HUMAYD” (a.k.a. A.A. ABDUSSALAM, Ahmid; a.k.a. 'ABD-AL-SALAM, Hmeid; a.k.a. 'ABD-AL-SALAM, Humayd; a.k.a. ABDUL HADI ABDUL SALAM, Ahmid Abdussalam; a.k.a. ABDUSSALAM, Abdulhadi; a.k.a. ABDUSSALAM, Ahmid; a.k.a. “ABDULHADI”); DOB 30 Dec 1965; Passport 55555 (Libya) (individual) [LIBYA2].
Link:
On Friday, Canadian regulators removed the following two persons:
QDi.091 Name: 1: MOHAMED 2: AMINE 3: AKLI 4: na
Name (original script): محمد أمين اكلي
Title: na Designation: na DOB: 30 Mar. 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.: a) Akli Amine Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias Nationality: Algerian Passport no: na National identification no: na Address: Algeria Listed on: 25 Jun. 2003 (amended on 12 Apr. 2006, 17 Oct. 2007, 16 May 2011) Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.
QDi.093 Name: 1: CHIHEB 2: BEN MOHAMED 3: BEN MOKHTAR 4: AL-AYARI
Name (original script): شهاب بن محمد بن مختار العياري
Title: na Designation: na DOB: 19 Dec. 1965 POB: Tunis, Tunisia Good quality a.k.a.: a) Hichem Abu Hchem b) Ayari Chihbe c) Ayari Chied d) Adam Hussainy, born 19 Dec. 1965 in Greece Low quality a.k.a.: a) Hichem b) Abu Hichem c) Moktar Nationality: Tunisian Passport no: (Tunisian passport number L246084, issued on 10 June 1996, expired on 9 June 2001) National identification no: na Address: Bardo, Tunis, Tunisia Listed on: 25 Jun. 2003 (amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011) Other information: Extradited from Italy to Tunisia on 13 Apr. 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.
from their anti-terror sanctions, following their removal from the United Nations Al-Qaida Sanctions Committee's list.
Links:
UN Notice – PDF
Earlier today, OFAC removed the following people (actually 1 guy with a lot of alternate spellings and aliases) from the SDN List:
AL-WAHISHI, Nasir (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].“BASIR, Abu” (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WAHISHI, Abu Basir Nasir (a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WAHISHI, Naser Abdel Karim (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WUHAYSHI, Nasir Abd Al-Karim (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WUHAYSHI, Abu Basir Nasir (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WOUHICHI, Nasser Abdul-Karim Abdullah (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WEHAISHI, Abu Baseer (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. AL-WUHISHI, Abu Basir Nasser; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].AL-WUHISHI, Abu Basir Nasser (a.k.a. AL-WAHISHI, Abu Basir Nasir; a.k.a. AL-WAHISHI, Naser Abdel Karim; a.k.a. AL-WAHISHI, Nasir; a.k.a. AL-WEHAISHI, Abu Baseer; a.k.a. AL-WOUHICHI, Nasser Abdul-Karim Abdullah; a.k.a. AL-WUHAYSHI, Abu Basir Nasir; a.k.a. AL-WUHAYSHI, Nasir Abd Al-Karim; a.k.a. “BASIR, Abu”); DOB 01 Oct 1976; nationality Yemen (individual) [SDGT].
Link:
Sanctioned on November 2nd by the United Nations:
In accordance with paragraph 13 of resolution 1822 (2008), paragraph 13 or resolution 1988 (2011), and subsequent related resolutions, the 1988 Sanctions Committee makes accessible a narrative summary of reasons for the listing for individuals, groups, undertakings and entities included in the 1988 Sanctions List.
TAi.174Torek AghaDate on which the narrative summary became available on the Committee's website:02 November 2015Date(s) on which the narrative summary was updated:02 November 2015Reason for listing:Torek Agha was listed on 2 November 2015 pursuant to paragraph 2 of resolution 2160 (2014) for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.
Additional information:A senior Taliban leader as of late 2014, Torek Agha (Torek) has served on the Taliban's “Quetta shura“, a regional body that directs Taliban activities in southern and western Afghanistan, and played a role in raising funds from Gulf-based donors.
As of late 2014, Torek was a member of a group responsible for the Taliban leadership's strategic planning and logistics operations and also operated as a key commander and member of the Taliban's military council, and authorized and facilitated Taliban military operations. The Taliban military council is one of three command level councils and is responsible for overseeing Taliban operations and approving appointments of Taliban military leadership.
Over the years, Torek was involved in authorizing the assassination of numerous Afghan Government officials and tribal elders. Additionally, as early as 2012, he was one of four senior Taliban commanders who authorized the use of an unidentified chemical powder to assassinate senior Afghan Government officials.
After being instructed in mid-2011 by a Taliban senior leader to travel to Saudi Arabia during Ramadan to arrange external funding, in 2012 Torek and several other several other Taliban “Quetta shura” members selected mullahs to travel to Saudi Arabia and other Arab countries to collect financial donations on the Taliban's behalf from both Afghan businessmen and smugglers. As of early 2012, Torek received a donation from an unidentified Arab donor with instructions to pass the money to the Taliban's provincial shadow governor of Uruzgan Province, Afghanistan, for assassination operations.
Torek collected approximately $4 million from Gulf-based donors for the Taliban in 2010, the majority of which he provided to fellow senior leader and Taliban finance collector Gul Agha Ishakzai (Gul Agha) (TAi.147) The amounts and sources of Torek's multiple 2010 Taliban fundraising transfers to Gul Agha were as follows: $1 million from associates in Saudi Arabia; $2 million from donors in Qatar, the United Arab Emirates (UAE), and Saudi Arabia; and $600,000 from various Arab donors obtained on a fundraising trip to Qatar.
As of late 2009, Torek held $2 million from unidentified Qatar and Saudi Arabia donors intended for the Taliban's “Quetta shura” treasurer. The substantial donations Torek collected for the Taliban “Quetta shura” during Ramadan were held in unidentified Pakistani banks and were under the control of the Taliban's head treasurer.
In mid-2006, Torek assigned Taliban fighters to various operational Taliban commanders. He was one of the main links between the Taliban leadership and groups of Arab fighters arriving in Pakistan and Afghanistan to fight the International Security Assistance Force (ISAF).
As you can see, the UN has prettied up and enhanced the Narrative Summaries to make them easier to read. The list of related individuals and entities is a nice addition.
Link:
UN Narrative Summary for Torek Agha
Yesterday, Swiss regulators removed the following 2 persons:
SSID: 10-13896 Foreign identifier: QI.A.91.03. Name: Mohamed Amine Akli
DOB: 30 Mar 1972 POB: Bordj el Kiffane, Algeria Good quality a.k.a.: a) Akli Amine
Mohamed b) Killech Shamir c) Kali Sami Low quality a.k.a.: Elias Address: Algeria
Nationality: Algeria
Other information: Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the
Schengen area. Deported from Spain to Algeria in Aug 2009. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 15 Jun 2010. Modifications: De-listed on
19 Nov 2015
SSID: 10-14014 Foreign identifier: QI.A.93.03. Name: Chiheb Ben Mohamed Ben Mokhtar
Al-Ayari
DOB: 19 Dec 1965 POB: a) Tunis, Tunisia b) Greece Good quality a.k.a.: a) Hichem Abu
Hchem b) Ayari Chihbe c) Ayari Chied d) Adam Hussainy Low quality a.k.a.: a) Hichem b)
Abu Hichem c) Moktar Address: Bardo, Tunis, Tunisia Nationality: Tunisia Identification
document: Passport No. L246084, Tunisia, Date of issue: 10 Jun 1996, Expiry date: 9 Jun
2001
Other information: Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is
Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr 2010. Modifications: De-listed on 19 Nov
2015
from its Al-Qaida/Bin Laden/Taliban sanctions program.
Links:
Data files of updates – PDF, XML
Posted with Blogsy
