Quantcast
Channel: Terrorism – Mr. Watchlist
Viewing all articles
Browse latest Browse all 1194

August 7, 2015: UN, OSFI, DFAT add The Army of Emigrants and Supporters to Al-Qaida sanctions, amend Zulkifli Abdul Hir

$
0
0

On Friday, Australian & Canadian regulators added the following entity:

QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS

Name (original script): تنظيم جيش المهاجرين و الأنصار

A.k.a.: a) Battalion of Emigrants and Supporters b) Army of Emigrants and Supporters organization c) Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar (JAMWA) Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: 6 August 2015 Other information: Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).

to its Consolidated List under its Al-Qaida sanctions after the change was made by the United Nations. They also modified the following listing, under the same program:

QDi.109 Name: 1: ZULKIFLI 2: ABDUL HIR 3: na 4: na

Title: na Designation: na DOB: a) 5 Jan. 1966 b) 5 Oct. 1966 POB: Muar Johor, Malaysia Good quality a.k.a.: a) Musa Abdul Hir b) Muslimin Abdulmotalib c) Salim Alombra d) Armand Escalante e) Normina Hashim f) Henri Lawi g) Hendri Lawi h) Norhana Mohamad i) Omar Salem j) Ahmad Shobirin k) Bin Abdul Hir Zulkifli Low quality a.k.a.: a) Abdulhir Bin Hir b) Hassan c) Hogalu d) Hugalu e) Lagu f) Marwan (prominently known as) Nationality: Malaysian Passport no: A 11263265 National identification no: a) 660105-01-5297 b) driver license D2161572, issued in California, USA Address: a) Seksyen 17, Shah Alam, Selangor, Malaysia (previous location) b) Maguindanao, the Philippines (as at Jan. 2015) Listed on: 9 Sep. 2003 (amended on 25 Jan. 2010, 6 Aug. 2015) Other information: The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug. 2007. At large Confirmed to have died in Maguindanao, in the Southern Philippines in January 2015. Mother’s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun. 2009.

Link:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

 


Filed under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism

Viewing all articles
Browse latest Browse all 1194

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>