DateGenerated: 11/04/2022
UK SANCTIONS LIST PUBLICATION

Unique ID: AFG0001 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here UK Statement of Reasons:

Name: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Name Type: Primary Name
Name: Haji Alim Hawala Name Type: Alias
Name: Haji Hakim Hawala Name Type: Alias
Name: Haji Khair Ullah Money Service Name Type: Alias
Name: Haji Khairullah and Abdul Sattar and Company Name Type: Alias
Name: Haji Khairullah Money Exchange Name Type: Alias
Name: Haji Khairullah-Haji Sattar Sarafi Name Type: Alias
Name: Haji Salam Hawala Name Type: Alias
Name: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah Name Type: Alias
Name non-latin script: حاجی خيرالله و حاجی ستار صرافی

Address: Ansari Market, 2nd Floor, Nimroz Province Address Country: Afghanistan
Address: Branch Office 10, Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province Address Country: Afghanistan
Address: Branch Office 11, Sarafi Market, Zaranj District, Nimroz Province Address Country: Afghanistan
Address: Branch Office 12, Sarafi Market, Wesh, Spin Boldak District, Address Country: Afghanistan
Address: Branch Office 13, Sarafi Market, Farah Address Country: Afghanistan
Address: Branch Office 14, Dubai Address Country: United Arab Emirates
Address: Branch Office 15, Zahedan Address Country: Iran
Address: Branch Office 16, Zabul Address Country: Iran
Address: Branch Office 2, Peshawar, Khyber Paktunkhwa Province Address Country: Pakistan
Address: Branch Office 3, Moishah Chowk Road, Lahore, Punjab Province Address Country: Pakistan
Address: Branch Office 4, Karachi, Sindh Province Address Country: Pakistan
Address: Branch Office 5, Larran Road number 2, Chaman, Baluchistan Province Address Country: Pakistan
Address: Branch Office 6, Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul Address Country: Afghanistan
Address: Branch Office 7, Shop numbers 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province Address Country: Afghanistan
Address: Branch Office 9, Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province Address Country: Afghanistan
Address: Chaman Central Bazaar, Chaman, Shah Zada Market (also known as Sarai Shahzada), Baluchistan Province Address Country: Pakistan
Address: Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province Address Country: Pakistan
Address: Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province Address Country: Afghanistan
Address: Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province Address Country: Pakistan
Address: Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province Address Country: Afghanistan
Address: New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Safi Market, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Wazir Mohammad Road, Quetta, Baluchistan Province Address Country: Pakistan
Phone Numbers: -103495, -101823, -222831, 0202-104748, -59763
Email Addresses: helmand_exchange_msp@yahoo.com
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 OFSI Group ID: 12703 UN Reference Number: TAe.010

Unique ID: AFG0002 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: ROSHAN MONEY EXCHANGE Name Type: Primary Name
Name: Haji Ahmad Shah Hawala Name Type: Alias
Name: Maulawi Ahmed Shah Hawala Name Type: Alias
Name: Mullah Ahmed Shah Hawala Name Type: Alias
Name: Roshan Sarafi Name Type: Alias
Name: Roshan Shirkat Name Type: Alias
Name: Roshan Trading Company Name Type: Alias
Name: Rushaan Trading Company Name Type: Alias
Name non-latin script: صرافی روشان

Address: Chaghi, Chaghi District, Baluchistan Province Address Country: Pakistan
Address: Cholmon Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Gerd-e-Jangal, Chaghi District, Baluchistan Province Address Country: Pakistan
Address: Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province Address Country: Afghanistan
Address: Hazar Joft, Garmser District, Helmand Province Address Country: Afghanistan
Address: Ismat Bazaar, Marjah District, Helmand Province Address Country: Afghanistan
Address: Lakri City, Helmand Province Address Country: Afghanistan
Address: Lashkar Gar Bazaar, Helmand Province Address Country: Afghanistan
Address: Main Bazaar, Safar, Helmand Province Address Country: Afghanistan
Address: Money Exchange Market, Lashkar Gar, Helmand Province Address Country: Afghanistan
Address: Munsafi Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Safar Bazaar, Garmser District, Helmand Province Address Country: Afghanistan
Address: Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province Address Country: Pakistan
Address: Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Quetta, Baluchistan Province Address Country: Pakistan
Address: Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province Address Country: Afghanistan
Address: Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Zaranj, Nimruz Province Address Country: Afghanistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 12/01/2022 OFSI Group ID: 12704 UN Reference Number: TAe.011

Unique ID: AFG0003 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: HAQQANI NETWORK (HQN) Name Type: Primary Name
Name non-latin script: شبکه حقانی

Designation Source: UN Date Designated: 05/11/2012 Last Updated: 12/01/2022 OFSI Group ID: 12811 UN Reference Number: TAe.012

Unique ID: AFG0004 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: RAHAT LTD. Name Type: Primary Name
Name: Haji Muhammad Qasim Sarafi Name Type: Alias
Name: Musa Kalim Hawala Name Type: Alias
Name: New Chagai Trading Name Type: Alias
Name: Rahat Trading Company Name Type: Alias
Name non-latin script: راحت لمتد

Address: Chaman, Baluchistan Province Address Country: Pakistan
Address: Zahedan, Zabol Province Address Country: Iran
Address: Chaghi Bazaar, Chaghi, Baluchistan Province Address Country: Pakistan
Address: Dr Barno Road, Quetta Address Country: Pakistan
Address: Gereshk District, Helmand Province Address Country: Afghanistan
Address: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta Address Country: Pakistan
Address: Kandahari Bazaar, Quetta Address Country: Pakistan
Address: Lashkar Gah, Helmand Province Address Country: Afghanistan
Address: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province Address Country: Afghanistan
Address: Safaar Bazaar, Garmser District, Helmand Province Address Country: Afghanistan
Address: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province Address Country: Afghanistan
Address: Zaranj District, Nimroz Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/11/2012 Last Updated: 12/01/2022 OFSI Group ID: 12814 UN Reference Number: TAe.013

Unique ID: AFG0005 - Entity
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze Other Information: Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here UK Statement of Reasons:

Name: HAJI BASIR AND ZARJMIL COMPANY HAWALA Name Type: Primary Name
Name: Haji Abdul Basir and Zar Jameel Hawala Name Type: Alias
Name: Haji Abdul Basir Exchange Shop Name Type: Alias
Name: Haji Baseer Hawala Name Type: Alias
Name: Haji Bashir and Zarjmil Hawala Company Name Type: Alias
Name: Haji Basir and Zarjamil Currency Exchange Name Type: Alias
Name: Haji Basir Hawala Name Type: Alias
Name: Haji Zar Jamil, Haji Abdul Baseer Money Changer Name Type: Alias
Name non-latin script: د حاجی بصیر او ضرجمیل کمپنی حواله

Address: Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province Address Country: Pakistan
Address: Branch Office 10, Dubai Address Country: United Arab Emirates
Address: Branch Office 11, Address Country: Iran
Address: Branch Office 2, Quetta Address Country: Pakistan
Address: Branch Office 3, Lahore Address Country: Pakistan
Address: Branch Office 4, Peshawar Address Country: Pakistan
Address: Branch Office 5, Karachi Address Country: Pakistan
Address: Branch Office 6, Islamabad Address Country: Pakistan
Address: Branch Office 7, Kandahar Province Address Country: Afghanistan
Address: Branch Office 8, Herat Province Address Country: Afghanistan
Address: Branch Office 9, Helmand Province Address Country: Afghanistan
Designation Source: UN Date Designated: 27/03/2015 Last Updated: 12/01/2022 OFSI Group ID: 13269 UN Reference Number: TAe.014

Unique ID: AFG0006 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1945, dd/mm/1946, dd/mm/1947, dd/mm/1948, dd/mm/1949, dd/mm/1950, dd/mm/1955, dd/mm/1956, dd/mm/1957, dd/mm/1958
Nationalities: Afghanistan
Positions: First Deputy, Council of Ministers under the Taliban regime, Governor of Kandahar under the Taliban regime, Foreign Minister under the Taliban regime, Political Advisor of Mullah Mohammed Omar
Town Of Birth: Pashmul village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, HASSAN, AKHUND Name Type: Primary Name
Name non-latin script: محمد حسن آخوند
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 OFSI Group ID: 7172 UN Reference Number: TAi.002

Unique ID: AFG0007 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Nangarhar Province under the Taliban regime, Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, Head of Eastern Zone under the Taliban regime
Town Of Birth: Pul-e-Khumri Country Of Birth: Afghanistan
Town Of Birth: Baghlan Jadid District, Baghlan Province Country Of Birth: Afghanistan

Name: Abdul Kabir, MOHAMMAD JAN Name Type: Primary Name
Name: A Kabir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الکبیر محمد جان
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6909 UN Reference Number: TAi.003

Unique ID: AFG0008 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1960, dd/mm/1953
Nationalities: Afghanistan
Positions: Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan, Director of Administrative Affairs under the Taliban regime
Town Of Birth: Naw Deh village, Deh Rawud District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: Mohammed, Omar, GHULAM NABI Name Type: Primary Name
Name non-latin script: محمد عمر غلام نبی
Titles: Mullah

Designation Source: UN Date Designated: 12/04/2000 Last Updated: 07/02/2022 OFSI Group ID: 7387 UN Reference Number: TAi.004

Unique ID: AFG0009 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Director of Administrative Affairs under the Taliban regime, Minister of Finance under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: Muhammad, Taher, Anwari Name Type: Primary Name
Name: Mohammad, Taher, Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Tahre, Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Tahir, Anwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mudir Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد طاهر أنوري
Titles: Mullah, Haji

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7022 UN Reference Number: TAi.005

Unique ID: AFG0010 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Director of Administrative Affairs under the Taliban regime, Head of Information and Culture in Kandahar Province under the Taliban regime
Town Of Birth: Chaharbagh village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: SAYYED MOHAMMED, HAQQANI Name Type: Primary Name
Name: Sayyed, Mohammad, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيد محمد حقانی
Titles: Mullah

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7167 UN Reference Number: TAi.006

Unique ID: AFG0011 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Agriculture under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan
Town Of Birth: Garda Saray District, Paktia Province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: ABDUL, LATIF, MANSUR Name Type: Primary Name
Name: Abdul, Latif, MANSOOR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Wali, MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد اللطيف منصور
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7270 UN Reference Number: TAi.007

Unique ID: AFG0012 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Afghanistan
National Identifier Number: 2132370, 812673
National Identifier Additional Information: Afghan national identification card (tazkira) number , Afghan national identification card (tazkira) number
Positions: Deputy Minister of Agriculture under the Taliban regime
Town Of Birth: Waka Uzbin village, Sarobi District, Kabul Province Country Of Birth: Afghanistan

Name: Shams , Ur-Rahman, ABDUL ZAHIR Name Type: Primary Name
Name: Shamsurrahman, Abdurahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shams, ur-Rahman, Sher, Alam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shams-u-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shamsurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: شمس الرحمن عبد الظاهر
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7532 UN Reference Number: TAi.008

Unique ID: AFG0013 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Deputy Minister of Agriculture under the Taliban regime
Town Of Birth: Shah Wali Kot District, Kandahar Province Country Of Birth: Afghanistan

Name: ATTIQULLAH, AKHUND Name Type: Primary Name
Name non-latin script: عتیق الله آخوند
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6952 UN Reference Number: TAi.009

Unique ID: AFG0014 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1960
Passport Number: SE-011697
Passport Additional Information: Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.
Nationalities: Afghanistan
Positions: Minister of Civil Aviation and Transportation under the Taliban regime
Town Of Birth: Band-e-Timur village, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: AKHTAR, MOHAMMAD, MANSOUR, SHAH MOHAMMED Name Type: Primary Name
Name: Naib, Imam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akhtar, Muhammad, Mansoor Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akhtar, Mohammad, Mansour, Khan, Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اختر محمد منصور شاه محمد
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7269 UN Reference Number: TAi.011

Unique ID: AFG0015 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Civil Aviation under the Taliban
Genders: Male
Town Of Birth: Lakhi village, Hazarjuft area, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Lakari village, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Darvishan, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Laki village, Garmsir District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: De Luy Wiyalah village, Garmsir District, Helmand Province Country Of Birth: Afghanistan

Name: MOHAMMAD NAIM, BARICH, KHUDAIDAD Name Type: Primary Name
Name: Naim, Barech, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem, Baraich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem, Barech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Barech Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Bareh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naeem, Baric Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Mohammed, Naim, Barich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Naim, Barich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naim, Berich Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Mohammad, Kamran Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ghul, Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Naim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Naimullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Spen, Zrae Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد نعيم بريخ خدايداد
Titles: Mullah, Haji, Mawlawi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7354 UN Reference Number: TAi.013

Unique ID: AFG0016 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Civil Aviation and Tourism under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: HIDAYATULLAH Name Type: Primary Name
Name: ABU, TURAB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: هدايت الله

Designation Source: UN Date Designated: 08/03/2001 Last Updated: 18/12/2021 OFSI Group ID: 6936 UN Reference Number: TAi.014

Unique ID: AFG0017 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Minister of Communication of the Taliban regime
Town Of Birth: Talugan village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: YAR, MOHAMMAD, RAHIMI Name Type: Primary Name
Name non-latin script: یار محمد رحیمی
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7409 UN Reference Number: TAi.015

Unique ID: AFG0018 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Communication under the Taliban regime
Town Of Birth: Ghorak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Nesh District, Uruzgan Province Country Of Birth: Afghanistan

Name: ALLAH DAD, TAYEB, WALI, MUHAMMAD Name Type: Primary Name
Name: Allah Dad, Tabeeb Name Type: Alias Alias Strength: Good quality a.k.a
Name: Allah Dad, Tayyab Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الله داد طیب ولی محمد
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7483 UN Reference Number: TAi.016

Unique ID: AFG0019 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy Minister of Commerce under the Taliban regime
Town Of Birth: Zangi Abad village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: NIK MOHAMMAD , DOST MOHAMMAD Name Type: Primary Name
Name: Nik , Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نیک محمد دوست محمد
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7299 UN Reference Number: TAi.019

Unique ID: AFG0020 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
Positions: Director, Kabul Custom House under the Taliban regime
Town Of Birth: Daman District, Kandahar Province Country Of Birth: Afghanistan

Name: MATIULLAH Name Type: Primary Name
Name non-latin script: مطيع الله Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7278 UN Reference Number: TAi.020

Unique ID: AFG0021 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1960
Nationalities: Afghanistan
Positions: Minister of Urban Development under the Taliban regime, President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Head of Ariana Afghan Airlines under the Taliban regime
Town Of Birth: Kadani village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: ALLAH DAD, MATIN Name Type: Primary Name
Name: AKHUND Name Type: Alias Alias Strength: Low quality a.k.a
Name: ALLAHDAD Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHAHIDWROR Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: الله داد متین Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6953 UN Reference Number: TAi.021

Unique ID: AFG0022 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969
Nationalities: Afghanistan
Positions: Minister of Defence under the Taliban regime
Town Of Birth: Sangisar village, Panjwai District,Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Zheray District, Kandahar Province Country Of Birth: Afghanistan

Name: Ubaidullah, Akhund, YAR MOHAMMAD AKHUND Name Type: Primary Name
Name: Obaid, Ullah, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Obaidullah, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبیدالله آخوند یار محمد آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6956 UN Reference Number: TAi.022

Unique ID: AFG0023 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1968, dd/mm/1967
Nationalities: Afghanistan
Positions: Deputy Chief of Army Staff of the Taliban regime
Town Of Birth: Uruzgan Country Of Birth: Afghanistan

Name: FAZL, MOHAMMAD, MAZLOOM Name Type: Primary Name
Name: Molah, Fazl Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazel, Mohammad, Mazloom Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل محمد مظلوم Non Latin Script Type: Arabic
Titles: Mullah

Address: Address Country: Qatar
Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7281 UN Reference Number: TAi.023

Unique ID: AFG0024 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Defence under the Taliban regime
Town Of Birth: Yatimak village, Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan

Name: ABDUL GHANI, BARADAR, ABDUL AHMAD TURK Name Type: Primary Name
Name: Baradar, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Ghani, Baradar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالغنی برادر عبد الاحمد ترک
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7060 UN Reference Number: TAi.024

Unique ID: AFG0025 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962, dd/mm/1963, dd/mm/1970
Nationalities: Afghanistan
Positions: Commander of Central Corp under the Taliban regime
Town Of Birth: Azan village, Kajaki District,Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Spin Boldak District, Kandahar Province

Name: ABDUL, RAUF, KHADEM Name Type: Primary Name
Name: Abdul Rauf, ALIZA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالروف خادم Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6912 UN Reference Number: TAi.025

Unique ID: AFG0026 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Education under the Taliban regime, Taliban representative in UN-led talks under the Taliban regime
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan
Town Of Birth: Shin Kalai village, Nad-e-Ali District, Helmand Province Country Of Birth: Afghanistan

Name: AMIR, KHAN, MOTAQI Name Type: Primary Name
Name: Amir, Khan, MUTTAQI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: امیر خان متقی Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7307 UN Reference Number: TAi.026

Unique ID: AFG0027 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Education under the Taliban regime
Town Of Birth: Darzab District, Faryab Province Country Of Birth: Afghanistan
Town Of Birth: Qush Tepa District, Jawzjan Province Country Of Birth: Afghanistan

Name: ABDUL, SALAM, HANAFI, ALI, MARDAN, QUL Name Type: Primary Name
Name: Abdussalam, HANIFI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hanafi, SAHEB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالسلام حنفی علی مردان قل Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7162 UN Reference Number: TAi.027

Unique ID: AFG0028 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Education under the Taliban regime
Town Of Birth: Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: SAID AHMED, SHAHIDKHEL Name Type: Primary Name
Name non-latin script: سيد أحمد شهيد خيل Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7445 UN Reference Number: TAi.028

Unique ID: AFG0029 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Deputy Minister of Finance under the Taliban regime, Governor of Ghazni Province under the Taliban regime, Governor of Paktia Province under the Taliban regime
Town Of Birth: Lawang (Lawand) village, Gelan District, Ghazni Province Country Of Birth: Afghanistan

Name: AREFULLAH, AREF, GHAZI MOHAMMAD Name Type: Primary Name
Name: Arefullah, Aref Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عارف الله عارف غازی محمد
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7025 UN Reference Number: TAi.030

Unique ID: AFG0030 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: President of Central Bank (Da Afghanistan Bank) under the Taliban regime, Minister of Finance under the Taliban regime
Town Of Birth: Daman District Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Pashmul Village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, AHMADI Name Type: Primary Name
Name non-latin script: محمد احمدی Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6947 UN Reference Number: TAi.031

Unique ID: AFG0031 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Kharwar District, Logar Province Country Of Birth: Afghanistan

Name: ABDUL RAHMAN, ZAHED Name Type: Primary Name
Name: Abdul Rehman, ZAHID Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالرحمان زاهد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7557 UN Reference Number: TAi.033

Unique ID: AFG0032 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Passport Number: OR 1961825, TR024417
Passport Additional Information: (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.
Nationalities: Afghanistan
Positions: Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Khwaja Malik village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Kandahar City, Kandahar Province Country Of Birth: Afghanistan

Name: Abdul, Jalil, Haqqani, WALI MOHAMMAD Name Type: Primary Name
Name: Abdul, Jalil, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haji, Gulab, Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Jalil, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nazar, Jan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akhter, Mohmad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الجليل حقانی ولی محمد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6908 UN Reference Number: TAi.034

Unique ID: AFG0033 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Afghanistan
Positions: Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: FAIZ Name Type: Primary Name
Name non-latin script: فيض Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7134 UN Reference Number: TAi.036

Unique ID: AFG0034 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960, dd/mm/1962, dd/mm/1961
Nationalities: Afghanistan
Positions: Governor of Khost and Paktika provinces under the Taliban regime, Consular Department, Ministry of Foreign Affairs under the Taliban regime, Vice-Minister of Information and Culture under the Taliban regime
Town Of Birth: Jalalabad City, Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Shinwar District, Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL BAQI, BASIR, AWAL SHAH Name Type: Primary Name
Name: Abdul, Baqi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الباقي بصير أول شاه
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6904 UN Reference Number: TAi.038

Unique ID: AFG0035 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Positions: UN Department, Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Jaghatu District, Maidan Wardak Province Country Of Birth: Afghanistan
Town Of Birth: Sharana District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD, JAWAD, WAZIRI Name Type: Primary Name
Name non-latin script: محمد جواد وزیری Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7540 UN Reference Number: TAi.039

Unique ID: AFG0036 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1942, dd/mm/1948
Nationalities: Afghanistan
Positions: Minister of Frontier Affairs under the Taliban regime
Town Of Birth: Garda Saray area, Waza Zadran District,Paktika Province Country Of Birth: Afghanistan
Town Of Birth: Neka District, Paktia Province Country Of Birth: Afghanistan

Name: JALALUDDIN, HAQQANI Name Type: Primary Name
Name: Jalaluddin, HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jallalouddin, HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jallalouddine, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جلال الدين حقانى Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7165 UN Reference Number: TAi.040

Unique ID: AFG0037 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Deputy Minister of Frontier Affairs under the Taliban regime
Town Of Birth: Garda Saray, Waza Zadran District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD IBRAHIM, OMARI Name Type: Primary Name
Name: Ibrahim, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد ابراهیم عمری Non Latin Script Type: Arabic
Titles: Alhaj

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7388 UN Reference Number: TAi.042

Unique ID: AFG0038 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1969, dd/mm/1955
Passport Number: OA 454044
Passport Additional Information: issued in Afghanistan
Nationalities: Afghanistan
Positions: Minister of Planning under the Taliban regime, Minister of Higher Education under the Taliban regime
Town Of Birth: Shakarlab village, Yaftali Pain District, Badakhshan Province Country Of Birth: Afghanistan

Name: DIN, MOHAMMAD, HANIF Name Type: Primary Name
Name non-latin script: دین محمد حنیف Non Latin Script Type: Arabic
Titles: Qari

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7164 UN Reference Number: TAi.043

Unique ID: AFG0039 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Minister of Higher Education under the Taliban regime, Mayor of Kabul City under the Taliban regime
Town Of Birth: Sipayaw village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: HAMDULLAH, NOMANI Name Type: Primary Name
Name non-latin script: حمد الله نعمانى Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7374 UN Reference Number: TAi.044

Unique ID: AFG0040 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Minister of Information under the Taliban regime
Town Of Birth: Gardez, Paktia Province Country Of Birth: Afghanistan

Name: QUDRATULLAH, JAMAL Name Type: Primary Name
Name: SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: قدرت الله جمال Non Latin Script Type: Arabic
Titles: Maulavi, Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7209 UN Reference Number: TAi.047

Unique ID: AFG0041 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy (Cultural) Minister of Information and Culture under the Taliban regime, Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL, RAHMAN, AHMAD, HOTTAK Name Type: Primary Name
Name: Hottak, SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالرحمان احمد هوتک Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7187 UN Reference Number: TAi.049

Unique ID: AFG0042 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Passport Number: OA462456
Passport Additional Information: (Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390)
Nationalities: Afghanistan
Positions: Director of the Information and Culture Department in Kandahar Province under the Taliban regime, Spokesperson of the Taliban regime
Town Of Birth: Shinkalai village, Nad-e-Ali District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Zabul Province Country Of Birth: Afghanistan

Name: ABDULHAI, MOTMAEN Name Type: Primary Name
Name: Abdul, HAQ Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحی مطمئن
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7309 UN Reference Number: TAi.051

Unique ID: AFG0043 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966
Nationalities: Afghanistan
Positions: Head of Bakhtar Information Agency (BIA) under the Taliban regime
Town Of Birth: Shahjoi District, Zabul Province Country Of Birth: Afghanistan
Town Of Birth: Janda District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD YAQOUB, Name Type: Primary Name
Name non-latin script: محمد يعقوب Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7550 UN Reference Number: TAi.052

Unique ID: AFG0044 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Interior under the Taliban regime, Chief of Kabul Police under the Taliban regime
Town Of Birth: Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan) Country Of Birth: Afghanistan

Name: ABDUL RAZAQ, AKHUND, LALA AKHUND Name Type: Primary Name
Name non-latin script: عبد الرزاق آخوند لا لا آخوند
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 25/01/2022 OFSI Group ID: 6914 UN Reference Number: TAi.053

Unique ID: AFG0045 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Directs a Taliban "front"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1969
Nationalities: Afghanistan
Positions: Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime
Town Of Birth: Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: SAYED, MOHAMMAD, AZIM, AGHA Name Type: Primary Name
Name non-latin script: سید محمد عظیم ﺁغا Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6942 UN Reference Number: TAi.057

Unique ID: AFG0046 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1955, dd/mm/1956
Nationalities: Afghanistan
Positions: Minister of Justice under the Taliban regime
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Chora District, Uruzgan Province Country Of Birth: Afghanistan

Name: NOORUDDIN, TURABI, MUHAMMAD, QASIM Name Type: Primary Name
Name: KARIM Name Type: Alias Alias Strength: Low quality a.k.a
Name: Noor, ud, Din, TURABI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نورالدین ترابی محمد قاسم Non Latin Script Type: Arabic
Titles: Mullah, Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7527 UN Reference Number: TAi.058

Unique ID: AFG0047 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Water, Sanitation and Electricity under the Taliban regime
Town Of Birth: Mial area, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ESSA, AKHUND Name Type: Primary Name
Name non-latin script: محمد عیسی آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6955 UN Reference Number: TAi.060

Unique ID: AFG0048 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Minister of Mines and Industries under the Taliban regime
Town Of Birth: Sayd Karam District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD, AZAM, ELMI Name Type: Primary Name
Name: Muhammad, AZAMI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد اعظم علمی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7127 UN Reference Number: TAi.063

Unique ID: AFG0049 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957
Nationalities: Afghanistan
Positions: Deputy Minister of Planning under the Taliban regime
Town Of Birth: Alingar District, Laghman Province Country Of Birth: Afghanistan

Name: Ezatullah, Haqqani, KHAN SAYYID Name Type: Primary Name
Name: Ezatullah, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عزت الله حقاني خان سيد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7132 UN Reference Number: TAi.064

Unique ID: AFG0050 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Minister of Public Health under the Taliban regime, Mayor of Kandahar under the Taliban regime
Town Of Birth: Khas Uruzgan District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ABBAS, AKHUND Name Type: Primary Name
Name non-latin script: محمد عباس آخوند Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6954 UN Reference Number: TAi.066

Unique ID: AFG0051 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Public Health under the Taliban regime, Deputy Minister of Foreign Affairs under the Taliban regime
Town Of Birth: Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province Country Of Birth: Afghanistan

Name: SHER MOHAMMAD ABBAS, STANEKZAI, PADSHAH KHAN Name Type: Primary Name
Name non-latin script: شیر محمد عباس استانکزی پادشاه خان
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7468 UN Reference Number: TAi.067

Unique ID: AFG0052 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Minister of Public Works under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMADULLAH, MATI Name Type: Primary Name
Name: NANAI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد الله مطيع Non Latin Script Type: Arabic
Titles: Maulavi, Mawlawi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7277 UN Reference Number: TAi.068

Unique ID: AFG0053 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Public Works under the Taliban regime
Town Of Birth: Dara Kolum, Do Aab District, Nuristan Province Country Of Birth: Afghanistan

Name: RUSTUM, HANAFI, HABIBULLAH Name Type: Primary Name
Name: Rostam, NURISTANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hanafi, SAHIB Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: رستم حنفی حبیب الله Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7379 UN Reference Number: TAi.069

Unique ID: AFG0054 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962
Nationalities: Afghanistan
Positions: Director of Foreign Relations, Kandahar Province under the Taliban regime, Director of Public Works, Kandahar Province under the Taliban regime, Deputy Minister of Public Works under the Taliban regime, First Deputy Minister of Agriculture under the Talibanregime
Town Of Birth: Khwaja Malik village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: Atiqullah, WALI MOHAMMAD Name Type: Primary Name
Name: ATIQULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عتیق الله ولی محمد Non Latin Script Type: Arabic
Titles: Haji

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7036 UN Reference Number: TAi.070

Unique ID: AFG0055 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Afghanistan
National Identifier Number: 545167
National Identifier Additional Information: Afghan national ID card (tazkira). Issued in 1974
Positions: Deputy Minister of Finance under the Taliban regime
Town Of Birth: Moni village, Shigal District, Kunar Province Country Of Birth: Afghanistan

Name: NAJIBULLAH, HAQQANI, HIDAYATULLAH Name Type: Primary Name
Name: Najibullah, HAQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نجیب الله حقانی هدايت الله Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7170 UN Reference Number: TAi.071

Unique ID: AFG0056 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Afghanistan
Positions: Minister of Haj and Religious Affairs under the Taliban regime, Education Minister under the Taliban regime
Town Of Birth: Kohistan District, Faryab Province Country Of Birth: Afghanistan

Name: SAYYED, GHIASSOUDDINE, AGHA Name Type: Primary Name
Name: SAYYED, GHAYASUDIN Name Type: Alias Alias Strength: Good quality a.k.a
Name: SAYED, GHIAS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed, Ghiasuddin, SAYED, GHOUSUDDIN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيد غیاث الدین آغا
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6943 UN Reference Number: TAi.072

Unique ID: AFG0057 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
National Identifier Number: 1136
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Deputy Minister of Haj and Religious Affairs under the Taliban regime, Deputy Minister of Higher Education under the Taliban regime
Town Of Birth: Gawargan village, Pul-e-Khumri District, Baghlan Province Country Of Birth: Afghanistan

Name: MOHAMMAD, MOSLIM, HAQQANI, MUHAMMADI GUL Name Type: Primary Name
Name: Moslim, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد مسلم حقانى محمدی گل
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7169 UN Reference Number: TAi.073

Unique ID: AFG0058 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Minister of Repatriation under the Taliban regime
Town Of Birth: Zardalu Darra village, Kalafgan District, Takhar Province Country Of Birth: Afghanistan

Name: ABDUL, RAQIB, TAKHARI Name Type: Primary Name
Name non-latin script: عبدالرقیب تخاری Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7480 UN Reference Number: TAi.075

Unique ID: AFG0059 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime
Town Of Birth: Jelawur village, Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: Mohammad, Wali, MOHAMMAD EWAZ Name Type: Primary Name
Name: MOHAMMAD WALI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد ولی محمد عوض Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 24/01/2022 OFSI Group ID: 7537 UN Reference Number: TAi.078

Unique ID: AFG0060 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1966
Nationalities: Afghanistan
Positions: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime
Town Of Birth: Alingar District, Laghman Province Country Of Birth: Afghanistan

Name: MOHAMMAD, SALIM, HAQQANI Name Type: Primary Name
Name non-latin script: محمد سلیم حقانی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7168 UN Reference Number: TAi.079

Unique ID: AFG0061 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1967
Nationalities: Afghanistan
Positions: Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime
Town Of Birth: Qalayi Shaikh, Chaparhar District, Nangarhar Province Country Of Birth: Afghanistan

Name: SAYED ESMATULLAH, ASEM, ABDUL QUDDUS Name Type: Primary Name
Name: Asmatullah, Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Esmatullah, Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sayed, Esmatullah, Asem Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سید عصمت الله عاصم عبد القدوس
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7033 UN Reference Number: TAi.080

Unique ID: AFG0062 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971, dd/mm/1975
Nationalities: Afghanistan
Positions: Deputy Minister of Security (Intelligence) under the Taliban regime
Town Of Birth: Gharib village, Khogyani District, Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL-HAQ, WASSIQ Name Type: Primary Name
Name: Abdul, Haq, WASIQ Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul-Haq, WASSEQ Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحق وثيق Non Latin Script Type: Arabic
Titles: Maulavi

Address: Address Country: Qatar
Designation Source: UN Date Designated: 31/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7539 UN Reference Number: TAi.082

Unique ID: AFG0063 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1963
Nationalities: Afghanistan
Positions: Deputy Minister of Security (Intelligence) under the Taliban regime
Town Of Birth: Khatak village, Gelan District, Ghazni Province Country Of Birth: Afghanistan

Name: EHSANULLAH, SARFIDA, HESAMUDDIN, AKHUNDZADA Name Type: Primary Name
Name: Ehsanullah, SARFADI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ehsanullah, SARFIDA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احسان الله سرفدا حسام الدین آخوندزاده Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7123 UN Reference Number: TAi.083

Unique ID: AFG0064 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime
Town Of Birth: Waghaz District, Ghazni Province Country Of Birth: Afghanistan

Name: HABIBULLAH, RESHAD Name Type: Primary Name
Name non-latin script: حبیب الله رشاد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7417 UN Reference Number: TAi.084

Unique ID: AFG0065 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953, dd/mm/1954, dd/mm/1955, dd/mm/1956, dd/mm/1957, dd/mm/1958
Nationalities: Afghanistan
Positions: Minister of Water and Electricity under the Taliban regime
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: AHMED, JAN, AKHUNDZADA, WAZIR Name Type: Primary Name
Name: Ahmed, Jan, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haji, Ahmed, JAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان آخوندزاده وزیر
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6951 UN Reference Number: TAi.085

Unique ID: AFG0066 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Vice-Minister of Work and Social Affairs under the Taliban regime, Mayor of Kabul City under the Taliban regime
Town Of Birth: Chaman District Country Of Birth: Pakistan
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: SADUDDIN, SAYYED Name Type: Primary Name
Name: Sadruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sadudin, Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعد الدين سيد Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7435 UN Reference Number: TAi.087

Unique ID: AFG0067 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Governor of Baghlan Province under the Taliban regime
Town Of Birth: Zabul Province Country Of Birth: Afghanistan

Name: ABDUL, JABBAR, OMARI Name Type: Primary Name
Name: JABBAR Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mauwin, JABBAR Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبدالجبار عمری Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6907 UN Reference Number: TAi.088

Unique ID: AFG0068 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, 01/01/1967
Nationalities: Afghanistan
Positions: Governor of Balkh Province under the Taliban Regime, Head of Northern Zone under the Taliban regime
Town Of Birth: Shahjoe District, Zabul Province Country Of Birth: Afghanistan

Name: NURULLAH, NURI Name Type: Primary Name
Name: Norullah, Noori Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نور الله نوری Non Latin Script Type: Arabic
Titles: Maulavi

Address: Address Country: Qatar
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 OFSI Group ID: 7378 UN Reference Number: TAi.089

Unique ID: AFG0069 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1953
Nationalities: Afghanistan
Positions: Governor of Faryab Province under the Taliban regime
Town Of Birth: Tirin Kot City, Uruzgan Province Country Of Birth: Afghanistan

Name: JANAN, AGHA Name Type: Primary Name
Name: Abdullah, Jan, AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جانان آغا Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7213 UN Reference Number: TAi.091

Unique ID: AFG0070 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Positions: Governor of Ghazni Province under the Taliban regime
Town Of Birth: Nawi Deh village, Daman District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Marghankecha village, Daman District, Kandahar Province Country Of Birth: Afghanistan

Name: DOST MOHAMMAD Name Type: Primary Name
Name: Doost Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: دوست محمد Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 26/01/2022 OFSI Group ID: 7297 UN Reference Number: TAi.092

Unique ID: AFG0071 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, 01/01/1967
Nationalities: Afghanistan
Positions: Governor of Herat Province under the Taliban regime, Spokesperson of the Taliban regime, Minister of Internal Affairs under the Taliban regime, Governor of Kabul province under the Taliban regime
Town Of Birth: Poti village, Arghistan district, Kandahar province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: KHAIRULLAH, KHAIRKHWAH Name Type: Primary Name
Name: Khirullah, Said, Wali, KHAIRKHWA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khairullah, Khairkhwah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خيرالله خيرخواه Non Latin Script Type: Arabic
Titles: Mullah

Address: Address Country: Qatar
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7223 UN Reference Number: TAi.093

Unique ID: AFG0072 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1953
Nationalities: Afghanistan
Positions: Governor of Helmand Province under the Taliban regime
Town Of Birth: Now Zad District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Baghran District, Helmand Province Country Of Birth: Afghanistan

Name: ABDUL, BARI, AKHUND Name Type: Primary Name
Name: Haji, Mullah, SAHIB Name Type: Alias Alias Strength: Good quality a.k.a
Name: ZAKIR Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الباری ﺁخوند
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 6905 UN Reference Number: TAi.094

Unique ID: AFG0073 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Jawzjan Province under the Taliban regime
Town Of Birth: Quetta Country Of Birth: Pakistan
Town Of Birth: Nimroz Province Country Of Birth: Afghanistan

Name: WALIJAN Name Type: Primary Name
Name non-latin script: ولی جان
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7538 UN Reference Number: TAi.095

Unique ID: AFG0074 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Kandahar Province under the Taliban regime
Town Of Birth: Deh Rawud District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Charchino District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Chora District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD HASAN, RAHMANI Name Type: Primary Name
Name: Gud, Mullah, Mohammad, Hassan Name Type: Alias
Name non-latin script: محمد حسن رحمانی
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7411 UN Reference Number: TAi.096

Unique ID: AFG0075 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Balk Province under the Taliban regime, Governor of Kabul Province under the Taliban regime
Town Of Birth: Sardar village, Kohsan District, Herat Province Country Of Birth: Afghanistan
Town Of Birth: Pashtoon Zarghoon District, Herat Province Country Of Birth: Afghanistan

Name: ABDUL MANAN, NYAZI Name Type: Primary Name
Name: Baryalai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Baryaly Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Manan, Nayazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Manan, Niazi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالمنان نیازی
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7380 UN Reference Number: TAi.097

Unique ID: AFG0076 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Deputy Governor of Kabul Province under the Taliban regime
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL, WAHED, SHAFIQ Name Type: Primary Name
Name non-latin script: عبد الواحد شفيق Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7442 UN Reference Number: TAi.098

Unique ID: AFG0077 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1948
Nationalities: Afghanistan
Positions: Governor of Khost Province under the Taliban regime, Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime
Town Of Birth: Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan

Name: MOHAMMAD, SHAFIQ, MOHAMMADI Name Type: Primary Name
Name non-latin script: محمد شفیق محمدی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7303 UN Reference Number: TAi.099

Unique ID: AFG0078 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1954
Nationalities: Afghanistan
Positions: Mayor of Kunduz City, Acting, Governor of Kunduz Province under the Taliban regime
Town Of Birth: Malaghi Village, Kunduz District, Kunduz Province Country Of Birth: Afghanistan

Name: NAZIR MOHAMMAD, ABDUL BASIR Name Type: Primary Name
Name: Nazar, MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نظر محمدعبد البصیر Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7298 UN Reference Number: TAi.100

Unique ID: AFG0079 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1968, dd/mm/1967
Nationalities: Afghanistan
Positions: Governor of Laghman Province under the Taliban regime
Town Of Birth: Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ESHAQ, AKHUNZADA Name Type: Primary Name
Name: Mohammad, Ishaq, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد اسحاق آخوند زاده Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7130 UN Reference Number: TAi.101

Unique ID: AFG0080 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Positions: Governor of Logar Province under the Taliban regime
Town Of Birth: Paliran village, Namakab District, Takhar Province Country Of Birth: Afghanistan
Town Of Birth: Taluqan City, Takhar Province Country Of Birth: Afghanistan

Name: ZIA-UR-RAHMAN, MADANI Name Type: Primary Name
Name: Ziaurrahman, MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Diya', al-Rahman, MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zaia, u, Rahman, MADANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Madani, SAHEB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ضیا الرحمان مدنی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7258 UN Reference Number: TAi.102

Unique ID: AFG0081 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Nationalities: Afghanistan
Positions: Governor of Wardak (Maidan) Province under the Taliban regime
Town Of Birth: Keshim District, Badakhshan Province Country Of Birth: Afghanistan

Name: SHAMSUDDIN Name Type: Primary Name
Name: Pahlawan, Shamsuddin Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: شمس الدین Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7160 UN Reference Number: TAi.103

Unique ID: AFG0082 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1963, dd/mm/1962
Nationalities: Afghanistan
Positions: Governor of Nimroz Province under the Taliban regime
Town Of Birth: Robat village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, RASUL, AYYUB Name Type: Primary Name
Name: GURG Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد رسول ایوب Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7412 UN Reference Number: TAi.104

Unique ID: AFG0083 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: Governor of Paktia Province under the Taliban regime
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Khost Province Country Of Birth: Afghanistan
Town Of Birth: Siddiq Khel village, Naka District, Paktia Province Country Of Birth: Afghanistan

Name: Ahmad, Taha, Khalid, ABDUL QADIR Name Type: Primary Name
Name non-latin script: احمد طه خالد عبد القادر Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7481 UN Reference Number: TAi.105

Unique ID: AFG0084 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1956, dd/mm/1957
Nationalities: Afghanistan
Positions: Governor of Samangan Province under the Taliban regime
Town Of Birth: Charmistan village, Tirin Kot District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Marghi village, Nawa District, Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD SHAFIQULLAH, AHMADI, FATIH KHAN Name Type: Primary Name
Name: Mohammad, Shafiq, AHMADI Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHAFIQULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد شفیق الله احمدی فاتح خان Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7443 UN Reference Number: TAi.106

Unique ID: AFG0085 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
Positions: Governor of Saripul Province under the Taliban regime
Town Of Birth: Loy Karez village, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: AMINULLAH, AMIN, QUDDUS Name Type: Primary Name
Name: Aminullah, AMIN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, YUSUF Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: امین الله امین قدوس Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7017 UN Reference Number: TAi.107

Unique ID: AFG0086 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Nationalities: Afghanistan
Positions: Governor of Uruzgan Province under the Taliban regime
Town Of Birth: Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province Country Of Birth: Afghanistan

Name: ABDULHAI, SALEK Name Type: Primary Name
Name non-latin script: عبدالحی سالک Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7427 UN Reference Number: TAi.108

Unique ID: AFG0087 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1967
Nationalities: Afghanistan
Positions: Governor of Zabol and Uruzgan Provinces under the Taliban regime
Town Of Birth: Lablan village, Dehrawood District, Uruzgan Province Country Of Birth: Afghanistan
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: AHMAD JAN, AKHUNDZADA, SHUKOOR, AKHUNDZADA Name Type: Primary Name
Name: Ahmad Jan, AKHUNZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad Jan, Akhund, ZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان آخوند زاده شكور آخوند زاده Non Latin Script Type: Arabic
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6946 UN Reference Number: TAi.109

Unique ID: AFG0088 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan
Positions: Chief Justice of Supreme Court under the Taliban regime
Town Of Birth: Bagrami District, Kabul Province Country Of Birth: Afghanistan
Town Of Birth: Tarakhel area, Deh Sabz District, Kabul Province Country Of Birth: Afghanistan

Name: NOOR, MOHAMMAD, SAQIB Name Type: Primary Name
Name non-latin script: نور محمد ثاقب Non Latin Script Type: Arabic

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7431 UN Reference Number: TAi.110

Unique ID: AFG0089 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. UK Statement of Reasons:

DOBs: dd/mm/1923
Nationalities: Afghanistan
Positions: Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime
Town Of Birth: Dai Chopan District, Zabul Province Country Of Birth: Afghanistan

Name: HAMDULLAH, SUNANI Name Type: Primary Name
Name: SANANI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمد الله سنانی Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7429 UN Reference Number: TAi.111

Unique ID: AFG0090 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1953
Passport Number: OA296623
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: Deputy of High Court under the Taliban regime
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: SHAHABUDDIN, DELAWAR Name Type: Primary Name
Name non-latin script: شهاب الدين دلاور Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 23/02/2001 Last Updated: 18/12/2021 OFSI Group ID: 7119 UN Reference Number: TAi.113

Unique ID: AFG0091 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Afghanistan, Pakistan
Positions: Chief Justice of Military Court under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan

Name: ABDUL, RAHMAN, AGHA Name Type: Primary Name
Name non-latin script: عبدالرحمان آغا Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 27/01/2022 OFSI Group ID: 6941 UN Reference Number: TAi.114

Unique ID: AFG0092 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973, dd/mm/1972
Nationalities: Afghanistan
Positions: Head of Ariana Afghan Airlines under the Taliban regime
Town Of Birth: Arghandab District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Sarpolad village, Washer District, Helmand Province Country Of Birth: Afghanistan

Name: HAMIDULLAH, AKHUND, SHER MOHAMMAD Name Type: Primary Name
Name: Hamidullah, Akhund Name Type: Alias Alias Strength: Good quality a.k.a
Name: Janat , Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمید الله آخوند شیر محمد Non Latin Script Type: Arabic
Titles: Mullah

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7159 UN Reference Number: TAi.118

Unique ID: AFG0093 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1954, dd/mm/1955
Nationalities: Afghanistan
Positions: Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: JAN MOHAMMAD, MADANI, IKRAM Name Type: Primary Name
Name non-latin script: جان محمد مدنی اکرام Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7257 UN Reference Number: TAi.119

Unique ID: AFG0094 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Afghanistan
National Identifier Number: 44323
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Shega District, Kandahar Province Country Of Birth: Afghanistan

Name: Azizirahman, ABDUL AHAD Name Type: Primary Name
Name non-latin script: عزیز الرحمان عبد الاحد Non Latin Script Type: Arabic
Titles: Mr

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7055 UN Reference Number: TAi.121

Unique ID: AFG0095 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1940, dd/mm/1941
Nationalities: Afghanistan
Positions: First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates
Town Of Birth: Siyachoy village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: Abdul Manan, MOHAMMAD ISHAK Name Type: Primary Name
Name non-latin script: عبدالمنان محمد اسحاق Non Latin Script Type: Arabic
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6910 UN Reference Number: TAi.122

Unique ID: AFG0096 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
National Identifier Number: 19657
National Identifier Additional Information: Afghan national identification card (tazkira)
Positions: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Jani Khel District, Paktia Province Country Of Birth: Afghanistan

Name: MOHAMMAD, SARWAR, Siddiqmal, MOHAMMAD MASOOD Name Type: Primary Name
Name: Mohammad, Sarwar, Siddiqmal Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7455 UN Reference Number: TAi.126

Unique ID: AFG0097 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971
Passport Number: D 001206
Passport Additional Information: Afghan. Issued on 17 July 2000.
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ZAHID Name Type: Primary Name
Name non-latin script: محمد زاهد
Titles: Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7558 UN Reference Number: TAi.127

Unique ID: AFG0098 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Passport Number: D 000974
Passport Additional Information: Afghanistan
Nationalities: Afghanistan
Positions: Military Attache, Taliban Embassy, Islamabad, Pakistan, Head of Taliban Peshawar Financial Commission
Town Of Birth: Surkh Rod District, Nangarhar Province Country Of Birth: Afghanistan
Town Of Birth: Hisarak District, Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL QADEER, BASIR, ABDUL BASEER Name Type: Primary Name
Name: Abdul, Qadir, Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Haji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Qadir, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Qadir Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالقدیر بصیر عبد البصير
Titles: General

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6911 UN Reference Number: TAi.128

Unique ID: AFG0099 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962
Passport Number: D 000912
Passport Additional Information: (Afghan) issued on 30 June 1998
Nationalities: Afghanistan
Positions: Commercial Attache, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan

Name: NAZIRULLAH, HANAFI, WALIULLAH Name Type: Primary Name
Name: Nazirullah, Aanafi, WALIULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نذیر الله حنفى ولى الله
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7019 UN Reference Number: TAi.129

Unique ID: AFG0100 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1970
Passport Number: D 000933
Passport Additional Information: (Afghan) Issued in Kabul on 13 Sep 1998
Nationalities: Afghanistan
National Identifier Number: 55130
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Repatriation Attache, Taliban Embassy, Islamabad, Pakistan
Town Of Birth: Turshut village, Wursaj District, Takhar Province Country Of Birth: Afghanistan

Name: ABDUL, GHAFAR, QURISHI, ABDUL GHANI Name Type: Primary Name
Name: Abdul, Ghaffar, QURESHI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالغفار قریشی عبد الغنی
Titles: Maulavi

Address: Khairkhana Section, Number 3, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7405 UN Reference Number: TAi.130

Unique ID: AFG0101 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1958
Passport Number: 000737
Passport Additional Information: (Afghan). Issued 20 Oct 1996
Nationalities: Afghanistan
Positions: Consul General, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Zere Kohi area, Shindand District, Farah Province Country Of Birth: Afghanistan

Name: NAJIBULLAH, MUHAMMAD JUMA Name Type: Primary Name
Name: Najib, Ullah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: نجيب الله محمد جمعه
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7356 UN Reference Number: TAi.132

Unique ID: AFG0102 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1974
Passport Number: D 000769
Passport Additional Information: (Afghan). Issued on 2 Feb 1997
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Zilzilay village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: ABDUL, WALI, SEDDIQI Name Type: Primary Name
Name non-latin script: عبدالولی صدیقی
Titles: Qari

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6916 UN Reference Number: TAi.133

Unique ID: AFG0103 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: SE-012820
Passport Additional Information: Afghan. Issued on 4 Nov 2000.
Nationalities: Afghanistan
Positions: Education Attache, Taliban Consulate General, Peshawar, Pakistan
Town Of Birth: Kunduz Province Country Of Birth: Afghanistan

Name: ABDUL, QUDDUS, MAZHARI Name Type: Primary Name
Name: Akhtar, Mohammad, MAZ-HARI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد القدوس مظهری
Titles: Maulavi

Address: Kushal Khan Mena, District Number 5, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 04/03/2022 OFSI Group ID: 7296 UN Reference Number: TAi.135

Unique ID: AFG0104 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1934
Passport Number: SE 011252
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: Head of Afghan Trade Agency, Peshawar, Pakistan
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan

Name: Mohammad, Sadiq, AMIR MOHAMMAD Name Type: Primary Name
Name non-latin script: محمد صادق امیر محمد
Titles: Alhaj

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7421 UN Reference Number: TAi.136

Unique ID: AFG0105 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1968
Passport Number: D 000952
Passport Additional Information: (Afghan). Issued on 7 Jan 1999
Nationalities: Afghanistan
Positions: Consul General, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Zurmat District, Paktia Province Country Of Birth: Afghanistan

Name: RAHMATULLAH, KAKAZADA Name Type: Primary Name
Name: KAKAZADA Name Type: Alias Alias Strength: Good quality a.k.a
Name: NASIR Name Type: Alias Alias Strength: Low quality a.k.a
Name: REHMATULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رحمت الله کاکا زاده
Titles: Maulavi, Mullah

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7219 UN Reference Number: TAi.137

Unique ID: AFG0106 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Nationalities: Afghanistan
Positions: First Secretary, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Ghazni Province Country Of Birth: Afghanistan

Name: MOHAMMAD, ALEEM, NOORANI Name Type: Primary Name
Name non-latin script: محمد علیم نورانی
Titles: Mufti

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7375 UN Reference Number: TAi.138

Unique ID: AFG0107 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 29/03/1965
Passport Number: D 000763
Passport Additional Information: (Afghan). Issued on 9 Jan 1997
Nationalities: Afghanistan
Positions: Third Secretary, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: ABDUL, GHAFAR, SHINWARI Name Type: Primary Name
Name non-latin script: عبدالغفار شینواری
Titles: Haji

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7449 UN Reference Number: TAi.139

Unique ID: AFG0108 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Afghanistan
Positions: Commercial Attache, Taliban Consulate General, Karachi, Pakistan
Town Of Birth: Logar Province Country Of Birth: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: GUL, AHMAD, HAKIMI Name Type: Primary Name
Name non-latin script: گل احمد حكيمى
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7153 UN Reference Number: TAi.140

Unique ID: AFG0109 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Passport Number: D000857
Passport Additional Information: (Afghan). Issued on 20 Nov 1997
Nationalities: Afghanistan
National Identifier Number: 300786
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Consul General, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: Darweshan village, Hazar Juft area, Garmser District, Helmand Province Country Of Birth: Afghanistan

Name: ABDULLAH, HAMAD, MOHAMMAD KARIM Name Type: Primary Name
Name: al-Hammad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7329 UN Reference Number: TAi.141

Unique ID: AFG0110 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1971
Passport Number: D 0001203
Passport Additional Information: (Afghan)
Nationalities: Afghanistan
Positions: First Secretary, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: Pashawal Yargatoo village, Andar District, Ghazni Province Country Of Birth: Afghanistan

Name: Abdul Hai, Hazem, ABDUL QADER Name Type: Primary Name
Name: Abdul, Hai, HAZEM Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحی عظیم عبد القادر
Titles: Maulavi

Address: Puli Charkhi Area, District Number 9, Kabul City, Kabul Province Address Country: Afghanistan
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6895 UN Reference Number: TAi.142

Unique ID: AFG0111 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Afghanistan
National Identifier Number: 4414
National Identifier Additional Information: (Afghan) (tazkira)
Positions: Repatriation Attache, Taliban Consulate General, Quetta, Pakistan
Town Of Birth: District Number 6, Kandahar City, Kandahar Province Country Of Birth: Afghanistan

Name: Hamdullah, ALLAH NOOR Name Type: Primary Name
Name non-latin script: حمد الله الله نور
Titles: Maulavi

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7157 UN Reference Number: TAi.143

Unique ID: AFG0112 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1978
Nationalities: Afghanistan
Positions: Na'ib Amir (Deputy Commander)
Town Of Birth: Danda, Miramshah, North Waziristan Country Of Birth: Pakistan
Town Of Birth: Neka district, Paktika province Country Of Birth: Afghanistan
Town Of Birth: Srana village, Garda Saray district, Paktia province Country Of Birth: Afghanistan
Town Of Birth: Khost province Country Of Birth: Afghanistan
Country Of Birth: Afghanistan
Country Of Birth: Afghanistan

Name: SIRAJUDDIN, JALLALOUDINE, HAQQANI Name Type: Primary Name
Name: Saraj, Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Serajuddin, Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Siraj, Haqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Siraj, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سراج الدين جلال الدين حقانى

Address: Dergey Manday Madrasa, Miramshah, North Waziristan Address Country: Pakistan
Address: Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Address Country: Pakistan
Address: Manba'ul uloom Madrasa, Miramshah, North Waziristan Address Country: Pakistan
Designation Source: UN Date Designated: 13/09/2007 Last Updated: 18/12/2021 OFSI Group ID: 9158 UN Reference Number: TAi.144

Unique ID: AFG0113 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Nationalities: Afghanistan
Positions: Former Kandahar Province Deputy Taliban Governor
Town Of Birth: Paktika Province Country Of Birth: Afghanistan

Name: AMIR, ABDULLAH Name Type: Primary Name
Name: Amir, Abdullah, SAHIB Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: امیر عبد الله

Address: Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11205 UN Reference Number: TAi.145

Unique ID: AFG0114 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973
Nationalities: Afghanistan
Town Of Birth: Neka District, Paktika Province Country Of Birth: Afghanistan

Name: NASIRUDDIN, HAQQANI Name Type: Primary Name
Name: Alim, GHAIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maseer, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nashir, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nassir, HAQQANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: NASERUDDIN Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: نصیر الدین حقانی
Titles: Doctor

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11206 UN Reference Number: TAi.146

Unique ID: AFG0115 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972
Town Of Birth: Band-e-Temur, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: GUL, AGHA, ISHAKZAI Name Type: Primary Name
Name: Gul, AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gul, Agha, AKHUND Name Type: Alias Alias Strength: Good quality a.k.a
Name: HAYADATULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name: HIDAYATULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: كُل آغا اسحاقزی
Titles: Mullah, Haji

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11207 UN Reference Number: TAi.147

Unique ID: AFG0116 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 15/10/1963, 14/02/1973, dd/mm/1957, dd/mm/1967
Nationalities: Afghanistan
Town Of Birth: Yatimchai village, Musa Qala District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: ABDUL, HABIB, ALIZAI Name Type: Primary Name
Name: Loi, Agha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Jan, Alazai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Jan, Alizai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Habib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Jan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Loi, Lala Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحبیب عالیزی
Name non-latin script: اغا جان عالیزی
Titles: Haji, Hajji

Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 OFSI Group ID: 11274 UN Reference Number: TAi.148

Unique ID: AFG0117 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1961, dd/mm/1962
Nationalities: Afghanistan
Town Of Birth: Nalghan village, Panjwai District, Kandahar Province Country Of Birth: Afghanistan

Name: SALEH, MOHAMMAD, KAKAR, AKHTAR MUHAMMAD Name Type: Primary Name
Name: Saleh, MOHAMMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد

Address: Daman District, Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/11/2010 Last Updated: 18/12/2021 OFSI Group ID: 11275 UN Reference Number: TAi.149

Unique ID: AFG0118 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1966, dd/mm/1958, dd/mm/1959, dd/mm/1960, dd/mm/1961, dd/mm/1962, dd/mm/1963, dd/mm/1964
Nationalities: Afghanistan
Town Of Birth: Sarana village, Garda Saray area, Waza Zadran District, Paktia Province Country Of Birth: Afghanistan

Name: KHALIL, AHMED, HAQQANI Name Type: Primary Name
Name: Khaleel, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil, Al-Rahman, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil, ur, Rahman, Haqqani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خلیل احمد حقانی
Titles: Haji

Address: Peshawar Address Country: Pakistan
Address: Kayla Village, near Miram Shah, North Waziristan Agency (NWA),, Federally Administered Tribal Areas (FATA) Address Country: Pakistan
Address: Near Dergey Manday Madrasa, Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA) Address Country: Pakistan
Address: Sarana Zadran Village, Paktia Province Address Country: Afghanistan
Designation Source: UN Date Designated: 09/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11633 UN Reference Number: TAi.150

Unique ID: AFG0119 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1961, dd/mm/1968, dd/mm/1969, dd/mm/1970, dd/mm/1962
Nationalities: Afghanistan
Town Of Birth: Lowy Kariz, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Kadanay, Spin Boldak District, Kandahar Province Country Of Birth: Afghanistan
Town Of Birth: Chaman, Baluchistan Province Country Of Birth: Pakistan

Name: FAIZULLAH, KHAN, NOORZAI Name Type: Primary Name
Name: Mullah, Faizullah Name Type: Primary Name Variation
Name: Fiazullah Name Type: Primary Name Variation
Name: Faizullah, Khan Name Type: Primary Name Variation
Name: Faizullah, Noorzai, Akhtar, Mohammed, Mira, Khan Name Type: Primary Name Variation
Name: Faizullah, Noor Name Type: Primary Name Variation
Name: Faizullah, Noori Name Type: Primary Name Variation
Name: Faizullah, Khan, Noorzai Name Type: Primary Name Variation
Name: Pazullah, Noorzai Name Type: Primary Name Variation
Name: Faizuulah, Khan, Norezai Name Type: Primary Name Variation
Name non-latin script: فیض الله خان نورزی
Name non-latin script: حاجى فیض الله خان نورزى
Titles: Haji, Hajji

Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Address Country: Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12154 UN Reference Number: TAi.153

Unique ID: AFG0120 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1957, dd/mm/1960, 01/01/1963
Passport Number: FA0157612
Passport Additional Information: Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. Officially cancelled as of 2013.
Nationalities: Afghanistan
National Identifier Number: 54201-247561-5
National Identifier Additional Information: Pakistani. Officially cancelled as of 2013.
Town Of Birth: Chaman border town Country Of Birth: Pakistan
Town Of Birth: Pishin, Baluchistan Province Country Of Birth: Pakistan

Name: MALIK, NOORZAI Name Type: Primary Name
Name: Aminullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Maluk Name Type: Alias Alias Strength: Low quality a.k.a
Name: Allah, Muhammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malak, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malek, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Malik, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مالک نورزى
Name non-latin script: حاجى مالك نورزى
Titles: Haji, Hajji

Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province Address Country: Pakistan
Address: Kalay Rangin, Spin Boldak District, Kandahar province Address Country: Afghanistan
Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12155 UN Reference Number: TAi.154

Unique ID: AFG0121 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1969
Town Of Birth: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province Country Of Birth: Afghanistan

Name: ABDUL AZIZ, ABBASIN Name Type: Primary Name
Name: Abdul, Aziz, Mahsud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد العزيز عباسین

Designation Source: UN Date Designated: 04/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12156 UN Reference Number: TAi.155

Unique ID: AFG0122 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1974
Town Of Birth: Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: AHMAD, ZIA, AGHA Name Type: Primary Name
Name: Zia, AGHA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Noor, AHMAD Name Type: Alias Alias Strength: Good quality a.k.a
Name: Noor, AHMED Name Type: Alias Alias Strength: Good quality a.k.a
Name: Agha, Sia, SAYEED Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: احمد ضیا آغا
Titles: Haji

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12454 UN Reference Number: TAi.156

Unique ID: AFG0123 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1972, dd/mm/1975
Nationalities: Afghanistan
Positions: Senior official in Konar Province during the Taliban regime
Town Of Birth: Kohe Safi District, Parwan Province Country Of Birth: Afghanistan
Town Of Birth: Kapisa Province Country Of Birth: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: FAZL, RABI Name Type: Primary Name
Name: Faisal, RABBI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazl, RABBI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazal, RABI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل ربيع

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12455 UN Reference Number: TAi.157

Unique ID: AFG0124 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1970
Town Of Birth: Bande Tumur Village, Maiwand District, Kandahar Province Country Of Birth: Afghanistan

Name: MOHAMMAD, AMAN, AKHUND Name Type: Primary Name
Name: Mohammed, AMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mad, Aman, Ustad, NOORZAI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Aman, Ustad, NOORZAI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, OMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name: SANAULLAH Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد امان آخوند
Titles: Mullah

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12456 UN Reference Number: TAi.158

Unique ID: AFG0125 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963
Positions: Official of the Ministry of Finance during the Taliban regime
Town Of Birth: Barlach Village, Qareh Bagh District, Ghazni Province Country Of Birth: Afghanistan

Name: AHMED JAN, WAZIR, AKHTAR MOHAMMAD Name Type: Primary Name
Name: Ahmed, Jan, Kuchi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Jan, Zadran Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد جان وزیر اختر محمد

Designation Source: UN Date Designated: 06/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12457 UN Reference Number: TAi.159

Unique ID: AFG0126 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1970
Nationalities: Afghanistan
Country Of Birth: Afghanistan

Name: ABDUL, SAMAD, ACHEKZAI Name Type: Primary Name
Name: Abdul, SAMAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الصمد اچکزی

Designation Source: UN Date Designated: 02/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12556 UN Reference Number: TAi.160

Unique ID: AFG0127 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1980
Nationalities: Afghanistan
Town Of Birth: Aki Village, Zadran District, Paktiya Province Country Of Birth: Afghanistan

Name: BAKHT, GUL Name Type: Primary Name
Name: Bakht, Gul, BAHAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bakhta, GUL Name Type: Alias Alias Strength: Good quality a.k.a
Name: SHUQIB Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بخت گل

Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 27/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12700 UN Reference Number: TAi.161

Unique ID: AFG0128 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Passport Number: AM5421691
Passport Additional Information: Pakistan. Expired 11 August 2013
National Identifier Number: 5420250161699, 585629
National Identifier Additional Information: Pakistan, Afghan
Town Of Birth: Mirmandaw village, Nahr-e Saraj District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Qilla Abdullah, Baluchistan Province Country Of Birth: Pakistan
Town Of Birth: Mirmadaw village, Gereshk District, Helmand Province Country Of Birth: Afghanistan

Name: ABDUL SATAR, ABDUL MANAN Name Type: Primary Name
Name: Abdulasattar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Sattar, Barakzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Satar, Barakzai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Satar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الستار عبد المنان
Titles: Haji

Address: Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province Address Country: Afghanistan
Address: Chaman, Baluchistan Province Address Country: Pakistan
Address: Kachray Road, Pashtunabad, Quetta, Baluchistan Province Address Country: Pakistan
Address: Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12701 UN Reference Number: TAi.162

Unique ID: AFG0129 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1965
Passport Number: BP4199631
Passport Additional Information: Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.
National Identifier Number: 5440005229635
National Identifier Additional Information: Issued in Pakistan. Officially cancelled as of 2013.
Town Of Birth: Zumbaleh village, Nahr-e Saraj District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Mirmadaw village, Gereshk District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Qilla Abdullah, Baluchistan Province Country Of Birth: Pakistan

Name: KHAIRULLAH, BARAKZAI, KHUDAI NAZAR Name Type: Primary Name
Name: Karimullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khairullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kheirullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khair, Mohammad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khair, Ullah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خيرالله بارکزی خدای نظر
Titles: Haji

Address: Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2012 Last Updated: 18/12/2021 OFSI Group ID: 12702 UN Reference Number: TAi.163

Unique ID: AFG0130 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1969, dd/mm/1970, dd/mm/1971
Nationalities: Afghanistan
Town Of Birth: Kabul Province Country Of Birth: Afghanistan

Name: ABDUL, RAUF, ZAKIR Name Type: Primary Name
Name: ZAKIR Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الروف ذاکر
Titles: Qari

Designation Source: UN Date Designated: 05/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12810 UN Reference Number: TAi.164

Unique ID: AFG0131 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1976
Nationalities: Afghanistan
National Identifier Number: 57388, 665
National Identifier Additional Information: Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan, Residential card number, Ayno Maina, Kandahar Province, Afghanistan
Town Of Birth: Minar village, Garmser District, Helmand Province Country Of Birth: Afghanistan
Town Of Birth: Darweshan Village, Garmser District, Helmand Province Country Of Birth: Afghanistan

Name: MOHAMMED QASIM, MIR WALI, KHUDAI RAHIM Name Type: Primary Name
Name: Muhammad, Qasim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد قاسم میر ولی خدايرحيم
Titles: Haji

Address: Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province Address Country: Afghanistan
Address: Safaar Bazaar, Garmser District, Helmand Province Address Country: Afghanistan
Address: Wesh, Spin Boldak District, Kandahar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/11/2012 Last Updated: 18/12/2021 OFSI Group ID: 12813 UN Reference Number: TAi.165

Unique ID: AFG0132 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: 01/01/1985, dd/mm/1981
Passport Number: NC5140251
Passport Additional Information: Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.
Nationalities: Pakistan
National Identifier Number: 54401-2288025-9
National Identifier Additional Information: Issued in Pakistan (officially cancelled as of 2013)
Town Of Birth: Quetta Country Of Birth: Pakistan

Name: AHMED SHAH, NOORZAI, OBAIDULLAH Name Type: Primary Name
Name: Mullah, Ahmad Shah Name Type: Alias Alias Strength: Good quality a.k.a
Name: AHMED SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed Shah, NOORZAI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, SHAH Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: احمد شاه نورزی عبیدالله
Titles: Mullah, Haji, Maulawi

Address: Quetta, Address Country: Pakistan
Designation Source: UN Date Designated: 26/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12863 UN Reference Number: TAi.166

Unique ID: AFG0133 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1970, dd/mm/1971, dd/mm/1972, dd/mm/1973, dd/mm/1974, dd/mm/1975
Nationalities: Pakistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: ADAM KHAN, ACHEKZAI Name Type: Primary Name
Name: Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adam, Khan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: آدم خان اچکزی
Titles: Maulavi

Address: Chaman, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 16/04/2013 Last Updated: 18/12/2021 OFSI Group ID: 12867 UN Reference Number: TAi.167

Unique ID: AFG0134 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1964
Nationalities: Afghanistan
Town Of Birth: Daraz Village, Jaldak wa Tarnak District, Zabul Province Country Of Birth: Afghanistan

Name: QARI, SAIFULLAH, TOKHI Name Type: Primary Name
Name: Qari, Saifullah, AL TOKHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari, SAHAB Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qari, SAIFULLAH Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saifullah, TOKHI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: قاري سیف الله توخى
Titles: Qari

Address: Chalo Bawari area, Quetta City, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 19/03/2014 Last Updated: 18/12/2021 OFSI Group ID: 13142 UN Reference Number: TAi.168

Unique ID: AFG0135 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1982, dd/mm/1978
Nationalities: Afghanistan

Name: YAHYA, HAQQANI Name Type: Primary Name
Name: Qari, SAHAB Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yaya Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: يحيى حقانی

Address: A Haqqani Madrassa in the Afghanistan/Pakistan border area.,
Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13144 UN Reference Number: TAi.169

Unique ID: AFG0136 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1982
Town Of Birth: Giyan District, Paktika Province Country Of Birth: Afghanistan

Name: SAIDULLAH, JAN Name Type: Primary Name
Name: Abid, KHAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعيدالله جان

Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13145 UN Reference Number: TAi.170

Unique ID: AFG0137 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area UK Statement of Reasons:

DOBs: dd/mm/1958
Town Of Birth: Sultan Kheyl Village, Spera District, Khost Province Country Of Birth: Afghanistan

Name: MUHAMMAD, OMAR, ZADRAN Name Type: Primary Name
Name: Mohammad-Omar, JADRAN Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد عمر ځدران
Titles: Maulavi

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 31/07/2014 Last Updated: 18/12/2021 OFSI Group ID: 13146 UN Reference Number: TAi.171

Unique ID: AFG0138 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1981, dd/mm/1982
Nationalities: Afghanistan
Town Of Birth: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Country Of Birth: Afghanistan

Name: Rahmatullah, SHAH NAWAZ Name Type: Primary Name
Name: Kari, Rahmat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari, Rahmat Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رحمت الله شاه نواز
Titles: Alhaj

Address: Batan village, Achin District, Nangarhar Province Address Country: Afghanistan
Address: Kamkai Village, Achin District, Nangarhar Province Address Country: Afghanistan
Address: Surkhel village, Achin District, Nangarhar Province Address Country: Afghanistan
Designation Source: UN Date Designated: 21/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13090 UN Reference Number: TAi.172

Unique ID: AFG0139 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1963, dd/mm/1965, dd/mm/1960
Passport Number: AA3829182
Passport Additional Information: Pakistani
Nationalities: Afghanistan
National Identifier Number: 5420124679187
National Identifier Additional Information: Pakistani
Town Of Birth: Baluchistan Province Country Of Birth: Pakistan

Name: ABDUL BASIR, NOORZAI Name Type: Primary Name
Name: 'Abd, Al-Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul , Baseer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Basir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Basir, Noorzai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد البصیر نورزی
Titles: Haji

Address: Chaman, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 27/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13268 UN Reference Number: TAi.173

Unique ID: AFG0140 - Individual
Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban 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. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1965, dd/mm/1960
National Identifier Number: 5430312277059
National Identifier Additional Information: Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan
Town Of Birth: Pishin, Baluchistan Province Country Of Birth: Pakistan
Town Of Birth: Kandahar Province Country Of Birth: Afghanistan

Name: TOREK, AGHA Name Type: Primary Name
Name: Torak, Agha Name Type: Alias Alias Strength: Low quality a.k.a
Name: Toriq, Agha Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sayed, Mohammed, Hashan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Toriq, Agha, Sayed Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: تورک آغا
Titles: Haji

Address: Pashtunabad, Quetta, Baluchistan Province Address Country: Pakistan
Designation Source: UN Date Designated: 02/11/2015 Last Updated: 18/12/2021 OFSI Group ID: 13306 UN Reference Number: TAi.174

Unique ID: AQD0001 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985 UK Statement of Reasons:

DOBs: dd/mm/1954
Passport Number: 01461558, 00868774
Passport Additional Information: Qatar expiring 20 Jan. 2024, Qatari passport number expired on 27 Apr. 2014
Nationalities: Qatar
National Identifier Number: 25463400086, 25463401784
National Identifier Additional Information: Qatar identification number, Qatar identification number number expires on 6 Dec. 2019
Town Of Birth: Doha Country Of Birth: Qatar

Name: ABD AL-RAHMAN, BIN UMAYR, AL-NU'AYMI Name Type: Primary name
Name: Abdelrahman, Imer, al Jaber, al Naimeh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulrahman, Omair, al Neaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: A. Rahman, Omair, J, Alnaimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: A. Rahman, al-Naimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Rahman, bin, 'Amir, al-Na'imi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, al-Nu'aimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, bin, 'Amir, al-Nu'aymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abdallah, Muhammad, al-Nu'aymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, al-Nua'ymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, bin, 'Amir, al-Nu'imi Name Type: Alias Alias Strength: Good quality a.k.a

Address: Al-Waab Address Country: Qatar
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13131 UN Reference Number: QDi.334

Unique ID: AQD0002 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ABDALLAH AZZAM BRIGADES (AAB) Name Type: Primary name
Name: AAB Name Type: Alias
Name: Abdullah Azzam Brigades Name Type: Alias
Name: Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades Name Type: Alias
Name: Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades Name Type: Alias

Address: Address Country: Lebanon
Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 OFSI Group ID: 13141 UN Reference Number: QDe.144

Unique ID: AQD0003 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422 UK Statement of Reasons:

Name: ABU SAYYAF GROUP Name Type: Primary name
Name: Al Harakat Al Islamiyya Name Type: Alias

Address: Address Country: Philippines
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6935 UN Reference Number: QDe.001

Unique ID: AQD0004 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582 UK Statement of Reasons:

Name: AFGHAN SUPPORT COMMITTEE (ASC) Name Type: Primary name
Name: Ahya ul Turas Name Type: Alias
Name: Jamiat Ayat-ur-Rhas al Islamiac Name Type: Alias
Name: Jamiat Ihya ul Turath al Islamia Name Type: Alias
Name: Lajnat ul Masa Eidatul Afghania Name Type: Alias

Address: Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, Address Country: Afghanistan
Address: Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Address Country: Pakistan
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 04/03/2022 OFSI Group ID: 6940 UN Reference Number: QDe.069

Unique ID: AQD0005 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578 UK Statement of Reasons:

Name: AL FURQAN Name Type: Primary name
Name: Association for Citizens Rights and Resistance to Lies Name Type: Alias
Name: Association for Education Cultural and to Create Society -Sirat Name Type: Alias
Name: Association for Education Culture and Building Society-Sirat Name Type: Alias
Name: Association of Citizens for the Support of Truth and Supression of Lies Name Type: Alias
Name: Citizens' Association for Support and Prevention of lies - Furqan Name Type: Alias
Name: Dzemijetul Furkan Name Type: Alias
Name: Dzem'ijjetul Furqan Name Type: Alias
Name: Dzemilijati Furkan Name Type: Alias
Name: In Siratel Name Type: Alias
Name: Istikamet Name Type: Alias
Name: Sirat Name Type: Alias

Address: 30a Put Mladih Muslimana (ex Pavla Lukaca Street), Sarajevo Address Postal Code: 71 000 Address Country: Bosnia and Herzegovina
Address: 42 Muhameda Hadzijahica, Sarajevo Address Country: Bosnia and Herzegovina
Address: 70 and 53 Strosmajerova Street, Zenica Address Country: Bosnia and Herzegovina
Address: 72 ul. Strossmajerova, Zenica Address Country: Bosnia and Herzegovina
Address: Zlatnih Ljiljana Street, Zavidovici Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 11/05/2004 Last Updated: 12/01/2022 OFSI Group ID: 8360 UN Reference Number: QDe.107

Unique ID: AQD0006 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOUAKAOUNE BIDDAM Name Type: Primary name
Name: Ceux Qui Signent avec le Sang Name Type: Alias
Name: Les Signataires par le Sang Name Type: Alias
Name: Those Who Sign in Blood Name Type: Alias
Name non-latin script: الموقعون بالدم

Address: Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12983 UN Reference Number: QDe.139

Unique ID: AQD0007 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOULATHAMOUN Name Type: Primary name
Name: Les Enturbannes Name Type: Alias
Name: The Veiled Name Type: Alias
Name non-latin script: الملثمون
Name non-latin script: Les Enturbannés

Address: Address Country: Algeria
Address: Address Country: Mali
Address: Address Country: Niger
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12984 UN Reference Number: QDe.140

Unique ID: AQD0008 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL MOURABITOUN Name Type: Primary name
Name: Les Sentinelles Name Type: Alias
Name: The Sentinels Name Type: Alias
Name non-latin script: المرابطون

Address: Address Country: Mali
Designation Source: UN Date Designated: 02/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 12985 UN Reference Number: QDe.141

Unique ID: AQD0009 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL RASHID TRUST Name Type: Primary name
Name: Aid Organization of the Ulema, Pakistan Name Type: Alias
Name: Al Ameen Trust Name Type: Alias
Name: Al Amin Trust Name Type: Alias
Name: Al Amin Welfare Trust Name Type: Alias
Name: Al Madina Trust Name Type: Alias
Name: Al Rasheed Trust Name Type: Alias
Name: Al-Ameen Trust Name Type: Alias
Name: Al-Madina Trust Name Type: Alias
Name: Al-Rasheed Trust Name Type: Alias
Name: Al-Rashid Trust Name Type: Alias

Address: 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi Address Country: Pakistan
Address: 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi Address Country: Pakistan
Address: 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi Address Country: Pakistan
Address: Jamia Maajid, Sulalman Park, Melgium Pura, Lahore Address Country: Pakistan
Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore Address Country: Pakistan
Address: Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi Address Country: Pakistan
Address: Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi Address Country: Pakistan
Address: Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra Address Country: Pakistan
Address: Office Dha'rbi-M'unin, Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi Address Country: Pakistan
Address: Office Dha'rbi-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat Address Country: Pakistan
Address: Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar Address Country: Pakistan
Phone Numbers: 042-6812081, 2623818-19, 0300-8209199, 6623814, 4979263, 587-2545, 6683301
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6968 UN Reference Number: QDe.005

Unique ID: AQD0010 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573 UK Statement of Reasons:

Name: AL-AKHTAR TRUST INTERNATIONAL Name Type: Primary name
Name: Akhtarabad Medical Camp Name Type: Alias
Name: Al Akhtar Trust Name Type: Alias
Name: Al-Akhtar Medical Centre Name Type: Alias
Name: Azmat Pakistan Trust Name Type: Alias
Name: Azmat-e-Pakistan Trust Name Type: Alias
Name: Pakistan Relief Foundation Name Type: Alias
Name: Pakistani Relief Foundation Name Type: Alias

Address: Gulistan-e-Jauhar, Block 12, Karachi Address Country: Pakistan
Address: ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi Address Postal Code: 25300 Address Country: Pakistan
Phone Numbers: 2623818-19, 4979263, 587-2545, 6623814, 6683301, 0300-8209199, 042-6812081
Designation Source: UN Date Designated: 17/08/2005 Last Updated: 12/01/2022 OFSI Group ID: 8703 UN Reference Number: QDe.121

Unique ID: AQD0011 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5864240. Bosnia and Herzegovina (Branch) UK Statement of Reasons:

Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION Name Type: Primary name
Name: Al Haramain Al Masjed Al Aqsa Name Type: Alias
Name: Al Haramayn Al Masjid Al Aqsa Name Type: Alias
Name: Al Harammein Al Masjed Al-Aqsa Charity Foundation Name Type: Alias
Name: Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation Name Type: Alias

Address: 64 Potur Mahala Street, Travnik Address Country: Bosnia and Herzegovina
Address: Zenica Address Country: Bosnia and Herzegovina
Address: 14 Bihacka Street, Sarajevo Address Country: Bosnia and Herzegovina
Address: 2A Hasiba Brankovica, Sarajevo Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 28/06/2004 Last Updated: 12/01/2022 OFSI Group ID: 8361 UN Reference Number: QDe.109

Unique ID: AQD0013 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN FOUNDATION (PAKISTAN) Name Type: Primary name

Address: House #279, Nazimuddin Road, F-10/1, Islamabad Address Country: Pakistan
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 7999 UN Reference Number: QDe.104

Unique ID: AQD0014 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795 UK Statement of Reasons:

Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) Name Type: Primary name

Address: B/P 1652 Moroni, Address Country: Comoros
Designation Source: UN Date Designated: 28/09/2004 Last Updated: 12/01/2022 OFSI Group ID: 8438 UN Reference Number: QDe.116

Unique ID: AQD0017 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (AFGHANISTAN BRANCH) Name Type: Primary name

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8428 UN Reference Number: QDe.110

Unique ID: AQD0018 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (ALBANIA BRANCH) Name Type: Primary name

Address: Irfan Tomini Street, No 58, Tirana Address Country: Albania
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8429 UN Reference Number: QDe.111

Unique ID: AQD0019 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (BANGLADESH) Name Type: Primary name

Address: House 1, Road 1, S-6, Uttara, Dhaka Address Country: Bangladesh
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8431 UN Reference Number: QDe.112

Unique ID: AQD0020 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (ETHIOPIA BRANCH) Name Type: Primary name

Address: Woreda District 24 Kebele Section 13, Addis Ababa Address Country: Ethiopia
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8430 UN Reference Number: QDe.113

Unique ID: AQD0021 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235591. Netherlands (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAIN (THE NETHERLANDS BRANCH) Name Type: Primary name
Name: Stichting Al Haramain Humanitarian Aid Name Type: Alias

Address: Jan Hanzenstraat 114, Amsterdam Address Postal Code: 1053SV Address Country: Netherlands
Designation Source: UN Date Designated: 06/07/2004 Last Updated: 12/01/2022 OFSI Group ID: 8424 UN Reference Number: QDe.114

Unique ID: AQD0022 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAYN FOUNDATION (KENYA) Name Type: Primary name

Address: Dadaab Address Country: Kenya
Address: Garissa Address Country: Kenya
Address: Nairobi Address Country: Kenya
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 8000 UN Reference Number: QDe.105

Unique ID: AQD0023 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing) UK Statement of Reasons:

Name: AL-HARAMAYN FOUNDATION (TANZANIA) Name Type: Primary name

Address: Singida (at time of listing) Address Country: Tanzania
Address: Tanga (at time of listing) Address Country: Tanzania
Address: PO Box 3616, Dar es Salaam Address Country: Tanzania
Designation Source: UN Date Designated: 26/01/2004 Last Updated: 12/01/2022 OFSI Group ID: 8001 UN Reference Number: QDe.106

Unique ID: AQD0024 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: AL-ITIHAAD AL-ISLAMIYA (AIAI) Name Type: Primary name
Name non-latin script: الاتحاد الاسلامي

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6996 UN Reference Number: QDe.002

Unique ID: AQD0025 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735 UK Statement of Reasons:

Name: AL-KAWTHAR MONEY EXCHANGE Name Type: Primary name
Name: Al Kawthar Co. Name Type: Alias
Name: Al Kawthar Company Name Type: Alias
Name: Al-Kawthar Hawala Name Type: Alias
Name non-latin script: شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية

Address: Al-Qaim, Al Ambar Province Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13617 UN Reference Number: QDe.157

Unique ID: AQD0026 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822 UK Statement of Reasons:

Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Name Type: Primary name
Name: Al-Nusra Front Name Type: Alias
Name: Al-Nusrah Front Name Type: Alias
Name: Ansar al-Mujahideen Network - sub-unit name Name Type: Alias
Name: Assembly for the Liberation of Syria Name Type: Alias
Name: Assembly for the Liberation of the Levant Name Type: Alias
Name: Conquest of the Levant Front Name Type: Alias
Name: Fatah al-Sham Front Name Type: Alias
Name: Fateh al-Sham Front Name Type: Alias
Name: Front for the Conquest of Syria Name Type: Alias
Name: Front for the Liberation of the Levant Name Type: Alias
Name: Hay'at Tahrir al-Sham Name Type: Alias
Name: Hayat Tahrir al-Sham Name Type: Alias
Name: Hay'at Tahrir al-Sham HTS Name Type: Alias
Name: Hay'et Tahrir al-Sham Name Type: Alias
Name: Jabhat al-Nusrah Name Type: Alias
Name: Jabhat Fatah al-Sham Name Type: Alias
Name: Jabhat Fateh Al-Sham Name Type: Alias
Name: Jabhat Fath al Sham Name Type: Alias
Name: Jabhat Fath al-Sham Name Type: Alias
Name: Jabhet al-Nusra Name Type: Alias
Name: Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Name Type: Alias
Name: Liberation of al-Sham Commission Name Type: Alias
Name: Liberation of the Levant Organisation Tahrir al-Sham Name Type: Alias
Name: Tahrir al-Sham Hay'at Name Type: Alias
Name: The Front for the Liberation of al Sham Name Type: Alias
Name: the Levant Name Type: Alias
Name: the Victory Front Name Type: Alias
Name non-latin script: جبهة النصرة لأهل الشام
Name non-latin script: جبهة النصرة
Name non-latin script: شبكة أنصار المجاهدين
Name non-latin script: هيئة تحرير الشام
Name non-latin script: جبهة فتح الشام
Name non-latin script: مجاهدو الشام في ساحات الجهاد

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 14/05/2014 Last Updated: 12/01/2022 OFSI Group ID: 12981 UN Reference Number: QDe.137

Unique ID: AQD0027 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330 UK Statement of Reasons:

Name: AL-QAIDA Name Type: Primary name
Name: Al Qaeda Name Type: Alias
Name: Al Qa'ida Name Type: Alias
Name: Islamic Army Name Type: Alias
Name: Islamic Salvation Foundation Name Type: Alias
Name: The Base Name Type: Alias
Name: The Group for the Preservation of the Holy Sites Name Type: Alias
Name: The Islamic Army for the Liberation of Holy Places Name Type: Alias
Name: The World Islamic Front for Jihad Against Jews and Crusaders Name Type: Alias
Name: Usama Bin Laden Network Name Type: Alias
Name: Usama Bin Laden Organization Name Type: Alias
Name non-latin script: القاعدة

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6965 UN Reference Number: QDe.004

Unique ID: AQD0028 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296 UK Statement of Reasons:

Name: AL-QAIDA IN IRAQ Name Type: Primary name
Name: Al-Qaida of Jihad in the Land of the Two Rivers Name Type: Alias
Name: al-Tawhid Name Type: Alias
Name: al-Zarqawi network Name Type: Alias
Name: AQI Name Type: Alias
Name: ISI Name Type: Alias
Name: Islamic State in Iraq and the Levant Name Type: Alias
Name: Islamic State of Iraq Name Type: Alias
Name: Jama'at Al-Tawhid Wa'al-Jihad Name Type: Alias
Name: JTJ Name Type: Alias
Name: Qaida of the Jihad in the Land of the Two Rivers Name Type: Alias
Name: Tanzeem Qa idat al Jihad/Bilad al Raafidaini Name Type: Alias
Name: Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn Name Type: Alias
Name: the Monotheism and Jihad Group Name Type: Alias
Name: The Organization Base of Jihad/Country of the Two Rivers Name Type: Alias
Name: The Organization Base of Jihad/Mesopotamia Name Type: Alias
Name non-latin script: القاعده في العراق
Name non-latin script: Tanzeem Qa’idat al Jihad/Bilad al Raafidaini

Designation Source: UN Date Designated: 18/10/2004 Last Updated: 12/01/2022 OFSI Group ID: 8441 UN Reference Number: QDe.115

Unique ID: AQD0029 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104 UK Statement of Reasons:

Name: AL-QAIDA IN THE ARABIAN PENINSULA Name Type: Primary name
Name: Al-Qaida in the South Arabian Peninsula Name Type: Alias
Name: Al-Qaida in Yemen (AQY) Name Type: Alias
Name: Al-Qaida of Jihad Organization in the Arabian Peninsula Name Type: Alias
Name: Al-Qaida Organization in the Arabian Peninsula AQAP Name Type: Alias
Name: Ansar al-Shari'a AAS Name Type: Alias
Name: AQAP Name Type: Alias
Name: Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Name Type: Alias
Name non-latin script: القاعدة في جزيرة العرب

Designation Source: UN Date Designated: 19/01/2010 Last Updated: 12/01/2022 OFSI Group ID: 11044 UN Reference Number: QDe.129

Unique ID: AQD0030 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: ANSAR AL CHARIA BENGHAZI Name Type: Primary name
Name: Ansar al Charia Name Type: Alias
Name: Ansar al Charia in Libya ASL Name Type: Alias
Name: Ansar al Sharia Name Type: Alias
Name: Ansar al-Charia Name Type: Alias
Name: Ansar al-Charia Benghazi Name Type: Alias
Name: Ansar al-Sharia Name Type: Alias
Name: Ansar al-Sharia Benghazi Name Type: Alias
Name: Katibat Ansar al Charia Name Type: Alias
Name non-latin script: أنصار الشريعة - بنغازي
Name non-latin script: نصار الشريعة
Name non-latin script: أنصار الشريعة بليبيا
Name non-latin script: كتيبة أنصار الشريعة

Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 OFSI Group ID: 13188 UN Reference Number: QDe.146

Unique ID: AQD0031 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: Ansar Al Charia Derna Name Type: Primary name
Name: Ansar al Charia Name Type: Alias
Name: Ansar al Sharia Name Type: Alias
Name: Ansar al-Charia Derna Name Type: Alias
Name: Ansar al-Sharia Derna Name Type: Alias
Name non-latin script: أنصار الشريعة – درنة
Name non-latin script: أنصار الشريعة

Address: Address Country: Tunisia
Address: Operates in Derna and Jebel Akhdar, Libya, Address Country: Libya
Designation Source: UN Date Designated: 19/11/2014 Last Updated: 12/01/2022 OFSI Group ID: 13169 UN Reference Number: QDE.145

Unique ID: AQD0032 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 UK Statement of Reasons:

Name: ANSAR AL-ISLAM Name Type: Primary name
Name: Ansar al-Sunna Name Type: Alias
Name: Ansar al-Sunna Army Name Type: Alias
Name: Devotees of Islam Name Type: Alias
Name: Followers of Islam in Kurdistan Name Type: Alias
Name: Jaish Ansar al-Sunna Name Type: Alias
Name: Jund al-Islam Name Type: Alias
Name: Kurdish Taliban Name Type: Alias
Name: Kurdistan Supporters of Islam Name Type: Alias
Name: Soldiers of God Name Type: Alias
Name: Soldiers of Islam Name Type: Alias
Name: Supporters of Islam in Kurdistan Name Type: Alias
Name non-latin script: أنصار الاسلام

Designation Source: UN Date Designated: 24/02/2003 Last Updated: 12/01/2022 OFSI Group ID: 7021 UN Reference Number: QDe.098

Unique ID: AQD0033 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ANSAR AL-SHARI'A IN TUNISIA Name Type: Primary name
Name: AAS-T Name Type: Alias
Name: Al-Qayrawan Media Foundation Name Type: Alias
Name: Ansar al-Sharia Name Type: Alias
Name: Ansar al-Sharia in Tunisia Name Type: Alias
Name: Ansar al-Shari'ah in Tunisia Name Type: Alias
Name: Supporters of Islamic Law Name Type: Alias

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/01/2022 OFSI Group ID: 13140 UN Reference Number: QDe.143

Unique ID: AQD0034 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155 UK Statement of Reasons:

Name: ANSAR EDDINE Name Type: Primary name
Name non-latin script: انصار الدين

Address: Address Country: Mali
Designation Source: UN Date Designated: 20/03/2013 Last Updated: 12/01/2022 OFSI Group ID: 12866 UN Reference Number: QDe.135

Unique ID: AQD0035 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ANSARUL MUSLIMINA FI BILADIS SUDAN Name Type: Primary name
Name: Ansaru Name Type: Alias
Name: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Name Type: Alias
Name: Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Name Type: Alias
Name: Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) Name Type: Alias
Name: Vanguard for the Protection of Muslims in Black Africa Name Type: Alias
Name: Vanguards for the Protection of Muslims in Black Africa Name Type: Alias
Name non-latin script: أنصار المسلمین في بلاد السودان

Address: Address Country: Nigeria
Designation Source: UN Date Designated: 26/06/2014 Last Updated: 12/01/2022 OFSI Group ID: 13007 UN Reference Number: QDe.142

Unique ID: AQD0036 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693 UK Statement of Reasons:

Name: ARMED ISLAMIC GROUP Name Type: Primary name
Name: Al Jamm'ah Al-Islamiah Al- Musallah Name Type: Alias
Name: GIA Name Type: Alias
Name: Groupe Islamique Arme Name Type: Alias
Name non-latin script: الجماعة الاسلامية المسلحة
Name non-latin script: Groupe Islamique Armé

Address: Address Country: Algeria
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6963 UN Reference Number: QDe.006

Unique ID: AQD0037 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387 UK Statement of Reasons:

Name: ASBAT AL-ANSAR Name Type: Primary name
Name non-latin script: عصبة الأنصار

Address: Ein el-Hilweh camp, Address Country: Lebanon
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7031 UN Reference Number: QDe.007

Unique ID: AQD0038 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: BENEVOLENCE INTERNATIONAL FOUNDATION Name Type: Primary name
Name: Al Bir Al Dawalia Name Type: Alias
Name: BIF Name Type: Alias
Name: BIF-USA Name Type: Alias
Name: Mezhdunarodnyj Blagotvoritel'nyl Fond Name Type: Alias

Address: Address Country: Bangladesh
Address: 20-24 Branford Place, Suite 705, Newark, New Jersey Address Postal Code: 67102 Address Country: United States
Address: Address Country: Yemen
Address: Gaza Strip
Address: 8820 Mobile Avenue, IA, Oak Lawn, Illinois Address Postal Code: 60453 Address Country: United States
Address: 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois Address Postal Code: 60465 Address Country: United States
Address: PO Box 1937, Khartoum Address Country: Sudan
Address: PO Box 548, Worth, Illinois Address Postal Code: 60482 Address Country: United States
Designation Source: UN Date Designated: 21/11/2002 Last Updated: 12/01/2022 OFSI Group ID: 6961 UN Reference Number: QDe.093

Unique ID: AQD0040 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: EASTERN TURKISTAN ISLAMIC MOVEMENT Name Type: Primary name
Name: Djamaat Turkistan Name Type: Alias
Name: ETIM Name Type: Alias
Name: Islamic Party of Turkestan Name Type: Alias
Name: The Eastern Turkistan Islamic Party Name Type: Alias
Name: The Eastern Turkistan Islamic Party of Allah Name Type: Alias

Designation Source: UN Date Designated: 11/09/2002 Last Updated: 12/01/2022 OFSI Group ID: 7122 UN Reference Number: QDe.088

Unique ID: AQD0041 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058 UK Statement of Reasons:

Name: EGYPTIAN ISLAMIC JIHAD Name Type: Primary name
Name: Al-Jihad Name Type: Alias
Name: Egyptian Al-Jihad Name Type: Alias
Name: Egyptian Islamic Movement Name Type: Alias
Name: Jihad Group Name Type: Alias
Name: New Jihad Name Type: Alias
Name non-latin script: الجهاد الاسلامي المصري

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7000 UN Reference Number: QDe.003

Unique ID: AQD0042 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592 UK Statement of Reasons:

Name: Emarat Kavkaz Name Type: Primary name
Name non-latin script: Эмират Кавказ

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Address: Address Country: Russia
Designation Source: UN Date Designated: 29/07/2011 Last Updated: 12/01/2022 OFSI Group ID: 12031 UN Reference Number: QDE.131

Unique ID: AQD0043 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: GLOBAL RELIEF FOUNDATION Name Type: Primary name

Address: 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois Address Postal Code: 60455 Address Country: United States
Address: PO Box 1406, Bridgeview, Illinois Address Postal Code: 60455 Address Country: United States
Designation Source: UN Date Designated: 22/10/2002 Last Updated: 12/01/2022 OFSI Group ID: 7141 UN Reference Number: QDe.091

Unique ID: AQD0044 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591 UK Statement of Reasons:

Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Name Type: Primary name
Name: Hanifa Exchange Name Type: Alias
Name: Hanifa Money Exchange Office Name Type: Alias
Name: Hanifah Currency Exchange Name Type: Alias
Name: Hanifah Exchange Company Name Type: Alias
Name: Hanifeh Exchange Name Type: Alias
Name: Hunaifa Office Name Type: Alias
Name non-latin script: مكتب حنيفة للصرافة

Address: Albu Kamal, (Al-Bukamal), Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 12/01/2022 OFSI Group ID: 13514 UN Reference Number: QDe.153

Unique ID: AQD0045 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739 UK Statement of Reasons:

Name: HARAKAT SHAM AL-ISLAM Name Type: Primary name
Name: Haraket Sham al-Islam Name Type: Alias
Name: Sham al-Islam Name Type: Alias
Name: Sham al-Islam Movement Name Type: Alias

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 12/01/2022 OFSI Group ID: 13323 UN Reference Number: QDe.149

Unique ID: AQD0046 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053 UK Statement of Reasons:

Name: HARAKAT UL-MUJAHIDIN (HUM) Name Type: Primary name
Name: Al-Faran Name Type: Alias
Name: Al-Hadid Name Type: Alias
Name: Al-Hadith Name Type: Alias
Name: Harakat Ul- Mujahideen Name Type: Alias
Name: Harakat Ul-Ansar Name Type: Alias
Name: HUA Name Type: Alias

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 6987 UN Reference Number: QDe.008

Unique ID: AQD0047 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215 UK Statement of Reasons:

Name: HARAKAT-UL JIHAD ISLAMI Name Type: Primary name
Name: Harakat ul Jihad-e-Islami Name Type: Alias
Name: Harakat-ul-Ansar Name Type: Alias
Name: Harkat-al-Jihad-ul Islami Name Type: Alias
Name: Harkat-ul-Jehad-al-Islami Name Type: Alias
Name: Harkat-ul-Jihad-al Islami Name Type: Alias
Name: HUA Name Type: Alias
Name: HUJI Name Type: Alias
Name: Movement of Islamic Holy War Name Type: Alias
Name non-latin script: حرکت الجہاد الاسلامی

Designation Source: UN Date Designated: 06/08/2010 Last Updated: 12/01/2022 OFSI Group ID: 11270 UN Reference Number: QDe.130

Unique ID: AQD0048 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978 UK Statement of Reasons:

Name: HILAL AHMAR SOCIETY INDONESIA (HASI) Name Type: Primary name
Name: Indonesia Hilal Ahmar Society for Syria Name Type: Alias
Name: Yayasan Hilal Ahmar Name Type: Alias

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 13/03/2015 Last Updated: 12/01/2022 OFSI Group ID: 13241 UN Reference Number: QDe.147

Unique ID: AQD0049 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444 UK Statement of Reasons:

Name: ISLAMIC ARMY OF ADEN Name Type: Primary name

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 12/01/2022 OFSI Group ID: 7205 UN Reference Number: QDe.009

Unique ID: AQD0050 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: ISLAMIC INTERNATIONAL BRIGADE Name Type: Primary name
Name: IIB Name Type: Alias
Name: International Battalion Name Type: Alias
Name: Islamic Peacekeeping Battalion Name Type: Alias
Name: Islamic Peacekeeping International Brigade Name Type: Alias
Name: The International Brigade Name Type: Alias
Name: The Islamic Peacekeeping Army Name Type: Alias
Name: The Islamic Peacekeeping Brigade Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 12/01/2022 OFSI Group ID: 7202 UN Reference Number: QDe.099

Unique ID: AQD0051 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465 UK Statement of Reasons:

Name: ISLAMIC JIHAD GROUP Name Type: Primary name
Name: al-Djihad al-Islami Name Type: Alias
Name: Dzhamaat Modzhakhedov Name Type: Alias
Name: Islamic Jihad Group of Uzbekistan Name Type: Alias
Name: Islamic Jihad Union Name Type: Alias
Name: Jama'at al-Jihad Name Type: Alias
Name: Jamaat Mojahedin Name Type: Alias
Name: Jamiat al-Jihad al-Islami Name Type: Alias
Name: Jamiyat Name Type: Alias
Name: Kazakh Jama'at Name Type: Alias
Name: Libyan Society Name Type: Alias
Name: Zamaat Modzhakhedov Tsentralnoy Asii Name Type: Alias

Designation Source: UN Date Designated: 01/06/2005 Last Updated: 13/01/2022 OFSI Group ID: 8652 UN Reference Number: QDe.119

Unique ID: AQD0052 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466 UK Statement of Reasons:

Name: ISLAMIC MOVEMENT OF UZBEKISTAN Name Type: Primary name
Name: IMU Name Type: Alias

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7199 UN Reference Number: QDe.010

Unique ID: AQD0053 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo UK Statement of Reasons:

Name: JAISH-I-MOHAMMED Name Type: Primary name
Name: Army of Mohammed Name Type: Alias

Address: Address Country: Pakistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7029 UN Reference Number: QDe.019

Unique ID: AQD0054 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410 UK Statement of Reasons:

Name: Jama'a Nusrat ul-Islam wa al-Muslimin Name Type: Primary name
Name: JNIM Name Type: Alias
Name non-latin script: جماعة نصرة الإسلام والمسلمين

Designation Source: UN Date Designated: 04/10/2018 Last Updated: 13/01/2022 OFSI Group ID: 13712 UN Reference Number: QDe.159

Unique ID: AQD0055 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Name Type: Primary name
Name: Boko Haram Name Type: Alias
Name: Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad Name Type: Alias
Name: Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad Name Type: Alias
Name: Western Education is a Sin Name Type: Alias
Name non-latin script: جماعة أهل السنة للدعوة والجهاد

Address: Address Country: Nigeria
Designation Source: UN Date Designated: 22/05/2014 Last Updated: 13/01/2022 OFSI Group ID: 12982 UN Reference Number: QDe.138

Unique ID: AQD0056 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258 UK Statement of Reasons:

Name: JAMAAT-UL-AHRAR Name Type: Primary name
Name: Ahrar-ul-Hind Name Type: Alias
Name: Jamaat-e-Ahrar Name Type: Alias
Name: JUA Name Type: Alias
Name: Tehrik-e Taliban Pakistan Jamaat ul Ahrar Name Type: Alias
Name non-latin script: جمات ال احرار

Address: Lalpura, Nangarhar Province Address Country: Afghanistan
Address: Mohmand Agency, Address Country: Pakistan
Designation Source: UN Date Designated: 06/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13491 UN Reference Number: QDe.152

Unique ID: AQD0057 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077 UK Statement of Reasons:

Name: JAM'YAH TA'AWUN AL-ISLAMIA Name Type: Primary name
Name: Jam'iyat Al Ta'awun Al Islamiyya Name Type: Alias
Name: Jit Name Type: Alias
Name: Society of Islamic Cooperation Name Type: Alias

Address: Kandahar City Address Country: Afghanistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7212 UN Reference Number: QDe.020

Unique ID: AQD0058 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594 UK Statement of Reasons:

Name: Jaysh Khalid Ibn al Waleed Name Type: Primary name
Name: Harakat al-Muthanna al-Islamia Name Type: Alias
Name: Khalid ibn al-Walid Army Name Type: Alias
Name: Liwa Shuhada al-Yarmouk Name Type: Alias

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13510 UN Reference Number: QDe.155

Unique ID: AQD0059 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122 UK Statement of Reasons:

Name: JEMAAH ISLAMIYAH Name Type: Primary name
Name: Jamaah Islamiyah Name Type: Alias
Name: Jama'ah Islamiyah Name Type: Alias
Name: Jemaah Islamiah Name Type: Alias
Name: Jemaah Islamiya Name Type: Alias
Name: Jema'ah Islamiyah Name Type: Alias

Designation Source: UN Date Designated: 25/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7208 UN Reference Number: QDe.092

Unique ID: AQD0060 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133 UK Statement of Reasons:

Name: JEMMAH ANSHORUT TAUHID Name Type: Primary name
Name: Jamaah Ansharut Tauhid Name Type: Alias
Name: Jama'ah Ansharut Tauhid Name Type: Alias
Name: JAT Name Type: Alias
Name: Jemaah Anshorut Tauhid Name Type: Alias
Name: Jemmah Ansharut Tauhid Name Type: Alias
Name: Jem'mah Ansharut Tauhid Name Type: Alias
Name: Laskar 99 Name Type: Alias

Address: JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Address Country: Indonesia
Phone Numbers: 0271-2167285
Email Addresses: info@ansharuttauhid.com
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 13/01/2022 OFSI Group ID: 12553 UN Reference Number: QDe.133

Unique ID: AQD0061 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic UK Statement of Reasons:

Name: Jund Al Aqsa Name Type: Primary name
Name: Sarayat Al Quds Name Type: Alias
Name: Soldiers of Aqsa Name Type: Alias
Name: The Soldiers of Aqsa Name Type: Alias

Address: Hama Governate Address Country: Syria
Address: Idlib Governorate Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 25/01/2022 OFSI Group ID: 13509 UN Reference Number: QDe.156

Unique ID: AQD0062 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Emerged on 13 Sep. 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300 UK Statement of Reasons:

Name: JUND AL-KHILAFAH IN ALGERIA Name Type: Primary name
Name: JAK-A Name Type: Alias
Name: Jund al Khalifa Name Type: Alias
Name: Jund al-Khalifa fi Ard al-Jazayer Name Type: Alias
Name: Jund al-Khilafah fi Ard al-Jaza'ir Name Type: Alias
Name: Soldiers of the Caliphate in Algeria Name Type: Alias
Name: Soldiers of the Caliphate in the Land of Algeria Name Type: Alias
Name: Soldiers of the Caliphate of Algeria Name Type: Alias

Address: Kabylie region Address Country: Algeria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 13/01/2022 OFSI Group ID: 13305 UN Reference Number: QDe.151

Unique ID: AQD0063 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802 Khan-Shaykhun (53 km south of Idlib, location as at Mar. 2018), Syrian Arab Republic|Idlib, Aleppo and Khama, operation zone, Syrian Arab Republic UK Statement of Reasons:

Name: KHATIBA IMAM AL-BUKHARI Name Type: Primary name
Name: Khataib al-Imam al-Bukhari Name Type: Alias
Name: KIB Name Type: Alias

Address: Afghanistan/Pakistan border area (previous location)
Designation Source: UN Date Designated: 29/03/2018 Last Updated: 13/01/2022 OFSI Group ID: 13624 UN Reference Number: QDe.158

Unique ID: AQD0064 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017 UK Statement of Reasons:

Name: LASHKAR I JHANGVI Name Type: Primary name
Name: LJ Name Type: Alias

Designation Source: UN Date Designated: 03/02/2003 Last Updated: 13/01/2022 OFSI Group ID: 7242 UN Reference Number: QDe.096

Unique ID: AQD0065 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105 UK Statement of Reasons:

Name: LASHKAR-E-TAYYIBA Name Type: Primary name
Name: al Mansooreen Name Type: Alias
Name: al Mansoorian Name Type: Alias
Name: Army of the Pure Name Type: Alias
Name: Army of the Pure and Righteous Name Type: Alias
Name: Army of the Righteous Name Type: Alias
Name: Falah-i-Insaniat Foundation (FIF) Name Type: Alias
Name: Jama'at al-Dawa Name Type: Alias
Name: Jamaat ud-Daawa Name Type: Alias
Name: Jamaat ul-Dawah Name Type: Alias
Name: Jama'at-i-Dawat Name Type: Alias
Name: Jamaati-ud-Dawa Name Type: Alias
Name: Jama'at-ud-Da'awah Name Type: Alias
Name: Jamaat-ud-Dawa Name Type: Alias
Name: Jamaat-ul-Dawa Name Type: Alias
Name: Jamaiat-ud-Dawa Name Type: Alias
Name: JUD Name Type: Alias
Name: Lashkar e Tayyaba Name Type: Alias
Name: Lashkar-e-Toiba Name Type: Alias
Name: Lashkar-i-Taiba Name Type: Alias
Name: LET Name Type: Alias
Name: Paasban-e-Ahle-Hadis Name Type: Alias
Name: Paasban-e-Kashmir Name Type: Alias
Name: Paasban-i-Ahle-Hadith Name Type: Alias
Name: Pasban-e-Ahle-Hadith Name Type: Alias
Name: Pasban-e-Kashmir Name Type: Alias
Name: Pashan-e-ahle Hadis Name Type: Alias

Designation Source: UN Date Designated: 02/05/2005 Last Updated: 13/01/2022 OFSI Group ID: 7241 UN Reference Number: QDe.118

Unique ID: AQD0066 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977 UK Statement of Reasons:

Name: LIBYAN ISLAMIC FIGHTING GROUP Name Type: Primary name
Name: LIFG Name Type: Alias
Name non-latin script: الجماعة الاسلامية المقاتلة الليبية

Address: Address Country: Libya
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7249 UN Reference Number: QDe.011

Unique ID: AQD0067 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030 UK Statement of Reasons:

Name: MAKHTAB AL-KHIDAMAT Name Type: Primary name
Name: Al Kifah Name Type: Alias
Name: MAK Name Type: Alias
Name non-latin script: مكتب الخدمات

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7263 UN Reference Number: QDe.012

Unique ID: AQD0068 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051 UK Statement of Reasons:

Name: MOROCCAN ISLAMIC COMBATANT GROUP Name Type: Primary name
Name: GICM Name Type: Alias
Name: Groupe Islamique Combattant Marocain Name Type: Alias
Name non-latin script: الجماعة الاسلامية المغربية المقاتلة

Address: Address Country: Morocco
Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7149 UN Reference Number: QDe.089

Unique ID: AQD0069 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020 UK Statement of Reasons:

Name: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) Name Type: Primary name
Name non-latin script: حركة التوحيد والجهاد في غرب إفريقيا

Address: Address Country: Algeria
Address: Address Country: Mali
Designation Source: UN Date Designated: 05/12/2012 Last Updated: 13/01/2022 OFSI Group ID: 12829 UN Reference Number: QDe.134

Unique ID: AQD0070 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715 UK Statement of Reasons:

Name: MUHAMMAD JAMAL NETWORK Name Type: Primary name
Name: Abu Ahmed Group Name Type: Alias
Name: Al-Qaida in Egypt AQE Name Type: Alias
Name: Jamal Network Name Type: Alias
Name: MJN Name Type: Alias
Name: Muhammad Jamal Group Name Type: Alias
Name non-latin script: شبكة محمد جمال

Address: Address Country: Egypt
Address: Address Country: Libya
Address: Address Country: Mali
Designation Source: UN Date Designated: 21/10/2013 Last Updated: 13/01/2022 OFSI Group ID: 12885 UN Reference Number: QDe.136

Unique ID: AQD0071 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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 former leader was Abu Wardah, a.k.a. Santoso (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482 UK Statement of Reasons:

Name: MUJAHIDIN INDONESIAN TIMUR Name Type: Primary name
Name: East Indonesia Mujahideen Name Type: Alias
Name: MIT Name Type: Alias
Name: Mujahidin Indonesia Barat MIB Name Type: Alias
Name: Mujahidin Indonesia Timor Name Type: Alias
Name: Mujahidin of Eastern Indonesia Name Type: Alias
Name: Mujahidin of Western Indonesia Name Type: Alias

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 13/01/2022 OFSI Group ID: 13304 UN Reference Number: QDe.150

Unique ID: AQD0072 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575 UK Statement of Reasons:

Name: RABITA TRUST Name Type: Primary name

Address: Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Address Country: Pakistan
Address: Wares Colony, Lahore, Address Country: Pakistan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7407 UN Reference Number: QDe.021

Unique ID: AQD0073 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: RAJAH SOLAIMAN MOVEMENT Name Type: Primary name
Name: Rajah Solaiman Islamic Movement Name Type: Alias
Name: Rajah Solaiman Revolutionary Movement Name Type: Alias

Address: Barangay Mal-Ong, Anda, Pangasinan Province Address Country: Philippines
Address: Number 50, Purdue Street, Cubao, Quezon City Address Country: Philippines
Address: Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 13/01/2022 OFSI Group ID: 10669 UN Reference Number: QDe.128

Unique ID: AQD0074 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996 UK Statement of Reasons:

Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY Name Type: Primary name
Name: Al-Furqan Foundation Welfare Trust Name Type: Alias
Name: Al-Furqan Welfare Foundation Name Type: Alias
Name: Jamia Ihya ul Turath Name Type: Alias
Name: Jamiat Ihia Al-Turath Al-Islamiya Name Type: Alias
Name: Revival of Islamic Society Heritage on the African Continent Name Type: Alias
Name: RIHS Name Type: Alias
Name non-latin script: جمعية احياء التراث الاسلامي

Address: Address Country: Pakistan
Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 13/01/2022 OFSI Group ID: 7210 UN Reference Number: QDe.070

Unique ID: AQD0075 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893 UK Statement of Reasons:

Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Name Type: Primary name
Name: Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Name Type: Alias
Name: Riyadh-as-Saliheen Name Type: Alias
Name: Riyadus-Salikhin Reconnaissance and Sabotage Battalion Name Type: Alias
Name: Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs Name Type: Alias
Name: RSRSBCM Name Type: Alias
Name: The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 OFSI Group ID: 7138 UN Reference Number: QDe.100

Unique ID: AQD0076 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598 UK Statement of Reasons:

Name: SELESELAT AL-THAHAB Name Type: Primary name
Name: Al Silsilah al Dhahaba Name Type: Alias
Name: Selselat al Thahab For Money Exchange Name Type: Alias
Name: Silsalat al Dhab Name Type: Alias
Name: Silsilah Money Exchange Company Name Type: Alias
Name: Silsilat Money Exchange Company Name Type: Alias
Name: Silsilet al Thahab Name Type: Alias
Name non-latin script: سلسلة الذهب للصرافة

Address: Al-Abbas Street, Karbala, Address Country: Iraq
Address: Al-Kadhumi Complex, Al-Harthia, Baghdad Address Country: Iraq
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 13/01/2022 OFSI Group ID: 13512 UN Reference Number: QDe.154

Unique ID: AQD0077 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482 UK Statement of Reasons:

Name: SPECIAL PURPOSE ISLAMIC REGIMENT Name Type: Primary name
Name: Islamic Regiment of Special Meaning Name Type: Alias
Name: SPIR Name Type: Alias
Name: The al-Jihad-Fisi-Sabililah Special Islamic Regiment Name Type: Alias
Name: The Islamic Special Purpose Regiment Name Type: Alias

Designation Source: UN Date Designated: 04/03/2003 Last Updated: 13/01/2022 OFSI Group ID: 7466 UN Reference Number: QDe.101

Unique ID: AQD0078 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235580 UK Statement of Reasons:

Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES Name Type: Primary name
Name: Al Taibah, Intl. Name Type: Alias
Name: Taibah International Aid Agency Name Type: Alias
Name: Taibah International Aid Association Name Type: Alias
Name: Taibah International Aide Association Name Type: Alias

Address: 26 Tabhanska Street, Visoko Address Country: Bosnia and Herzegovina
Address: 6 Avde Smajlovica Street, Novo Sarajevo Address Country: Bosnia and Herzegovina
Address: 3 Velika Cilna Ulica, Visoko Address Country: Bosnia and Herzegovina
Designation Source: UN Date Designated: 11/05/2004 Last Updated: 13/01/2022 OFSI Group ID: 8362 UN Reference Number: QDe.108

Unique ID: AQD0079 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130 UK Statement of Reasons:

Name: TEHRIK-E TALIBAN PAKISTAN Name Type: Primary name
Name: Pakistani Taliban Name Type: Alias
Name: Tehreek-e-Taliban Name Type: Alias
Name: Tehrik-e-Taliban Name Type: Alias
Name: Tehrik-I-Taliban Pakistan Name Type: Alias
Name: TTP Name Type: Alias
Name non-latin script: تحریک طالبان پاکستان

Address: Address Country: Pakistan
Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 29/07/2011 Last Updated: 13/01/2022 OFSI Group ID: 12032 UN Reference Number: QDe.132

Unique ID: AQD0080 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo 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 AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669 UK Statement of Reasons:

Name: THE ARMY OF EMIGRANTS AND SUPPORTERS Name Type: Primary name
Name: Army of Emigrants and Supporters organization Name Type: Alias
Name: Battalion of Emigrants and Ansar Name Type: Alias
Name: Battalion of Emigrants and Supporters Name Type: Alias
Name: Jaysh al-Muhajirin wal-Ansar JAMWA Name Type: Alias
Name non-latin script: تنظیم جیش المھاجرین و الأنصار

Address: Jabal Turkuman area, Lattakia Governorate Address Country: Syria
Designation Source: UN Date Designated: 06/08/2015 Last Updated: 13/01/2022 OFSI Group ID: 13270 UN Reference Number: QDe.148

Unique ID: AQD0081 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467 UK Statement of Reasons:

Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Name Type: Primary name
Name: Al Qaida au Maghreb islamique AQMI Name Type: Alias
Name: AQIM Name Type: Alias
Name: Le Groupe Salafiste pour La Predication et le Combat GSPC Name Type: Alias
Name: Salafist Group For Call and Combat Name Type: Alias
Name non-latin script: تنظيم القا عدة ببلاد المغرب الاسلامي
Name non-latin script: Al Qaïda au Maghreb islamique AQMI
Name non-latin script: Le Groupe Salafiste pour La Prédication et le Combat GSPC

Address: Address Country: Algeria
Address: Address Country: Mali
Address: Address Country: Mauritania
Address: Address Country: Morocco
Address: Address Country: Niger
Address: Address Country: Tunisia
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 7247 UN Reference Number: QDe.014

Unique ID: AQD0082 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433 UK Statement of Reasons:

Name: TUNISIAN COMBATANT GROUP Name Type: Primary name
Name: GICT Name Type: Alias
Name: Groupe Combattant Tunisien Name Type: Alias
Name: Groupe Islamiste Combattant Tunisien Name Type: Alias
Name non-latin script: الجماعة التونسية المقاتلة

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 10/10/2002 Last Updated: 13/01/2022 OFSI Group ID: 7148 UN Reference Number: QDe.090

Unique ID: AQD0083 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577 UK Statement of Reasons:

Name: UMMAH TAMEER E-NAU (UTN) Name Type: Primary name

Address: Address Country: Pakistan
Address: Street 13, Wazir Akbar Khan, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 24/12/2001 Last Updated: 13/01/2022 OFSI Group ID: 7530 UN Reference Number: QDe.068

Unique ID: AQD0084 - Entity
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo Other Information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UK Statement of Reasons:

Name: WAFA HUMANITARIAN ORGANIZATION Name Type: Primary name
Name: Al Wafa Name Type: Alias
Name: Al Wafa Organization Name Type: Alias
Name: Wafa Al-Igatha Al-Islamia Name Type: Alias

Address: Address Country: Afghanistan
Address: Address Country: Kuwait
Address: Address Country: United Arab Emirates
Address: Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 06/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 6972 UN Reference Number: QDe.015

Unique ID: AQD0085 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202 UK Statement of Reasons:

DOBs: 06/03/1973
Nationalities: Kuwait

Name: ABD, AL-RAHMAN, KHALAF, UBAYD JUDAY', AL-'ANIZI Name Type: Primary name
Name: Shaima', Kuwaiti, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Usamah, al-Kuwaiti, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Usamah, al-Rahman, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: 'Abd, al-Rahman, Khalaf, al-Anizi Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman, Khalaf, al-'Anzi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yusuf Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13132 UN Reference Number: QDi.335

Unique ID: AQD0086 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1959, dd/mm/1957
Nationalities: Iraq
Town Of Birth: Mosul, Ninawa Province Country Of Birth: Iraq

Name: ABD AL-RAHMAN, MUHAMMAD, MUSTAFA, AL-QADULI, AL-QADULI Name Type: Primary name
Name: al-Rahman, Muhammad, Mustafa, Shaykhlari, 'Abd Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman, Muhammad, al-Bayati, Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ala, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hasan, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iman, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zayna, Abu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Shuayb Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ra'ad, Ahmad, Aliazra Name Type: Alias Alias Strength: Good quality a.k.a
Name: Iman, Hajji Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Khalil, Mustafa, al-Bayati, Tahir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Khalil, Mustafa, Umar Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13136 UN Reference Number: QDi.339

Unique ID: AQD0087 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741575 UK Statement of Reasons:

DOBs: 03/08/1986
Passport Number: BN 4196361
Passport Additional Information: Pakistani
Nationalities: Pakistan
National Identifier Number: 33202-7126636-9
National Identifier Additional Information: Pakistani national identity card

Name: AAMIR, ALI, CHAUDHRY Name Type: Primary name
Name: Aamir, Ali, Chaudary Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amir, Ali, Chaudry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aamir, Ali, Choudry Name Type: Alias Alias Strength: Good quality a.k.a
Name: Huzaifa Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد العالي ابو ذر

Designation Source: UN Date Designated: 18/10/2012 Last Updated: 18/12/2021 OFSI Group ID: 12809 UN Reference Number: QDi.312

Unique ID: AQD0088 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896797 UK Statement of Reasons:

DOBs: 27/08/1981
National Identifier Number: 281082701081

Genders: Male
Country Of Birth: Kuwait

Name: ABD AL-AZIZ, ADAY, ZIMIN, AL-FADHIL Name Type: Primary name
Name: Abd, al-Aziz, Udai, Samin, al Fahdl Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdalaziz, Ad'ai, Samin, Fadhli, al-Fadhali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Aziz, Adhay, Zimin, al-Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Aziz, Udai, Samin, al-Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالعزیز عدي زمین الفضیل

Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13277 UN Reference Number: QDi.379

Unique ID: AQD0089 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719 UK Statement of Reasons:

DOBs: 07/02/1966
Passport Number: 223611, C00146605
Passport Additional Information: Libya passport number, British passport number
Nationalities: Libya
Town Of Birth: Doma Country Of Birth: Libya

Name: ABD, AL-BASET, AZZOUZ Name Type: Primary name
Name: AA Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdelbassed, Azouz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Baset, Azouz Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13312 UN Reference Number: QDi.371

Unique ID: AQD0090 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165 UK Statement of Reasons:

DOBs: 03/11/1957
Nationalities: Egypt
Town Of Birth: Kafr Al-Shaykh Country Of Birth: Egypt

Name: ABD ALLAH, MOHAMED, RAGAB, ABDEL RAHMAN Name Type: Primary name
Name: Al-Khayr, Abu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jihad, Abu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan, Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الله محمد رجب عبد الرحمن

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8717 UN Reference Number: QDi.192

Unique ID: AQD0091 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 UK Statement of Reasons:

DOBs: 28/09/1973
Passport Number: 01020802, 00754833, 00490327, 01538029
Passport Additional Information: Qatari, Qatari. Issued on 20 May 2007., Qatari. Issued on 28 July 2001., Qatar. Expires 14 March 2025.
Nationalities: Qatar
National Identifier Number: 27363400684
National Identifier Additional Information: Qatar

Name: ABD, AL-LATIF, BIN, ABDALLAH SALIH, MUHAMMAD , AL-KAWARI Name Type: Primary name
Name: Abd-al-Latif, Abdallah, al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif, Abdallah, Salih, al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ali, al-Kawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif, Abdallah, al-Kawwari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Latif, Abdallah, Salih, al-Kuwari Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبداللطیف بن عبدلله صالح محمد الكواري

Address: Al Kharaitiyat Address Country: Qatar
Designation Source: UN Date Designated: 21/09/2015 Last Updated: 24/01/2022 OFSI Group ID: 13278 UN Reference Number: QDi.380

Unique ID: AQD0093 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823 UK Statement of Reasons:

DOBs: dd/mm/1981
Nationalities: Mauritania
Country Of Birth: Saudi Arabia

Name: ABD AL-RAHMAN, OULD MUHAMMAD AL-HUSAYN, OULD MUHAMMAD SALIM Name Type: Primary name
Name: Sheikh, Yunis, AL-MAURITANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Younis, al-Mauritani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yunis, al-Mauritani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Chingheity Name Type: Alias Alias Strength: Low quality a.k.a
Name: El Hadj, Ould, Abdel, Ghader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Youssef, Ould, Abdel, Jelil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdel, Khader Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdarrahmane, ould Mohamed el Houcein, ould Mohamed Salem Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Salem Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Souleimane Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shaykh, Yunis, the Mauritanian Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salih, the Mauritanian Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الرحمن ولد محمد الحسين ولد محمد سليم
Name non-latin script: شيخ يونس الموريتاني

Designation Source: UN Date Designated: 15/09/2011 Last Updated: 18/12/2021 OFSI Group ID: 12148 UN Reference Number: QDi.298

Unique ID: AQD0094 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867 UK Statement of Reasons:

DOBs: 26/12/1962
Nationalities: Egypt
National Identifier Number: SSYBLK62T26Z336L
National Identifier Additional Information: Italian Fiscal Code
Country Of Birth: Egypt

Name: ABD EL KADER, MAHMOUD, MOHAMED, EL SAYED Name Type: Primary name
Name: Abdel Khader, Mahmoud, Mohamed, el Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kader, Es Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد القادر محمود محمد السيد

Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7128 UN Reference Number: QDi.065

Unique ID: AQD0095 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961 Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan UK Statement of Reasons:

DOBs: dd/mm/1976
Nationalities: Libya
Town Of Birth: Darnah Country Of Birth: Libya
Town Of Birth: Danar Country Of Birth: Libya

Name: ABD-AL-HAMID, AL-MASLI Name Type: Primary name
Name: Hamza, al-Darnavi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Hamzah, al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamza, al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah, al-Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd-al-Hamid, Muhammad, Abd-al-Hamid, Al-Masli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamza, Darnavi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamza, Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah, Darnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamzah, Dirnawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamid, Masli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd-al-Hamid, Musalli Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحميد المصلي

Address: Waziristan, Federally Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 26/11/2013 Last Updated: 18/12/2021 OFSI Group ID: 12890 UN Reference Number: QDi.320

Unique ID: AQD0096 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688 UK Statement of Reasons:

DOBs: dd/mm/1950
Passport Number: A005487
Passport Additional Information: (Yemen). Issued on 13 August 1995
Nationalities: Yemen
Country Of Birth: Yemen

Name: ABD-AL-MAJID, AZIZ, AL-ZINDANI Name Type: Primary name
Name: Sheikh Abd, Al-Meguid Al-Zandani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelmajid, Al-Zindani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh 'Abd, Al-Majid, Al-Zindani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحميد المصلي
Titles: Sheikh

Address: P.O. Box 8096, Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 27/02/2004 Last Updated: 18/12/2021 OFSI Group ID: 8008 UN Reference Number: QDi.156

Unique ID: AQD0097 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786 UK Statement of Reasons:

DOBs: 02/04/1966
Nationalities: Algeria
Town Of Birth: Biskra Country Of Birth: Algeria

Name: ABDELHALIM, HAFED, ABDELFATTAH, REMADNA Name Type: Primary name
Name: Jalloul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelhalim, Remadna Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبدالحليم حافظ عبدالفتاح رمادنا

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7416 UN Reference Number: QDi.075

Unique ID: AQD0098 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 23/04/1966
Passport Number: D-379312
Passport Additional Information: Morocco number
Nationalities: Morocco
National Identifier Number: DE-473900, LGBBLK66D23Z330U
National Identifier Additional Information: Moroccan national identity card, Italian Fiscal Code
Town Of Birth: Casablanca Country Of Birth: Morocco

Name: ABDELKADER, LAAGOUB Name Type: Primary name
Name: Rachid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد القادر لاغوب

Address: Number 4,, Via Europa,, Paderno Ponchielli,, Cremona Address Country: Italy
Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8685 UN Reference Number: QDi.190

Unique ID: AQD0099 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1489020 UK Statement of Reasons:

DOBs: 20/04/1970
Nationalities: Algeria
Town Of Birth: Meftah, Wilaya of Blida Country Of Birth: Algeria

Name: ABDELMALEK, DROUKDEL Name Type: Primary name
Name: Abou, Mossaab, Abdelouadoud Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد المالك دروكدال

Address: Address Country: Algeria
Designation Source: UN Date Designated: 27/08/2007 Last Updated: 18/12/2021 OFSI Group ID: 9157 UN Reference Number: QDi.232

Unique ID: AQD0100 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1977, 04/12/1971
Passport Number: F508591

Nationalities: Saudi Arabia
National Identifier Number: 1027508157
National Identifier Additional Information: Saudi Arabian
Town Of Birth: Kharj Country Of Birth: Saudi Arabia

Name: ABDELRAHMAN, MOUHAMAD ZAFIR, AL DABIDI, AL JAHANI Name Type: Primary name
Name: Abdulrhman, Mohammed, D., ALJAHANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman, Muhammad Zafir, al-Dabisi, al-Jahani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, al-Dubaysi, al-Jahani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman, Muhammad Thafir, al-Jahni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, al-Dubaysi, al-Jahni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd al-Rahman, Muhammad, al-Juhani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, al-Dubaysi, al-Juhani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahman, Muhammad Zafir, Al-Dubaysi, Al-Juhni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Wafa, AL-SAOUDI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Wafa, AL-SAUDI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, AL-WAFA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, AL-WAFA' Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, ANAS Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelrahman, Mouhamad Zafir, al Dabissi, Juhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelrahman, Mouhamad Zafir, al Dabissi, Juhani Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13084 UN Reference Number: QDi.327

Unique ID: AQD0101 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278298 UK Statement of Reasons:

DOBs: dd/mm/1977, dd/mm/1978, dd/mm/1979, dd/mm/1980, dd/mm/1981, dd/mm/1982
Nationalities: Mali
Town Of Birth: Tabankort Country Of Birth: Mali

Name: ABDERRAHMANE, OULD EL AMAR Name Type: Primary name
Name: Ahmed, el Tilemsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Ould Amar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrahmane, Ould el Amar Ould Sidahmed Loukbeiti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ولد العامر

Address: Al Moustarat Address Country: Mali
Address: Gao Address Country: Mali
Address: In Khalil Address Country: Mali
Address: Tabankort Address Country: Mali
Designation Source: UN Date Designated: 22/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12860 UN Reference Number: QDi.314

Unique ID: AQD0102 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/04/1968
Passport Number: 665334, 917739
Passport Additional Information: Pakistan passport number: 665334, issued in Kuwait, Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996
Nationalities: Pakistan
Country Of Birth: Kuwait

Name: ABDUL HAKIM, MURAD Name Type: Primary name
Name: Saeed, Akman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Hakim, al Hashim, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim, Ali, al-Hashem, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim, Ali, Hashim, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Hakim, Hasim, Murad Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الحكيم مراد

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7843 UN Reference Number: QDi.120

Unique ID: AQD0103 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 UK Statement of Reasons:

DOBs: 10/10/1971
Nationalities: China
National Identifier Number: 653225197110100533
National Identifier Additional Information: Chinese
Genders: Male
Town Of Birth: Hetian Area, Xinjiang Uighur Autonomous Region, China Country Of Birth: China

Name: ABDUL, HAQ Name Type: Primary name
Name: 'Abd, Al-Haq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Memetiming, Aximu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abudu, Hake Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Heq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maimaiti, IMAN Name Type: Alias Alias Strength: Low quality a.k.a
Name: Maimaiti, Iman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Heq, Jundullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ahmed, Khaliq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maimaitiming, Maimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maiumaitimin, Maimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Memetiming, Memeti Name Type: Alias Alias Strength: Good quality a.k.a
Name: MUHELISI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhelisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Memetiming, Qekeman Name Type: Alias Alias Strength: Good quality a.k.a
Name: QERMAN Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qerman Name Type: Alias Alias Strength: Low quality a.k.a
Name: SAIFUDING Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuding Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Saimaiti Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: 阿不都·哈克

Address: Address Country: Afghanistan
Designation Source: UN Date Designated: 15/04/2009 Last Updated: 18/12/2021 OFSI Group ID: 10834 UN Reference Number: QDi.268

Unique ID: AQD0104 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UK Statement of Reasons:

Name: ABDUL, MANAN, AGHA Name Type: Primary name
Name: Saiyid, Abd, al-Man Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Manan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Man'am, Saiyid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد المنان آغا
Titles: Haji

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 13/01/2022 OFSI Group ID: 6897 UN Reference Number: QDi.018

Unique ID: AQD0105 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944 UK Statement of Reasons:

DOBs: 13/07/1985
Nationalities: Saudi Arabia
Town Of Birth: Saqra Country Of Birth: Saudi Arabia

Name: ABDUL MOHSEN, ABDALLAH, IBRAHIM, AL CHAREKH Name Type: Primary name
Name: Sanafi, al Nasr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Mohsen, Abdullah, Ibrahim, Al-Sharikh Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13085 UN Reference Number: QDi.324

Unique ID: AQD0106 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405 UK Statement of Reasons:

DOBs: 16/11/1974, 16/11/1977
Nationalities: Indonesia
Town Of Birth: Sukoharjo, Central Java Country Of Birth: Indonesia
Town Of Birth: Solo Country Of Birth: Indonesia

Name: ABDUL RAHIM, BA'AYSIR Name Type: Primary name
Name: Abd Al-Rahim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rachim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rochim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurochim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahman, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrochim, Ba'asyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd Al-Rahim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rachim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rochim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurochim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrahman, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurrochim, Bashir Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 19/07/2011 Last Updated: 18/12/2021 OFSI Group ID: 12020 UN Reference Number: QDi.293

Unique ID: AQD0107 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/04/1960
Passport Number: 27082171, MO887925
Passport Additional Information: USA. Issued 21 June 1992 in Amman, Jordan., Iraq
Nationalities: United States
National Identifier Number: 156-92-9858
National Identifier Additional Information: United States Social Security Number
Town Of Birth: Bloomington, Indiana Country Of Birth: United States

Name: ABDUL RAHMAN, YASIN Name Type: Primary name
Name: Abdul Rahman, S., Taha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman, S, Taher Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rahman, Said, Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aboud, Yasin Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عبد الرحمن ياسين

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 7478 UN Reference Number: QDi.037

Unique ID: AQD0108 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206 UK Statement of Reasons:

DOBs: 31/01/1974
Nationalities: Indonesia
National Identifier Number: 1127083101740003
National Identifier Additional Information: Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.
Town Of Birth: Sukoharjo Country Of Birth: Indonesia

Name: ABDUL, ROSYID, RIDHO, BA'ASYIR Name Type: Primary name
Name: Rashid, Rida, Ba'aysir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rosyid, Ridho, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rashid, Rida, Bashir Name Type: Alias Alias Strength: Good quality a.k.a

Address: Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Address Country: Indonesia
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12628 UN Reference Number: QDi.305

Unique ID: AQD0109 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/06/1963
Nationalities: Egypt
Town Of Birth: Gharbia Country Of Birth: Egypt

Name: ABDULLAH, AHMED, ABDULLAH, EL ALFI Name Type: Primary name
Name: Abu Mariam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Mohamed, Al-Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saleh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الله احمد عبدالله الالفي

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6917 UN Reference Number: QDi.019

Unique ID: AQD0110 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180 UK Statement of Reasons:

DOBs: dd/mm/1958
Nationalities: Indonesia
Town Of Birth: Pacitan, East Java Country Of Birth: Indonesia

Name: ABDULLAH, ANSHORI Name Type: Primary name
Name: Abu, Fathi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Fatih Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibnu, Thoyib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibnu, Toyib Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8834 UN Reference Number: QDi.216

Unique ID: AQD0111 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927 UK Statement of Reasons:

DOBs: 03/03/1965, 01/01/1965, 11/01/1965
Passport Number: EC6530802, EB2778599
Passport Additional Information: Philippines number, Expiry date: 19/01/2021, Philippines number
Nationalities: Philippines
National Identifier Number: 2135314355, 202112421
National Identifier Additional Information: Saudi Arabia, Saudi Arabia
Town Of Birth: Tuburan, Basilan Province Country Of Birth: Philippines

Name: ABDULPATTA, ESCALON, ABUBAKAR Name Type: Primary name
Name: Abdul , Patta, Abu Bakar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Patta, Escalon, Abubakar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdulpatta, Abubakar, Escalon Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Philippines
Address: Daina Address Country: Saudi Arabia
Address: Jeddah Address Country: Saudi Arabia
Designation Source: UN Date Designated: 18/06/2018 Last Updated: 21/01/2022 OFSI Group ID: 13678 UN Reference Number: QDi.414

Unique ID: AQD0112 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 UK Statement of Reasons:

DOBs: 03/10/1965
Passport Number: CV9157521
Passport Additional Information: Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )
Nationalities: Pakistan
National Identifier Number: 44103-5251752-5
National Identifier Additional Information: Pakistan national identity card number
Town Of Birth: Mirpur Khas Country Of Birth: Pakistan

Name: ABDUR REHMAN Name Type: Primary name
Name: Abd Ur-Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul Rehamn, AL-SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur, Rahman, AL-SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rehman, SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah, Sindhi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur, Rehman, SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdurahman, SINDHI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdur, Rehman, Muhammad, Yamin Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عبد الرحمن
Name non-latin script: عبد الرحمن السيندي
Name non-latin script: عبدالله السندي

Address: Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12632 UN Reference Number: QDi.309

Unique ID: AQD0113 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950 UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Iraq
Town Of Birth: Binnish Country Of Birth: Syria

Name: ABOU, MOHAMED, AL ADNANI Name Type: Primary name
Name: Tah, al Binchi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohamed, al-Adnani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammed, al-Adnani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha, al-Banshi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Baker, al-Khatab Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Sadeq, Alrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yaser, Khalaf, Nazzal, Alrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Sadek, al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yasser, Khalaf, Hussein, Nazal, al-Rawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Mohammad, al-Adnani, al-Shami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jaber, Taha, Falah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha, Sobhi, Falaha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajj, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Khattab Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13086 UN Reference Number: QDi.325

Unique ID: AQD0114 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633 UK Statement of Reasons:

DOBs: 17/08/1938
Nationalities: Indonesia
Town Of Birth: Jombang, East Java Country Of Birth: Indonesia

Name: ABU BAKAR, BA'ASYIR Name Type: Primary name
Name: Abu, Bakar, Baasyir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Bakar, Bashir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdus, Samad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdus, Somad Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8831 UN Reference Number: QDi.217

Unique ID: AQD0115 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5513535. Address country Syria (active as at June 2013) UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1976, dd/mm/1977, dd/mm/1978, dd/mm/1979, dd/mm/1980
Nationalities: Syria
Country Of Birth: Syria

Name: ABU MOHAMMED, AL-JAWLANI Name Type: Primary name
Name: Al Fatih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shaykh, al-Fatih Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Mohammed, AL-GOLANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, al-Golani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, Aljawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohamed, al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, al-Jawlani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammed, al-Julani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammed, AL-JULANI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amjad, Muzaffar, Hussein, Ali, al-Naimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ashraf Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أبو محمد الجولاني
Name non-latin script: شيخ الفاتح ، الفاتح

Address: Address Country: Syria
Designation Source: UN Date Designated: 24/07/2013 Last Updated: 18/12/2021 OFSI Group ID: 12883 UN Reference Number: QDi.317

Unique ID: AQD0116 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4680925 UK Statement of Reasons:

DOBs: 16/08/1960
Town Of Birth: Kudus, Central Java Country Of Birth: Indonesia

Name: ABU, RUSDAN Name Type: Primary name
Name: Rusdjan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rusjan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rusydan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Thoriq Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquiddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Thoriquidin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Toriquddin Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 16/05/2005 Last Updated: 18/12/2021 OFSI Group ID: 8635 UN Reference Number: QDi.186

Unique ID: AQD0117 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738 UK Statement of Reasons:

DOBs: 07/02/1969
Nationalities: Algeria
Town Of Birth: Annaba Country Of Birth: Algeria

Name: ABU UBAYDAH, YUSUF, AL-ANABI Name Type: Primary name
Name: Abou, Obeida, Youssef, Al-Annabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ubaydah, Yusuf, Al-Inabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yazid, Mabrak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yazid, Mebrak Name Type: Alias Alias Strength: Low quality a.k.a
Name: Youcef, Abu, Obeida Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yusuf, Abu, Ubaydah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mebrak, Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mibrak, Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yousif, Abu, Obayda, Yazid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Youcef Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Algeria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13322 UN Reference Number: QDi.389

Unique ID: AQD0118 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1969
Nationalities: Nigeria
Town Of Birth: Shekau Village, Yobe State Country Of Birth: Nigeria

Name: Abubakar, MOHAMMED, SHEKAU Name Type: Primary name
Name: Abu, Mohammed, Abubakar, bin, Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Muhammed, Abubakar, bi, Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shayku Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shehu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Shekau Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abubakar, Shekau Name Type: Alias Alias Strength: Good quality a.k.a
Name: Darul, Tauhid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Darul, Tawheed Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أبو بكر محمد الشكوى
Titles: Imam

Address: Address Country: Nigeria
Designation Source: UN Date Designated: 26/06/2014 Last Updated: 18/12/2021 OFSI Group ID: 13006 UN Reference Number: QDi.322

Unique ID: AQD0119 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/07/1970
Passport Number: M408665
Passport Additional Information: Tunisian. Issued on 4 October 2000. Expired on 3 October 2005
Nationalities: Tunisia
National Identifier Number: BNSDLA70L14Z352B, W334061
National Identifier Additional Information: Italian fiscal code, Tunisian National Identity number Issued on 9 March 2011
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: ADEL, BEN AL-AZHAR, BEN YOUSSEF, HAMDI Name Type: Primary name
Name: Adel, ben al- Azhar, ben Youssef, ben Soltane Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zakariya Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عادل بن الأزهر بن يوسف حمدي

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7092 UN Reference Number: QDi.068

Unique ID: AQD0120 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007. UK Statement of Reasons:

DOBs: 04/11/1978
Passport Number: TR-P 614 166
Passport Additional Information: Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.
Nationalities: Turkey
Town Of Birth: Bayburt Country Of Birth: Turkey

Name: ADEM, YILMAZ Name Type: Primary name
Name: Talha Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Germany
Address: Südliche Ringstrasse 133, Langen Address Postal Code: 63225 Address Country: Germany
Designation Source: UN Date Designated: 27/10/2008 Last Updated: 18/12/2021 OFSI Group ID: 10752 UN Reference Number: QDi.261

Unique ID: AQD0121 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6241501 UK Statement of Reasons:

DOBs: 16/02/1973
Town Of Birth: Laayoune

Name: ADNAN, ABOU WALID, AL-SAHRAOUI Name Type: Primary name
Name: Abu, Walid, al Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan, Abu, Walid, al-Sahraoui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan, Abu, Waleed, al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adnan, Abu, Walid, al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lahbib, Idrissi, ould Sidi, Abdi ould, Said ould, El Bachir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lehbib, Ould, Ali Ould, Said Ould, Joumani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عدنان أبو وليد الصحراوي

Address: Ménaka, Gao Region Address Country: Mali
Designation Source: UN Date Designated: 09/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13706 UN Reference Number: QDi.415

Unique ID: AQD0122 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/08/1964
Passport Number: XD253038
Passport Additional Information: Indonesia travel document number
Nationalities: Indonesia
Town Of Birth: Makassar, South Sulawesi Country Of Birth: Indonesia

Name: AGUS, DWIKARNA Name Type: Primary name

Address: Address Country: Indonesia
Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7842 UN Reference Number: QDi.111

Unique ID: AQD0123 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/09/1978
Passport Number: E126785
Passport Additional Information: Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.
Nationalities: Saudi Arabia
Genders: Male
Town Of Birth: Dammam Country Of Birth: Saudi Arabia

Name: AHMED, ABDULLAH, SALEH AL-KHAZMARI, AL-ZAHRANI Name Type: Primary name
Name: Abu, Maryam, al-Azadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Abdullah, Saleh, al-Zahrani, al-Khozmri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Maryam, al-Saudi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Maryam, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Abdullah, Salih, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Abdullah S, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed bin, Abdullah, Saleh bin, al-Zahrani Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13126 UN Reference Number: QDi.329

Unique ID: AQD0124 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228 UK Statement of Reasons:

DOBs: 17/01/1967
Nationalities: Algeria
Town Of Birth: Anser, Wilaya (province) of Jijel Country Of Birth: Algeria

Name: AHMED, DEGHDEGH Name Type: Primary name
Name: Abdellillah, dit, Abdellah, Ahmed, dit Said Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, El Illah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أحمد دغداغ

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10693 UN Reference Number: QDi.252

Unique ID: AQD0125 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 14/03/1974, 13/04/1974, 14/04/1974, 01/08/1970
Nationalities: Tanzania
Town Of Birth: Zanzibar Country Of Birth: Tanzania

Name: AHMED, KHALFAN, GHAILANI Name Type: Primary name
Name: Ahmed, A Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Bakr, Ahmad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar, Khalfan, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar K., Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakary K., Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Khalfan, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed The Tanzanian Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad, Al Tanzani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed, Khalfan, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Haythem, al-Kini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Bakr Name Type: Alias Alias Strength: Low quality a.k.a
Name: Foopie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fupi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abubakary, Khalfan, Ahmed, Ghailani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Ghailani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Khalafan, Ghilani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahafudh, Abubakar, Ahmed, Abdallah, Hussein Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Khabar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed, Khalfan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shariff, Omar, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: United States
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6925 UN Reference Number: QDi.028

Unique ID: AQD0126 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197 UK Statement of Reasons:

DOBs: 19/06/1951
Passport Number: 19820215, 1084010
Egypt
Nationalities: Egypt
Town Of Birth: Giza Country Of Birth: Egypt

Name: AIMAN, MUHAMMED, RABI, AL-ZAWAHIRI Name Type: Primary name
Name: Abdul Qader, Abdul Aziz, Abdul Moez, Al Doctor Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Al Zawahari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ayman, Al-Zawahari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahiri, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dhawahri, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eddaouahiri, Ayman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Fatma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Mohammed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nur, Al Deen, Abu, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry Aiman, Mohamed, Rabi, Abdel, Muaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry, Aiman, Mohamed, Rabi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry, Aiman, Mohamed, Rabie Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Zawahry, Aiman, Mohamed, Robi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Fuad, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Fuad, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: أيمن محمد ربيع الظواهري
Titles: Doctor

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7016 UN Reference Number: QDi.006

Unique ID: AQD0127 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015 UK Statement of Reasons:

DOBs: 04/07/1980
Passport Number: 9600133195

Nationalities: Russia
Town Of Birth: Vedeno Village, Vedenskiy District, Republic of Chechnya Country Of Birth: Russia

Name: AKHMED, RAJAPOVICH, CHATAEV Name Type: Primary name
Name: David, Mayer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Odnorukiy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Elmir, Sene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akhmad, Shishani Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Ахмед Ражапович Чатаев
Name non-latin script: Давид Майер
Name non-latin script: Однорукий
Name non-latin script: Эльмир Сене
Name non-latin script: Ахмад Шишани

Address: Address Country: Syria
Address: Address Country: Iraq
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13300 UN Reference Number: QDi.365

Unique ID: AQD0128 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607 UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1975, dd/mm/1979
National Identifier Number: 0075258
National Identifier Additional Information: Ration card no.

Name: AKRAM, TURKI, HISHAN, AL-MAZIDIH Name Type: Primary name
Name: Abu, Akram Name Type: Alias Alias Strength: Low quality a.k.a
Name: Akram, Turki, Al-Hishan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Jarrah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: أكرم تركي هاشم المزيده

Address: Address Country: Iraq
Address: Deir ez-Zor Governorate Address Country: Syria
Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11050 UN Reference Number: QDi.276

Unique ID: AQD0129 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776 UK Statement of Reasons:

DOBs: 20/11/1975
Passport Number: P182583
Passport Additional Information: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.
Nationalities: Tunisia
National Identifier Number: 05258253

Town Of Birth: Sfax Country Of Birth: Tunisia

Name: AL-AZHAR, BEN KHALIFA, BEN AHMED, ROUINE Name Type: Primary name
Name: Lazhar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Salmane Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: الأزهر بن خليفة بن احمد روين

Address: No.2, 89th Street, Zehrouni, Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7875 UN Reference Number: QDi.150

Unique ID: AQD0130 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116608 UK Statement of Reasons:

DOBs: 13/12/1983
Passport Number: 094477324
Passport Additional Information: United Kingdom. Issued on 5 March 2005.
Nationalities: United Kingdom
Town Of Birth: London Country Of Birth: United Kingdom

Name: ALEXANDA, AMON, KOTEY Name Type: Primary name
Name: Alexanda, Kote Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alexe, Kotey Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13511 UN Reference Number: QDi.408

Unique ID: AQD0131 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015) UK Statement of Reasons:

DOBs: 09/03/1986
Passport Number: W342058
Passport Additional Information: Tunisian. Issued on 14.3.2011. Expires on 13.3.2016
Nationalities: Tunisia
National Identifier Number: 08705184
National Identifier Additional Information: Tunisian. Issued on 24.2.2011
Town Of Birth: Ariana Country Of Birth: Tunisia

Name: ALI, BEN TAHER, BEN FALEH, OUNI HARZI Name Type: Primary name
Name: Abou, Zoubair Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: علي بن الطاھر بن الفالح العوني الحرزي

Address: Address Country: Iraq
Address: 18 Mediterranean Street, Ariana, Address Country: Tunisia
Address: Address Country: Syria
Designation Source: UN Date Designated: 10/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13247 UN Reference Number: QDi.353

Unique ID: AQD0132 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1973
Nationalities: Syria
Town Of Birth: Sahl Village, Raqqa Province Country Of Birth: Syria

Name: ALI MUSA, AL-SHAWAKH Name Type: Primary name
Name: Abdullah, Shuwar, al-Aujayd Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, al-Hamud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Luqman, al-Sahl Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Musa, al-Shawagh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, al-Hamoud, al-Shawakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ali, al-Shawakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, al-Shawwakh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Luqman, al-Suri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Awas Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayyub Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Derwish Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali, Hammud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Luqman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13317 UN Reference Number: QDi.384

Unique ID: AQD0133 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/04/1966
Nationalities: Egypt
Town Of Birth: Beni-Suef Country Of Birth: Egypt

Name: ALI, SAYYID, MUHAMED, MUSTAFA BAKRI Name Type: Primary name
Name: Abd, Al-Aziz, al-Masri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Salim Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: على السيد محمد مصطفى بكري

Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8719 UN Reference Number: QDi.196

Unique ID: AQD0135 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979 UK Statement of Reasons:

DOBs: dd/mm/1969
Passport Number: 96/184442
Passport Additional Information: Libyan Passport No.
Nationalities: Libya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: ALY, SOLIMAN, MASSOUD, ABDUL SAYED Name Type: Primary name
Name: Adam Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibn, El Qaim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Osman Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ghout El Shamal, Tripoli Address Country: Libya
Designation Source: UN Date Designated: 08/06/2007 Last Updated: 18/12/2021 OFSI Group ID: 8650 UN Reference Number: QDi.229

Unique ID: AQD0136 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1960
Nationalities: Afghanistan
Town Of Birth: Nangarhar Province Country Of Birth: Afghanistan

Name: Amin, Muhammad, Ul Haq, SAAM KHAN Name Type: Primary name
Name: Amin, Al-Haq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Amin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amin, Ul-Haq Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Doctor

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6944 UN Reference Number: QDi.002

Unique ID: AQD0137 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 UK Statement of Reasons:

DOBs: 12/12/1965, dd/mm/1958
Nationalities: Algeria
Town Of Birth: Deb-Deb, Amenas, Wilaya (province) of Illizi Country Of Birth: Algeria

Name: AMOR, MOHAMED, GHEDEIR Name Type: Primary name
Name: Abou, Abdellah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Youcef, Adel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abid, Hammadou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdelhamid, Abou, Zeid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمد قدير

Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10691 UN Reference Number: QDi.250

Unique ID: AQD0138 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015 UK Statement of Reasons:

DOBs: dd/mm/1979
Country Of Birth: Saudi Arabia

Name: AMRU, AL-ABSI Name Type: Primary name
Name: Abu, al Athir, Amr, al Absi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Amr, al Absi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Amr, al Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Umar, al-Absi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Asir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Athir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Athir, al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Asir Name Type: Alias Alias Strength: Low quality a.k.a

Address: Homs Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13292 UN Reference Number: QDi.361

Unique ID: AQD0139 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211 UK Statement of Reasons:

DOBs: 07/04/1986
Passport Number: 00351762055

Nationalities: Syria
Town Of Birth: Damascus Country Of Birth: Syria

Name: ANAS, HASAN, KHATTAB Name Type: Primary name
Name: Samir, Ahmed, al-Khayat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu-Ahmad, Hadud Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hamzah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hani Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Amir

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13133 UN Reference Number: QDi.336

Unique ID: AQD0140 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/10/1978
Nationalities: Norway
Town Of Birth: Oslo Country Of Birth: Norway

Name: ANDERS, CAMEROON, OSTENSVIG, DALE Name Type: Primary name
Name: Muslim, Abu, Abdurrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdurrahman, the Moroccan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Abdurrahman , the Norwegian Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13128 UN Reference Number: QDi.331

Unique ID: AQD0141 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/03/1978
Nationalities: Philippines
Town Of Birth: Gattaran, Cagayan Province Country Of Birth: Philippines

Name: ANGELO, RAMIREZ, TRINIDAD Name Type: Primary name
Name: Abdukahlil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anis Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Calib, Trinidad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kalib, Trinidad Name Type: Alias Alias Strength: Good quality a.k.a

Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10661 UN Reference Number: QDi.241

Unique ID: AQD0142 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965 UK Statement of Reasons:

DOBs: 04/03/1985
Passport Number: W344982

Nationalities: Indonesia
Town Of Birth: Jakarta Country Of Birth: Indonesia

Name: ANGGA, DIMAS, PERSHADA Name Type: Primary name
Name: Angga, Dimas, Persada Name Type: Alias Alias Strength: Good quality a.k.a
Name: Angga, Dimas, Persadha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Angga, Dimas, Prasondha Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Secretary General

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13242 UN Reference Number: QDi.348

Unique ID: AQD0143 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals UK Statement of Reasons:

DOBs: 18/01/1967
Passport Number: 516384722
Passport Additional Information: expire date: 06/06/2023, issue date : 06/05/2013
Nationalities: United Kingdom
Town Of Birth: Welling, London Country Of Birth: United Kingdom

Name: ANJEM, CHOUDARY Name Type: Primary name
Name: Abu, Luqman Name Type: Alias Alias Strength: Low quality a.k.a

Address: London Address Country: United Kingdom
Designation Source: UN Date Designated: 15/10/2018 Last Updated: 18/12/2021 OFSI Group ID: 13714 UN Reference Number: QDi.419

Unique ID: AQD0144 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291 UK Statement of Reasons:

DOBs: 21/04/1971, 22/04/1971
Nationalities: United States, Yemen
Town Of Birth: Las Cruces, New Mexico Country Of Birth: United States

Name: ANWAR, NASSER, ABDULLA, AL-AULAQI Name Type: Primary name
Name: Anwar, al-Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, al-Awlaki Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, al-Awlaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, Nasser, Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, Nasser, Abdulla, Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Anwar, Nasser, Abdullah, Aulaqi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: انور ناصر عبدالله العولقي

Designation Source: UN Date Designated: 20/07/2010 Last Updated: 18/12/2021 OFSI Group ID: 11208 UN Reference Number: QDi.283

Unique ID: AQD0145 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013 UK Statement of Reasons:

DOBs: 11/05/1994
Passport Number: 720134834
Passport Additional Information: British. Issued 27.06.2012. Expires 27.06.2022.
Nationalities: United Kingdom
Genders: Female
Town Of Birth: Glasgow, Scotland Country Of Birth: United Kingdom

Name: AQSA, MAHMOOD Name Type: Primary name
Name: Umm, Layth Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: United Kingdom
Address: Address Country: Syria
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13285 UN Reference Number: QDi.356

Unique ID: AQD0146 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017 UK Statement of Reasons:

DOBs: dd/mm/1944
Nationalities: Pakistan
Country Of Birth: Pakistan

Name: ARIF, QASMANI Name Type: Primary name
Name: Memon, Baba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasmani, Baba Name Type: Alias Alias Strength: Good quality a.k.a
Name: Baba, Ji Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Arif, Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Arif, Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, 'Arif, Qasmani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arif, Umer Name Type: Alias Alias Strength: Good quality a.k.a

Address: House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10906 UN Reference Number: QDi.271

Unique ID: AQD0147 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715 UK Statement of Reasons:

DOBs: dd/mm/1962, dd/mm/1963, dd/mm/1964, dd/mm/1965, dd/mm/1966, dd/mm/1967, dd/mm/1968, 01/01/1971
Nationalities: Indonesia
Town Of Birth: Sambi, Boyolali, Java Country Of Birth: Indonesia

Name: ARIS, MUNANDAR Name Type: Primary name

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7840 UN Reference Number: QDi.119

Unique ID: AQD0148 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014 UK Statement of Reasons:

DOBs: 22/11/1996
Passport Number: 516088643
Passport Additional Information: British. Issued on 7.1.2014. Expires on 7.1.2024
Nationalities: United Kingdom
Town Of Birth: Cardiff Country Of Birth: United Kingdom

Name: ASEEL, MUTHANA Name Type: Primary name

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 30/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13297 UN Reference Number: QDi.357

Unique ID: AQD0149 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014 UK Statement of Reasons:

DOBs: dd/mm/1984
Passport Number: K048787, 486298
Passport Additional Information: Issued in Jordan., Issued in Jordan.
Nationalities: Jordan
Country Of Birth: Iraq

Name: ASHRAF, MUHAMMAD, YUSUF, 'UTHMAN 'ABD AL-SALAM Name Type: Primary name
Name: Ashraf, Muhamma, Yusif, Abd al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ashraf, Muhammad, Yusuf, Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibn, al-Khattab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Khattab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ashraf, Muhammad, Yusif, Uthman 'Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اشرف محمد يوسف عثمان عبد السلام

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13194 UN Reference Number: QDi.343

Unique ID: AQD0150 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084 UK Statement of Reasons:

DOBs: 22/10/1974
Nationalities: Russia
Town Of Birth: Kitaevka, Novoselitskiy District, Stavropol Region Country Of Birth: Russia

Name: ASLAN, AVGAZAROVICH, BYUTUKAEV Name Type: Primary name
Name: Abubakar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Amir, Khazmat Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Аслан Авгазарович Бютукаев
Name non-latin script: Абубакар
Name non-latin script: Амир Хазмат

Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya Address Country: Russia
Designation Source: UN Date Designated: 03/08/2016 Last Updated: 18/12/2021 OFSI Group ID: 13376 UN Reference Number: QDi.396

Unique ID: AQD0151 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088 UK Statement of Reasons:

DOBs: 27/03/1977
Nationalities: Russia
Town Of Birth: Naberezhnye Chelny, Republic of Tatarstan Country Of Birth: Russia

Name: AYRAT, NASIMOVICH, VAKHITOV Name Type: Primary name
Name: Salman, Bulgarskiy Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Айрат Насимович Вахитов
Name non-latin script: Салман Булгарский

Designation Source: UN Date Designated: 03/08/2016 Last Updated: 18/12/2021 OFSI Group ID: 13377 UN Reference Number: QDi.397

Unique ID: AQD0152 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655 UK Statement of Reasons:

DOBs: dd/mm/1966, dd/mm/1964, dd/mm/1969, dd/mm/1971
Nationalities: Uzbekistan, Afghanistan

Name: AYYUB, BASHIR Name Type: Primary name
Name: Muhammad, Ayub Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qari, Ayub, Bashar Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ایوب بشیر
Titles: Qari, Alhaj

Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas Address Country: Pakistan
Designation Source: UN Date Designated: 18/10/2012 Last Updated: 18/12/2021 OFSI Group ID: 12808 UN Reference Number: QDi.311

Unique ID: AQD0153 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 12/04/1976
Passport Number: C389664

Nationalities: Saudi Arabia
National Identifier Number: 1024026187

Genders: Male
Town Of Birth: Al Baraka Country Of Birth: Saudi Arabia

Name: AZZAM, ABDULLAH, ZUREIK, AL-MAULID AL-SUBHI Name Type: Primary name
Name: Azam, A.R. Alsbhua Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azam, Abdallah, Razeeq, al Mouled Alsbhua Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Abdalla, al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Suliman, al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mansur, al-Harbi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muslem, al-Maky Name Type: Alias Alias Strength: Good quality a.k.a
Name: Azzam, al-Subhi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13127 UN Reference Number: QDi.330

Unique ID: AQD0154 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969 UK Statement of Reasons:

DOBs: 05/04/1975
Passport Number: A2062513

Nationalities: Indonesia
Country Of Birth: Indonesia

Name: BAMBANG, SUKIRNO Name Type: Primary name
Name: Abu, Zahra Name Type: Alias Alias Strength: Low quality a.k.a
Name: Pak, Zahra Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 13/03/2015 Last Updated: 18/12/2021 OFSI Group ID: 13243 UN Reference Number: QDi.349

Unique ID: AQD0155 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016) UK Statement of Reasons:

DOBs: 01/01/1969, dd/mm/1971
Nationalities: Syria, Palestinian
Town Of Birth: Qalamun, Damascus Province Country Of Birth: Syria
Town Of Birth: Tadamon, Rif Dimashq Country Of Birth: Syria
Town Of Birth: Ghutah, Damascus Province Country Of Birth: Syria

Name: BASSAM, AHMAD, AL-HASRI Name Type: Primary name
Name: Abu, Ahmad, Akhlaq Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ahmad, al-Shami Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bassam, Ahmad, Husari Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: بسام أحمد الحصري

Address: Address Country: Syria
Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13446 UN Reference Number: QDi.399

Unique ID: AQD0156 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806 UK Statement of Reasons:

DOBs: dd/mm/1947

Name: BILAL, BIN MARWAN Name Type: Primary name
Name non-latin script: بلال بن مروان

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7099 UN Reference Number: QDi.009

Unique ID: AQD0157 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328 UK Statement of Reasons:

DOBs: 01/08/1983
Nationalities: France, Tunisia
Town Of Birth: Paris Country Of Birth: France

Name: BOUBAKER, BEN HABIB, BEN AL-HAKIM Name Type: Primary name
Name: Abou, al Moukatel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Muqatil, al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubaker, el Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Boubakeur, El Hakim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubakeur, el-Hakim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Mouqatel Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13289 UN Reference Number: QDi.375

Unique ID: AQD0158 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 UK Statement of Reasons:

DOBs: 13/02/1970
Nationalities: Palestinian, Algeria
Genders: Male
Town Of Birth: Rouiba, Algiers Country Of Birth: Algeria

Name: BOUBEKEUR, BOULGHITI Name Type: Primary name
Name: Abou, Bakr, Al Djazairi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Yasir, Al-Jazari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Yasser, Al-Jaziri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bakr, al-Jaziri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Boubakeur, Boulghit Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Yasser, El Djazairi Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 11/01/2002 Last Updated: 18/12/2021 OFSI Group ID: 6998 UN Reference Number: QDi.058

Unique ID: AQD0159 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465 UK Statement of Reasons:

DOBs: 26/12/1955
Passport Number: H-123259, G-869537, KC-285901, C-267185, C-267185 , R841697, F823692, A501801, K560098, V57865, P537849, A717288, G866537, A-333602, M110522
Passport Additional Information: issued in Rawalpindi in Jul. 2001, issued in Rawalpindi, (issued in Karachi in Jul.1996), issued in Karachi in Jul.1996, India number R841697, issued on 26 Nov. 1981, issued in Bombay, India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah), India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY, India number K560098, issued on 30 Jul. 1975, issued in BOMBAY, issued on 3 Oct. 1983, issued in BOMBAY, India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY, A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE), Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) , India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India), India number M110522, issued on 13 Nov. 1978, issued in Bombay, India
Nationalities: India
Town Of Birth: Kher, Ratnagiri, Maharashtra Country Of Birth: India

Name: DAWOOD, IBRAHIM, KASKAR Name Type: Primary name
Name: Ismail, Abdul Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, Shaikh, Mohd, Anis Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Hamid, Abdul, Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bada, Bhai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dawood, Bhai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Iqbal, Bhai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ebrahim, Dawood Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aziz, Dilip Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farooqi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kaskar, Dawood, Hasan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hizrat Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anis, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dowood, Hassan, Shaikh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Daud, Hasan, Shaikh, Ibrahim, Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Daud, Ibrahim, Memon, Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Hasan, Ibrahim, Kaskar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Ibrahim, Memon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mucchad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohd, Ismail, Abdul, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dawood, Sabri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sahab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bada, Seth Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheikh, Shaikh, Haji

Address: Noorabad, Karachi Address Country: Pakistan
Address: House Nu 37, 30th Street- defence, Housing Authority, Karachi Address Country: Pakistan
Address: White House, Near Saudi Mosque,, Clifton, Karachi Address Country: Pakistan
Designation Source: UN Date Designated: 03/11/2003 Last Updated: 17/02/2022 OFSI Group ID: 7863 UN Reference Number: QDi.135

Unique ID: AQD0161 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/07/1981
Nationalities: Philippines
Town Of Birth: Cebu City Country Of Birth: Philippines

Name: DINNO AMOR, ROSALEJOS, PAREJA Name Type: Primary name
Name: Akmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mighty Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Johnny, Pareja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalil, Pareja Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rash Name Type: Alias Alias Strength: Low quality a.k.a

Address: Atimonana, Quezon Province Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10662 UN Reference Number: QDi.242

Unique ID: AQD0162 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629 UK Statement of Reasons:

DOBs: 09/05/1978
Nationalities: Algeria
Town Of Birth: Rouiba, Algiers Country Of Birth: Algeria

Name: DJAMEL, AKKACHA Name Type: Primary name
Name: Yahia, Abou, EL HAMMAM Name Type: Alias Alias Strength: Good quality a.k.a
Name: Yahia, Abou, ELHOUMMAM Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال عكاشة

Address: Address Country: Mali
Designation Source: UN Date Designated: 05/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12842 UN Reference Number: QDi.313

Unique ID: AQD0163 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545 UK Statement of Reasons:

DOBs: 01/02/1962
Nationalities: Algeria
Town Of Birth: Algiers Country Of Birth: Algeria

Name: DJAMEL, LOUNICI Name Type: Primary name
Name: Jamal, Lounici Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال لونيسي

Address: Address Country: Algeria
Designation Source: UN Date Designated: 16/01/2004 Last Updated: 18/12/2021 OFSI Group ID: 7997 UN Reference Number: QDi.155

Unique ID: AQD0164 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350 UK Statement of Reasons:

DOBs: 31/12/1979, 10/06/1982, 28/09/1973, 31/12/1979, 31/12/1979, 28/09/1973, 31/12/1979, 22/08/1973, 26/09/1973, 31/12/1979, 26/08/1973, 31/12/1979
Nationalities: Algeria
National Identifier Number: 20645897,
National Identifier Additional Information: Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco., Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.
Country Of Birth: Morocco
Town Of Birth: Tiaret Country Of Birth: Algeria
Town Of Birth: Algiers Country Of Birth: Algeria
Town Of Birth: Mahdia Country Of Birth: Algeria
Town Of Birth: Mascara Country Of Birth: Algeria
Town Of Birth: Maskara Country Of Birth: Algeria
Town Of Birth: Mehdia, Tiaret Province Country Of Birth: Algeria

Name: DJAMEL, MOUSTFA Name Type: Primary name
Name: Ali, Barkani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kalad, Belkasam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mostafa, Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mostefa, Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa, Djamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Balkasam, Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bekasam, Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belkasam, Kalad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Damel, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djamal, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Djamel, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fjamel, Moustfa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Djamel, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: جمال مصطفى

Address: Address Country: Algeria
Designation Source: UN Date Designated: 23/09/2003 Last Updated: 18/02/2022 OFSI Group ID: 7860 UN Reference Number: QDi.129

Unique ID: AQD0165 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325 UK Statement of Reasons:

DOBs: 13/04/1964, dd/mm/1955, 12/05/1964, 13/04/1964, 13/04/1965
Passport Number: 96 03 464086
Passport Additional Information: Russian Federation number, issued on 1 Jun. 2003
Nationalities: Russia
Town Of Birth: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Country Of Birth: Russia

Name: DOKU, KHAMATOVICH, UMAROV Name Type: Primary name
Name: Lom-ali, BUTAEV Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lom-ali, Butayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dokka, Umarov Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: Умаров Доку Хаматович

Designation Source: UN Date Designated: 10/03/2011 Last Updated: 09/02/2022 OFSI Group ID: 11688 UN Reference Number: QDi.290

Unique ID: AQD0166 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116609 UK Statement of Reasons:

DOBs: 16/07/1988
Passport Number: 801121547
Passport Additional Information: United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009
Nationalities: United Kingdom
Town Of Birth: London Country Of Birth: United Kingdom

Name: ELSHAFEE, EL SHEIKH Name Type: Primary name
Name: El Shafee, Elsheikh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Alshafee, El-Sheikh Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13513 UN Reference Number: QDi.409

Unique ID: AQD0167 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013. UK Statement of Reasons:

DOBs: 09/12/1984
Passport Number: 05AT521433
Passport Additional Information: Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France
Nationalities: France
National Identifier Number: 050456101445, 0205561020089
National Identifier Additional Information: French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France,, French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig
Town Of Birth: Ploemeur Country Of Birth: France

Name: EMILIE, EDWIGE, KONIG Name Type: Primary name
Name: Emilie, Samra, Konig Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13137 UN Reference Number: QDi.340

Unique ID: AQD0169 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049 UK Statement of Reasons:

DOBs: 18/02/1989
Nationalities: Germany, Algeria
National Identifier Number: 5802098444
National Identifier Additional Information: Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010
Genders: Male
Town Of Birth: Bonn Country Of Birth: Germany

Name: FARED, SAAL Name Type: Primary name
Name: Abu, Luqmaan, Al Almani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Lugmaan Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 16/06/2017 Last Updated: 18/12/2021 OFSI Group ID: 13490 UN Reference Number: QDi.403

Unique ID: AQD0170 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935 UK Statement of Reasons:

DOBs: 01/07/1971
Passport Number: A 0139243
Passport Additional Information: German travel document (“Reiseausweis”) (revoked as at Sep.2012)
Nationalities: Iraq
Town Of Birth: Arbil Country Of Birth: Iraq

Name: FARHAD, KANABI, AHMAD Name Type: Primary name
Name: Kaua, Omar, Achmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa, Omar, Ahmed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kawa, Hamawandi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فرهاد كنابي أحمد

Address: Arbil, Qushtuba, house no. SH 11, alley 5380, Address Country: Iraq
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8781 UN Reference Number: QDi.203

Unique ID: AQD0171 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839 UK Statement of Reasons:

DOBs: 28/10/1966
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: FAYCAL, BOUGHANEMI Name Type: Primary name
Name: Faysal, al-Bughanimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faical, Boughanmi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فيصل بوغانمي

Address: Number 5/B viale Cambonino, Cremona Address Country: Italy
Designation Source: UN Date Designated: 29/07/2005 Last Updated: 18/12/2021 OFSI Group ID: 8683 UN Reference Number: QDi.188

Unique ID: AQD0172 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943051 UK Statement of Reasons:

DOBs: 19/01/1986
Passport Number: K142736, G579315

Nationalities: Saudi Arabia

Name: FAYSAL, AHMAD, BIN ALI, AL-ZAHRANI Name Type: Primary name
Name: Faisal, Ahmed, Ali Alzahrani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Sarah, al-Saudi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Sara, Zahrani Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: فيصل احمد بن علي الزهراني

Address: Address Country: Syria
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 18/12/2021 OFSI Group ID: 13351 UN Reference Number: QDi.392

Unique ID: AQD0173 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address) UK Statement of Reasons:

DOBs: 05/01/1974, 24/01/1973, dd/mm/1977, dd/mm/1975
Passport Number: R512768

Nationalities: Afghanistan
Town Of Birth: Kabul Country Of Birth: Afghanistan

Name: FAZAL, RAHIM Name Type: Primary name
Name: Fazel, Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazil, Rahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazil, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فضل رحيم

Address: Address Country: Pakistan
Address: A2, City Computer Plaza, Shar-e-Now, Kabul Address Country: Afghanistan
Address: Microrayan 3rd, Apt. 45, block 21, Kabul Address Country: Afghanistan
Designation Source: UN Date Designated: 06/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12555 UN Reference Number: QDi.303

Unique ID: AQD0174 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086 UK Statement of Reasons:

DOBs: dd/mm/1967, dd/mm/1961, dd/mm/1973
Nationalities: Afghanistan
Town Of Birth: Shunkrai village, Sarkani District, Konar Province Country Of Birth: Afghanistan

Name: FAZEEL-A-TUL, SHAYKH ABU MOHAMMED, AMEEN, AL-PESHAWARI Name Type: Primary name
Name: Shaykh, Abu, Mohammed, Ameen al-Peshawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammad, Amin Bishawri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Aminullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik, Aminullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammad, Shaykh, Aminullah Al-Bishauri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Aminullah Al-Peshawari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Mohammad, Aminullah Peshawari Name Type: Alias Alias Strength: Good quality a.k.a

Address: Ganj District, Peshawar Address Country: Pakistan
Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10908 UN Reference Number: QDi.273

Unique ID: AQD0175 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/11/1963
Nationalities: Philippines
Town Of Birth: Arco, Lamitan, Basilan Country Of Birth: Philippines

Name: Feliciano, Semborio, DELOS REYES JR. Name Type: Primary name
Name: Abdul, Abdillah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abubakar, Abdillah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: فلسيانو سمبوريو ديلوس رييس الإبن
Titles: Ustadz

Address: Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10663 UN Reference Number: QDi.243

Unique ID: AQD0177 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: dd/mm/1975, dd/mm/1970
Nationalities: Yemen
Town Of Birth: Raqqah Region, Marib Governorate Country Of Birth: Yemen

Name: GHALIB, ABDULLAH, AL-ZAIDI Name Type: Primary name
Name: Ghalib, al Zaydi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ghalib, Abdallah, al-Zaydi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ghalib, Abdallah, Ali, al-Zaydi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: غالب عبدالله الزيدي

Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13448 UN Reference Number: QDi.401

Unique ID: AQD0178 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793 UK Statement of Reasons:

DOBs: dd/mm/1974, dd/mm/1975

Name: GHAZY, FEZZA, HISHAN, AL-MAZIDIH Name Type: Primary name
Name: Abu, Faysal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fezzaa, Hishan, Ghazy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ghazzy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mushari, Abd, Aziz, Saleh, Shlash Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: غازي فيزا هاشم المزيده

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 11/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11051 UN Reference Number: QDi.277

Unique ID: AQD0179 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015. UK Statement of Reasons:

DOBs: 14/05/1975, dd/mm/1975
Nationalities: Tajikistan
Town Of Birth: Dushanbe Country Of Birth: Tajikistan
Town Of Birth: Varzob area Country Of Birth: Tajikistan

Name: GULMUROD, KHALIMOV Name Type: Primary name

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13313 UN Reference Number: QDi.372

Unique ID: AQD0180 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 06/07/1977
Nationalities: Indonesia
Town Of Birth: Cianjur, West Java Country Of Birth: Indonesia

Name: GUN GUN, RUSMAN, GUNAWAN Name Type: Primary name
Name: Abd, Al-Hadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bukhori Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bukhory Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rusman, Gunawan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Hadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Karim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 21/04/2006 Last Updated: 18/12/2021 OFSI Group ID: 8832 UN Reference Number: QDi.218

Unique ID: AQD0181 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/11/1961
Passport Number: M788439
Passport Additional Information: Tunisian. Issued on 20 October 2001. Expired on 19 October 2006
Nationalities: Tunisia
National Identifier Number: 1817002, LBR HBB 61S17 Z352F
Italian fiscal code
Town Of Birth: Manzal Tmim, Nabul Country Of Birth: Tunisia

Name: HABIB, BEN, AHMED, AL-LOUBIRI Name Type: Primary name
Name: Al-Habib, ben, Ahmad, ben, al-Tayib, al-Lubiri Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حبيب بن احمد اللوبيري

Address: Salam Marnaq, Ben Arous district, Sidi Mesoud, Address Country: Tunisia
Designation Source: UN Date Designated: 23/06/2004 Last Updated: 24/01/2022 OFSI Group ID: 8421 UN Reference Number: QDi.177

Unique ID: AQD0182 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206 UK Statement of Reasons:

DOBs: dd/mm/1940
Nationalities: Pakistan
Town Of Birth: Gujranwala, Punjab Province Country Of Birth: Pakistan

Name: HAFIZ, ABDUL, SALAM, BHUTTAVI Name Type: Primary name
Name: Hafiz, Abdul, Salam, Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Molvi, Abdursalam, Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah, Abdul, Salaam, Bhattvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam, Bhattwi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam, Bhutvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Abdussalaam, Bhutvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Salam, Budvi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Abdusalam, Budvi Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Maulavi, Mullah

Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12630 UN Reference Number: QDi.307

Unique ID: AQD0183 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Address country Pakistan, location as at May 2008 UK Statement of Reasons:

DOBs: 05/06/1950
Nationalities: Pakistan
National Identifier Number: 3520025509842-7
National Identifier Additional Information: Pakistan
Town Of Birth: Sargodha, Punjab Country Of Birth: Pakistan

Name: HAFIZ, MUHAMMAD, SAEED Name Type: Primary name
Name: Muhammad, Hafiz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Ji Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hafez, Mohammad, Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Saeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Mohammad, Sahib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Sayed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Mohammad, Sayeed Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hafiz, Mohammad, Sayid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tata, Mohammad, Syeed Name Type: Alias Alias Strength: Good quality a.k.a

Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District Address Country: Pakistan
Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9215 UN Reference Number: QDi.263

Unique ID: AQD0184 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491 UK Statement of Reasons:

DOBs: dd/mm/1955, 01/03/1965
Passport Number: A-374184, AT0712501
Passport Additional Information: Pakistani number, Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013)
Nationalities: Pakistan
National Identifier Number: 24492025390, 6110125312507
Pakistani
Town Of Birth: Faisalabad Country Of Birth: Pakistan

Name: HAJI, MUHAMMAD, ASHRAF Name Type: Primary name
Name: Haji, M., Ashraf Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ashraf, Manshah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ashraf, Munsha Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9217 UN Reference Number: QDi.265

Unique ID: AQD0185 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809968 UK Statement of Reasons:

DOBs: 10/08/1987
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Hajjaj, Bin, Fahd, AL AJMI Name Type: Primary name
Name: Ajaj, Ajami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hicac, Fehid, Hicac, Muhammed, Sebib, al-Acmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Hajaj, al-Ajami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajjaj, bin-Fahad, al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hijaj, Fahid, Hijaj, Muhammad, Sahib, al-Ajmi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13087 UN Reference Number: QDi.328

Unique ID: AQD0186 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6265733 UK Statement of Reasons:

DOBs: dd/mm/1965, dd/mm/1966, dd/mm/1967, dd/mm/1968, dd/mm/1969
Nationalities: Iraq
Town Of Birth: Tall 'Afar Country Of Birth: Iraq

Name: HAJI, 'ABD AL-NASIR Name Type: Primary name
Name: Hajji, Abd al-Nasr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajji, Abdelnasser Name Type: Alias Alias Strength: Good quality a.k.a
Name: Taha, al-Khuwayt Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 19/11/2018 Last Updated: 18/12/2021 OFSI Group ID: 13720 UN Reference Number: QDi.420

Unique ID: AQD0187 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896809 UK Statement of Reasons:

DOBs: 31/01/1984
Passport Number: 155454275

Nationalities: Kuwait
National Identifier Number: 284013101406


Name: HAMAD, AWAD, DAHI SARHAN, AL-SHAMMARI Name Type: Primary name
Name: Abu, Uqlah, al-Kuwaiti Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حمد عوض ضاحي سرحان الشمري

Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13279 UN Reference Number: QDi.381

Unique ID: AQD0188 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393 UK Statement of Reasons:

DOBs: dd/mm/1970
Passport Number: A1447120
Passport Additional Information: Mali number (expired on 19 Oct. 2011)
Nationalities: Mauritania, Mali
Town Of Birth: Nouakchott Country Of Birth: Mauritania

Name: Hamada, OULD MOHAMED EL KHAIRY Name Type: Primary name
Name: Hamad, el Khairy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ould, Kheirou Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hamada, Ould Mohamed, Lemine, Ould Mohamed el Khairy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, QumQum Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حماده ولد محمد الخيري

Address: Gao Address Country: Mali
Designation Source: UN Date Designated: 22/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12859 UN Reference Number: QDi.315

Unique ID: AQD0189 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 29/05/1966, 09/05/1986, 25/05/1966
Passport Number: L723315
Passport Additional Information: issue date: 05/05/1998, expiry date: 04/05/2003
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia
Country Of Birth: Morocco
Country Of Birth: Egypt

Name: HAMADI, BEN ABDUL AZIZ, BEN ALI, BOUYEHIA Name Type: Primary name
Name: Abd el Wanis, Abd, Gawwad, Abd el Latif Bahaa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahmoud, Hamid Name Type: Alias Alias Strength: Good quality a.k.a
Name: Gamel, Mohamed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حمادي بن عبد العزيز بن علي بويحي

Address: Corso XXII Marzo Number 39, Milan Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7874 UN Reference Number: QDi.143

Unique ID: AQD0190 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009. UK Statement of Reasons:

DOBs: 20/01/1960
Passport Number: 1739010
Passport Additional Information: issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: HAMID, ABDALLAH, AHMAD, AL-ALI Name Type: Primary name
Name: Hamed, Abdullah, Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, Abdallah, Ahmed, Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, bin, Abdallah, Ahmed, Al-Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamed, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamed, bin, 'Abdallah, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, 'Abdallah, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Hamid, 'Abdallah, Ahmad, Al-'Ali Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Abu, Salim Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: حامد عبد الله أحمد العلي
Titles: Doctor

Address: Address Country: Kuwait
Designation Source: UN Date Designated: 16/01/2008 Last Updated: 18/12/2021 OFSI Group ID: 9224 UN Reference Number: QDi.236

Unique ID: AQD0191 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 UK Statement of Reasons:

DOBs: 17/11/1960
Passport Number: 001714467 , 101505554
Passport Additional Information: Kuwaiti, (Kuwaiti)
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: HAMID, HAMAD, HAMID, AL-'ALI Name Type: Primary name

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13088 UN Reference Number: QDi.326

Unique ID: AQD0192 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/03/1961, 16/06/1960
Nationalities: Egypt
Town Of Birth: Qaylubiyah Country Of Birth: Egypt

Name: HANI, AL-SAYYID, AL-SEBAI, YUSIF Name Type: Primary name
Name: Abu, Akram Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, Al Siba'i Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, Al-Sabai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, Yousef, Al-Sebai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, El Sabaay Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, al-Sayyid, El Sebai Name Type: Alias Alias Strength: Good quality a.k.a
Name: El-Sababt Name Type: Alias Alias Strength: Good quality a.k.a
Name: Youssef, Hani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Karim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Tusnin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hany, Youseff Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hany, Elsayed, Youssef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, Yusef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hani, El Sayyed, Elsebai, Yusef Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: هاني السيد السباعي يوسف

Address: London Address Country: United Kingdom
Designation Source: UN Date Designated: 29/09/2005 Last Updated: 18/12/2021 OFSI Group ID: 8720 UN Reference Number: QDi.198

Unique ID: AQD0193 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734 UK Statement of Reasons:

DOBs: dd/mm/1975
Passport Number: 542858

Nationalities: Libya
National Identifier Number: 55252

Town Of Birth: Derna Country Of Birth: Libya

Name: HASAN, AL-SALAHAYN, SALIH, AL-SHA'ARI Name Type: Primary name
Name: Abu, Habib, al-Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husayn, al-Salihin, Salih, al-Sha'iri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan, Abu, Habib Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Libya
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13318 UN Reference Number: QDi.385

Unique ID: AQD0194 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012. UK Statement of Reasons:

DOBs: dd/mm/1935
Nationalities: Somalia
Country Of Birth: Somalia

Name: HASSAN, DAHIR, AWEYS Name Type: Primary name
Name: Sheikh, Hassan, Dahir, Aweys, Ali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Dahir, Awes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Hassan, Dahir, Awes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassen, Dahir, Aweyes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmed, Dahir, Aweys Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Dahir, Aweys Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheikh, Aweys Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sheikh, Hassan, Dahir, Aweys Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sheikh, Hassan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammed, Hassan, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Tahir, Oais Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Tahir, Uways Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حسن ظاهرعويس
Titles: Sheikh, Colonel

Address: Address Country: Eritrea
Address: Address Country: Somalia
Designation Source: UN Date Designated: 09/11/2001 Last Updated: 18/12/2021 OFSI Group ID: 6995 UN Reference Number: QDi.042

Unique ID: AQD0195 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805 UK Statement of Reasons:

DOBs: 12/03/1966
Passport Number: AA780554

Nationalities: Philippines
Town Of Birth: Sangandaan, Caloocan City Country Of Birth: Philippines

Name: HILARION, DEL ROSARIO, SANTOS Name Type: Primary name
Name: Aki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aqi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hamsa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmed, Islam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lakay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Abdullah, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ahmad, Islam, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Akmad, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faisal, Santos Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hilarion, Santos III (third) Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hilarion, Del Rosario, Santos III (third) Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Amir

Address: 50, Purdue Street, Cubao, Quezon City Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10664 UN Reference Number: QDi.244

Unique ID: AQD0196 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053 UK Statement of Reasons:

DOBs: 03/05/1977
Passport Number: 0363464
Passport Additional Information: Palestinian
Nationalities: Palestinian
Town Of Birth: Nuseirat Refugee Camp, Gaza Strip Country Of Birth: Occupied Palestinian Territories

Name: HUSAYN, JUAYTHINI Name Type: Primary name
Name: Hussein, Mohammed, Hussein, Aljeithni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muath, al-Juaitni Name Type: Alias Alias Strength: Low quality a.k.a
Name: Husayn, Muhamad, Husayn, al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn, Muhammad, al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn, Muhammad, Husayn, al-Juaythini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Husayn, Muhammad, Husayn, Juaythini Name Type: Alias Alias Strength: Good quality a.k.a

Address: Gaza Strip Address Country: Occupied Palestinian Territories
Designation Source: UN Date Designated: 20/04/2016 Last Updated: 18/12/2021 OFSI Group ID: 13353 UN Reference Number: QDi.394

Unique ID: AQD0197 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014 UK Statement of Reasons:

DOBs: 02/02/1966
Passport Number: 203037, 347834, 434021161
Passport Additional Information: Libyan. Issued in Tripoli., Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014., South African. Related to alias Abdel Ilah Sabri. Confiscated.
Nationalities: Libya
National Identifier Number: 6910275240086
National Identifier Additional Information: South African. Related to alias Abdel Ilah Sabri. Confiscated.
Town Of Birth: al Aziziyya Country Of Birth: Libya

Name: IBRAHIM, ALI, ABU BAKR, TANTOUSH Name Type: Primary name
Name: Ibrahim, Ali, Muhammad, Abu Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Libi Name Type: Alias Alias Strength: Low quality a.k.a
Name: 'Abd, al-Muhsi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Muhsin Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Abd, al-Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Anas Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdel, Ilah, Sabri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Abubaker, Tantouche Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Abubaker, Tantoush Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ابراهيم علي أبو بكر تنتوش

Address: Tripoli Address Country: Libya
Designation Source: UN Date Designated: 11/01/2002 Last Updated: 18/12/2021 OFSI Group ID: 6927 UN Reference Number: QDi.057

Unique ID: AQD0198 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4654685 UK Statement of Reasons:

DOBs: dd/mm/1971
Nationalities: Iraq
National Identifier Number: 0134852
National Identifier Additional Information: Ration card no.
Town Of Birth: Samarra Country Of Birth: Iraq

Name: Ibrahim, Awwad, Ibrahim, ALI AL-BADRI AL-SAMARRAI Name Type: Primary name
Name: Ibrahim, Awwad Ibrahim, al-Samarra'i Name Type: Primary Name Variation Alias Strength: Good quality a.k.a
Name: Abu Du'a Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu Duaa Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bakr, al-Baghdadi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Bakr, al-Baghdadi, al-Husayni, al-Quraishi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, 'Awad Ibrahim, al-Badri, al-Samarrai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, al-Badri, al-Samarrai' Name Type: Alias
Name: Ibrahim, 'Awwad Ibrahim, 'Ali al-Badri, al-Samarrai' Name Type: ALias Alias Strength: Good quality a.k.a
Name: Ibrahim Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: إبراهيم عواد إبراهيم علي البدري السامرائي
Name non-latin script: أبو دعاء
Name non-latin script: أبو بكر البغدادي الحسيني القريشي
Titles: Doctor

Address: Address Country: Iraq
Address: Address Country: Syria
Designation Source: UN Date Designated: 05/10/2011 Last Updated: 18/12/2021 OFSI Group ID: 12157 UN Reference Number: QDi.299

Unique ID: AQD0199 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886 UK Statement of Reasons:

DOBs: 19/04/1982, 18/04/1982
Passport Number: F654645
Passport Additional Information: Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.
Nationalities: Saudi Arabia
National Identifier Number: 1028745097
National Identifier Additional Information: Saudi Arabia civil identification number
Town Of Birth: Riyadh Country Of Birth: Saudi Arabia

Name: IBRAHIM, HASSAN, TALI, AL-ASIRI Name Type: Primary name
Name: Abosslah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Salaah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, Hassan, Al Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hassan, al-Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, al-'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Tali, al-'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Talea, Aseeri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Tali, Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hassan, Tali, Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hasan, Tali'A, 'Asiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Hassan, Tali, Assiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Saleh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: إبراهيم حسن طالع العسيري
Name non-latin script: إبراهيم حسن طالع عسيري

Address: Address Country: Yemen
Designation Source: UN Date Designated: 24/03/2011 Last Updated: 18/12/2021 OFSI Group ID: 11743 UN Reference Number: QDi.291

Unique ID: AQD0200 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 UK Statement of Reasons:

DOBs: 12/07/1977
Passport Number: 01016646
Passport Additional Information: Issued in Qatar. Expired on 11 Jan. 2017.
Nationalities: Qatar
National Identifier Number: 27763401255
National Identifier Additional Information: Qatar identification number
Country Of Birth: Qatar

Name: IBRAHIM, 'ISA HAJJI, MUHAMMAD, AL-BAKR Name Type: Primary name
Name: Abu-Khalil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, 'Issa, AL-BAKAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, 'Issa Haji, Muhammad, AL-BAKAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Issa Hijji, Mohd, ALBAKER Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, Issa Hijji, Muhammad, AL-BAKER Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, al-Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ibrahim, 'Isa Haji, al-Bakr Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: ابراهیم عیسی حاجي محمد البکر

Address: Al Rayyan Address Country: Qatar
Designation Source: UN Date Designated: 23/01/2015 Last Updated: 18/12/2021 OFSI Group ID: 13195 UN Reference Number: QDi.344

Unique ID: AQD0202 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/12/1984
Passport Number: F800691

Nationalities: Saudi Arabia
National Identifier Number: 1047503170

Town Of Birth: Buraidah Country Of Birth: Saudi Arabia

Name: IBRAHIM, SULEIMAN, HAMAD, AL-HABLAIN Name Type: Primary name
Name: Abu Jabal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Jabal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Barahim, Suliman, H., AL HBLian Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13129 UN Reference Number: QDi.332

Unique ID: AQD0204 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/01/1973, 31/03/1975, 15/01/1974
Passport Number: M174950
Passport Additional Information: issue date: 27/04/1999, expiry date: 26/04/2004
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia
Country Of Birth: Morocco
Country Of Birth: Algeria

Name: IMED, BEN MEKKI, ZARKAOUI Name Type: Primary name
Name: Imad, ben al-Mekki, ben al-Akhdar, Al-Zarkaoui Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nadra Name Type: Alias Alias Strength: Low quality a.k.a
Name: Daour, Nadre Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dour, Nadre Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zarga Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عماد بن مكي زرقاوي

Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, Address Country: France
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7876 UN Reference Number: QDi.139

Unique ID: AQD0205 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 21/03/1974, dd/mm/1972
Nationalities: Jordan
Town Of Birth: Baghdad Country Of Birth: Iraq

Name: ISAM, ALI, MOHAMED, ALOUCHE Name Type: Primary name
Name: Mansour, Thaer Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عصام علي محمد علوش

Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7489 UN Reference Number: QDi.076

Unique ID: AQD0206 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821 UK Statement of Reasons:

DOBs: 29/09/1983
Passport Number: 620169661, 9103314932
Passport Additional Information: Russian foreign travel passport number,
Nationalities: Russia
Town Of Birth: Ust-Dzheguta, Republic of Karachayevo- Cherkessia Country Of Birth: Russia

Name: ISLAM, SEIT-UMAROVICH, ATABIEV Name Type: Primary name
Name: Abu, Jihad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Ислам Сеит-Умарович Атабиев
Name non-latin script: Абу Джихад

Address: Address Country: Iraq
Address: Address Country: Syria
Address: Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo-Cherkessia, Address Country: Russia
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 18/12/2021 OFSI Group ID: 13299 UN Reference Number: QDi.364

Unique ID: AQD0207 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 18/03/1966, 10/03/1967
Nationalities: Philippines
Town Of Birth: Bulanza, Lantawan, Basilan Country Of Birth: Philippines

Name: ISNILON, TOTONI, HAPILON Name Type: Primary name
Name: Isnilon, Hapilun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isnilun, Hapilun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tuan, Isnilon Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Musab Name Type: Alias Alias Strength: Low quality a.k.a
Name: Salahudin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Basilan, previous location until 2016 Address Country: Philippines
Address: Lanao del Sur Address Country: Philippines
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8787 UN Reference Number: QDi.204

Unique ID: AQD0208 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332 UK Statement of Reasons:

DOBs: dd/mm/1954, 01/01/1958
Passport Number: A1037434
Passport Additional Information: Mali number, issued on 10 Aug. 2001 (expires on 31 Dec. 2014)
Nationalities: Mali
National Identifier Number: 012546
National Identifier Additional Information: Malian birth certificate
Town Of Birth: Abeibara, Kidal Region Country Of Birth: Mali

Name: Iyad, AG GHALI Name Type: Primary name
Name: Sidi, Mohamed, Arhali Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: اياد اغ غالي

Address: Address Country: Mali
Designation Source: UN Date Designated: 25/02/2013 Last Updated: 18/12/2021 OFSI Group ID: 12862 UN Reference Number: QDi.316

Unique ID: AQD0209 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016. UK Statement of Reasons:

DOBs: dd/mm/1974
Passport Number: 654781, 286062
Passport Additional Information: Jordan 654781 issue date: dd/mm/2009, Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999
Nationalities: Jordan
Country Of Birth: Syria

Name: IYAD, NAZMI, SALIH, KHALIL Name Type: Primary name
Name: Abu-Julaybib Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, al-Darda' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iyad, al-Toubasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Iyad, al-Tubasi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Julaybib, al-Urduni Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ayyad, Nazmi, Salih, Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eyad, Nazmi, Saleh, Khalil Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: إياد نظمي صالح خليل

Address: Address Country: Syria
Designation Source: UN Date Designated: 22/02/2017 Last Updated: 18/12/2021 OFSI Group ID: 13447 UN Reference Number: QDi.400

Unique ID: AQD0210 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013 UK Statement of Reasons:

DOBs: 24/09/1959
Passport Number: 101423404, 2541451, 002327881
Kuwaiti. Expires on 16 February 2017., Kuwaiti.
Nationalities: Kuwait
National Identifier Number: 259092401188
National Identifier Additional Information: Kuwait
Town Of Birth: Al-Khitan area Country Of Birth: Kuwait

Name: Jaber, Abdallah, Jaber, AHMAD AL-JALAHMAH Name Type: Primary name
Name: Abdul-Ghani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jabir, 'Abdallah, Jabir, Ahmad Al-Jalamah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jabir, Abdallah, Jabir, Ahmad Jalahmah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad, Al-Jalahmah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jaber, Al-Jalamah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Jabir, Al-Jalhami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: جابر عبد الله جابر أحمد الجلاهمة

Address: Address Country: Kuwait
Designation Source: UN Date Designated: 03/01/2014 Last Updated: 18/12/2021 OFSI Group ID: 9225 UN Reference Number: QDi.237

Unique ID: AQD0211 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 21/10/1977, 21/11/1977
Passport Number: P229856
Passport Additional Information: issue date: 01/11/2002, expiry date: 31/10/2007
Nationalities: Tunisia
Town Of Birth: Beja Country Of Birth: Tunisia
Country Of Birth: Morocco

Name: KAMAL, BEN MAOELDI, BEN HASSAN, AL-HAMRAOUI Name Type: Primary name
Name: Kamel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamraoui, Kamel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kimo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hamroui, Kamel, ben, Mouldi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: كمال بن المولدي بن حسن الحمراوي

Address: Via Bertesi Number 27, Cremona, Address Country: Italy
Address: Via Plebiscito Number 3, Cremona, Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7878 UN Reference Number: QDi.140

Unique ID: AQD0212 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 12/10/1965
Nationalities: Algeria
Town Of Birth: Oum el Bouaghi Country Of Birth: Algeria

Name: KAMEL, DJERMANE Name Type: Primary name
Name: Abou, Abdeljalil Name Type: Alias Alias Strength: Good quality a.k.a
Name: Adel Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bilal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fodhil Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: كمال جرمان

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/05/2004 Last Updated: 18/12/2021 OFSI Group ID: 8352 UN Reference Number: QDi.167

Unique ID: AQD0213 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017). UK Statement of Reasons:

DOBs: 12/03/1993
Passport Number: 12CP63882.3FRA
Passport Additional Information: France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)
Nationalities: France
National Identifier Number: 070275Q007873
National Identifier Additional Information:  France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017)
Genders: Male
Town Of Birth: Paris Country Of Birth: France

Name: KEVIN, JORDAN, AXEL, GUIAVARCH Name Type: Primary name

Address: Address Country: France
Address: Address Country: Syria
Address: Address Country: Turkey
Address: Grenoble Address Country: France
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13138 UN Reference Number: QDi.341

Unique ID: AQD0214 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 24/08/1962
Passport Number: 456682
Passport Additional Information: Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995
Nationalities: Saudi Arabia
Country Of Birth: Kuwait

Name: KHALID, ABD AL-RAHMAN, HAMD, AL-FAWAZ Name Type: Primary name
Name: Khalid, Abdulrahman, H., Al Fawaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Al Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalik, Al Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Al-Fauwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, A., Al-Fauwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Al-Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid, Al-Fawwaz Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: خالد عبد الرحمن حمد الفواز

Address: Address Country: United States
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 6962 UN Reference Number: QDi.059

Unique ID: AQD0217 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 UK Statement of Reasons:

DOBs: 29/01/1971
Nationalities: France
Town Of Birth: Roubaix Country Of Birth: France

Name: LIONEL, DUMONT Name Type: Primary name
Name: Di, Karlo, Antonio Name Type: Alias Alias Strength: Good quality a.k.a
Name: Imam, Ben, Yussuf, Arfaj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bilal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jacques, Brougere Name Type: Alias Alias Strength: Good quality a.k.a
Name: Brugere Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dimon Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arfauni, Imad, Ben, Yousset, Hamza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arfauni, Imad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Koumkal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kumkal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Merlin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Merlin, Oliver, Christian, Rene Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tinet Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: France
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7797 UN Reference Number: QDi.095

Unique ID: AQD0218 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012). UK Statement of Reasons:

DOBs: 24/11/1974
Passport Number: 515458008
Passport Additional Information: Russian foreign travel passport number
Nationalities: Russia
National Identifier Number: 8200203535
National Identifier Additional Information: Russian Federation national passport
Country Of Birth: Russia

Name: MAGHOMED, MAGHOMEDZAKIROVICH, ABDURAKHMANOV Name Type: Primary name
Name: Abu, al Banat Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Banat Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Абдурахманов Магомед Магомедзакирович
Name non-latin script: Абу аль Банат
Name non-latin script: Абу Банат

Address: Address Country: Syria
Address: Address Country: Turkey
Designation Source: UN Date Designated: 02/10/2015 Last Updated: 23/12/2021 OFSI Group ID: 13298 UN Reference Number: QDi.363

Unique ID: AQD0219 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438 UK Statement of Reasons:

DOBs: 01/01/1975
Nationalities: Mauritania
Country Of Birth: Mauritania

Name: MAHFOUZ, OULD, AL-WALID Name Type: Primary name
Name: Abu Hafs the Mauritanian Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid, Al-Shanqiti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mafouz, Walad, Al-Walid Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محفوظ ولد الوليد

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6928 UN Reference Number: QDi.015

Unique ID: AQD0220 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754 UK Statement of Reasons:

DOBs: dd/mm/1937, dd/mm/1938, dd/mm/1939, dd/mm/1940, dd/mm/1941, dd/mm/1942, dd/mm/1943, dd/mm/1944, dd/mm/1945
Nationalities: Pakistan

Name: MAHMOOD, SULTAN, BASHIR-UD-DIN Name Type: Primary name
Name: Mekmud, Sultan, Baishiruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mahmood, Sultan, Bashiruddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mehmood, Dr. Bashir, Uddin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Street 13, Wazir Akbar Khan, Kabul, Address Country: Afghanistan
Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 7082 UN Reference Number: QDi.055

Unique ID: AQD0221 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496 UK Statement of Reasons:

DOBs: 17/08/1943, dd/mm/1944, dd/mm/1943
Nationalities: Saudi Arabia
National Identifier Number: 4-6032-0048-1
National Identifier Additional Information: Saudi Arabian NI
Country Of Birth: India

Name: MAHMOUD, MOHAMMAD, AHMED, BAHAZIQ Name Type: Primary name
Name: Abu, Abd, al-'Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Abdul, Aziz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Bahaziq, Mahmoud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Shaykh, Sahib Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 10/12/2008 Last Updated: 18/12/2021 OFSI Group ID: 9218 UN Reference Number: QDi.266

Unique ID: AQD0222 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1422960 UK Statement of Reasons:

DOBs: 15/04/1939, dd/mm/1938
Nationalities: Pakistan

Name: Majeed, ABDUL CHAUDHRY Name Type: Primary name
Name: Majeed, Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Majeed, Chaudhry, Abdul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Majid, Abdul Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 6901 UN Reference Number: QDi.054

Unique ID: AQD0223 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563 UK Statement of Reasons:

DOBs: 14/03/1992
Nationalities: Russia
Town Of Birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia Country Of Birth: Russia

Name: Malik, Ruslanovich, Barkhanoev Name Type: Primary name
Name: Saifuddin, al-Ingushi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuddin, Ingushi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifuddin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Mosul Address Country: Iraq
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13516 UN Reference Number: QDi.405

Unique ID: AQD0224 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4674457 UK Statement of Reasons:

DOBs: dd/mm/1977
Nationalities: Pakistan
Town Of Birth: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province Country Of Birth: Pakistan

Name: Mati, Ur-Rehman, ALI MUHAMMAD Name Type: Primary name
Name: Matti, al-Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hussain Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qari, Mushtaq Name Type: Alias Alias Strength: Good quality a.k.a
Name: Matiur, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mati, ur, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Matiur, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mati-ur, Rehman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Samad Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Samad, Sial Name Type: Alias Alias Strength: Good quality a.k.a
Name: Samad, Sial Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ustad, Talha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Tariq Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مطیع الرحمن علی محمد

Designation Source: UN Date Designated: 22/08/2011 Last Updated: 18/12/2021 OFSI Group ID: 12038 UN Reference Number: QDi.296

Unique ID: AQD0225 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region UK Statement of Reasons:

DOBs: dd/mm/1974
Town Of Birth: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province Country Of Birth: Pakistan

Name: MAULANA, FAZLULLAH Name Type: Primary name
Name: Mullah, Fazlullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fazal, Hayat Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah, Radio Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Maulana

Address: Address Country: Afghanistan
Address: Address Country: Pakistan
Designation Source: UN Date Designated: 07/04/2015 Last Updated: 18/12/2021 OFSI Group ID: 13246 UN Reference Number: QDi.352

Unique ID: AQD0226 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651 UK Statement of Reasons:

DOBs: 08/10/1974
Nationalities: Somalia
Town Of Birth: Kismaayo Country Of Birth: Somalia

Name: MAXAMED, CABDULLAAH, CIISE Name Type: Primary name
Name: Maxammed, Cabdullaahi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Cabdullah, Mayamed, Ciise Name Type: Alias Alias Strength: Good quality a.k.a
Name: Maxamed, Cabdullaahi, Ciise Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Somalia
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7866 UN Reference Number: QDi.141

Unique ID: AQD0227 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015 UK Statement of Reasons:

DOBs: 17/03/1992
Nationalities: France
National Identifier Number: 101127200129
National Identifier Additional Information: French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.
Town Of Birth: Saint Aubin les Elbeuf, Normandy Country Of Birth: France

Name: MAXIME, HAUCHARD Name Type: Primary name
Name: Abou, Abdallah, al Faransi Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13291 UN Reference Number: QDi.378

Unique ID: AQD0228 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/06/1976
Nationalities: Iraq
Town Of Birth: Al-Shura, Mosul Country Of Birth: Iraq
Town Of Birth: Harara, Ninawa Country Of Birth: Iraq

Name: MAYSAR ALI, MUSA, ABDALLAH, AL-JUBURI Name Type: Primary name
Name: Muyassir, al-Jiburi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mus'ab, al-Qahtani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Maria, al-Qatani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Al-Shammari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muyassir, al-Shammari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muyassir, Harara Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Khalid, Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Amir

Designation Source: UN Date Designated: 23/09/2014 Last Updated: 12/02/2022 OFSI Group ID: 13134 UN Reference Number: QDi.337

Unique ID: AQD0230 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 03/04/1968
Passport Number: M307707
Passport Additional Information: issue date: 12/04/2000, expiry date: 11/04/2005
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MEHDI, BEN MOHAMED, BEN MOHAMED, KAMMOUN Name Type: Primary name
Name: Salmane Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: المهدي بن محمد بن محمد كمون

Address: Via Masina No 7, Milan Address Country: Italy
Designation Source: UN Date Designated: 03/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7220 UN Reference Number: QDi.072

Unique ID: AQD0232 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426 UK Statement of Reasons:

DOBs: 14/01/1968, 04/06/1960, 13/11/1960, 11/08/1960, 04/04/1969, 04/04/1960
Nationalities: Libya
Town Of Birth: Bengasi Country Of Birth: Libya
Country Of Birth: Morocco
Town Of Birth: Bendasi Country Of Birth: Libya
Country Of Birth: Libya

Name: MERAI, ABDEFATTAH, KHALIL, ZOGHBI Name Type: Primary name
Name: F'raji, di Singapore Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammed, EL BESIR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farag Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lazrag, Faraj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zoghbai, Merai, Abdul, Fattah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fredj Name Type: Alias Alias Strength: Low quality a.k.a
Name: F'raji, IL LIBICO Name Type: Alias Alias Strength: Low quality a.k.a
Name: Larzg, Ben, ILA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Lebachir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Meri, Albdelfattah, Zgbye Name Type: Alias Alias Strength: Good quality a.k.a
Name: Merai, Zoghbai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مرعي عبدفتاح خليل زغبي
Name non-latin script: مرعي زغبي

Designation Source: UN Date Designated: 02/08/2006 Last Updated: 18/12/2021 OFSI Group ID: 8920 UN Reference Number: QDi.223

Unique ID: AQD0234 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 UK Statement of Reasons:

DOBs: 04/05/1948, 04/05/1946
Nationalities: Indonesia
National Identifier Number: 3573010405480001
National Identifier Additional Information: Indonesian. National Identity Card under name Mochammad Achwan.
Town Of Birth: Tulungagung Country Of Birth: Indonesia

Name: MOCHAMMAD, ACHWAN Name Type: Primary name
Name: Mochtar, Achwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Achwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mochtar, Akhwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Akhwan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mochtar, Akwan Name Type: Alias Alias Strength: Good quality a.k.a

Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang Address Country: Indonesia
Designation Source: UN Date Designated: 12/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12627 UN Reference Number: QDi.304

Unique ID: AQD0235 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 17/08/1957, 17/08/1958
Nationalities: Indonesia
National Identifier Number: 3603251708570001

Town Of Birth: Korleko-Lombok Timur Country Of Birth: Indonesia
Town Of Birth: Tirpas-Selong Village, East Lombok Country Of Birth: Indonesia

Name: MOHAMAD, IQBAL, ABDURRAHMAN Name Type: Primary name
Name: Abu, Jibril, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: A , RAHMAN, Mohamad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: ABDUL, RAHMAN, Mohamad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Rahman, Mohamad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fihiruddin, Muqti Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fikiruddin, Muqti Name Type: Alias Alias Strength: Good quality a.k.a

Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang Address Country: Indonesia
Designation Source: UN Date Designated: 28/01/2003 Last Updated: 18/12/2021 OFSI Group ID: 6894 UN Reference Number: QDi.086

Unique ID: AQD0236 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014). UK Statement of Reasons:

DOBs: 03/06/1966
Passport Number: A31142734
Passport Additional Information: Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.
Nationalities: Malaysia, Indonesia
National Identifier Number: 660603-05-5267
National Identifier Additional Information: Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.
Town Of Birth: Negri Sembilan Country Of Birth: Malaysia

Name: Mohamad, Rafi, BIN UDIN Name Type: Primary name
Name: Abu, Una, al Malayzie Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Awn, al Malizi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Ratin, Bin Nurdin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mhammad, Rahim, Bin Udin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohd, Radi, Bin Udin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayn, Tok, Cit Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Rafiuddin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Ratin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: 90-00-04 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Address Postal Code: 56100 Address Country: Malaysia
Address: 96-06-06 Flat Sri Kota, Bandar Tun Razak, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Address Postal Code: 56100 Address Country: Malaysia
Address: B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur Address Country: Malaysia
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 26/01/2022 OFSI Group ID: 13709 UN Reference Number: QDi.417

Unique ID: AQD0237 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile) UK Statement of Reasons:

DOBs: 11/10/1975
Nationalities: Iraq
Town Of Birth: Kirkuk Country Of Birth: Iraq

Name: MOHAMED, AMIN, MOSTAFA Name Type: Primary name
Name non-latin script: محمد أمين مصطفى

Address: Via Della Martinella 132, Parma Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7868 UN Reference Number: QDi.147

Unique ID: AQD0238 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/12/1969
Nationalities: Algeria
Town Of Birth: Hussein Dey, Algiers Country Of Birth: Algeria

Name: MOHAMED, BELKALEM Name Type: Primary name
Name: Abdelali, Abou, Dher Name Type: Alias
Name: El Harrachi Name Type: Alias
Name non-latin script: عبد العالي ابو ذر
Name non-latin script: الحراشي

Address: Address Country: Mali
Designation Source: UN Date Designated: 22/04/2010 Last Updated: 18/12/2021 OFSI Group ID: 11096 UN Reference Number: QDi.279

Unique ID: AQD0239 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 11/12/1974
Passport Number: L 191609
Passport Additional Information: Tunisian. Issued on 28 February 1996. Expired on 27 February 2001.
Nationalities: Tunisia
National Identifier Number: DAOMMD74T11Z352Z, 04643632
National Identifier Additional Information: Italian Fiscal Code, Issued on 18 Jun. 1999
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MOHAMED, BEN BELGACEM, BEN ABDALLAH, AL-AOUADI Name Type: Primary name
Name: Mohamed, Ben Belkacem, Aouadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Fathi, Hannachi Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد بن بلقاسم بن عبد الله العوادي

Address: 50th Street, No 23, Zehrouni, Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 24/01/2022 OFSI Group ID: 7024 UN Reference Number: QDi.060

Unique ID: AQD0240 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103 UK Statement of Reasons:

DOBs: dd/mm/1978
Nationalities: Mali
Country Of Birth: Mali

Name: MOHAMED, LAHBOUS Name Type: Primary name
Name: Mohamed, Ennouini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hocine Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد لحبوس

Address: Address Country: Mali
Designation Source: UN Date Designated: 24/10/2013 Last Updated: 18/12/2021 OFSI Group ID: 12886 UN Reference Number: QDi.319

Unique ID: AQD0241 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 05/02/1970, 05/02/1969
Nationalities: Tunisia
National Identifier Number: W374031
National Identifier Additional Information: issue date: 11/04/2011
Town Of Birth: Tripoli Country Of Birth: Libya
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: MOHAMED, LAKHAL Name Type: Primary name
Name: Mohamed, Abu, Abda Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed, Aouani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Ben Belgacem, Awani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-As'ad, Ben Hani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Lased, Ben Heni Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Obeida Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد لكحل

Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7087 UN Reference Number: QDi.062

Unique ID: AQD0242 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/11/1971
Passport Number: 541939
Passport Additional Information: issue date: 31/07/2000, issued in Al-Hudaydah, name of: Muhammad Muhammad Abdullah Al-Ahdal
Nationalities: Yemen
National Identifier Number: 216040
National Identifier Additional Information: Yemeni identity card number
Town Of Birth: Medina Country Of Birth: Saudi Arabia

Name: Mohammad, Hamdi, Mohammad, SADIQ AL-AHDAL Name Type: Primary name
Name: Ahmed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamed, Mohamed, Abdullah, Al-Ahdal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Muhammad, Abdullah, Al-Ahdal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Al-Hamati Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Asim, Al-Makki Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد حمدي محمد صادق الأهدل

Address: Jamal Street, Al-Dahima alley, Al-Hudaydah Address Country: Yemen
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6973 UN Reference Number: QDi.020

Unique ID: AQD0243 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109 UK Statement of Reasons:

DOBs: 01/11/1975
Nationalities: Iraq
Town Of Birth: Poshok Country Of Birth: Iraq

Name: MOHAMMAD, TAHIR, HAMMID, HUSSEIN Name Type: Primary name
Name: Abdelhamid, AL KURDI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: حسين محمد طاهر حامد
Titles: Imam

Address: Sulaymaniya Address Country: Iraq
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7867 UN Reference Number: QDi.144

Unique ID: AQD0244 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736 UK Statement of Reasons:

DOBs: 22/09/1988, 22/09/1989
Nationalities: Egypt
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: MOHAMMED, ABDEL-HALIM, HEMAIDA, SALEH Name Type: Primary name
Name: Faris, Baluchistan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Abd-al-Halim, Humaydah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Hameida, Saleh Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Egypt
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13320 UN Reference Number: QDi.387

Unique ID: AQD0245 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981 UK Statement of Reasons:

DOBs: 01/06/1980
Passport Number: 094629366
Passport Additional Information: British
Nationalities: United Kingdom
Town Of Birth: Damascus Country Of Birth: Syria

Name: Mohammed, AL GHABRA Name Type: Primary name
Name: Danial, Adam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammed, El' Ghabra Name Type: Alias Alias Strength: Good quality a.k.a

Address: East London Address Country: United Kingdom
Designation Source: UN Date Designated: 12/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8983 UN Reference Number: QDi.228

Unique ID: AQD0246 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1972145 UK Statement of Reasons:

DOBs: 05/05/1930
Nationalities: Pakistan

Name: MOHAMMED, TUFAIL Name Type: Primary name
Name: S., M., Tuffail Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik, Mohammed, Tuffail Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 24/12/2001 Last Updated: 18/12/2021 OFSI Group ID: 7517 UN Reference Number: QDi.056

Unique ID: AQD0247 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066 UK Statement of Reasons:

DOBs: 12/03/1961
Nationalities: Pakistan
National Identifier Number: 35404-1577309-9

Town Of Birth: Lahore, Punjab Province Country Of Birth: Pakistan

Name: MOHAMMED, YAHYA, MUJAHID Name Type: Primary name
Name: Mohammad, Yahya, Aziz Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/06/2009 Last Updated: 18/12/2021 OFSI Group ID: 10907 UN Reference Number: QDi.272

Unique ID: AQD0248 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015 UK Statement of Reasons:

DOBs: 11/10/1978
Nationalities: Indonesia
Country Of Birth: Indonesia

Name: MOHAMMED, YUSIP, KARIM Name Type: Primary name
Name: Abu, Walid, al Indunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zidni, Elma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kholid, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohamad, Yusuf, Karim, Saifullah, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Saifuddin, Mohammad, Yusuf, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Yusef, Karim, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saifudin, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ustadz, Faiz Name Type: Alias Alias Strength: Low quality a.k.a
Name: Fauz, Faturohman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Kembar, Khalid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muh, Saifudin Name Type: Alias Alias Strength: Low quality a.k.a
Name: Udtadz, Syaifudin Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13708 UN Reference Number: QDi.416

Unique ID: AQD0249 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665 UK Statement of Reasons:

DOBs: 01/06/1972
Nationalities: Algeria
Town Of Birth: Ghardaia Country Of Birth: Algeria

Name: MOKHTAR, BELMOKHTAR Name Type: Primary name
Name: Belaoua Name Type: Alias Alias Strength: Low quality a.k.a
Name: Belaour Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mukhtar, Belmukhtar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belaouar, Khaled, Abou, El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belaouer, Khaled, Abou, El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abou, El Abass Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abou, El Abbes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Belmokhtar, Khaled, Abou, El Abes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abou, El Abes Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Abbes, Khaled Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khaled, Abulabbas, Na, Oor Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مختار بلمختار

Designation Source: UN Date Designated: 11/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7881 UN Reference Number: QDi.136

Unique ID: AQD0250 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous) UK Statement of Reasons:

DOBs: 30/07/1981
Passport Number: 5208323009
Passport Additional Information: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)
Nationalities: Germany, Morocco
National Identifier Number: 5209530116
National Identifier Additional Information: Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)
Town Of Birth: Bonn Country Of Birth: Germany

Name: MONIR, CHOUKA Name Type: Primary name
Name: Abu, Adam Name Type: Alias Alias Strength: Low quality a.k.a

Address: Ungartenstrasse 6, Bonn Address Postal Code: 53229 Address Country: Germany
Designation Source: UN Date Designated: 25/01/2012 Last Updated: 18/12/2021 OFSI Group ID: 12500 UN Reference Number: QDi.300

Unique ID: AQD0251 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723 UK Statement of Reasons:

DOBs: 26/02/1993
Passport Number: UZ6430184

Nationalities: Morocco
National Identifier Number: CD595054

Country Of Birth: Morocco

Name: MORAD, LAABOUDI Name Type: Primary name
Name: Abu, Ismail, al-Maghribi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ismail Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Turkey
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13316 UN Reference Number: QDi.383

Unique ID: AQD0252 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/04/1958
Nationalities: United Kingdom
Town Of Birth: Alexandria Country Of Birth: Egypt

Name: MOSTAFA, KAMEL, MOSTAFA, IBRAHIM Name Type: Primary name
Name: Abu, Hamza, Al-Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hamza, Al-Misri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Adam, Ramsey, Eaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Hamza Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mostafa, Kamel, Mostafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa, Kamel, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Kamel, Mustapha, Mustapha Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustapha, Kamel, Mustapha Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مصطفى كمال مصطفى ابراهيم

Address: Address Country: United States
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 6930 UN Reference Number: QDi.067

Unique ID: AQD0253 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735 UK Statement of Reasons:

DOBs: 10/05/1983
Nationalities: Tunisia
Town Of Birth: Ben Guerdane Country Of Birth: Tunisia

Name: Mounir, Ben Dhaou, Brahim, BEN HELAL Name Type: Primary name
Name: Abu, Maryam, al-Tunisi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mounir, Helel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mounir, Hilel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Rahmah Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13319 UN Reference Number: QDi.386

Unique ID: AQD0254 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison UK Statement of Reasons:

DOBs: 03/04/1974
Passport Number: H 236483

Nationalities: Morocco
National Identifier Number: E-491591

Town Of Birth: Marrakesh Country Of Birth: Morocco

Name: Mounir, EL MOTASSADEQ Name Type: Primary name
Name: Mounir, el Moutassadeq Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: منير المتصدق

Address: Address Country: Germany
Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7124 UN Reference Number: QDi.082

Unique ID: AQD0256 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/12/1964
Passport Number: L335915
Passport Additional Information: issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy
Nationalities: Tunisia
Town Of Birth: Tabarka Country Of Birth: Tunisia

Name: MOUSSA, BEN OMAR, BEN ALI, ESSAADI Name Type: Primary name
Name: Abdelrahmman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bechir Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dah, Dah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: موسى بن عمر بن علي السعدي

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 25/06/2003 Last Updated: 18/12/2021 OFSI Group ID: 7798 UN Reference Number: QDi.096

Unique ID: AQD0257 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/01/1973
Passport Number: 01055336
Passport Additional Information: Yemeni
Nationalities: Yemen
National Identifier Number: 2054275397
National Identifier Additional Information: Saudi Arabian alien registration number
Town Of Birth: Jeddah Country Of Birth: Saudi Arabia

Name: MU'TASSIM, YAHYA, 'ALI, AL-RUMAYSH Name Type: Primary name
Name: Abu-Rayhanah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Rayhanah, al-'Ansari, al-Jeddawi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Handalah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rayhanah Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13294 UN Reference Number: QDi.369

Unique ID: AQD0258 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009) UK Statement of Reasons:

DOBs: 01/10/1961
Passport Number: 101856740, 002955916
Passport Additional Information: Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007, Kuwaiti
Nationalities: Kuwait
National Identifier Number: 261122400761
National Identifier Additional Information: Kuwaiti
Country Of Birth: Kuwait

Name: Mubarak, Mushakhas, Sanad, MUBARAK AL-BATHALI Name Type: Primary name
Name: Abu, Abdulrahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mubarak, Mishkhis, Sanad, Al-Badhali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Mishkhas, Sanad, Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Mishkhis, Sanad, Al-Bathali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mubarak, Mishkhas, Sanad, Al-Bazali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mobarak, Meshkhas, Sanad, Al-Bthaly Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مبارك مشخص سند مبارك البذال

Address: Al-Salibekhat area Address Country: Kuwait
Designation Source: UN Date Designated: 16/01/2008 Last Updated: 18/12/2021 OFSI Group ID: 9226 UN Reference Number: QDi.238

Unique ID: AQD0259 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575 UK Statement of Reasons:

DOBs: 06/09/1983
Nationalities: Indonesia
Town Of Birth: Surakarta Country Of Birth: Indonesia
Town Of Birth: Pekalongan Country Of Birth: Indonesia

Name: Muhammad, Bahrum, Naim, ANGGITH, TAMTOMO Name Type: Primary name
Name: Abu, Aisyah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Bahrun, Naim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Rayan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Rayyan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Anggih, Tamtomo Name Type: Alias Alias Strength: Good quality a.k.a

Address: Aleppo Address Country: Syria
Address: Raqqa Address Country: Syria
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13515 UN Reference Number: QDi.404

Unique ID: AQD0260 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795 UK Statement of Reasons:

DOBs: 01/01/1964, 01/02/1964
Passport Number: 6487, 388181, Passport Additional Information: Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu, Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif, Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Nationalities: Egypt
Town Of Birth: Cairo Country Of Birth: Egypt

Name: MUHAMMAD, JAMAL, ABD-AL RAHIM AHMAD, AL-KASHIF Name Type: Primary name
Name: Muhammad, Jamal, Abdu Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Ahmad, Abdu Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal, Abduh Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal, Abu, Ahmad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Mohammad, Jamal, Abdo, Ahmed Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal, Abdo, Al Kashef Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Abd-Al, Rahim, Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Abd-Al, Rahim, Ahmad, Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Jamal, Abdo, Al-Kashif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Jamal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Jamal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Riyadh Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: محمد جمال عبدالرحيم أحمد الكاشف

Address: Address Country: Egypt
Designation Source: UN Date Designated: 21/10/2013 Last Updated: 25/01/2022 OFSI Group ID: 12884 UN Reference Number: QDi.318

Unique ID: AQD0261 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825 UK Statement of Reasons:

DOBs: 08/08/1980, 03/03/1979, 28/05/1984, 03/12/1979
Passport Number: S335026
Passport Additional Information: False Indonesian
Nationalities: Indonesia
National Identifier Number: 3219222002.2181558, 2181558
National Identifier Additional Information: Indonesian national identity card number ,
Town Of Birth: East Lombok, West Nusa Tenggara Country Of Birth: Indonesia

Name: Muhammad, Jabril, ABDUL RAHMAN Name Type: Primary name
Name: Muhammad, Jibriel, Abdul Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Jibriel, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohammad, Jibril, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhamad, Ricky, Ardhan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ricky, Ardhan, bin Muhammad, Iqbal Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Ricky, Ardhan, bin Abu, Jibril Name Type: Alias Alias Strength: Good quality a.k.a
Name: Heris, Syah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhammad, Yunus Name Type: Alias Alias Strength: Low quality a.k.a

Address: Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta Address Country: Indonesia
Address: Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten Address Country: Indonesia
Designation Source: UN Date Designated: 12/08/2011 Last Updated: 18/12/2021 OFSI Group ID: 12037 UN Reference Number: QDi.295

Unique ID: AQD0262 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055 UK Statement of Reasons:

DOBs: dd/09/1958
Nationalities: Indonesia
Town Of Birth: Demak Country Of Birth: Indonesia

Name: MUHAMMAD, SHOLEH, IBRAHIM Name Type: Primary name
Name: Mohammad, Sholeh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muh, Sholeh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Soleh, Ibrahim Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhammad, Sholeh, Ibrohim Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Ustad

Designation Source: UN Date Designated: 20/04/2016 Last Updated: 18/12/2021 OFSI Group ID: 13354 UN Reference Number: QDi.395

Unique ID: AQD0263 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address) UK Statement of Reasons:

DOBs: 03/03/1990
Passport Number: XX3966391, EC3524065
Passport Additional Information: Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020, Philippines
Nationalities: Philippines
Town Of Birth: Zamboanga City, Zamboanga del Sur Country Of Birth: Philippines

Name: MUHAMMED, REZA, LAHAMAN, KIRAM Name Type: Primary name
Name: Abu, Abdul, Rahman, al Filipini Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Rahman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abtol, Rahman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao Address Country: Philippines
Address: Brgy Recodo, Zamboanga City, Western Mindanao Address Country: Philippines
Designation Source: UN Date Designated: 23/08/2018 Last Updated: 18/12/2021 OFSI Group ID: 13710 UN Reference Number: QDi.418

Unique ID: AQD0264 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722 UK Statement of Reasons:

DOBs: 19/05/1984
Nationalities: Saudi Arabia
Town Of Birth: al-Duwadmi Country Of Birth: Saudi Arabia

Name: MUHANNAD, AL-NAJDI Name Type: Primary name
Name: Ghassan, al-Tajiki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ali Manahi, Ali, al-Mahaydali, al-'Utaybi Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13315 UN Reference Number: QDi.377

Unique ID: AQD0265 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905 UK Statement of Reasons:

DOBs: 24/04/1981
Passport Number: 1420529, 106261543
Passport Additional Information: Kuwaiti. Issued in Kuwait. Expired on 31 March 2006., Kuwait
Nationalities: Kuwait
Country Of Birth: Kuwait

Name: Mushin, Fadhil, Ayed, ASHOUR AL-FADHLI Name Type: Primary name
Name: Muhsin, Fadhil, 'Ayyid, al Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muhsin, Fadil, Ayid, Ashur al Fadhli Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Samia Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Majid, Samiyah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محسن فاضل عايد عاشور الفضلي

Address: Block 4, Street 13, House No 179, Al-Riqqa area, Kuwait City Address Country: Kuwait
Designation Source: UN Date Designated: 17/02/2005 Last Updated: 18/12/2021 OFSI Group ID: 8523 UN Reference Number: QDi.184

Unique ID: AQD0266 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583 UK Statement of Reasons:

DOBs: 15/01/1970
Nationalities: Russia, Georgia
Town Of Birth: Grozny, Chechen Republic Country Of Birth: Russia

Name: Murad, Iraklievich, Margoshvili Name Type: Primary name
Name: Abu-Muslim, Al-Shishani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Arthur Name Type: Alias Alias Strength: Low quality a.k.a
Name: George Name Type: Alias Alias Strength: Low quality a.k.a
Name: John Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lava Name Type: Alias Alias Strength: Low quality a.k.a
Name: Lova, Madayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Murad, Akhmedovich, Madayev Name Type: Alias Alias Strength: Good quality a.k.a
Name: Zurab, Iraklievich, Margoshvili Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muslim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sedoy Name Type: Alias Alias Strength: Low quality a.k.a

Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13517 UN Reference Number: QDi.406

Unique ID: AQD0267 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725 UK Statement of Reasons:

DOBs: dd/08/1977, dd/09/1977, dd/mm/1976
Nationalities: Pakistan, Saudi Arabia
Town Of Birth: Al-Madinah Country Of Birth: Saudi Arabia
Town Of Birth: Sangrar, Sindh Province Country Of Birth: Pakistan

Name: MUSTAFA, HAJJI, MUHAMMAD, KHAN Name Type: Primary name
Name: Abu- Shayma Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Shaima Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Gharib, d Name Type: Alias Alias Strength: Low quality a.k.a
Name: Hassan, Ghul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hasan, Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hassan, Gul Name Type: Alias Alias Strength: Good quality a.k.a
Name: Khalid, Mahmud Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mustafa, Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ahmad, Shahji Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: مصطفى حجي محمد خان
Name non-latin script: أبو شيماء
Name non-latin script: حسن غول

Designation Source: UN Date Designated: 14/03/2012 Last Updated: 18/12/2021 OFSI Group ID: 12629 UN Reference Number: QDi.306

Unique ID: AQD0268 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 16/06/1969
Nationalities: Iraq
National Identifier Number: 1729765
National Identifier Additional Information: Ration card number
Country Of Birth: Iraq

Name: MUTHANNA, HARITH, AL-DARI Name Type: Primary name
Name: Muthana, Harith, Al Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Al Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthana, Haris, al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Hareth, al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthana, Haris, Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Hareth, Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dhari Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al Dari, Al-Zawba' Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dari, al-Zawba'i Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, Sulayman, Al-Dari, Al-Zobai Name Type: Alias Alias Strength: Good quality a.k.a
Name: Muthanna, Harith, al-Dari, al-Zowbai Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: مثنى حارث الضاري
Titles: Doctor

Address: Address Country: Egypt
Address: Amman Address Country: Jordan
Address: Khan Dari Address Country: Iraq
Address: Asas Village, Abu Ghurayb Address Country: Iraq
Designation Source: UN Date Designated: 25/03/2010 Last Updated: 18/12/2021 OFSI Group ID: 11052 UN Reference Number: QDi.278

Unique ID: AQD0269 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910 UK Statement of Reasons:

DOBs: 11/07/1991
Nationalities: Philippines
National Identifier Number: 73320881AG1191MAM20000, 200801087, 140000900032
National Identifier Additional Information: Voter ID, Student ID, Other ID

Name: MYRNA, AJIJUL, MABANZA Name Type: Primary name
Name: Myrna, Adijul, Mabanza Name Type: Alias Alias Strength: Good quality a.k.a
Name: Myrna, Ajilul, Mabanza Name Type: Alias Alias Strength: Good quality a.k.a

Address: Basilan Province Address Country: Philippines
Address: Daina Address Country: Saudi Arabia
Address: Jeddah Address Country: Saudi Arabia
Address: Zamboanga City Address Country: Philippines
Designation Source: UN Date Designated: 18/06/2018 Last Updated: 18/12/2021 OFSI Group ID: 13677 UN Reference Number: QDi.413

Unique ID: AQD0270 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897 UK Statement of Reasons:

DOBs: 07/07/1956, 17/06/1963
Nationalities: Iraq
National Identifier Number: 0075258
National Identifier Additional Information: Ration card number
Town Of Birth: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate Country Of Birth: Iraq

Name: NAJMUDDIN, FARAJ, AHMAD Name Type: Primary name
Name: Fateh, Najm, Eddine, Farraj Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mullah, Krekar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Faraj, Ahmad, Najmuddin Name Type: Alias Alias Strength: Good quality a.k.a

Address: Heimdalsgate 36-V, Oslo Address Postal Code: 0578 Address Country: Norway
Designation Source: UN Date Designated: 07/12/2006 Last Updated: 18/12/2021 OFSI Group ID: 8970 UN Reference Number: QDi.226

Unique ID: AQD0271 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995 UK Statement of Reasons:

DOBs: dd/mm/1961
Nationalities: Iraq
National Identifier Number: 0094195
National Identifier Additional Information: ration card
Town Of Birth: Mosul Country Of Birth: Iraq

Name: Nashwan, Abd Al-Razzaq, ABD AL-BAQI Name Type: Primary name
Name: Abu, Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abd, al-Hadi, al-Ansari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Hadi, Arif, ALI Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, Al-Hadi, Al-Iraqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdal, Al-Hadi, Al-Iraqi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abd, al-Muhayman Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Hadi, al-Taweel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ayub Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, Uthman, Mohammed Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نشوان عبد الرزاق عبد الباقي

Designation Source: UN Date Designated: 06/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6923 UN Reference Number: QDi.012

Unique ID: AQD0272 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address). UK Statement of Reasons:

DOBs: 29/04/1994
Passport Number: 210804241

Nationalities: United Kingdom
Town Of Birth: Heath, Cardiff Country Of Birth: United Kingdom

Name: NASSER, AHMED, MUTHANA Name Type: Primary name
Name: Abdul, Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Al-Yemeni, Muthana Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nasir, Muthana Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muthanna Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13286 UN Reference Number: QDi.358

Unique ID: AQD0276 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724 UK Statement of Reasons:

DOBs: 03/08/1973
Nationalities: Tunisia
Town Of Birth: Bizerta Country Of Birth: Tunisia

Name: NESSIM, BEN ROMDHANE, SAHRAOUI Name Type: Primary name
Name: Nasim, al-Sahrawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dass Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نسيم بن رمضان صحراوي

Address: Address Country: Tunisia
Designation Source: UN Date Designated: 02/08/2006 Last Updated: 18/12/2021 OFSI Group ID: 8918 UN Reference Number: QDi.222

Unique ID: AQD0277 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 30/04/1964
Passport Number: L851940
Passport Additional Information: issue date: 09/09/1998, expiry date: 08/09/2003
Nationalities: Tunisia
Town Of Birth: Tunis Country Of Birth: Tunisia

Name: NOUREDDINE, BEN ALI, BEN BELKASSEM, AL-DRISSI Name Type: Primary name
Name: Abou, Ali Name Type: Alias Alias Strength: Low quality a.k.a
Name: Faycal Name Type: Alias Alias Strength: Low quality a.k.a
Name: Drissi, Noureddine Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: نور الدين بن علي بن بلقاسم الدريسي

Address: Via Plebiscito 3, Cremona Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7879 UN Reference Number: QDi.149

Unique ID: AQD0278 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/04/1964
Nationalities: Indonesia
Town Of Birth: Cianjur, West Java Country Of Birth: Indonesia

Name: NURJAMAN, ISAMUDDIN, RIDUAN Name Type: Primary name
Name: Hambali, Bin, Ending Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hambali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hambali, Ending, Hambali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nurjaman, Riduan, Isomuddin Name Type: Alias Alias Strength: Good quality a.k.a
Name: Nurjaman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Encep, Nurjaman (birth name) Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isamuddin, Riduan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Isamudin, Ridwan Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 28/01/2003 Last Updated: 18/12/2021 OFSI Group ID: 7156 UN Reference Number: QDi.087

Unique ID: AQD0279 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014. UK Statement of Reasons:

DOBs: 26/09/1971, 26/09/1977
Passport Number: 349054, 3490054
Passport Additional Information: Bosnia and Herzegovina,
Nationalities: Bosnia and Herzegovina
Town Of Birth: Miljanovci, Kalesija Municipality Country Of Birth: Bosnia and Herzegovina

Name: NUSRET, IMAMOVIC Name Type: Primary name
Name: Nusret, Sulejman, Imamovic Name Type: Alias Alias Strength: Good quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13314 UN Reference Number: QDi.374

Unique ID: AQD0280 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116589 UK Statement of Reasons:

DOBs: 05/01/1972
Nationalities: Indonesia
Town Of Birth: Sumedang Country Of Birth: Indonesia

Name: OMAN, ROCHMAN Name Type: Primary name
Name: Oman, Abdulrohman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdurahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdurrachman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oman, Abdurrahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Sulaiman, Aman, Abdurrahman, Al-Arkhabiliy Name Type: Alias Alias Strength: Good quality a.k.a
Name: Aman, Abdul, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Oman, Rahman Name Type: Alias Alias Strength: Good quality a.k.a
Titles: Ustadz

Address: Pasir Putih Prison, Nusa Kambangan Island Address Country: Indonesia
Designation Source: UN Date Designated: 20/07/2017 Last Updated: 18/12/2021 OFSI Group ID: 13518 UN Reference Number: QDi.407

Unique ID: AQD0281 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014. UK Statement of Reasons:

DOBs: 21/03/1987
Passport Number: 205939411
Passport Additional Information: (British). Issued 21.07.2004. Expired 21.04.2015.
Nationalities: United Kingdom
Country Of Birth: United Kingdom

Name: OMAR, ALI, HUSSAIN Name Type: Primary name
Name: Abu-Sa'id, Al Britani Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13287 UN Reference Number: QDi.359

Unique ID: AQD0282 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013). UK Statement of Reasons:

DOBs: 13/12/1960, 30/12/1960
Nationalities: Jordan
Town Of Birth: Bethlehem, West Bank Country Of Birth: Occupied Palestinian Territories

Name: OMAR, MAHMOUD, UTHMAN Name Type: Primary name
Name: Abu, Qatada, Al-Filistini Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ismail Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Mohammed, Othman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Umr, Takfiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Omar, Abu, Umar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Umar, Umar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al-Samman, Uthman Name Type: Alias Alias Strength: Good quality a.k.a
Name: Umar, Uthman Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: عمر محمود عثمان

Address: Address Country: Jordan
Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6932 UN Reference Number: QDi.031

Unique ID: AQD0283 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107 UK Statement of Reasons:

DOBs: 27/05/1979, dd/mm/1973
Nationalities: Saudi Arabia
National Identifier Number: 1089516791
National Identifier Additional Information: Saudi Arabia National Identification Number
Country Of Birth: Saudi Arabia
Town Of Birth: Shabwa Country Of Birth: Yemen

Name: OTHMAN, AHMED, OTHMAN, AL-GHAMDI Name Type: Primary name
Name: Othman, Ahmed, Othman, Al Omairah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman, bin, Ahmed, bin, Othman, Alghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Al Umairah, al-Ghamdi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Othman, al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman, al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman, Ahmad, Uthman, al-Ghamdi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Uthman, al-Ghamidi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman, Ahmed, Othman, al-Omirah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Othman, Bin, Ahmed, Bin, Othman Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: عثمان أحمد عثمان الغامدي

Address: Address Country: Yemen
Designation Source: UN Date Designated: 16/06/2011 Last Updated: 18/12/2021 OFSI Group ID: 12012 UN Reference Number: QDi.292

Unique ID: AQD0284 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 05/08/1975
Nationalities: Senegal
Town Of Birth: Dakar Country Of Birth: Senegal

Name: OUMAR, DIABY Name Type: Primary name
Name: Omsen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Oumar, Omsen Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Designation Source: UN Date Designated: 23/09/2014 Last Updated: 18/12/2021 OFSI Group ID: 13139 UN Reference Number: QDi.342

Unique ID: AQD0285 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 25/04/1957, 25/04/1967
Nationalities: Indonesia
Country Of Birth: Indonesia

Name: PARLINDUNGAN, SIREGAR Name Type: Primary name
Name: Parlin, Siregar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saleh, Parlindungan, Siregar Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7838 UN Reference Number: QDi.122

Unique ID: AQD0286 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329 UK Statement of Reasons:

DOBs: 26/08/1982
Nationalities: France
Town Of Birth: Paris, 20th district Country Of Birth: France

Name: PETER, CHERIF Name Type: Primary name

Address: Al Mukalla, Hadramawt province, Address Country: Yemen
Designation Source: UN Date Designated: 29/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13290 UN Reference Number: QDi.376

Unique ID: AQD0287 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 19/12/1969
Nationalities: Philippines
Town Of Birth: Bagac, Bagamanok, Catanduanes Country Of Birth: Philippines

Name: Pio, Abogne, DE VERA Name Type: Primary name
Name: Tito, Art Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dave Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ismael, DE VERA Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ismail Name Type: Alias Alias Strength: Low quality a.k.a
Name: Khalid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Leo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Manex Name Type: Alias Alias Strength: Low quality a.k.a

Address: Concepcion, Zaragosa, Nueva Ecija Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10665 UN Reference Number: QDi.245

Unique ID: AQD0288 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245 UK Statement of Reasons:

DOBs: 05/06/1978
Passport Number: 00344994
Passport Additional Information: Yemeni. Issue date: 03/07/1999, issued in Sanaa.
Nationalities: Yemen
National Identifier Number: 973406
National Identifier Additional Information: Yemeni national identification number. Issued on 03/07/1996.
Town Of Birth: Raymah village, Sanaa Governorate Country Of Birth: Yemen

Name: QASIM, MOHAMED, MAHDI, AL-RIMI Name Type: Primary name
Name: Qasim, Mohammed, Mahdi, Al Remi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qassim, Mohammad, Mahdi, Al Rimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, al-Rami Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, al-Raymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qassim, al-Raymi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Al-Rimi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qasim, Yahya, Mahdi, 'Abd, al-Rimi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hurayah, al-Sana'ai Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, 'Ammar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hurayrah Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: قاسم محمد مهدي الريمي

Address: Address Country: Yemen
Designation Source: UN Date Designated: 11/05/2010 Last Updated: 18/12/2021 OFSI Group ID: 11123 UN Reference Number: QDi.282

Unique ID: AQD0289 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994. UK Statement of Reasons:

DOBs: 02/01/1972
Nationalities: Egypt
Town Of Birth: El Gharbia Governorate Country Of Birth: Egypt

Name: Radi, Abd El Samie, Abou El Yazid, EL AYASHI Name Type: Primary name
Name: Mera'i Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: راضي عبد السميع أبواليزيد العياشي

Address: Via Cilea 40, Milan Address Country: Italy
Designation Source: UN Date Designated: 12/11/2003 Last Updated: 18/12/2021 OFSI Group ID: 7865 UN Reference Number: QDi.142

Unique ID: AQD0290 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857 UK Statement of Reasons:

DOBs: dd/mm/1952, dd/mm/1955
Nationalities: Philippines
Town Of Birth: Kaunayan, Patikul, Jolo Island Country Of Birth: Philippines

Name: RADULAN, SAHIRON Name Type: Primary name
Name: Commander, Putol Name Type: Alias Alias Strength: Low quality a.k.a
Name: Radullan, Sahiron Name Type: Alias Alias Strength: Good quality a.k.a
Name: Radulan, Sahirun Name Type: Alias Alias Strength: Good quality a.k.a
Name: Radulan, Sajirun Name Type: Alias Alias Strength: Good quality a.k.a

Address: Sulu region Address Country: Philippines
Designation Source: UN Date Designated: 06/12/2005 Last Updated: 18/12/2021 OFSI Group ID: 8788 UN Reference Number: QDi.208

Unique ID: AQD0291 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275 UK Statement of Reasons:

DOBs: 30/12/1968
Nationalities: Jordan, United States
National Identifier Number: 548-91-5411, 9681029476
National Identifier Additional Information: United States Social Security Number, Jordanian national number
Town Of Birth: California Country Of Birth: United States

Name: RAED, MUHAMMAD HASAN, MUHAMMAD, HIJAZI Name Type: Primary name
Name: Abu-Ahmad, Al-Amriki Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Ahmad, Al-Hawen Name Type: Alias Alias Strength: Low quality a.k.a
Name: Rashid, Al-Maghribi Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu-Ahmad, Al-Shahid Name Type: Alias Alias Strength: Low quality a.k.a
Name: Raed, M., Hijazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ri'ad, Muhammad, Hasan, Muhammad, Hijazi Name Type: Alias Alias Strength: Good quality a.k.a
Name: The American Name Type: Alias Alias Strength: Low quality a.k.a
Name: The Moroccan Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: رائد محمد حسن محمد حجازي
Name non-latin script: رياض محمد حسن محمد الحجازي

Designation Source: UN Date Designated: 17/10/2001 Last Updated: 18/12/2021 OFSI Group ID: 6974 UN Reference Number: QDi.029

Unique ID: AQD0292 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 01/05/1972, 16/09/1973
Passport Number: 00085243
Passport Additional Information: issue date: 17/11/1997, issued in Sanaa, Yemen
Nationalities: Yemen, Sudan
Town Of Birth: Gheil Bawazir, Hadramawt Country Of Birth: Yemen
Town Of Birth: Khartoum Country Of Birth: Sudan

Name: RAMZI, MOHAMED, ABDULLAH, BINALSHIBH Name Type: Primary name
Name: Binalshibh, Ramsi, Mohamed, Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Binalshibh, Ramzi, Mohammed, Abdullah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Mohamed, Abdellah, Omar, Hassan, Alassiri Name Type: Alias Alias Strength: Good quality a.k.a
Name: 'Umar, Muhammad, 'Abdallah Ba', Amar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mohamed, Ali, Abdullah, Bawazir Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Bin Al Shibh Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Mohamed, Abdullah, Binalsheidah Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Binalshib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramzi, Omar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ramzi, Mohamed, Abdellah, OMAR Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Ubaydah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: رمزي محمد عبد الله بن الشيبة

Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7098 UN Reference Number: QDi.081

Unique ID: AQD0293 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/05/1972
Nationalities: Philippines
Town Of Birth: Punta, Santa Ana, Manila Country Of Birth: Philippines

Name: REDENDO, CAIN, DELLOSA Name Type: Primary name
Name: Arnulfo, Alvarado Name Type: Alias Alias Strength: Good quality a.k.a
Name: Brandon, Berusa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Habil, Ahmad, Dellosa Name Type: Alias Alias Strength: Good quality a.k.a
Name: Dodong Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Ilonggo Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Muadz Name Type: Alias Alias Strength: Good quality a.k.a
Name: Troy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Uthman Name Type: Alias Alias Strength: Low quality a.k.a

Address: Ma. Bautista, Punta, Santa Ana, Manila Address Postal Code: 3111 Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10666 UN Reference Number: QDi.246

Unique ID: AQD0294 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address UK Statement of Reasons:

DOBs: 20/12/1969
Passport Number: 1005552350
Passport Additional Information: German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Nationalities: Germany, Morocco
National Identifier Number: 1007850441
National Identifier Additional Information: German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.
Town Of Birth: Casablanca Country Of Birth: Morocco

Name: Redouane, EL HABHAB Name Type: Primary name
Name: Abdelrahman Name Type: Alias Alias Strength: Good quality a.k.a

Address: lltisstrasse 58, Kiel Address Postal Code: 24143 Address Country: Germany
Designation Source: UN Date Designated: 12/11/2008 Last Updated: 18/12/2021 OFSI Group ID: 10753 UN Reference Number: QDi.262

Unique ID: AQD0295 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 15/09/1973
Nationalities: Philippines
Town Of Birth: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Country Of Birth: Philippines

Name: RICARDO, PEREZ, AYERAS Name Type: Primary name
Name: Abdul, Kareem, Ayeras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Karim, Ayeras Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ricky, Ayeras Name Type: Alias Alias Strength: Low quality a.k.a
Name: Jimboy Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdul, Mujib Name Type: Alias Alias Strength: Low quality a.k.a
Name: Isaac, Jay, Galang, Perez Name Type: Alias Alias Strength: Low quality a.k.a

Address: Barangay Mangayao, Tagkawayan, Quezon Address Country: Philippines
Address: Barangay Tigib, Ayungon, Negros Oriental Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10668 UN Reference Number: QDi.248

Unique ID: AQD0296 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 04/10/1972
Passport Number: MM611523, EE947317, P421967
Passport Additional Information: (Filipino). 2004, (Filipino). 2000-2001, (Filipino). 1995-1997
Nationalities: Philippines
Town Of Birth: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Country Of Birth: Philippines

Name: Ruben, Pestano, LAVILLA, JR Name Type: Primary name
Name: Mike, de Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Eso Name Type: Alias Alias Strength: Low quality a.k.a
Name: Junjun Name Type: Alias Alias Strength: Low quality a.k.a
Name: Omar, Labella Name Type: Alias Alias Strength: Good quality a.k.a
Name: Mile, D, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ramo, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Reuben, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Reymund, Lavilla Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdullah, Muddaris Name Type: Alias Alias Strength: Good quality a.k.a
Name: Ali, Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sheik, Omar Name Type: Alias Alias Strength: Good quality a.k.a
Name: So Name Type: Alias Alias Strength: Low quality a.k.a
Titles: Sheik

Address: 10th Avenue, Caloocan City Address Country: Philippines
Designation Source: UN Date Designated: 04/06/2008 Last Updated: 18/12/2021 OFSI Group ID: 10667 UN Reference Number: QDi.247

Unique ID: AQD0297 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 UK Statement of Reasons:

DOBs: 09/03/1981
Passport Number: 8208 No. 555627
Passport Additional Information: (Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.
Nationalities: Russia
Genders: Male
Town Of Birth: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia Country Of Birth: Russia

Name: RUSTAM, MAGOMEDOVICH, ASELDEROV Name Type: Primary name
Name: Abu, Muhammad, Al-Kadari Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamadmuhtar Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Muhammad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: Рустам Магомедович Асельдеров
Name non-latin script: Абу Мухаммад Аль-Кадари
Name non-latin script: Мухамадмухтар
Name non-latin script: Абу Мухаммад

Designation Source: UN Date Designated: 12/12/2016 Last Updated: 18/12/2021 OFSI Group ID: 13440 UN Reference Number: QDi.398

Unique ID: AQD0298 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 UK Statement of Reasons:

DOBs: 15/02/1972
Passport Number: 00966737
Passport Additional Information: Qatar (expired 16 Feb. 2016)
Nationalities: Qatar
National Identifier Number: 27263401275
National Identifier Additional Information: Qatar

Name: SA'D, BIN SA'D, MUHAMMAD SHARIYAN, AL-KA'BI Name Type: Primary name
Name: Umar, al-Afghani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sa'd, al-Sharyan, al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd, bin Sa'd, Muhammad Shiryan, al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Sa'd, Sa'd, Muhammad Shiryan, al-Ka'bi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Haza' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Hazza' Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Sa'd Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Suad Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سعد بن سعد محمد شریان الكعبي

Address: Umm Salal Address Country: Qatar
Designation Source: UN Date Designated: 21/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13280 UN Reference Number: QDi.382

Unique ID: AQD0299 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 25/06/1964, 05/12/1965
Nationalities: Algeria
Town Of Birth: Oran Country Of Birth: Algeria

Name: SAID, ARIF Name Type: Primary name
Name: Abderahmane Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdallah, al-Jazairi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Said, Mohamed, Arif Name Type: Alias Alias Strength: Good quality a.k.a
Name: Slimane, Chabani Name Type: Alias Alias Strength: Good quality a.k.a
Name: Omar, Gharib Name Type: Alias Alias Strength: Good quality a.k.a
Name: Souleiman Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 15/08/2014 Last Updated: 18/12/2021 OFSI Group ID: 13089 UN Reference Number: QDi.323

Unique ID: AQD0300 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at. UK Statement of Reasons:

DOBs: 15/07/1975
Passport Number: 954242, 28642163
Passport Additional Information: Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired, Germany Provisional passport number, issued in Hamburg
Nationalities: Morocco, Germany
National Identifier Number: 1336597587
National Identifier Additional Information: Germany Identity document ("Bundespersonalausweis")
Town Of Birth: Haselünne, Lower Saxony Country Of Birth: Germany

Name: SAID, BAHAJI Name Type: Primary name
Name: Mohamed, Abbattay Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abderrahmane, AL MAGHRIBI Name Type: Alias Alias Strength: Low quality a.k.a
Name: Zouheir, AL MAGHRIBI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سعيد باهاجى

Address: Bunatwiete 23, Hamburg Address Postal Code: 21073 Address Country: Germany
Designation Source: UN Date Designated: 30/09/2002 Last Updated: 18/12/2021 OFSI Group ID: 7059 UN Reference Number: QDi.080

Unique ID: AQD0302 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966 UK Statement of Reasons:

DOBs: 01/01/1972, 05/02/1981
Passport Number: OR801168, 4117921
Passport Additional Information: Afghanistan passport number, expiry date: 27/02/2011, under name Said Jan 'Abd al-Salam, Pakistan passport number, issued date: 09/09/2008, expiry date: 09/09/2013, issued under name Dilawar Khan Zain Khan
Nationalities: Afghanistan
National Identifier Number: 281020505755
National Identifier Additional Information: Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam)

Name: Said Jan, 'ABD AL-SALAM Name Type: Primary name
Name: Qazi, Abdallah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sa'id, Jan, Abd-al-Salam Name Type: Alias Alias Strength: Good quality a.k.a
Name: Qazi, Abdullah Name Type: Alias Alias Strength: Low quality a.k.a
Name: Aziz, Cairo Name Type: Alias Alias Strength: Low quality a.k.a
Name: Qasi, Sa'id, Jan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Said, Jhan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Dilawar, Khan, Zain, Khan Name Type: Alias Alias Strength: Good quality a.k.a
Name: Farhan, Khan Name Type: Alias Alias Strength: Low quality a.k.a
Name: Nangiali Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, Walid Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سعید جان عبد السلام

Designation Source: UN Date Designated: 09/02/2011 Last Updated: 18/12/2021 OFSI Group ID: 11634 UN Reference Number: QDi.289

Unique ID: AQD0303 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name). UK Statement of Reasons:

DOBs: 01/01/1968, 24/04/1968
Nationalities: Algeria
Town Of Birth: Guelma Country Of Birth: Algeria
Town Of Birth: Kef Rih Country Of Birth: Algeria

Name: SAIFI, AMMARI Name Type: Primary name
Name: Abdalarak Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abdul, Rasak, Ammane, Abu Haidra Name Type: Alias Alias Strength: Good quality a.k.a
Name: El Ourassi Name Type: Alias Alias Strength: Good quality a.k.a
Name: El Para Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abou, Haidara Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrezak, Le Para Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abderrezak, Zaimeche Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سيفي عماري

Address: Address Country: Algeria
Designation Source: UN Date Designated: 04/12/2003 Last Updated: 18/12/2021 OFSI Group ID: 7890 UN Reference Number: QDi.152

Unique ID: AQD0304 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206 UK Statement of Reasons:

DOBs: 13/04/1971
Nationalities: Algeria
Town Of Birth: Zeribet El Oued, Wilaya (province) of Biskra Country Of Birth: Algeria

Name: SALAH, EDDINE, GASMI Name Type: Primary name
Name: Bounouadher Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abou, Mohamed, Salah Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: صالح قاسمي

Address: Address Country: Algeria
Designation Source: UN Date Designated: 03/07/2008 Last Updated: 18/12/2021 OFSI Group ID: 10692 UN Reference Number: QDi.251

Unique ID: AQD0305 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002 UK Statement of Reasons:

DOBs: dd/mm/1963
Passport Number: 1990/345751, 345741
Passport Additional Information: Libya , Libya
Nationalities: Libya
National Identifier Number: 220334
National Identifier Additional Information: Libya
Town Of Birth: Tripoli Country Of Birth: Libya

Name: SALEM, NOR ELDIN, AMOHAMED, AL-DABSKI Name Type: Primary name
Name: Abdallah, al- Masri Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abu, Al-Ward Name Type: Alias Alias Strength: Good quality a.k.a
Name: Abu, Naim Name Type: Alias Alias Strength: Low quality a.k.a
Name: Abdullah, Ragab Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم نور الدين امحمد الدبيسكي

Address: Bab Ben Ghasheer, Tripoli Address Country: Libya
Designation Source: UN Date Designated: 08/06/2007 Last Updated: 23/12/2021 OFSI Group ID: 8645 UN Reference Number: QDi.231

Unique ID: AQD0306 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address) UK Statement of Reasons:

DOBs: dd/mm/1965
Passport Number: 00385937
Passport Additional Information: Yemeni
Nationalities: Yemen
Town Of Birth: Al-Mukalla Country Of Birth: Yemen
Town Of Birth: AI-Mukala Country Of Birth: Yemen

Name: SALIM, AHMAD, SALIM, HAMDAN Name Type: Primary name
Name: Saqar, Al Jadawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saqr, Al-Jaddawi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saqar, Aljawadi Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salem, Ahmed, Salem, Hamdan Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم أحمد سالم حمدان
Name non-latin script: صقر الجداوي

Address: Address Country: Yemen
Address: Shari Tunis, Sana'a Address Country: Yemen
Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 6997 UN Reference Number: QDi.003

Unique ID: AQD0307 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015 UK Statement of Reasons:

DOBs: 06/07/1980
Nationalities: France
Town Of Birth: Bourg la Reine Country Of Birth: France

Name: SALIM, BENGHALEM Name Type: Primary name

Address: Address Country: Syria
Designation Source: UN Date Designated: 29/02/2016 Last Updated: 18/12/2021 OFSI Group ID: 13321 UN Reference Number: QDi.388

Unique ID: AQD0308 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202729 UK Statement of Reasons:

DOBs: 20/02/1962, dd/mm/1959
Passport Number: A6489694
Passport Additional Information: Iraq. Issued on 2 September 2013. Expires 31 August 2021.
Nationalities: Iraq
National Identifier Number: 00813602 , 300397
National Identifier Additional Information: Iraq national identification card, issue date 18/09/2011, Certificate of Iraqi nationality. Issued on 25 June 2013.
Town Of Birth: Baghdad Country Of Birth: Iraq
Town Of Birth: Tel Afar, Nineveh Province Country Of Birth: Iraq

Name: SALIM, MUSTAFA, MUHAMMAD, AL-MANSUR Name Type: Primary name
Name: Saleem, Al-Ifri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Mustafa, Muhammad, Mansur, Al-Ifri Name Type: Alias Alias Strength: Good quality a.k.a
Name: Hajji, Salim, Al-Shaklar Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Mansur Name Type: Alias Alias Strength: Good quality a.k.a
Name: Salim, Mansur, Mustafa Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: سالم مصطفى محمد ال منصور

Address: 17 Tamoz, Mosul, previous address Address Country: Iraq
Address: Tel Afar – Al-Saad, Mosul Address Country: Iraq
Designation Source: UN Date Designated: 06/03/2018 Last Updated: 18/12/2021 OFSI Group ID: 13615 UN Reference Number: QDi.411

Unique ID: AQD0309 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 20/06/1967
Nationalities: Philippines
Town Of Birth: Tulay, Jolo Sulu Country Of Birth: Philippines

Name: SALIM Y SALAMUDDIN, JULKIPLI Name Type: Primary name
Name: Kipli, Sali Name Type: Alias Alias Strength: Good quality a.k.a
Name: Julkipli, Salim Name Type: Alias Alias Strength: Good quality a.k.a

Designation Source: UN Date Designated: 09/09/2003 Last Updated: 18/12/2021 OFSI Group ID: 7854 UN Reference Number: QDi.114

Unique ID: AQD0310 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013 UK Statement of Reasons:

DOBs: 17/11/1968
Passport Number: 519408086

Nationalities: United Kingdom
Genders: Female
Town Of Birth: Greenwich, Greater London Country Of Birth: United Kingdom

Name: SALLY-ANNE, FRANCES, JONES Name Type: Primary name
Name: Umm, Hussain, al-Britani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Sakinah, Hussain Name Type: Alias Alias Strength: Low quality a.k.a

Address: Address Country: Syria
Address: Address Country: United Kingdom
Designation Source: UN Date Designated: 28/09/2015 Last Updated: 18/12/2021 OFSI Group ID: 13288 UN Reference Number: QDi.360

Unique ID: AQD0311 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons:

DOBs: 10/02/1968
Passport Number: K929139
Passport Additional Information: Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)
Nationalities: Tunisia
National Identifier Number: SSDSBN68B10Z352F, 00319547
National Identifier Additional Information: Italian Fiscal Code, Tunisian. Issue date: 08/12/1994
Town Of Birth: Menzel Jemil, Bizerte Country Of Birth: Tunisia

Name: SAMI, BEN KHAMIS, BEN SALEH, ELSSEID Name Type: Primary name
Name: Omar, El Mouhajer Name Type: Alias Alias Strength: Good quality a.k.a
Name: Saber Name Type: Alias Alias Strength: Low quality a.k.a
Name non-latin script: سامي بن خميس بن صالح الصيد

Address: Ibn Al-Haythman Street, No 6, Manubah, Tunis Address Country: Tunisia
Designation Source: UN Date Designated: 24/04/2002 Last Updated: 18/12/2021 OFSI Group ID: 7091 UN Reference Number: QDi.064

Unique ID: AQD0312 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here UK Statement of Reasons:

DOBs: 11/04/1963, 11/04/1960
Nationalities: Egypt
Town Of Birth: Monufia Governate Country Of Birth: Egypt

Name: MOHAMMED, SALAHALDIN, ABD, EL, HALIM, ZIDANE Name Type: Primary name
Name: Sayf-Al, ADL Name Type: Alias Alias Strength: Good quality a.k.a
Name: Seif, al Adel Name Type: Alias Alias Strength: Low quality a.k.a
Name: Saif, Al-'Adil Name Type: Alias Alias Strength: Low quality a.k.a
Name: Ibrahim, al-Madani Name Type: Alias Alias Strength: Low quality a.k.a
Name: Muhamad, Ibrahim, MAKKAWI Name Type: Alias Alias Strength: Good quality a.k.a
Name non-latin script: محمد صلاح الدين عبدالحليم زيدان

Designation Source: UN Date Designated: 25/01/2001 Last Updated: 18/12/2021 OFSI Group ID: 7424 UN Reference Number: QDi.001

Unique ID: AQD0313 - Individual
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Founder o