International Obligations (Economic and Ancillary Measures) (Afghanistan) Order 2018

# EXTRAORDINARY OFFICIAL GAZETTE THE BAHAMAS PUBLISHED BY AUTHORITY

NASSAU 9th October, 2018

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## INTERNATIONAL OBLIGATIONS (ECONOMIC AND ANCILLARY MEASURES) (IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS) (AFGHANISTAN) ORDER, 2018

### Arrangement of Paragraphs

| Paragraph | Description |
|-----------|-------------|
| 1. | Citation |
| 2. | Interpretation |
| 3. | Measures |
| 4. | Application of measures |
| 5. | Exemptions |
| 6. | Amendment of Schedule |
| 7. | Listing criteria |
| 8. | Listing procedures |
| 9. | False positive or mistaken identity |
| 10. | Delisting procedures |
| 11. | Notification of listing and delisting |
| 12. | Gateways for exchanging information |
| 13. | Appointment of Focal Points for implementing Resolutions |
| 14. | Communication of the Order |
| 15. | Communication of the list of individuals and entities |
| 16. | Reporting of funds, financial assets or economic resources of individuals or entities |
| 17. | Dissemination process of lists of suspected individuals or entities |
| 18. | Implementation of requests received from foreign countries under S/RES/1373 (2001) |
| 19. | Procedure for unfreezing of funds, financial assets or economic resources or related services of individuals or entities |
| 20. | Procedure for grant of exemptions |
| 21. | Regarding prevention of entry into or transit through The Bahamas |
| 22. | Procedure for communication of compliance of action taken under this Order |
| 23. | Acts done in good faith |
| 24. | Strict Compliance |

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## OFFICE OF THE GOVERNOR-GENERAL

S.I. No. 56 of 2018  
INTERNATIONAL OBLIGATIONS (ECONOMIC AND ANCILLARY MEASURES ACT) (CHAPTER 16)

### INTERNATIONAL OBLIGATIONS (ECONOMIC AND ANCILLARY MEASURES) (IMPLEMENTATION OF UNITED NATIONS SECURITY COUNCIL RESOLUTIONS) (AFGHANISTAN) ORDER, 2018

The Governor-General, in exercise of the powers conferred by section 3 of the International Obligations (Economic and Ancillary Measures) Act (Ch. 16), makes the following Order —

### 1. Citation.

This Order may be cited as the International Obligations (Economic and Ancillary Measures) (Implementation of United Nations Security Council Resolutions) (Afghanistan) Order, 2018.

### 2. Interpretation.

In this Order —  
“freeze” means to prohibit the transfer, conversion, disposition or movement of any Fund and other financial assets or economic resources that are owned or controlled by listed individuals or entities on the basis of, and for the duration of the validity of, and action initiated by the United Nations Security Council or in accordance with applicable Security Council Resolutions by the competent authority;  
“funds and other financial assets or economic resources” mean —  
(a) any type of funds or assets, corporeal or incorporeal, moveable or immovable, tangible or intangible, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets or funds and any interest, dividends or other income on or value accruing from or generated by such funds or assets;  
(b) cash, any other type of financial assets, economic resources, whether tangible or intangible, moveable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such funds or other assets, including but not limited to, bank credits, travellers cheques, bank cheques, money orders, shares, securities, bonds, drafts, or letters of credit, and any interest, dividends or other income on or value accruing from or generated by such funds or other assets which is located inside or outside the country; and  
(c) those used for the provision of internet hosting or related services, used for the support of the listed individuals and entities”;  
“listed individuals and entities” means the individuals, groups, undertakings and entities who are listed on the consolidated UN ISIL / AL-Qaida list and additions as per S/RES/2368 (2017);  
“Resolutions” means S/RES/1267 (1999), S/RES/1333 (2000), S/RES/1363 (2001), S/RES/1373 (2001), S/RES/1390 (2002), S/RES/1452 (2002), S/RES/1455 (2003), S/RES/1526 (2004), S/RES/1617 (2005), S/RES/1730 (2006), S/RES/1735 (2006), S/RES/1822 (2008), S/RES/1904 (2009), S/RES/1988 (2011), S/RES/1989 (2011), S/RES/2082 (2012), S/RES/2083 (2012), S/RES/2133 (2014), S/RES/2161 (2014), S/RES/2170 (2014), S/RES/2178 (2014), S/RES/2195 (2014), S/RES/2199 (2015), S/RES/2214 (2015), S/RES/2253 (2015), S/RES/2309 (2016), S/RES/2322 (2016), S/RES/2331 (2016), S/RES/2341 (2017), S/RES/2347 (2017), S/RES/2354 (2017), S/RES/2368 (2017) and any successor resolution adopted by the Security Council of the United Nations in the future under Chapter VII of the Charter of the United Nations”;  
“Sanction List” means the consolidated Sanctions List of individuals and entities named and listed by the UN Security Council regarding ISIL and Al-Qaida, and associated individuals, groups, undertakings and entities.

### 3. Measures.

(1) Every financial institution as defined under the Financial Transactions Reporting Act, 2018 (No. 5 of 2018) shall, pursuant to paragraph 8 (c) of S/RES/1333 (2000), paragraphs 1 and 2 of S/RES/1390 (2002), and paragraphs 1 and 4 of S/RES/1989 (2011), and confirmed in paragraph 1 of S/RES/2638 (2017) with respect to ISIL, Al-Qaida, and associated individuals, groups, undertakings and entities, freeze without delay the funds and other financial assets or economic resources of the individuals, groups, undertakings and entities (Annex I), including funds derived from property owned or controlled directly or indirectly, by them or by persons acting on their behalf or at their direction, and ensure that neither these nor any other funds, financial assets or economic resources are made available, directly or indirectly for such persons’ benefit, by their nationals or by persons within their territory (Asset Freeze);  
(2) No person in The Bahamas or Bahamian outside of The Bahamas shall, pursuant to paragraph 8 (c) of S/RES/1333 (2000), paragraphs 1 and 2 of S/RES/1390 (2002), and paragraphs 1 and 4 of S/RES/1989 (2011), and confirmed in paragraph 1 of S/RES/2638 (2017) with respect to ISIL, Al-Qaida, and associated individuals, groups, undertakings and entities —  
(a) directly or indirectly supply, sell, or transfer to these individuals, groups, undertakings and entities from their territories or by their nationals outside their territories, or using their flag vessels or aircraft, of arms and related material of all types including small arms and light weapons and ammunition, military vehicles and equipment, unmanned aircraft systems (“UASs”) and their components, and improvised explosive device (“IED”) paramilitary equipment, and spare parts for the aforementioned, and technical advice, assistance or training related to military activities, to and between ISIL, Al-Qaida, their affiliates, and associated groups, illegal armed groups and criminals (Arms Embargo);  
(b) engage in direct or indirect trade of petroleum and petroleum products, modular refineries, and related material including chemicals and lubricants, with ISIL, Al-Nusrah Front (“ANF”), and associated individuals, groups, undertakings, and entities as designated by the relevant UN Committee (Economic Embargo); and  
(c) engage in the trade of Iraqi and Syrian cultural property and other items of archaeological, historical, cultural, rare scientific, and religious importance illegally removed from Iraq since 6 August 1990 and Syria since 15 March 2011.  
(3) Pursuant to paragraph 8 (c) of S/RES/1333 (2000), paragraphs 1 and 2 of S/RES/1390 (2002), and paragraphs 1 and 4 of S/RES/1989 (2011), and confirmed in paragraph 1 of S/RES/2638 (2017) with respect to ISIL, Al-Qaida, and associated individuals, groups, undertakings and entities no designated individuals, or any individual about whom The Bahamas has credible information that provides reasonable grounds to believe that he or she is seeking entry into or transit through The Bahamas territory for the purpose of participating in the foreign terrorist fighter-related activities described in paragraph 6 of S/RES/2178 (2014) (Annex 2 of the Schedule) shall be permitted entry into or transit through The Bahamas (Travel Ban):  
Provided that nothing in this paragraph shall oblige The Bahamas to deny entry or require the departure from its territories of its own nationals and this paragraph shall not apply where entry or transit is necessary for the fulfilment of a judicial process or the Committee determines on a case-by-case basis only that entry or transit is justified.  
An airline operating in The Bahamas shall provide advance passenger information to the appropriate Bahamian authorities in accordance with the Advance Passenger Information Systems Act, 2016, to detect the departure, or attempted entry into or transit through The Bahamas, by means of civil aircraft, of designated individuals.

### 4. Application of measures.

(1) The measures at paragraph 3(1) above shall apply to —  
(a) financial and economic resources of every kind, including but not limited to those used for the provision of Internet hosting and related services, used for the support of Al-Qaida, ISIL, and other individuals, groups, undertakings or entities. Further, measures shall also apply to the payment of ransoms to designated individuals, groups, undertakings or entities regardless of how or by whom the ransom is paid;  
(b) funds, financial assets or economic resources that may be made available, directly or indirectly, to or for the benefit of listed individuals in connection with their travel, including costs incurred with respect to transportation and lodging, and that such travel-related funds, other financial assets or economic resources may only be provided in accordance with the exemption procedures set out in paragraphs 1 and 2 of S/RES/1452 (2002), as amended by S/RES/1735 (2006), and in paragraph 5 below; and  
(c) financial transactions involving any funds, economic resources or income-generating activities that benefit individuals, groups, undertakings and entities on the ISIL (Da’esh) & AL-Qaida Sanctions List, including, but not limited to, trade in petroleum products, natural resources, chemical or agricultural products, weapons, or antiquities by listed individuals, groups, undertakings and entities, kidnapping for ransom, and the proceeds of other crimes including, trafficking in persons, extortion and bank robbery.

### 5. Exemptions.

This Order does not prohibit —  
(a) financial and economic resources necessary for basic expenses, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges, or exclusively for payment of reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services, or fees or service charges for routine holding or maintenance of frozen funds or other financial assets or economic resources, after notification by the relevant State to the Committee established pursuant to S/RES/1267 (1999) (hereinafter referred to as “the Committee”) of the intention to authorize, where appropriate, access to such funds, assets or resources and in the absence of a negative decision by the Committee within three working days of such notification;  
(b) funds necessary for extraordinary expenses, provided that such determination has been notified by the relevant State to the Committee and has been approved by the Committee;  
(c) that exemptions to the travel ban must be submitted by Member States, individuals or the Ombudsperson, as appropriate, including when listed individuals travel for the purpose of fulfilling religious obligations, and notes that the Focal Point mechanism established in S/RES/1730 (2006) may receive exemption requests submitted by, or on behalf of, an individual, group, undertaking or entity on the ISIL (Da’esh) & Al-Qaida Sanctions List, or by the legal representative or estate of such individual, group, undertaking or entity, for UN Committee consideration;  
(d) the Office of the Attorney-General and Ministry of Legal Affairs (“OAG and MLA”) can receive requests from listed individuals and entities for exemptions to the measures outlined in paragraph 3 and the OAG and MLA via MOFA shall transmit such requests to the UN Committee for a decision and further notify such individuals or entities of the UN Committee’s decision.

### 6. Amendment of Schedule.

The Government shall update or amend Annex I of the Schedule as and when the Sanction Lists are amended by 1267/1989 Committee or 1988 Committee from time to time, through consultation with the IRF Steering Committee.

### 7. Listing criteria.

(1) Any act or activity indicating that an individual, group, undertaking or entity is associated with ISIL or Al-Qaida and therefore eligible for inclusion in the ISIL (Da’esh) & Al-Qaida Sanctions List include any act or activity indicating that an individual, group, undertaking or entity is associated with ISIL or Al-Qaida and therefore eligible for inclusion in the ISIL (Da’esh) & Al-Qaida Sanctions List include —  
(a) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of;  
(b) supplying, selling or transferring arms and related material to;  
(c) recruiting for; or otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof.  
(2) For the purposes of subparagraph 1, financing or support include but are not limited to the use of proceeds derived from crime, including the illicit cultivation, production and trafficking of narcotic drugs and their precursors.  
(3) Any individual, group, undertaking or entity either owned or controlled, directly or indirectly, by, or otherwise supporting, any individual, group, undertaking or entity associated with ISIL or Al-Qaida, including on the ISIL (Da’esh) & Al-Qaida Sanctions List, shall be eligible for listing.

### 8. Listing procedures.

If any individual or entity meets the criteria stated in the Resolutions, the Competent Authority, pursuant to the Proceeds of Crime Act, 2018 (No. 4 of 2018), shall submit the name to the respective United Nations Security Council Resolution’s Committee (“UNSCR”) for inclusion on the List with as much relevant information as possible on the proposed name, in particular, sufficient identifying information so as to allow for the accurate and positive identification and a detailed statement of case.

### 9. False positive or mistaken identity.

Upon request by any of the listed individuals and entities, the Attorney-General can allow the funds and other financial assets or economic resources of individuals or entities with the same or similar name as listed individuals or entities (for example, a false positive or mistaken identity) to be unfrozen:  
Provided that the Attorney-General has confirmed that the individual or entity is not the actual listed individuals or entities.

### 10. Delisting procedures.

(1) The individuals and entities listed under S/RES/1267 (1999), S/RES 1989 (2011) and S/RES 1988 (2011) sanctions regimes can challenge their listing by submitting delisting petitions to the Office of the Ombudsperson.  
(2) The URL of the Office of the Ombudsperson is http://www.un.org/en/sc/ombudsperson/accessinfo.shtml.

### 11. Notification of listing and delisting.

If the Attorney-General receives any notification about an individual or entity’s listing in or delisting from the S/RES 1267 (1999), Sanctions List and S/RES 1988 (2011) Sanctions List, the Attorney-General will notify listed individuals and entities of their designation or listing with the narrative summary of reasons for listing, a description of the effects of designation, procedures for considering delisting requests, and the provisions regarding available exemptions.

### 12. Gateways for exchanging information.

The Government, under arrangements entered into by the Government of The Bahamas with the Office of the Ombudsperson or any other country or other such arrangements, shall share all relevant information including operational information, especially regarding actions or movements of terrorist persons or networks; forged or falsified travel documents; traffic in arms, explosives or sensitive materials; use of communications technologies by terrorist groups; and the threat posed by the possession of weapons of mass destruction by terrorist groups.

### 13. Appointment of Focal Points for implementing Resolutions.

The Government shall appoint following focal point for implementing the UN Security Council Resolutions, namely —  
(a) the Focal Point from the OAG and MLA shall be the Director of Legal Affairs, OAG and MLA;  
(b) the Focal Point from the Ministry responsible for Foreign Affairs (“MOFA”) shall be the Director-General, MOFA;  
(c) the Focal Point from the Ministry responsible for National Security (“MONS”) shall be the Permanent Secretary, MONS;  
(d) the Focal Point from the Ministry responsible for Tourism and Civil Aviation (“MOT&CA”) shall be the Permanent Secretary, MOT&CA;  
(e) the Focal Point from the Ministry responsible for Transport (“MOT”) shall be the Permanent Secretary, MOT;  
(f) the Focal Point from the Ministry responsible for Immigration (“MOFST&I”) shall be the Permanent Secretary, MOFST&I;  
(g) the Focal Point from Ministry responsible for Finance (“MOF”) shall be the Financial Secretary, MOF;  
(h) the Focal Point from the Financial Intelligence Unit (“FIU”) shall be the Director, FIU; and  
(i) the Focal Point from the IRF Steering Committee (“IRF SC”) shall be the National Identified Risk Framework Coordinator, IRF SC.

### 14. Communication of the Order.

Every Ministry, division and organization listed in paragraph 13 of this Order shall communicate all paragraphs of this Order to all ‘Primary Contact Points’ of all implementing and law enforcement agencies under their jurisdictions including but not limited to financial sector regulatory agencies, Port Authority, Customs Department, the Royal Bahamas Police and Defence Forces, the Department of Immigration, the Civil Aviation Authority, The Bahamas Maritime Authority and all other relevant corresponding Government agencies, entities and ministries.

### 15. Communication of the list of individuals and entities.

Communication mechanism among the list of individuals or entities specified in this order is as follows —  
(a) the MOFA shall update the list of individuals and entities as and when the Sanction Lists are amended by the concerned UNSCR Committees. On any revision, MOFA shall communicate the updated list to the Focal Points; and  
(b) after getting the list of individuals and entities listed by the respective UNSCR Committee from MOFA or from its website, all

### 16. Reporting of funds, financial assets or economic resources of individuals or entities.

In relation to the funds, financial assets or economic resources or related services of the individuals and entities held in or through the reporting organizations, the process will be as follows —  
(a) the reporting organizations shall maintain and update the listed individuals and entities in electronic form and regularly run a check at the website of the United Nations (http://www.un.org/sc/committees/index.shtm) on the given parameters to verify whether individuals or entities listed by the respective UNSCR Committee are holding any funds, financial assets or economic resources or related services or any form of relationship with them;  
(b) in case, the particulars of any of their customers match with the particulars of listed individuals and entities, the reporting organization shall immediately stop payment, conduct transactional review and report to the FIU within the next working day with full particulars, of the listed and suspected individuals or entities, or of the listed or suspected individuals or entities, as well as the funds, financial assets or economic resources or related services held by such customer on their books to the FIU;  
(c) FIU will analyse the report and, if necessary, call for additional information or documents or inspect the Reporting Organization and forward the case. If it is deemed appropriate, law enforcement agencies will be engaged to investigate the cases and cases deemed warranting further action will be referred to the OAG and MLA and the Focal Point of the designated division of the MOFA will be kept informed about the actions taken;  
(d) if FIU is fully convinced after proper analysis that the details of the reported customer do not match with the details of individuals or entities listed by the concerned UNSCR Committee or in Annex I of the Schedule of this Order, FIU shall immediately issue an order to withdraw the stop-payment;  
(e) in case, the match of any of the customers with the particulars of listed individuals or entities is beyond doubt, FIU shall forward the details to law enforcement and OAG and MLA and also instruct the

### 17. Dissemination process of lists of suspected individuals or entities.

(1) The Focal Point of OAG and MLA shall forward the lists of suspected individuals or entities to the Primary Contact Points of all law

### 18. Implementation of requests received from foreign countries under S/RES/1373 (2001).

(1) To give effect to the requests of foreign countries under the S/RES/1373 (2001), MOFA shall receive the requests from foreign countries and ensure they are immediately forwarded to OAG and MLA who shall examine the requests made by the foreign countries and forward it, with their comments, to the Focal Point of the concerned government agencies for necessary actions.  
(2) The Focal Point of OAG and MLA shall cause the request to be examined, within five working days, so as to satisfy itself that on the basis of applicable legal principles, the requested designation is supported by reasonable grounds, or a reasonable basis, to suspect or believe that the proposed designee is a terrorist, one who finances terrorism or a terrorist organization, and upon his satisfaction, shall forward the request to the FIU and the Contact Points of the relevant law enforcement agencies. The provisions of this Order are applicable for the listed individuals and entities, shall also be applied for the proposed designee.  
(3) The provisions of this Order are applicable for the listed individuals and entities and shall also be applied for the proposed designee.  
(4) Upon receipt of the request from the Focal Point of OAG and MLA, the Contact Points shall follow the procedures as enumerated under paragraph 15(b).  
(5) The freezing orders shall be issued by the FIU without prior notice to the reporting organizations or listed individuals or entities involved.

### 19. Procedure for unfreezing of funds, financial assets or economic resources or related services of individuals or entities.

(1) Any individual or entity, if they have evidence to prove that the freezing of funds, financial assets or economic resources or related services, owned or held by them has been inadvertently frozen, they shall move an application giving the requisite evidence, in writing, to the reporting organization or to the Contact Point of the law enforcement agencies.  
(2) The reporting organizations shall inform and forward a copy of that application together with full details of the frozen funds, financial assets or economic resources or related services to the Focal Point of the OAG and MLA.  
(3) Focal Point of the OAG and MLA shall cause such verification as may be required on the basis of the evidence furnished by the individual or entity and if he is satisfied, he shall pass an order, within fifteen working days,

### 20. Procedure for grant of exemptions.

(1) OAG and MLA Focal Point can receive requests from listed individuals for exemptions to the measures outlined in paragraph 4 of this Order as defined in S/RES/1452 (2002), and the Focal Point shall transmit such requests to the relevant Committee for a decision, directs the Committee to consider such requests, including in consultation with the State of residence and any other relevant States, and further communicate the decision of the Committee to such individuals, groups, undertakings and entities.  
(2) OAG and MLA Focal Point can receive requests from listed individuals for exemptions to the measures specified in paragraph 4 of this Order and transmit these to the Committee to determine, on a case-by-case basis, whether entry or transit is justified, directs the Committee to consider such requests in consultation with States of transit and destination and any other relevant States, and communicates the decision of the Committee to such individuals.

### 21. Regarding prevention of entry into or transit through The Bahamas.

(1) As regards prevention of entry into or transit through The Bahamas of the listed individuals, the Focal Point of OAG and MLA, shall forward the lists to the Focal Point of the MOFS (specifically Department of Immigration) with a request to prevent them entry into or transit through The Bahamas. The instructions shall be issued without prior notice to the listed individuals or entities.

### 22. Procedure for communication of compliance of action taken under this Order.

The Focal Point of OAG and MLA shall furnish the details of funds, financial assets or economic resources or related services of listed individuals or entities frozen by an order, and details of the individuals whose entry into The Bahamas or transit through The Bahamas was prevented, respectively, to the Focal Point of MOFA for onward communication to the United Nations.

### 23. Acts done in good faith.

No suit or prosecution or administrative measures or any other legal proceedings shall lie against any person or entity for action taken in good faith when implementing this Order.

### 24. Strict Compliance.

Every individual or entity shall file an annual declaration, signed by at least two Directors of its Board of Directors or its compliance officers, certifying that the operations of such individual or entity are in compliance with the provisions Order, and this declaration shall be filed thirty-first day of December in each year.

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## SCHEDULE  
(Paragraphs 6 & 16)  
### ANNEX 1  
(Pages 1 – 71 of Res. 1267/1989/2253 List to Follow)

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## The List established and maintained pursuant to Security Council res. 1267/1989/2253

Generated on: 24 September 2018  
"Generated on refers to the date on which the user accessed the list and not the last date of substantive update to the list. Information on the substantive list updates are provided on the Council / Committee's website."

### Composition of the List

The list consists of the two sections specified below:  
A. Individuals  
B. Entities and other groups  

Information about de-listing may be found at:  
https://www.un.org/sc/subsidiary/en/ombudsperson (for res. 1267)  
https://www.un.org/sc/subsidiary/en/sanctions/delisting (for other Committees)  
https://www.un.org/sc/2231/list.shtml (for res. 2231)

### A. Individuals

QDI.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL  
Name (original script): اياد نظمي صالح خليل  
Title: na Designation: na DOB: 1974 POB: Syrian Arab Republic Good quality a.k.a.: a) Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh Khalil Low quality a.k.a.: a) Iyad al-Toubasi b) Iyad al-Tubasi c) Abu al-Darda' d) Abu-Julyaibb al-Urduni e) Abu-Julyaib Nationality: Jordan Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) National Identification no: na Address: Syrian Arab Republic (Coastal area of, Location as of April 2016) Listed on: 22 Feb. 2017 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 click here

QDI.346 Name: 1: 'ABD AL-MALIK 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM  
Name (original script): عبد الملك محمد يوسف عبد السلام  
Title: na Designation: na DOB: 13 Jul. 1989 POB: na Good quality a.k.a.: 'Abd al-Malik Muhammad Yusif 'Abd-al-Salam Low quality a.k.a.: a) 'Umar al-Tayyar b) 'Umar al-Tayyar (Jordan Passport no: number K475336, issued on 31 Aug. 2009, issued in Jordan (expired on 30 Aug. 2014) National Identification no: Qatar 28940000602, issued in Qatar Address: na Listed on: 23 Jan. 2015 Other Information: Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and 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/5843243 click here

QDI.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4: 'UTHMAN 'ABD AL-SALAM  
Name (original script): اشرف محمد يوسف عبد السلام  
Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.: a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusif 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd al-Salam Low quality a.k.a.: a) Khatlab b) Ibn al-Khattab Nationality: Jordan Passport no: a) K048787, issued in Jordan b) 486298, issued in Jordan National Identification no: Qatar 28440000526, issued in Qatar Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 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 click here

QDI.012 Name: 1: NASHIYAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na  
Name (original script): نشيان عبد الرزاق عبد الباقى  
Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a.: a) Abu Abdallah b) Abdul Hadi al-Taweil c) Abd al-Hadi al-Ansan d) Abd al-Muhayman e) Abu Ayub Nationality: Iraq Passport no: na National Identification no: Ratiin Card no 0094195 Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007, 10 Dec. 2015) 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 click here

QDI.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4: ABDEL RAHMAN  
Name (original script): عبد الله محمد رجب عبد الرحمن  
Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu Al-Khayr b) Ahmad Hassan c) Abu Jihad Low quality a.k.a.: na Nationality: Egypt Passport no: na National Identification no: na Address: (Believed to be in Pakistan or Afghanistan) Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011) Other Information: Member of Egyptian Islamic Jihad (QDe.003). 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/4193165 click here

QDI.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na  
Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good quality a.k.a.: a) Majeed, Abdul b) Majeed Chaudhry Abdul c) Majid, Abdul Low quality a.k.a.: na Nationality: Pakistan Passport no: na National Identification no: na Listed on: 24 Dec. 2001 Other Information: 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/1422960 click here

QDI.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na  
Name (original script): عبد المنان آغا  
Title: Haji Designation: na DOB: na POB: na Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Abdul Man'an Saiyid b) Sayjid Abd al-Man (formerly listed as) Nationality: na Passport no: na National Identification no: na Address: na Listed on: 17 Oct. 2001 (amended on 26 Jun. 2013) Other Information: Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QDI.295 Name: 1: MUHAMMAD 2: JIBRIL 3: ABDUL RAHMAN 4: na  
Title: na Designation: na DOB: a) 28 May 1984 b) 3 Dec. 1979 c) 3 Mar. 1979 (from false passport) POB: East Lombok, West Nusa Tenggara, Indonesia Good quality a.k.a.: a) Muhammad Jibril Abdurrahman b) Muhammad Jibril Abdul Rahman c) Muhammad Jibril Abdurrahman d) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril Low quality a.k.a.: a) Muhammad Yunus b) Heris Syah Nationality: Indonesia Passport no: na National identification no: a) Indonesian national identity card number 3219222002.2181558 b) Identification number 2181558 Address: a) Jalan M. Said RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Wijana Harja Complex Block C, Pamulang, Banten, Indonesia Listed on: 12 Aug. 2011 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 click here

QDI.229 Name: 1: ALY 2: SOLIMAN 3: MASSOUD 4: ABDUL SAYED  
Title: na Designation: na DOB: 1969 POB: Tripoli, Libya Good quality a.k.a.: a) Ibn El Qaim b) Mohamed Osman Low quality a.k.a.: Adam Nationality: Libya Passport no: Libya Libyan Passport No. 96/184442 National Identification no: na Address: Ghout El Shamal, Tripoli, Libya Listed on: 8 Jun. 2007 (amended on 13 Dec. 2011) Other Information: Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979 click here

QDI.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na  
Name (original script): عبد الرحمن  
Title: na Designation: na DOB: 3 Oct. 1965 POB: Mirpur Khas, Pakistan Good quality a.k.a.: a) Abdul Rehman; Abd Ur-Rehman; Abdur Rahman b) عبد الرحمن السيندي (Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi) c) عبد الله السيندي (Abdullah Sindhi) Low quality a.k.a.: Abdur Rehman Muhammad Yamin Nationality: Pakistan Passport no: Pakistan CV9157521, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 ) National identification no: national identity card number 44 103-5251752-5 Address: Karachi, Pakistan Listed on: 14 Mar. 2012 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885 click here

QDI.363 Name: 1: MAGHOMED 2: MAGHOMEDZAKIROVICH 3: ABDURAKHMANOV 4: na  
Name (original script): Абдурахманов Магомед Магомедзакирович  
Title: na Designation: na DOB: 24 Nov. 1974 POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Banat (original script: Абу Банат) b) Abu al Banat (original script: Абу аль Банат) Nationality: Russian Federation Passport no: Russian foreign travel passport number 515458008 (expires 30 May 2017) National identification no: national passport number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 Other Information: As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816 click here

QDI.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na  
Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korkeko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East Lombok, Indonesia c) Korkeko-Lombok Timur, Indonesia Good quality a.k.a.: a) Rahman, Mohammad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Mufti e) Fihiruddin Mufti f) Abdul Rahman, Mohamad Iqbal Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: 3603251708570001 Address: Jalan Nakula, Komplek Wijana Harja III, Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2004 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011) 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/1422958 click here

QDI.414 Name: 1: ABDULPATTA 2: ESCALON 3: ABUBAKAR 4: na  
Title: na Designation: na DOB: a) 3 Mar. 1965 b) 1 Jan. 1965 c) 11 Jan. 1965 POB: Tuburan, Basilan Province, Philippines Good quality a.k.a.: a) Abdulpatta Abubakar Escalon b) Abdul Patta Escalon Abubakar c) Abdul Patta Abu Bakar Low quality a.k.a.: na Nationality: Philippines Passport no: a) Philippines number EC6530802 (expires 19 Jan. 2021) b) Philippines number EB2778599 National Identification no: a) 2135314355 b) 202112421 Address: a) Jeddah, Saudi Arabia (previous address) c) Daina, Saudi Arabia (previous address) Listed on: 18 Jun. 2018 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 click here