2025-01-21

Special Notice for Individuals on the ISIS and Al-Qaeda Sanctions List

The UN Security Council Committee, in cooperation with INTERPOL and the Monitoring Team, issued an annual update covering 1 July 2015 to 12 December 2016 that lists names and new biometric data for 74 individuals and four entities on the ISIL and Al-Qaeda Sanctions List. The document incorporates newly designated entries, amendments to existing listings, and biometric additions such as photographs and fingerprints submitted by Member States. Authorities are encouraged to continue providing biometric data for future INTERPOL-United Nations Security Council Special Notices, with the next update scheduled for December 2017.

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==Start of PDF== ==Screenshot for page 1== [SECRET]

SAVINGRAM

FROM: Permanent Secretary Ministry of International Affairs and Cooperation

TEL: 3600700

FAX: 3974572

TO: Permanent Secretary Office of the President

Director General Directorate of Intelligence and Security Services

Director Financial Intelligence Agency

REF: EA 24/27 (S) V (36) G1 17 February 2017


SPECIAL NOTICE FOR INDIVIDUALS ON THE ISIS AND AL-QAIDA SANCTIONS LIST

Please find attached the above-mentioned list. The list includes updates from 1st July, 2015 to 12th December, 2016.

Regards.

==Screenshot for page 2== United Nations Nations Unies HEADQUARTERS • SIEGE NEW YORK, NY 10017 TEL.: 1 (212) 963 1234 • FAX: 1 (212) 963.4879

REFERENCE: SCA/2/17 (2)

The Chair of the Security Council Committee pursuant to resolution 1267 (1999), 1989 (2011) and 2253 (2015) presents his compliments to the Permanent Representatives of Member States and to the Permanent Observers of Non-Member States to the United Nations and wishes to convey the following:

In its seventeenth report (S/2015/441) to the Committee, the Analytical Support and Sanctions Monitoring Team recommended that the Committee, in cooperation with the Monitoring Team and the Secretariat, write once a year to all Member States, listing the names of listed individuals for whom new information (including biometric information) was available on the Special Notices. On 6 August 2015, the Committee approved the recommendation, and the Chair sent a note verbale dated 31 August 2015 to all Member States with the names of listed individuals for whom new information had become available on the Special Notices over the previous year. The Chair also stated that he would continue to provide similar information on a yearly basis.

Accordingly, please find enclosed in Annex I, an overview of the Special Notices for individuals on the ISIL (Da'esh) and Al-Qaeda Sanctions List, which were updated from 1 July 2015 to 12 December 2016. In that time frame, Special Notices for 74 individuals and 4 entities were issued. These include individuals and entities that were newly listed by the Committee, or for which amendments were carried out to their existing list entry, reflecting the Committee's decision.

Moreover, INTERPOL also added new biometric information in the form of either pictures, fingerprints or both, to 22 previously listed entries based on information provided by Member States (Annex II).

The public versions of these Special Notices are available under http://www.interpol.int/notice/search/un. The next update will be distributed in December 2017.

In paragraph 47 of resolution 2253 (2015), the Security Council also encouraged Member States, to submit, where available and in accordance with their national legislation, photographs and other biometric data of individuals for inclusion in INTERPOL-United Nations Security Council Special Notices.

The Committee is supported in this effort by the Analytical Support and Sanctions Monitoring Team. The Member States may also find it useful consult the Team, which has particular expertise in these matters. The Team can be contacted by email at: 1267mt@un.org, by fax: (+1-917) 367-9513 or by phone: (+1-917) 367-4947.

11 January 2017

M. H.

==Screenshot for page 3==

ANNEX I

Individuals

NoPNRNameINTERPOL File No.
1.QDi.012NASHWAN ABD AL-RAZZAQ ABD AL-BAQI2007/25356
2.QDi.060MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI2001/45562
3.QDi.095LIONEL DUMONT2012/13052
4.QDi.124YAZID SUFAAT2003/40943
5.QDi.135DAWOOD IBRAHIM KASKAR2012/11462
6.QDi.141MAXAMED CABDULLAAH CIISE2016/35227
7.QDi.147MOHAMED AMIN MOSTAFA2003/16940
8.QDi.150AL-AZHAR BEN KHALIFA BEN AHMED ROUINE2006/16910
9.QDi.151MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI2004/10038
10.QDi.176IMAD BEN BECHIR BEN HAMDA AL-JAMMALI2003/29902
11.QDi.177HABIB BEN AHMED AL-LOUBIRI2003/29898
12.QDi.184MUHSIN FADHIL AYED ASHOUR AL-FADHLI2012/5994
13.QDi.199ATA ABDOULAZIZ RASHID2006/20947
14.QDi.203FARHAD KANABI AHMAD2006/21964
15.QDi.206IBRAHIM MOHAMED KHALIL2005/4863
16.QDi.217ABU BAKAR BA'ASYIR2006/27298
17.QDi.226NAJMUDDIN FARAJ AHMAD2003/15064
18.QDi.244HILARION DEL ROSARIO SANTOS III2008/23034
19.QDi.251SALAH EDDINE GASMI2008/27742
20.QDi.276AKRAM TURKI HISHAN AL-MAZIDIH2008/15901
21.QDi.277GHAZY FEZZA HISHAN AL-MAZIDIH2008/15900
22.QDi.278MUTHANNA HARITH AL-DARI2010/15842
23.QDi.282QASIM MOHAMED MAHDI AL-RIMI2012/3207
24.QDi.299IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-2012/308300

==Screenshot for page 4==

NoPNRNameINTERPOL File No.
SAMARRAI
25.QDi.317ABU MOHAMMED AL-JAWLANI2013/43222
26.QDi.336ANAS HASAN KHATTAB2014/58595
27.QDi.340EMILE EDWIGE KONIG2014/58638
28.QDi.341KEVIN GUIAVARCH2014/58640
29.QDi.353ALI BEN TAHER BEN FALEH OUNI HARZI2015/24093
30.QDi.354TARAK BEN TAHER BEN FALEH OUNI HARZI2015/24099
31.QDi.355SOFIANE BEN GOUMO2015/60128
32.QDi.356AQSA MAHMOOD2015/64587
33.QDi.357ASEEL MUTHANA2015/64589
34.QDi.358NASSER AHMED MUTHANA2015/64591
35.QDi.359OMAR ALI HUSSAIN2015/64593
36.QDi.360SALLY-ANNE FRANCES JONES2015/64597
37.QDi.361AMRU AL-ABSI2015/63937
38.QDi.362EMRAH ERDOGAN2015/79349
39.QDi.363MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV2015/67140
40.QDi.364ISLAM SEIT-UMAROVICH ATABIEV2015/67146
41.QDi.365AKHMED RAJAPOVICH CHATAEV2015/67158
42.QDi.366TARKHAN ISMAILOVICH GAZIEV2015/67148
43.QDi.367ZAURBEK SALIMOVICH GUCHAEV2015/67162
44.QDi.368SHAMIL MAGOMEDOVICH ISMAILOV2015/67166
45.QDi.369MU'TASSIM YAHYA 'ALI AL-RUMAYSH2015/64559
46.QDi.370TARAD MOHAMMAD ALJARBA2015/64561
47.QDi.371ABD AL-BASET AZZOUZ2016/13607
48.QDi.372GULMUROD KHALIMOV2016/13611
49.QDi.373LAVDRIM MUHAXHERI2015/63227
50.QDi.374NUSRET IMAMOVIC2016/13578
51.QDi.375BOUBAKER BEN HABIB BEN AL-HAKIM2016/64575
52.QDi.376PETER CHERIF2015/64577

==Screenshot for page 5==

NoPNRNameINTERPOL File No.
53.QDi.377MUHANNAD AL-NAJDI2016/13613
54.QDi.378MAXIME HAUCHARD2015/64583
55.QDi.379ABD AL-AZIZ ADAY ZIMIN AL-FADHIL2015/63961
56.QDi.380ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI2015/63975
57.QDi.381HAMAD AWAD DAHI SARHAN AL-SHAMMARI2015/63981
58.QDi.382SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI2015/63983
59.QDi.383MORAD LAABOUDI2016/13615
60.QDi.384ALI MUSA AL-SHAWAKH2016/13625
61.QDi.385HASAN AL-SALAHAYN SALIH AL-SHAR'ARI2016/13635
62.QDi.386MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL2016/13637
63.QDi.387MOHAMMED ABDEL-HALIM HEMAIDA SALEH2016/13639
64.QDi.388SALIM BENGHALEM2016/13586
65.QDi.389ABU UBAYDAH YUSUF AL-ANABI2016/13643
66.QDi.390NAYEF SALAM MUHAMMAD UJAYM AL-HABABI2016/20722
67.QDi.391TURKI MUBARAK ABDULLAH AHMAD AL-BINALI2016/27286
68.QDi.392FAYSAL AHMAD BIN ALI AL-ZAHRANI2016/27290
69.QDi.393TULAH FEBRIWANSYAH2016/27292
70.QDi.394HUSAYN JUAYTHINI2016/27294
71.QDi.395MUHAMMAD SHOLEH IBRAHIM2016/27296
72.QDi.396ASLAN AVGAZAROVICH BYUTUKAEV2016/51707
73.QDi.397AYRAT NASIMOVICH VAKHITOV2016/51715
74.QDi.398RUSTAM MAGOMEDOVICH ASELDEROV2016/80720

==Screenshot for page 6==

Entities

NoPNRNameINTERPOL File No.
1.QDe.129AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)2013/17222
2.QDe.148THE ARMY OF EMIGRANTS AND SUPPORTERS2015/54267
3.QDe.149HARKAT SHAM AL-ISLAM2016/13645
4.QDe.150MUJAHIDIN INDONESIAN TIMUR (MIT)2016/1028
5.QDe.151JUND AL-KHILAFAH IN ALGERIA (JAK-A)2016/857

==Screenshot for page 7==

ANNEX II

(Previously listed entries to which photos and/or fingerprints were added by INTERPOL based on Member State provided information)

NoBiometric data addedPNRNameINTERPOL File No.
1.PhotoQDi.028AHMED KHALFAN GHAILANI2016/32171
2.PhotoQDi.042HASSAN DAHIR AWEYS2016/35231
3.Photo and fingerprintsQDi.057IBRAHIM ALI ABU BAKR TANTOUSH2003/49954
4.FingerprintsQDi.074TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI1995/12617
5.Photo and fingerprintsQDi.076ISAM ALI MOHAMED ALOUCHE2002/37177
6.Photo and FingerprintsQDi.080SAID BAHAJI2012/11139
7.Photo and fingerprintsQDi.082MOUNIR EL MOTASSADEQ2006/21965
8.Photo and fingerprintsQDi.083ZAKARYA ESSABAR2012/7582
9.PhotoQDi.111AGUS DWIKARNA2016/35221
10.FingerprintsQDi.140KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI2004/10039
11.FingerprintsQDi.143HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA2006/15764
12.FingerprintsQDi.149NOUREDDINEBEN ALI BEN BELKASSEM AL-DRISSI2006/15668
13.PhotoQDi.200DIEMAN ABDULKADIR IZZAT2006/20927
14.PhotoQDi.202MAZEN SALAH MOHAMMED2006/21248
15.Photo and fingerprintsQDi.228MOHAMMED AL GHABRA2007/25343
16.PhotoQDi.259FRITZ MARTIN GELOWICZ2015/28653
17.PhotoQDi.261ADEM YILMAZ2007/44887
18.PhotoQDi.262REDOUANE EL HABHAB2012/3664

==Screenshot for page 8==

NoBiometric data addedPNRNameINTERPOL File No.
19.PhotoQDi.300MONIR CHOUKA2012/290688
20.PhotoQDi.301YASSIN CHOUKA2012/290697
21.Photo and fingerprintsQDi.302MEVLÜT KAR2012/289558
22.PhotoQDi.359OMAR ALI HUSSAIN2015/64593

==Screenshot for page 9==

ANNEX I

Individuals

NoPNRNameINTERPOL File No.
1.QDi.012NASHWAN ABD AL-RAZZAQ ABD AL-BAQI2007/25356
2.QDi.060MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI2001/45562
3.QDi.095LIONEL DUMONT2012/13052
4.QDi.124YAZID SUFAAT2003/40943
5.QDi.135DAWOOD IBRAHIM KASKAR2012/11462
6.QDi.141MAXAMED CABDULLAAH CIISE2016/35227
7.QDi.147MOHAMED AMIN MOSTAFA2003/16940
8.QDi.150AL-AZHAR BEN KHALIFA BEN AHMED ROUINE2006/16910
9.QDi.151MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI2004/10038
10.QDi.176IMAD BEN BECHIR BEN HAMDA AL-JAMMALI2003/29902
11.QDi.177HABIB BEN AHMED AL-LOUBIRI2003/29898
12.QDi.184MUHSIN FADHIL AYED ASHOUR AL-FADHLI2012/5994
13.QDi.199ATA ABDOULAZIZ RASHID2006/20947
14.QDi.203FARHAD KANABI AHMAD2006/21964
15.QDi.206IBRAHIM MOHAMED KHALIL2005/4863
16.QDi.217ABU BAKAR BA'ASYIR2006/27298
17.QDi.226NAJMUDDIN FARAJ AHMAD2003/15064
18.QDi.244HILARION DEL ROSARIO SANTOS III2008/23034
19.QDi.251SALAH EDDINE GASMI2008/27742
20.QDi.276AKRAM TURKI HISHAN AL-MAZIDIH2008/15901
21.QDi.277GHAZY FEZZA HISHAN AL-MAZIDIH2008/15900
22.QDi.278MUTHANNA HARITH AL-DARI2010/15842
23.QDi.282QASIM MOHAMED MAHDI AL-RIMI2012/3207
24.QDi.299IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-2012/308300

==Screenshot for page 10==

NoPNRNameINTERPOL File No.
SAMARRAI
25.QDi.317ABU MOHAMMED AL-JAWLANI2013/43222
26.QDi.336ANAS HASAN KHATTAB2014/58595
27.QDi.340EMILE EDWIGE KONIG2014/58638
28.QDi.341KEVIN GUIAVARCH2014/58640
29.QDi.353ALI BEN TAHER BEN FALEH OUNI HARZI2015/24093
30.QDi.354TARAK BEN TAHER BEN FALEH OUNI HARZI2015/24099
31.QDi.355SOFIANE BEN GOUMO2015/60128
32.QDi.356AQSA MAHMOOD2015/64587
33.QDi.357ASEEL MUTHANA2015/64589
34.QDi.358NASSER AHMED MUTHANA2015/64591
35.QDi.359OMAR ALI HUSSAIN2015/64593
36.QDi.360SALLY-ANNE FRANCES JONES2015/64597
37.QDi.361AMRU AL-ABSI2015/63937
38.QDi.362EMRAH ERDOGAN2015/79349
39.QDi.363MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV2015/67140
40.QDi.364ISLAM SEIT-UMAROVICH ATABIEV2015/67146
41.QDi.365AKHMED RAJAPOVICH CHATAEV2015/67158
42.QDi.366TARKHAN ISMAILOVICH GAZIEV2015/67148
43.QDi.367ZAURBEK SALIMOVICH GUCHAEV2015/67162
44.QDi.368SHAMIL MAGOMEDOVICH ISMAILOV2015/67166
45.QDi.369MU'TASSIM YAHYA 'ALI AL-RUMAYSH2015/64559
46.QDi.370TARAD MOHAMMAD ALJARBA2015/64561
47.QDi.371ABD AL-BASET AZZOUZ2016/13607
48.QDi.372GULMUROD KHALIMOV2016/13611
49.QDi.373LAVDRIM MUHAXHERI2015/63227
50.QDi.374NUSRET IMAMOVIC2016/13578
51.QDi.375BOUBAKER BEN HABIB BEN AL-HAKIM2016/64575
52.QDi.376PETER CHERIF2015/64577

==Screenshot for page 11==

NoPNRNameINTERPOL File No.
53.QDi.377MUHANNAD AL-NAJDI2016/13613
54.QDi.378MAXIME HAUCHARD2015/64583
55.QDi.379ABD AL-AZIZ ADAY ZIMIN AL-FADHIL2015/63961
56.QDi.380ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI2015/63975
57.QDi.381HAMAD AWAD DAHI SARHAN AL-SHAMMARI2015/63981
58.QDi.382SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI2015/63983
59.QDi.383MORAD LAABOUDI2016/13615
60.QDi.384ALI MUSA AL-SHAWAKH2016/13625
61.QDi.385HASAN AL-SALAHAYN SALIH AL-SHAR'ARI2016/13635
62.QDi.386MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL2016/13637
63.QDi.387MOHAMMED ABDEL-HALIM HEMAIDA SALEH2016/13639
64.QDi.388SALIM BENGHALEM2016/13586
65.QDi.389ABU UBAYDAH YUSUF AL-ANABI2016/13643
66.QDi.390NAYEF SALAM MUHAMMAD UJAYM AL-HABABI2016/20722
67.QDi.391TURKI MUBARAK ABDULLAH AHMAD AL-BINALI2016/27286
68.QDi.392FAYSAL AHMAD BIN ALI AL-ZAHRANI2016/27290
69.QDi.393TULAH FEBRIWANSYAH2016/27292
70.QDi.394HUSAYN JUAYTHINI2016/27294
71.QDi.395MUHAMMAD SHOLEH IBRAHIM2016/27296
72.QDi.396ASLAN AVGAZAROVICH BYUTUKAEV2016/51707
73.QDi.397AYRAT NASIMOVICH VAKHITOV2016/51715
74.QDi.398RUSTAM MAGOMEDOVICH ASELDEROV2016/80720

==Screenshot for page 12==

Entities

NoPNRNameINTERPOL File No.
1.QDe.129AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)2013/17222
2.QDe.148THE ARMY OF EMIGRANTS AND SUPPORTERS2015/54267
3.QDe.149HARKAT SHAM AL-ISLAM2016/13645
4.QDe.150MUJAHIDIN INDONESIAN TIMUR (MIT)2016/1028
5.QDe.151JUND AL-KHILAFAH IN ALGERIA (JAK-A)2016/857

==Screenshot for page 13==

ANNEX II

(Previously listed entries to which photos and/or fingerprints were added by INTERPOL based on Member State provided information)

NoBiometric data addedPNRNameINTERPOL File No.
1.PhotoQDi.028AHMED KHALFAN GHAILANI2016/32171
2.PhotoQDi.042HASSAN DAHIR AWEYS2016/35231
3.Photo and fingerprintsQDi.057IBRAHIM ALI ABU BAKR TANTOUSH2003/49954
4.FingerprintsQDi.074TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI1995/12617
5.Photo and fingerprintsQDi.076ISAM ALI MOHAMED ALOUCHE2002/37177
6.Photo and FingerprintsQDi.080SAID BAHAJI2012/11139
7.Photo and fingerprintsQDi.082MOUNIR EL MOTASSADEQ2006/21965
8.Photo and fingerprintsQDi.083ZAKARYA ESSABAR2012/7582
9.PhotoQDi.111AGUS DWIKARNA2016/35221
10.FingerprintsQDi.140KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI2004/10039
11.FingerprintsQDi.143HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA2006/15764
12.FingerprintsQDi.149NOUREDDINEBEN ALI BEN BELKASSEM AL-DRISSI2006/15668
13.PhotoQDi.200DIEMAN ABDULKADIR IZZAT2006/20927
14.PhotoQDi.202MAZEN SALAH MOHAMMED2006/21248
15.Photo and fingerprintsQDi.228MOHAMMED AL GHABRA2007/25343
16.PhotoQDi.259FRITZ MARTIN GELOWICZ2015/28653
17.PhotoQDi.261ADEM YILMAZ2007/44887
18.PhotoQDi.262REDOUANE EL HABHAB2012/3664

==Screenshot for page 14==

NoBiometric data addedPNRNameINTERPOL File No.
19.PhotoQDi.300MONIR CHOUKA2012/290688
20.PhotoQDi.301YASSIN CHOUKA2012/290697
21.Photo and fingerprintsQDi.302MEVLÜT KAR2012/289558
22.PhotoQDi.359OMAR ALI HUSSAIN2015/64593

==End of PDF==