Money Laundering and Terrorism (Prevention) (Amendment) Act, 2023

BELIZE:
MONEY LAUNDERING AND TERRORISM (PREVENTION) (AMENDMENT) ACT, 2023 ARRANGEMENT OF SECTIONS

Short title.
Amendment of term.
Amendment of section 2.
Amendment of section 2A.
Amendment of section 3(1A).
Amendment of section 4.
Amendment of section 5.
Amendment of section 6.
Amendment of section 11.
Repeal and replacement of section 12.
Amendment of section 15.
Amendment of section 16.
Amendment of section 17.
Amendment of section 18.
Amendment of section 18A.
Amendment of section 19.
Insertion of new section 19A.
Amendment of section 20.
Amendment of section 21.
Amendment of section 21A.
Amendment of section 22.
Money Laundering and Terrorism (Prevention)
Amendment of section 22A.
Amendment of section 22B.
Amendment of section 23.
Amendment of section 32.
Amendment of section 33.
Amendment of section 34.
Insertion of new section 35A.
Amendment of section 37 B.
Amendment of section 38.
Amendment of section 65.
Amendment of section 67.
Amendment of section 68.
Insertion of new sections 68A to 68I.
Amendment of section 75A.
Amendment of section 75C.
Amendment of section 75D.
Amendment of section 77B.
Insertion of new section 77C.
Amendment of section 83.
Amendment of section 85A.
Amendment of section 85B.
Amendment of section 86.
Insertion of new sections 86A and 86B.
Amendment of Schedule I.
Amendment of Schedule III.
Amendment of Schedule V.
Insertion of new Schedules VII and VIII.
Money Laundering and Terrorism (Prevention)

No. 28] Money Laundering and Terrorism (Prevention) 437 Short title. AN ACT to amend the Money Laundering and Terrorism (Prevention) Act, Chapter 104 of the Substantive Laws of Belize Revised Edition 2020; to satisfy the requirements of the Financial Action Task Force Recommendations with respect to laws regarding national anti-money laundering, combatting the financing of terrorism and combatting proliferation financing; and to provide for matters connected therewith or incidental thereto. (Gazetted 21st July, 2023). BE IT ENACTED, by and with the advice and consent of the House of Representatives and Senate of Belize and by the authority of the same, as follows:

This Act may be cited as the
MONEY LAUNDERING AND TERRORISM
PREVENTION (AMENDMENT) ACT, 2023,
No. 28 of 2023
I assent,
(H.E. DAME FROYLA TZALAM)
Governor-General
21st July 2023

438 Money Laundering and Terrorism (Prevention) [No. 28 which shall be read and construed as one with the Money Laundering and Terrorism (Prevention) Act, which, as amended, is hereinafter referred to as the principal Act.
2. The principal Act is amended in the term “relevant
regulatory authority” wherever it occurs, by deleting the word “relevant”.
3. The principal Act is amended in section 2–
(a) by deleting the term “AML/CFT obligation” and its corresponding definition and replacing it with the following term and corresponding definition– ““AML/CFT/CPF obligation” in relation to a reporting entity, means an obligation of the reporting entity under the Act or any other law relating to money laundering, terrorist financing or proliferation financing, the AML Regulations, and any applicable regulations or guidelines issued under this Act, and includes– (a) an obligation to provide information imposed on the reporting entity in a request given to it by the Financial Intelligence Unit under section 11(1)(k) or 17(6); and (b) an obligation imposed by a directive given by a supervisory authority or the Financial Intelligence Unit under section 22;”; (b) by deleting the definition of the word “beneficial owner” and replacing it with the following definition– “means– (a) the natural person who ultimately owns or controls a customer, the natural person on Act No. 22 of 2021. Amendment of term. Amendment of
section 2.

behalf of whom a transaction is conducted or the natural person who exercises ultimate control over a legal person or legal arrangement; (b) in the case of a body corporate, any individual who– (i) in respect of a body, other than a company whose securities are listed on an appointed stock exchange, ultimately owns or controls (whether through direct or indirect ownership or control, including through bearer share holdings) more than 25% of the shares or voting rights in the body; or (ii) otherwise exercises control over the management of the body; (c) in the case of a partnership, any individual who– (i) ultimately is entitled to or controls, whether the entitlement or control is direct or indirect, more than a 25% share of the capital or profits of the partnership or more than 25% of the voting rights in the partnership; (ii) otherwise exercises control over the management of the partnership; (d) in the case of a trust– (i) any individual who is entitled to a specified interest in the trust property; No. 28] Money Laundering and Terrorism (Prevention) 439

(ii) as respects any trust other than one which is set up or operates entirely for the benefit of individuals falling within paragraph (a), the class of persons in whose main interest the trust is set up or operates; (iii) any individual who has control over the trust; (iv) the settlor of the trust, provided that for the purposes of sub-paragraph (i) where an individual is the beneficial owner of a body corporate which is entitled to a specified interest in the trust property or which has control over the trust, the individual is to be regarded as entitled to the interest or having control over the trust; (v) the protector (if any);” (c) by deleting the definition of the word “document” and replacing it with the following definition– “means any record of information in any form and includes– (a) any writing or printing on any material; (b) any record of information or data, however compiled, and whether stored in paper, electronic, magnetic or non-paper based form; (c) any storage medium, including disks and tapes; 440 Money Laundering and Terrorism (Prevention) [No. 28

(d) books, maps, plans and drawings; (e) any photograph, film, tape, negative or other medium in which one or more visual images are embodied so as to be capable, with or without the aid of equipment, of being reproduced; and (f) any court application, order and other legal process;”; (d) in the words “financial institution” by inserting “Domestic” immediately before the word “Banks”; (e) in the word “funds”– (i) by deleting its definition in the chapeau only, and replacing it with the following definition– “means assets and benefits of every kind, whether corporeal or incorporeal, tangible or intangible, movable or immovable, however acquired, including, but not limited to–” (ii) in paragraph (h), by deleting the semi-colon and replacing it with a comma; and (iii) by inserting immediately after the words “export financing,” the words “and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets”; (f) by deleting the word “property” and its corresponding definition and replacing it with the following word and corresponding definition– No. 28] Money Laundering and Terrorism (Prevention) 441

“property” means assets of every kind, whether corporeal or incorporeal, tangible or intangible, movable or immovable, however acquired, including, but not limited to, funds, financial assets, precious metals whether in a manufactured or unmanufactured state, precious stones whether in a treated or untreated state, economic resources including but not limited to oil and other natural resources and their refined products, modular refineries and related material, vehicles of every kind including but not limited to maritime vessels, legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such property, including, but not limited to, bank credits, payment cards, payment instruments, 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 property, and any other assets which potentially may be used to obtain property, goods or services, and includes a legal or equitable interest, whether full or partial, in any such property;”; (g) in the term “relevant regulatory authority” by deleting the word “relevant”; (h) in the definition of the word “terrorist”, by repealing paragraph (d) and replacing it with the following– “(d) contributes to the commission of a terrorist act or terrorist acts by another person or a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering a terrorist act or terrorist acts or with the knowledge of the intention of the other person or the group of persons to commit a terrorist act or terrorist acts; or”; 442 Money Laundering and Terrorism (Prevention) [No. 28

(i) in the definition of the word “terrorist financing” by deleting the words “shall have the meaning given” and replacing it with the words “means an offence”; (j) in the definition of the word “terrorist organization”, by repealing paragraph (d) and replacing it with the following– “(d) contributes to the commission of a terrorist act or terrorist acts by a person or a group of persons acting with a common purpose where the contribution is made intentionally and with the aim of furthering a terrorist act or terrorist acts or with the knowledge of the intention of the person or group of persons to commit a terrorist act or terrorist acts;”; (k) inserting in its proper alphabetical sequence, the following terms and their corresponding definitions– ““1267, 1989 and 2253 Committee” means the Committee established by the Security Council pursuant to United Nations Security Council Resolutions 1267 (1999), 1989 (2011) and 2253 (2015); “1718 Committee” means the Sanctions Committee established by the Security Council pursuant to
Article 30 of United Nations Security Council
Resolution 1718 (2006);
“1737 Committee” means the Committee of the Security Council established under paragraph 18 of the Security Council Resolution 1737 (2006); “1988 Committee” means the Sanctions Committee established by the Security Council pursuant to No. 28] Money Laundering and Terrorism (Prevention) 443

Article 30 of United Nations Security Council
Resolution 1988 (2011);
“1718 List” means the Sanctions List prepared and maintained by the 1718 Committee; “1988 List” means the Sanctions List prepared and maintained by the 1988 Committee; “2231 List” means the Sanctions List prepared and maintained by the 1737 Committee; “aircraft” means any vessel designed for flying including a seaplane or any ship or vessel able to alight or hover over water, balloons, kites, gliders, airships, and flying machines, whether propelled by mechanical means or not and whether manned or unmanned; “batch file transfer” means several individual transfers of funds that are bundled together for transmission, being transferred to the same financial institution or remittance service provider, but may or may not be ultimately intended for different beneficiaries; “brokering” means– (a) the negotiation or arrangement of transactions for the purchase, sale or supply of goods and technology or of financial and technical services, including from a third country to any other third country; or (b) the selling, buying or supply of goods and technology or of financial and technical services, including where they are located in third countries for their transfer to another third country; 444 Money Laundering and Terrorism (Prevention) [No. 28

“competent authority” includes–
(a) a public authority with designated responsibilities for combating money laundering or terrorist financing or proliferation financing; (b) an authority with the function of investigating or prosecuting money laundering, associated predicate offences, terrorist financing and proliferation financing; (c) an authority with the function of seizing or freezing and confiscating criminal assets; (d) an authority that receives reports on crossborder transportation of currency and bearer negotiable instruments; (e) an authority that has AML/CFT/CPF supervisory or monitoring responsibilities aimed at ensuring compliance by reporting entities with AML/CFT/CPF requirements; or (f) the Attorney General or any authority responsible for international cooperation; “customer due diligence measures” means– (a) identifying the customer and verifying the customer’s identity on the basis of documents, data or information obtained from a reliable and independent source;

(b) where there is a beneficial owner who is not the customer, identifying the beneficial owner and taking adequate measures, on a No. 28] Money Laundering and Terrorism (Prevention) 445

risk-sensitive basis, to verify his identity so that the relevant person is satisfied that he knows who the beneficial owner is, including, in the case of a legal person, trust or similar legal arrangement, measures to understand the ownership and control structure of the person, trust or arrangement; (c) in the case of a legal entity or legal arrangement, identifying the name and verifying the identity of the relevant natural person having the position of chief executive or a person of equivalent or similar position; (d) in the case of a legal entity, identifying and verifying the identity of a natural person (either customer, beneficial owner, person of control or ownership) by some means and, where no natural person has been identified, identifying a relevant natural person holding the position of– (i) a chief executive; or (ii) a person of equivalent of, or with a similar position to, the official under sub-paragraph (i); (e) obtaining information on and taking steps to understand the purpose and intended nature of the business relationship, and the nature of the customer’s business; and (f) in the case of a person purporting to act on behalf of a customer, verifying that the person is in fact so authorised and identifying and verifying the identity of that person; 446 Money Laundering and Terrorism (Prevention) [No. 28

“DPRK” means the Democratic People’s Republic of Korea; “designated entity” means– (a) a person or entity and their associates designated by– (i) the 1267, 1989 and 2253 Committee as being on the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; (ii) the 1988 Committee as being on the 1988 List; (iii) the 1737 Committee as being on the 2231 List; (iv) the 1718 Committee as being on the 1718 List; or (v) the Security Council as being on– (aa) the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; (bb) the 1988 List; (cc) the 2231 List; or (dd) the 1718 List, and against whom targeted financial sanctions shall apply; (b) an entity of the Government of the DPRK; or (c) an entity of the Workers Party of Korea; No. 28] Money Laundering and Terrorism (Prevention) 447

“designated vessel” means a vessel designated by the Security Council as being frozen in accordance with UNSCR 2270 (2016); “dual use goods” means goods, software or technology that can be used for both civilian and military applications; “Focal Point for De-listing” means the Focal Point for De-listing established under Resolution 1730 (2006) of December 19, 2006 adopted by the Security Council; “goods” means any property, including personal property, conveyances, stores, baggage, documents, currency, negotiable instruments, mail and packets transported by post or courier, prohibited or restricted goods, and missile-related items; “group” means a group that consists of a parent company or of any other type of legal person exercising control and coordinating functions over the rest of the group of reporting entities, together with branches or subsidiaries, or both, that are subject to AML/CFT/CPF policies and procedures at the group level; “Iran” means the Islamic Republic of Iran and includes– (a) any of its political subdivisions; (b) its government and any of its departments or a government or department of its political subdivisions; and (c) any of its agencies or any agency of its political subdivisions; 448 Money Laundering and Terrorism (Prevention) [No. 28

“JCPOA” means the Joint Comprehensive Plan of Action agreement signed on 14 July 2015 between Iran, China, France, Russia, United Kingdom, United States, Germany and the European Union in Vienna, Austria; “licensed gaming premises” means premises in respect of which a gaming license issued in accordance with the Gaming Control Act is for the time being in force in respect of those premises, and includes a casino or premises where gaming machines are licensed to be operated; “listed person” means a person or entity declared to be a listed person in accordance with section 68 or listed in Part 1, 2, 3 or 4 of Schedule VIII; “listed vessel” means a vessel declared to be a listed vessel in accordance with section 68 or listed in
Part 5 of Schedule VIII;
“missile-related items” means all items, materials, equipment, goods and technology set out in document S/2015/546 published by the Security Council or the most recent version of this document as updated by the Security Council; “Non-Profit Organisation” has the meaning assigned to it under the Non-Profit Organisations Act; “nuclear materials and technology” means all nuclear materials and technology as listed in document INFCIRC/254/Rev.12/Part 1 published by the Security Council or any subsequent version of that document as updated by the Security Council and specified by the Director by Order published in the Gazette; No. 28] Money Laundering and Terrorism (Prevention) 449 CAP. 152. Act No. 14 of 2023.

“nuclear-related items” means all items, materials, goods and technology set out in document INFCIRC/254/Rev.12/Part 1 and INFCIRC/254/ Rev.9/Part 2 published by the Security Council or the most recent version of this document as updated by the Security Council; “occasional transaction” means a financial or other relevant transaction other than one conducted or to be conducted in the course of an existing business arrangement and includes wire transfers; “prohibited items” means a missile-related item, nuclear materials and technology or nuclear-related items; “proliferation financing” means the act of providing funds or financial services which are used, in whole or in part, for the manufacture, acquisition, possession, development, export, trans-shipment, brokering, transport, transfer, stockpiling or use of nuclear, chemical or biological weapons and their means of delivery and related materials (including both technologies and dual use goods for such purposes; “remittance service provider” means a person whose regular occupation or business is the carrying on of transfer or money or value; “Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List” means the Sanctions List prepared and maintained by the 1267, 1989 and 2253 Committee; “respective sanctions list” means the– (a) 1718 List; 450 Money Laundering and Terrorism (Prevention) [No. 28

(b) 1988 List;
(c) 2231 List; or the
(d) Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List, as the context requires; “Sanctions Committee” means the 1267, 1989 and 2253 Committee, the 1988 Committee, the 1737 Committee or the 1718 Committee as the context requires; “Security Council” means the Security Council of the United Nations; “straight-through processing” means payment transactions that are conducted electronically without the need for manual intervention; “targeted financial sanctions” means– (a) freezing the assets of a designated entity; and (b) prohibitions to prevent property from being made available, directly or indirectly, for the benefit of a designated entity; “transfer of money or value” means financial services that involve the acceptance of cash, cheques, other monetary instruments or other stores of value and the payment of a corresponding sum in cash or other form to a beneficiary by means of a communication, message, transfer, or through a clearing network to which the remittance service provider belongs, whether or not involving one No. 28] Money Laundering and Terrorism (Prevention) 451

or more intermediaries and a final payment to a third party; “UN office of the Ombudsperson” means the Ombudsperson to the 1267, 1989 and 2253 Committee established under Resolution 1904 (2009)adopted on December 17, 2009 by the Security Council; “vessel” has the meaning assigned to it under the Merchant Ships (Registration) Act.”; (l) by inserting immediately after sub-section (9A), the following new sub-section– “(9B) For the purposes of this Act, the term “provisions when no time is prescribed” means “where no time is prescribed or allowed within which anything shall be done, such thing shall be done expeditiously, and as often as the prescribed occasion arises.”.
4. The principal Act is amended in section 2A(4)–
(a) by repealing paragraphs (a) to (g) and replacing it with the following– “(a) heads of state, heads of government, and senior politicians including Ministers and Ministers of State; (b) members of the House of Representatives and the Senate; (c) Permanent Secretaries or Chief Executive Officers, as the case may be; (d) judges of the High Court and Court of Appeal and Magistrates; 452 Money Laundering and Terrorism (Prevention) [No. 28 Amendment of
section 2A.
CAP. 236.

(e) members of High Courts, Superior Courts of record, of constitutional courts, or of other high-level judicial bodies whose decisions are not generally subject to further appeal, except in exceptional circumstances; (f) members of courts of auditors or of the boards of central banks; (g) ambassadors and chargés d’affaires; (h) high-ranking officers in the armed forces; (i) law enforcement officers and senior officers above the rank of Sergeant; (j) members of the boards and the Chief Executive Officer (by whatever name called) of government owned or controlled enterprises or authorities; (k) members of the administrative, management or supervisory bodies of State-owned enterprises; (l) important political party officials.” (b) by inserting immediately after sub-section (4), the following new sub-section– “(4A) The categories set out in sub-paragraphs (a) to (e) and (h) to (l) of sub-section (4) do not include middle-ranking or more junior officials.”
5. The principal Act is amended in section 3(1A)(c) by–
(a) inserting a comma immediately after the words “proceeds of crime”; No. 28] Money Laundering and Terrorism (Prevention) 453 Amendment of
section 3(1A).

(b) deleting the word “or” occurring immediately after the word “crime”; and (c) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”.
6. The principal Act is amended in section 4–
(a) in paragraph (a)–
(i) by deleting the words “of not less than fifty thousand dollars but which may extend to two hundred and fifty thousand dollars” and replacing it with the words “not exceeding one million dollars”; (ii) by deleting the words “of not be less than five years but which may extend to ten” and replacing it with the words “not exceeding twenty”; (b) in paragraph (b), by deleting the words “of not be less than one hundred thousand dollars but which may extend to five hundred thousand dollars” and replacing it with the words “not exceeding two million dollars”.
7. The principal Act is amended in section 5–
(a) in paragraph (a), by deleting the words “of not be less than ten years but which may extend to imprisonment for life; and” and replacing it with the words “which may extend to imprisonment for life and a fine at the discretion of the court; and”; (b) in paragraph (b), by deleting the words “a fine of not be less than five hundred thousand dollars but which may extend to one million dollars” and replacing it with the words “a fine at the discretion of the court”. 454 Money Laundering and Terrorism (Prevention) [No. 28 Amendment of
section 4.
Amendment of
section 5.

The principal Act is amended in section 6–
(a) by renumbering that section as sub-section (1); (b) in sub-section (1), by inserting immediately after the word “secretary” the words “,trustee”; (c) inserting immediately after sub-section (1), the following new sub-sections– “(2) Where a person is found guilty of an offence under sub-section (1), the Court may, proprio motu, exercise its power under any written law to order the individual to not be a director or trustee of the body of persons, or, in any way, not be directly or indirectly concerned with the management of the body of persons for a specified period of time. (3) Where a body of persons, whether incorporated or unincorporated, has been convicted of an offence under this section, the Court may– (a) revoke business licences; (b) order that the body of persons be wound up; (c) forfeit the property of the body of persons to the State who shall deal with it in accordance with section 50; (d) prohibit the body of persons from performing any further activities; and (e) order the de-registeration or decertification of the body of persons.”
The principal Act is amended in section 11(1)–
No. 28] Money Laundering and Terrorism (Prevention) 455 Amendment of
section 6
Amendment of
section 11

(a) in paragraph (b), by–
(i) inserting a comma immediately after the words “proceeds of crime”; (ii) deleting the word “or” occurring immediately after the words “ proceeds of crime”; and (iii) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”; (b) in paragraph (c), by– (i) inserting a comma immediately after the words “proceeds of crime”; (ii) deleting the word “or” occurring immediately after the words “proceeds of crime”; and (iii) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”; (c) in paragraph (d), by– (i) inserting a comma immediately after the words “money laundering offence”; (ii) deleting the words “or for” occurring immediately after the words “money laundering offence”; and (iii) inserting immediately after the words “terrorist financing”, the words “or proliferation financing”; (d) in paragraph (e), by inserting immediately after the words “reporting entities”, the phrase “, competent authorities and the public”; 456 Money Laundering and Terrorism (Prevention) [No. 28

(e) in paragraph (f), by–
(i) inserting a comma immediately after the words “money laundering”; (ii) deleting the word “and” occurring immediately after the words “money laundering”; and (iii) inserting immediately after the words “financing of terrorism”, the words “and proliferation financing”; (f) in paragraph (g), by– (i) inserting a comma immediately after the words “money laundering”; (ii) deleting the word “and” occurring immediately after the words “money laundering”; and (iii) inserting immediately after the words “terrorist financing”, the words “and proliferation financing”; (g) in paragraph (h), by deleting the phrase “AML/ CFT” and replacing it with the phrase “AML/CFT/ CPF”; (h) in paragraph (ll), by deleting the word “counter”; (i) in paragraph (q), by deleting the full stop and replacing it with the phrase “; or”; (j) by inserting immediately after paragraph (q), the following new paragraph– “(r) shall cause an authorised officer of the Financial Intelligence Unit to record witness statements for use in investigations and prosecution of No. 28] Money Laundering and Terrorism (Prevention) 457

money laundering offences, other related offences and terrorist financing offences.”
10. The principal Act is amended by repealing section 12
and replacing it with the following– 458 Money Laundering and Terrorism (Prevention) [No. 28 Repeal and replacement of
section 12.
“Freezing of property connected with terrorism.
12.–(1) Without prejudice to the powers of the Director and the High Court under section 68, where the requirements of– (a) section 68(4)(b) or sections 68(5C) and (5D), have been satisfied, the Director may by Notice published in the Gazette, order the immediate freezing of all property– (i) that is owned or controlled by the person or entity; (ii) that is wholly or jointly owned or controlled, directly or indirectly, by the person or entity; (iii) that is owned or controlled by a person or entity that is acting on behalf or, at the direction of, the person or entity; (iv) that is derived or generated from property owned or controlled directly or indirectly by the person or entity; or (v) comprising interest or payments referred to in
section 68(5M).

No. 28] Money Laundering and Terrorism (Prevention) 459 (b) section 68(4)(c) or 68(5E) have been satisfied, the Director may by Notice published in the Gazette, order the immediate freezing of the vessel. (2) Every order made by the Director pursuant to sub-section (1), for the freezing of property of any person or for the freezing of any vessel, shall cease to have effect– (a) after seven business days from the making of the order, unless within such period the Director makes an ex parte application to a Judge of the High Court in Chambers for an Order extending the order of the Director; or (b) after determination of an application under section 68(5F), whichever is sooner. (3) An application to a Judge under subsection (2)– (a) shall be heard without delay; and (b) may be made as an application for interim relief in proceedings filed in accordance with section 68(5F). (4) An order of a Judge based on an application under sub-section (3) shall be

460 Money Laundering and Terrorism (Prevention) [No. 28 treated as an order issued in accordance with
section 68(5F) for the purposes of sections
68(5J), (5L), (5O), (5S), 68(6), 68(7), 68(8), 68(9), 68C, 68D, 68E, 68F, 68G and 68H. (5) For the purposes of sections 67, 68(5), (5C), (5F), (5H), (5I), (5J), (5K), (5L), (5O), (5Q), (5R), 68(6), 68(9), 68C, 68D, 68E, 68F, 68G and 68H, “listed person” includes a person or entity that is– (a) the subject of a notice under sub-section (1)(a); or (b) listed in Part 1, 2, 3 or 4 of
Schedule VIII.
(6) For the purposes of sections 68(5F), (5I), (5J), (5O), (5Q), 68(6), 68(9) and 68F, “listed vessel” includes a vessel that is– (a) the subject of a notice under sub-section (1)(b); or (b) listed in Part 5 of Schedule VIII.”
11. The principal Act is amended in section 15–
(a) in sub-section (1), by deleting the word “Reporting” and replacing it with the words “Without prejudice to sub-section (2), reporting”; (b) in sub-section (2)– (i) by repealing the chapeau and replacing it with the following– Amendment of
section 15.

No. 28] Money Laundering and Terrorism (Prevention) 461 “(2) Subject to the requirements under subsections 15(3A), 15(3B), 15(3C), 15(5B), 15 (4A), 15(7A) (b) and section 16(2)(b), a reporting entity shall apply customer due diligence measures when–”; (ii) in paragraph (a), by deleting the words “a reporting entity” and replacing it with the word “it”; (iii) in paragraph (b)– (aa) in the chapeau, by deleting the words “such a” and replacing it with the words “a business”; (bb) at sub-paragraph (i)– (A) by inserting the words “subject to paragraph (e),” at the beginning of the sub-paragraph immediately before the words “any transaction”; (B) by repealing the word “twenty” and replacing it with the word “thirty”; and (C) by inserting immediately after the words “dollars” the words “in Belize currency or its equivalent in foreign currency”; (iv) in paragraph (c), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies”;

462 Money Laundering and Terrorism (Prevention) [No. 28 (v) in paragraph (d), by deleting the full stop and replacing it with a semi-colon; (c) by inserting immediately after paragraph (d), the following new paragraphs– “(e) in the absence of a business relationship, a reporting entity which is a casino or licensed gaming premises, conducts any transaction equal to or above the amount of six thousand dollars in Belize currency, or its equivalent in foreign currency, or such other sum as may be prescribed by the Minister, whether conducted as a single transaction or several transactions that appear to be linked and where the amount of the transaction is unknown at the time of the transaction; (f) it carries out an occasional transaction above thirty thousand dollars.”; (d) by inserting immediately after sub-section (2), the following new sub-section– “(2A) Subject to sub-section (1), in the case of a trust or life insurance policy, a reporting entity shall apply customer due diligence measures on a beneficiary as soon as the beneficiary is designated and in particular– (a) for a beneficiary that is identified as a specifically named natural person, legal entity or legal arrangement, a reporting entity shall take the name of the person, entity or arrangement; (b) for a beneficiary that is designated by characteristics or by a class, a reporting entity

No. 28] Money Laundering and Terrorism (Prevention) 463 shall obtain sufficient information concerning the beneficiary to satisfy the relevant person that it will be able to establish the identity of the beneficiary at the time of payout.”. (e) in sub-section (3)– (i) in paragraph (a)– (aa) by inserting immediately after the words “business relationship,” the words “or conducting an occasional transaction above thirty thousand dollars”; (bb) by inserting immediately after the word “on”, the words “and take steps to understand”; (cc) by inserting immediately after the words “the purpose and”, the word “intended”; (dd) by inserting immediately after the words “nature of the business relationship”, the words “the nature of the customer’s business”; and (ee) by inserting a dash at the end immediately after the words “source of funds”; (ii) by inserting immediately after paragraph (a), the following sub-paragraphs– “(i) where an applicant for a business, acts or appears to act as representative of a customer, the financial institution or reporting entity shall– (aa) take the measures necessary to ensure that the applicant is legally authorised to act for the customer; and

464 Money Laundering and Terrorism (Prevention) [No. 28 (bb) conduct customer due diligence on the applicant to identify and verify the identity of that person; (ii) the identity of the customer referred to in this Act, shall be ascertained by reference to at least one form of identification; (iii) in the case where the applicant for business acts or appears to act for a customer, who or which is based in another country, the financial institution or reporting entity may process a transaction under this
section only where there are reasonable
grounds for believing that the customer for business is– (aa) in the case of a legal person regulated by an overseas supervisory authority; or (bb) based in a country where there are laws that give effect to the Recommendations of FATF;” (iii) in the chapeau to paragraph (b), by inserting immediately after the words “if the”, the words “business relationship is entered with, or”; (iv) in the chapeau to paragraph (c)– (aa) by inserting immediately after the words “if the” at the beginning, the words “business relationship is entered with, or”; (bb) by inserting a comma after the word “by”; (cc) by inserting immediately after the words “and verify the”, the words “nature of its business and its”;

(dd) by deleting the words “measures for”; (ee) by inserting a dash at the end, immediately after the word “including”; (ff) by repealing sub-paragraphs (i) through (iv) and replacing it with the following– “(i) its full name and trade name; (ii) date and place of incorporation or similar evidence of establishment or existence; (iii) identifying and verifying the customer’s name, name of trustee and ultimate settler for trusts, and identifying persons providing funds and council members for foundations, legal form, head office address and identities of directors, for legal persons, and source of funds; (iv) registered office address and, if different, mailing address; (v) address of the principal place of business; (vi) whether and where listed on a stock exchange; (vii) official identification number (where applicable); (viii) name of regulator (where applicable); No. 28] Money Laundering and Terrorism (Prevention) 465

(ix) legal form, nature and purpose (discretionary, testamentary, bare); (x) control and ownership; (xi) nature of business; (xii) through the collection of information about the legal powers that regulate and bind the legal person or legal arrangement; (xiii) that any person purporting to act on behalf of the customer is authorised to do so, identifying that person and verifying the identity of that person; (xiv) where the reporting entity carries on insurance business, identifying each beneficiary under any long term or investment linked policy issued or to be issued by the reporting entity and verifying the identity of each beneficiary; (xv) a reporting entity shall, up until the time of payout in relations to life insurance policies, take reasonable measure to determine whether the beneficiaries or the beneficial owner of the beneficiaries are politically exposed persons; (xvi) where in accordance with subsection (5) a beneficiary or beneficial owner of the beneficiary is determined to be a politically 466 Money Laundering and Terrorism (Prevention) [No. 28

exposed person, the relevant person in the reporting entity shall– (aa) inform senior management in the reporting entity, prior to the payout of the policy proceeds; and (bb) conduct enhanced due diligence on the whole business relationship with the policy holder; (xvii) identifying the names and verifying the identity of the natural person having the position of– (aa) chief executive; or (bb) a person of equivalent or similar position to a chief executive ; and (xviii)in the case of a legal person only, identifying and verifying the identify of a natural person (either customer, beneficial owner, person of control or ownership) by some means and, identifying a relevant natural person holding the position of– (aa) a chief executive; or (bb) a person of equivalent or similar position to a chief executive; No. 28] Money Laundering and Terrorism (Prevention) 467

(xix) that the verification of the identity of the beneficiary under a life insurance policy or a trust may take place after the business relationship has been established provided that it takes place at or before the time of payout or at or before the time the beneficiary exercises a right vested under the policy or trust and there are adequate safeguards in place to ensure the account is not closed and the transactions are not carried out by or behalf of an account holder before verification has been completed; (xx) that a reporting entity shall verify the identity of the customer (and any beneficial owner) before or during the establishment of a business relationship or the carrying out of an occasional transaction.”; (v) by inserting immediately after paragraph (c), the following new paragraph– “(ca) verification may be completed during the establishment of a business relationship, or the carrying out of an occasional transaction, or after the establishment of a business relationship if– (i) it is necessary not to interrupt the normal conduct of business; (ii) there is little risk of money laundering or terrorist financing occurring, provided that the 468 Money Laundering and Terrorism (Prevention) [No. 28

verification is completed as soon as practicable after contact is first established; and (iii) any money laundering or terrorist financing risks that may arise are effectively managed.”; (vi) in paragraph (d)– (aa) in sub-paragraph (i), by inserting immediately after the words “his identity” the words “of the politically exposed person or family member or close associate of the politically exposed person”; (bb) in sub-paragraph (ii), by deleting the words “counting a business relationship with the politically exposed person or family member or close associate of the politically exposed person; and” and replacing it with the words “continuing a business relationship with the customer or potential customer”; (cc) in sub-paragraph (iii), by inserting immediately after the word “property”, the words “of the customer, potential customer, the politically exposed person or family member or close associate of the politically exposed person as appropriate; and”; (dd) by inserting immediately after subparagraph (iv), the following new subparagraph– No. 28] Money Laundering and Terrorism (Prevention) 469

“(v) contain a component, enhanced ongoing monitoring of the business relationship with the customer;”; (vii) in paragraph (e)– (aa) by deleting the word “the” and replacing it with the word “a”; (bb) by inserting immediately after the word “authority” the words “which shall include as a component, enhanced ongoing monitoring of the business relationship with the customer”; (f) in sub-section (3B)– (i) by repealing the chapeau and replacing it with the following– “(3B) A reporting entity shall apply customer due diligence measures and ongoing monitoring at appropriate times to existing customers on a risk sensitive basis and in so doing, a reporting entity shall–”; (ii) in paragraph (a)– (aa) by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (bb) by inserting immediately after the words “business relationship”, the words 470 Money Laundering and Terrorism (Prevention) [No. 28

“geographic areas, services, delivery channels,”; (iii) in paragraph (b)(i), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1) (b) or 68(5F)(g) applies; and”; (g) in sub-section (3C)- (i) in paragraph (a), by removing the word, “and” in its second occurrence; (ii) in paragraph (b), by deleting the full stop and replacing it with the phrase, “and”; (iii) by inserting immediately after paragraph (b), the following new paragraph– “(c) an investigation into the background and purpose of all complex, unusually large transactions, or unusual patterns of transactions which have no apparent economic or lawful purpose and recording the findings in writing.” (h) in sub-section (4A)– (i) in the chapeau, by inserting immediately after the word “enhanced”, the word “customer”; (ii) in paragraph (b)– (aa) by inserting immediately after the word “country”, the words “ in respect of which the FATF has recommended that counter-measures be applied or a No. 28] Money Laundering and Terrorism (Prevention) 471

country which continues not to apply or insufficiently applies the FATF Recommendations or has strategic AML/ CFT/CPF deficiencies whether or not the country has been publicly identified by the FATF–”; (bb) by deleting the words “that does not apply, or insufficiently applies the FATF Recommendations”; (cc) by inserting the following new subparagraphs– “(i) to business relationships and transactions from or in a country where the supervisory authority notifies the reporting entity that the country has weaknesses in its AML/ CFT/CPF systems; (ii) where the reporting entity has, or proposes to have, a business relationship with, or proposes to carry out an occasional transaction with, a person connected with a country that does not apply, or insufficiently applies, the FATF Recommendations;” (iii) in paragraph (c)– (aa) by deleting the words “an institution” and replacing it with the words “a person”; (bb) by inserting immediately after the word “Belize”, the words “, or where there is a significant unexplained distance between the reporting entity and the person”; 472 Money Laundering and Terrorism (Prevention) [No.28

(iv) by inserting immediately after (e), the following new paragraphs– “(ea) where a person or a transaction is from or in a country which represents a higher risk of money laundering, corruption, terrorist financing or being subject to international sanctions; (eb) where a banking institution (the correspondent) has or proposes to have a correspondent banking relationship with a respondent institution in accordance with section 15(6) of this Act;” (v) in sub-paragraph (f), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1)(b) or 68(5F)(g) applies”; (vi) by inserting immediately after paragraph (f), the following new paragraph– “(g) where there are business relationships and transactions with natural and legal persons (including financial institutions) from countries for which enhanced due diligence is called for by the FATF.” (i) by inserting immediately after sub-section (4A), the following new sub-sections– “(4AA) Where a reporting entity is required to apply customer due diligence measures in the case of a trust or life insurance policy, the reporting entity shall include the beneficiary as a risk factor No. 28] Money Laundering and Terrorism (Prevention) 473

in determining the extent of customer due diligence measures required in accordance with section (4A). (4AB) Where a reporting entity is– (i) required to apply customer due diligence measures in the case of a trust, legal entity (other than a body corporate) or a legal arrangement (other than a trust); and (ii) the class of persons in whose main interest the trust, entity or arrangement is set up or operates is identified as a beneficial owner, the reporting entity is not required to identify all the members of the class. (4AC) Where a reporting entity suspects that a transaction relates to money laundering or terrorist financing and it is believed that performing customer due diligence measures may tip-off the customer or potential customer to that suspicion, that reporting entity shall not perform the customer due diligence measures. (4AD) Where a reporting entity is unable to perform customer due diligence in accordance with sub-section (4AC), it shall file the necessary disclosure with the Financial Intelligence Unit. (4AE) For the purpose of this section, “beneficiary” means the person named as beneficiary in a life insurance policy or a trust instrument.”; (j) in sub-section (4B)– (i) in the chapeau– 474 Money Laundering and Terrorism (Prevention) [No. 28

(aa) by deleting the word “and” at the end; (bb) by inserting immediately after the word “transactions” the words “to compensate for the higher risk, including one or more of the following measures for example by”; (ii) in paragraph (a), by deleting the words “perform at least one” and replacing it with the words “performing at least one or more”; (iii) in paragraph (b), by– (aa) deleting the word “apply” and replacing it with the word “applying”; and (bb) deleting the word “undertake” and replacing it with the word “undertaking”; (iv) by inserting immediately after paragraph (b), the following new paragraphs– “(c) applying supplementary measures to verify or certify the documents supplied, or requiring confirmatory certification by an AML/CFT/CPF regulated financial institution (or equivalent institution) which is subject to equivalent Regulations; and (d) ensuring that the first payment is carried out through an account opened in the customer’s name with a banking institution.”; (k) in sub-section (4C), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any No. 28] Money Laundering and Terrorism (Prevention) 475

property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F) (g) applies”; (l) in sub-section (5)(a)– (i) by deleting the words “anti-money laundering and countering the financing of terrorism measures” and replacing them with the words “AML/CFT/CPF obligations”; (ii) by inserting immediately after the words “financing of terrorism”, the words “and violations of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies”; (m) in sub-section (5A)– (i) in paragraph (a), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies”; (ii) in paragraph (c), by inserting immediately after the words “terrorist financing”, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies”; (n) by inserting immediately after sub-section (5A), the following new sub-sections– “(5B) A reporting entity is not required to apply the full customer due diligence measures in circumstances where– 476 Money Laundering and Terrorism (Prevention) [No. 28

(a) after assessing the risk, the reporting entity has reasonable grounds for believing that there is a low risk of money laundering and of terrorist financing; and (b) the reporting entity has no suspicion of money laundering or of terrorist financing. (5C) Where the reporting entity has no suspicion of money laundering or of terrorist financing under sub-section (5B) (b), the reporting entity shall record its assessment. (5D) Sub-section (5B) applies only if the customer is– (a) an AML/CFT regulated financial institution which is subject to the requirements of this Act; (b) an AML/CFT regulated financial institution (or equivalent institution) which– (i) is situated in a country or territory other than Belize which imposes requirements equivalent to those in this Act; (ii) has effectively implemented those requirements; and (iii) is supervised for compliance with those requirements; (c) a company whose securities are listed on an appointed stock exchange; No. 28] Money Laundering and Terrorism (Prevention) 477

(d) an independent professional and the product is an account into which monies are pooled, provided that where the pooled account is held in a country or territory other than Belize– (i) that country or territory imposes requirements to combat money laundering and terrorist financing which are equivalent to those in this Act; (ii) the independent professional has effectively implemented those requirements; (iii) the independent professional is supervised in that country or territory for compliance with those requirements; and (iv) information on the identity of the persons on whose behalf monies are held in the pooled account is available, on request, to the institution which acts as a custodian for the account; or (e) a public authority in Belize. (5E) Sub-section (5B) applies only if the product is– (a) a life insurance contract where the annual premium is no more than two thousand dollars or where a single 478 Money Laundering and Terrorism (Prevention) [No. 28

premium of no more than fivethousand dollars is paid for a single policy; (b) an insurance contract for the purpose of a pension scheme where the contract contains no surrender clause and cannot be used as collateral; or (c) a pension, superannuation or similar scheme which provides retirement benefits to employees where contributions are made by an employer or by way of deduction from an employee’s wages and the scheme rules do not permit the assignment of a member’s interest under the scheme. (5F) The product and any transaction related to such product fulfils all the conditions set out in paragraph 1 of Schedule. VII”; (o) in sub-section (6)– (i) in paragraph (d), by inserting immediately after the words “terrorist financing” the words “and targeted financial sanctions”; (ii) by repealing paragraph (f) and replacing it with the following– “(f) ensure that the respective anti-money laundering, targeted financial sanctions and counter terrorist financing responsibilities of each party to the correspondent relationship are understood and properly documented;”; No. 28] Money Laundering and Terrorism (Prevention) 479

(iii) in paragraph (i)(ii), by inserting immediately after the words “financing of terrorism, the words “or violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (iv) in paragraph (j)– (aa) in sub-paragraph (i)– (A) by inserting immediately after the word “enhanced” the word “customer”; and (B) by inserting immediately after the words “due diligence” in its second occurrence, the word “measures”; (bb) in sub-paragraph (ii), by inserting immediately after the words “evidence to the” the words “correspondent”; (p) by repealing sub-section (6A) and replacing it with the following– “ (6A) A reporting entity shall adopt risk management procedures consistent with this Act concerning the conditions under which a customer may utilize a business relationship prior to verification of the identity of that customer.” (q) by inserting immediately after sub-section (6A), the following new sub-sections– “ (6B) Where in relation to any customer, a reporting entity is unable to apply customer due diligence measures in accordance with the provisions of this Act it shall– 480 Money Laundering and Terrorism (Prevention) [No. 28

(a) not open an account or carry out a transaction for the customer; (b) not establish a business relationship or carry out an occasional transaction with the customer; (c) terminate any existing business relationship when the reporting entity is unable to undertake ongoing monitoring with respect to the relationship; (d) in the case of a patron in a casino, not permit that patron to place any bet, or to undertake any further transactions of any nature until such time as it has been able to apply the customer due diligence measures; or (e) terminate the relationship where the financial institution has doubts about the veracity or adequacy of previously obtained customer identification. (6C) The verification of the identity of an account holder may, subject to section 15(3)(c)(xx) take place after the account has been opened provided that there are adequate safeguards in place to ensure that– (a) the account is not closed; and (b) transactions are not carried out by or on behalf of the account holder (including any payment from the account to the account holder) before verification has been completed. No. 28] Money Laundering and Terrorism (Prevention) 481

(6D) Where a reporting entity suspects that a transaction relates to money laundering or terrorist financing and believes that performing customer due diligence measures may tip-off the customer or potential customer to that suspicion, it shall not perform the customer due diligence measures. (6E) Where a reporting entity is unable to perform customer due diligence in accordance with the provisions of this Act it shall file a suspicious transaction report with the Financial Intelligence Unit.” (r) in sub-section (7A)(b)– (i) at sub-paragraph (i), by deleting the word “and” occurring at the end of the paragraph; and (ii) by deleting sub-paragraph (ii) and replacing it with the following– “(ii) is unaffiliated with a regulated financial group that–”; (iii) by inserting immediately after paragraph (b), the following new paragraph– “(c) For the purposes of section 15(7A) (b) “physical presence” means that a meaningful mind and management is located within the country and the existence simply of a local agent or low level staff does not constitute physical presence.”; (s) by inserting immediately after sub-section (7A), the following new sub-section– 482 Money Laundering and Terrorism (Prevention) [No. 28

“(7B) Where a reporting entity relies on an intermediary or third party that is part of the same group to undertake its obligations under sub-sections (1), (2) or (3) and sections 16(4) and 16 (4E), that reporting entity shall satisfy itself– (a) that the group applies customer due diligence and record keeping requirements and programmes against money laundering, terrorist financing and proliferation financing; (b) that the implementation of the customer due diligence and recordkeeping requirements in (a) and the anti-money laundering and counter financing of terrorism programs are supervised at a group level by the relevant Supervisory Authority; and (c) that any higher country risk, as publicly identified by FATF as a country with strategic AML/CFT/ CPF deficiencies, is adequately mitigated by the AML/CFT/CPF policies of the group.”.
12. The principal Act is amended in section 16–
(a) in sub-section (1)–
(i) in the chapeau, by inserting immediately after the word “maintain”, the phrase “, including but not limited to”; (ii) in paragraph (a), by inserting immediately after the word “transactions”, the words “whether domestic or international, whether business relationship or occasional transaction”; No. 28] Money Laundering and Terrorism (Prevention) 483 Amendment of
section 16.

(iii) in paragraph (b)–
(aa) by deleting the words “either a copy of the evidence or such information as would enable a copy of it to be obtained”; (bb) by inserting a dash at the end of the paragraph; and (cc) by inserting the following new subparagraphs– “(i) either a copy of the evidence of identity obtained pursuant to the application of customer due diligence measures or ongoing monitoring, or information that enables a copy of such evidence to be obtained; (ii) the supporting documents, data or information that have been obtained in respect of a business relationship or occasional transaction which is the subject of customer due diligence measures or ongoing monitoring; (iii) a record containing details relating to each transaction carried out by the financial institution in the course of any business relationship or occasional transaction; (iv) all account files; and (v) all business correspondence relating to a business relationship or an occasional transaction;”; 484 Money Laundering and Terrorism (Prevention) [No. 28

(iv) in paragraph (c), by deleting the words “in relation to accounts” and replacing them with the words, relating to any business relationship or occasional transaction”; (v) in paragraph (d), by inserting immediately after the term “17”, the word “and results of any analysis undertaken relating to a business relationship or occasional transaction”; (b) by inserting immediately after sub-section (2), the following new sub-section– “(2A) A reporting entity shall not set up or maintain an anonymous account, an anonymous passbook or an account in a fictitious name for any new or existing customer.”; (c) in sub-section (4)(b), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (d) in sub-section (4A), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (e) in sub-section (4D)– (i) by deleting the words “on a timely basis” and replacing them with the words “swiftly to domestic competent”; (ii) by inserting immediately after the words “proper authority”, the words “and shall have systems in place enabling it to respond swiftly to enquiries from a competent authority and upon proper authority–”; and No. 28] Money Laundering and Terrorism (Prevention) 485

486 Money Laundering and Terrorism (Prevention) [No. 28 (iii) by inserting the following new paragraphs– “(a) whether it maintains, or has maintained during the previous five years, a business relationship with any person; and (b) the nature of that relationship.”; (f) by repealing sub-section (7).
13. The principal Act is amended in section 17–
(a) in sub-section (1)–
(i) in paragraph (b)–
(aa) by inserting immediately after the words “terrorist financing”, the words “or to implement targeted financial sanctions”; (bb) by removing the word, “or” occurring at the end;” (ii) by deleting the full stop at the end of paragraph (c) and replacing it with the phrase “; or”; (iii) by inserting immediately after paragraph (c), the following new paragraph– “(d) transactions with natural or legal persons where such transactions may present a higher risk and may warrant enhanced scrutiny.”; (b) in sub-section (2)– (i) in the chapeau, by inserting immediately after the words “sub-section (1), the words “and
section 68(5R)”;
Amendment of
section 17.

(ii) in paragraph (a), by deleting the phrase “its background and purpose to the extent known, and the identity of the persons involved; and” and replacing it with the words “and section 68(5R) and should examine as far as possible the background and purpose of such transactions, the identity of the persons involved, and keep written findings as a financial transaction document;”; (c) by repealing sub-section (2A); (d) in sub-section (4)– (i) in the chapeau, by inserting immediately after the words “proceeds of crime”, the words “or falls within the scope of section 68(5R)”; (ii) in paragraph (b), by inserting immediately after the word “transaction”, the words “or in respect of the funds or property”; (e) in sub-section (5)(a), by inserting immediately after the word “transaction”, the words “, funds or property”; (f) in sub-section (7)(a), by inserting immediately after the words “financing of terrorism”, the words “or involves the violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1) (b) or 68(5F)(g) applies”; (g) by repealing sub-section (8); (h) in sub-section (11)– (i) by inserting immediately after the words “will be” the words “or is in the process of being sent”; No. 28] Money Laundering and Terrorism (Prevention) 487

(ii) by inserting immediately after the words “Financial Intelligence Unit” in its second occurrence, the words “is being prepared or”; (iii) by inserting immediately after the words “has been prepared or” the words “is in the process of being sent or has been”; (iv) by inserting immediately after the words “financing of terrorism”, the words “or violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1) (b) or 68(5F)(g) applies”; (v) by inserting immediately after the words, “the reporting entity”, the word, “or group”; (i) in sub-section (12)– (i) by inserting immediately after the phrase “of this section,” the phrase “whether or not the underlying criminal activity was known, or any illegal activity occurred.”; (ii) by inserting immediately after the words “financing of terrorism”, the words “or the violation of the freezing obligation in respect of any property to which section 12(1)(a) or 68(5F)(e) or any vessel to which section 12(1) (b) or 68(5F)(g) applies”; (j) in sub-section (13)– (i) by inserting immediately after the words “terrorist financing,”, the words “or the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 488 Money Laundering and Terrorism (Prevention) [No. 28

68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies,”; (ii) by deleting the words “shall be liable to a fine” and replacing it with the words “is liable to an administrative penalty”; (iii) by inserting immediately after the words “Financial Intelligence Unit”, the words “supervisory authority”.
14. The principal Act is amended in section 18–
(a) in sub-section (1)–
(i) in paragraph (b)–
(aa) in the chapeau–
(A) by inserting immediately after the words “establish” the words “a compliance programme”; (B) by inserting immediately after the word “systems” the words, “approved by senior management”;” (C) by inserting immediately after the word “to”, the words “adopt a riskbased approach to”; (bb) in sub-paragraph (iii), by inserting immediately after the phrase “requirements,” the words “which would include categories of activities that are considered to be of high risk”; (cc) in sub-paragraph (v), by inserting immediately after the words “in No. 28] Money Laundering and Terrorism (Prevention) 489 Amendment of
section 18.

particular”, the words “and targeted financial sanctions”; (dd) in sub-paragraph (vi), by inserting immediately after the words “financing of terrorism”, the words “and the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; (ee) in sub-paragraph (vii) by inserting immediately after the word “employees” the words “to ensure high standards”; (ff) in sub-paragraph (viii)– (A) by deleting the words “competent authority” and replacing it with the words “Financial Intelligence Unit”; (B) by inserting immediately after the words “financing of terrorism”, the words “and targeted financial sanctions implementation”; (gg) in sub-paragraph (ix)– (A) by inserting immediately after the word “subsidiary”, the words “or group member”; (B) by inserting immediately after the words “financing of terrorism”, the words “and targeted financial sanctions implementation”; (C) by inserting immediately after the words “FATF Recommendations” 490 Money Laundering and Terrorism (Prevention) [No. 28

in its second occurrence, the words “and where the law of that foreign country does not permit the application of such equivalent measures by the branch or subsidiary or group member located in that foreign country, the reporting entity shall inform the Supervisory Authority accordingly, and take additional measures to effectively handle the risk of money laundering, terrorist financing and proliferation financing”; (hh) by repealing sub-paragraph (x), and replacing it with the following– “(x) guard against the use of technological developments for the purposes of money laundering, terrorist financing or violation of targeted financial sanctions, including through the performance and documentation of a risk assessment of any products or services (prior to launch) and the continual documentation of risk assessment and management of such products and services, in a form available to share with the supervisory authority;” (ii) by inserting immediately after subparagraph (x), the following new subparagraphs– “(xi) establish or continue business relationships or enter into transactions involving countries No. 28] Money Laundering and Terrorism (Prevention) 491

on a list published by the Financial Intelligence Unit, of jurisdictions which are non-compliant, or do not sufficiently comply with the recommendations of the Financial Action Task Force; (xii) mitigate risk through mechanisms which include– (aa) consideration of the National Risk Assessment or the reporting entity’s risk assessment results or conclusions; (bb) the ability to effectively supply information to the supervisory authority; and (cc) the application of enhanced measures where the reporting entity’s risk assessment identifies a higher risk; (xiii) monitor and manage compliance with, and the internal communication of such policies and procedures in order to prevent activities related to money laundering, terrorist financing or violation of targeted financial sanctions;”; (iii) by inserting immediately after paragraph (b), the following new paragraph– “(bb) A reporting entity may apply simplified customer due diligence in the circumstances mentioned in section 492 Money Laundering and Terrorism (Prevention) [No. 28

15, where it has reasonable grounds for believing after assessing the risk, that– (i) there is a low risk of money laundering or terrorist financing by the customer or the transaction; and (ii) the reporting entity has no suspicion of money laundering or terrorist financing; (iv) by repealing paragraph (c) and replacing it with the following– “(c) establish and maintain an adequately resourced and independent audit function to be conducted by a qualified independent third party or internally, by persons independent of any other function in the reporting entity, to provide and document an independent and objective evaluation of the robustness of the AML/CFT /CPF framework, and the reliability, integrity and completeness of the design and effectiveness of the AML/CFT/ CPF risk management function and AML/CFT/CPF internal controls framework; and”; (v) by repealing paragraph (d) and replacing it with the following– “(d) conduct ongoing training of its Board, the Executive body, the staff performing customer service and internal audit functions, No. 28] Money Laundering and Terrorism (Prevention) 493

other employees, personnel and agents to ensure that employees and agents are kept informed of new developments, including information on current money laundering, terrorist financing, proliferation financing and targeted financial sanctions violation techniques, methods and trends;”; (vi) by inserting immediately after paragraph (d), the following new paragraph– “(e) a reporting entity shall take appropriate steps, including the use of risk mitigation mechanisms referred to in section 18(1)(b) (xii), to identify, assess and understand its money laundering, terrorist financing and violation of targeted financial sanctions risks, depending on the type of customers, business relationships, countries or geographic areas, services, delivery channels, products or transactions, and shall, subject to sub-section 18(1A), document the risk assessments and keep them updated.”; (b) by inserting immediately after sub-section (1), the following new sub-section– “(1A) Notwithstanding sub-section (1)(e), a supervisory authority may, by Notice published in the Gazette, specify any class of reporting entity in respect of which it is the relevant supervisory authority, for which risk assessments need not be documented.”; 494 Money Laundering and Terrorism (Prevention) [No. 28

(c) in sub-section (3)–
(i) in paragraph (a), by deleting the words “be a senior officer with relevant qualification” and replacing them with “have relevant qualifications”; (ii) in paragraph (b), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (iii) in paragraph (c), by repealing sub-paragraph (i), and replacing it with the following– “(i) this Act and any other law relating to money laundering, terrorist financing or targeted financial sanctions implementation; and”; (iv) in paragraph (d), by inserting immediately after the words “terrorist financing”, the words “or targeted financial sanctions implementation”; (d) by inserting immediately after sub-section (4), the following new sub-sections– “(5) A reporting entity shall establish and maintain appropriate and risk-sensitive policies and procedures, approved by its governing body, relating to– (a) customer due diligence measures and ongoing monitoring; (b) reporting; (c) record-keeping; (d) internal controls; No. 28] Money Laundering and Terrorism (Prevention) 495

(e) the performance and documentation of a risk assessment of any new product, service, practice or technology (prior to launch) and the continual documentation of risk assessment and management of such product, service, practice or technology, in a form available to share with the supervisory authority. (6) The risk-sensitive policies and procedures in subsection (5) include policies and procedures which– (a) provide for the identification and scrutiny of– (i) complex or unusually large transactions; (ii) unusual patterns of transactions which have no apparent economic or visible lawful purpose; and (iii) any other activity which the reporting entity regards as particularly likely, by its nature, to be related to money laundering, terrorist financing or the breach or evasion of targeted financial sanctions; (b) specify the taking of additional measures, where appropriate, to prevent the use for money laundering, or terrorist financing or the breach or evasion of targeted financial sanctions of products and transactions which might favour anonymity; (c) determine whether a new or existing customer is a politically exposed person; (7) A reporting entity shall establish risk mitigation mechanisms which include– 496 Money Laundering and Terrorism (Prevention) [No. 28

(a) consideration of the national risk assessment results or conclusions or the reporting entity’s risk assessment results or conclusions; (b) the ability to effectively supply information to the supervisory authority; (c) the application of enhanced measures where the reporting entity’s risk assessment identifies a higher risk; and (d) the monitoring and management of compliance with, and the internal communication of, such policies and procedures to prevent activities related to money laundering, terrorist financing and the breach or evasion of targeted financial sanctions. (8) Where a reporting entity intends to introduce a new product, service, practice or technology, it shall perform and document a risk assessment prior to the launch of such product, service, practice or technology. (9) A reporting entity shall have systems in place enabling it to respond promptly to enquiries from a supervisory authority (in respect of a reporting entity under the authority’s supervision), the Financial Intelligence Unit or a police officer– (a) whether it maintains, or has maintained, during the previous five years, a business relationship with any person; and (b) the nature of that relationship. (10) A reporting entity shall take appropriate steps including the use of risk mitigation mechanisms under this section to identify, assess and understand its money No. 28] Money Laundering and Terrorism (Prevention) 497

laundering, terrorist financing and breach or evasion of targeted financial sanctions risks, depending on the type of customers, business relationships, countries or geographic areas, services, delivery channels, products or transactions involved, and shall document the risk assessments and keep them updated.”.
15. The principal Act is amended in section 18A–
(a) in sub-section (3)(a), by deleting the words “is of an appropriate level of seniority” and replacing them with the words “is appointed at a managerial level”; (b) in sub-section (4)(a), by inserting immediately after the words “terrorist financing”, the words “and targeted financial sanctions implementation”.
16. The principal Act is amended in section 19–
(a) in sub-section (1), by deleting the words “money transmission service provider” and replacing them with the words “remittance service provider licenced to do business under the National Payment System Act”; (b) by inserting immediately after the words, “shall verify”, the words, “the accuracy of”; (c) “in sub-section (2), by inserting immediately after the words “shall be verified”, the words, “for accuracy”; (d) by inserting immediately after sub-section (2B), the following new sub-sections– “(2C) In the case of transfers of funds not made from an account, the originating financial institution 498 Money Laundering and Terrorism (Prevention) [No. 28 Amendment of
section 18A
Amendment of
section 19.

or remittance service provider shall verify the information on the originator where the amount exceeds two thousand dollars, including where the transaction is carried out in several operations that appear to be linked and together exceed two thousand dollars. (2D) In the case of a batch file transfer from a single originator where the beneficiaries’ financial institution or remittance service provider is situated outside Belize, the full requirements of section 19(2) and 19(2A) shall not apply to the individual transfers bundled together in the batch file transfer if– (a) the batch file transfer contains complete information on the originator and on each of the beneficiaries for each individual transfer; (b) the individual transfers of funds carry the account number of the originator or a unique identifier where an account number is not available; and (c) the complete information provided on all beneficiaries is fully traceable within the beneficiaries’ country. (2E) Notwithstanding sections 19(2) and 19(2A), where both the originating financial institution or remittance service provider and the beneficiary financial institution are situated in Belize– (a) it shall suffice if transfers of funds are accompanied by the account number of the originator or a unique identifier allowing the transaction to be traced back to the originator; No. 28] Money Laundering and Terrorism (Prevention) 499

(b) if the beneficiary financial institution, remittance service provider or a supervisory authority so requests, the originating financial institution or remittance service provider shall make available to the beneficiary financial institution, remittance service provider or the supervisory authority, complete information on the originator, within three working days of receiving that request from the beneficiary financial institution, remittance service provider or the supervisory authority. (2F) An originating financial institution or remittance service provider shall not allow the transfer of funds if the required information for doing so is not available. (2G) An intermediary financial institution shall take reasonable measures commensurate with its risk-based policies, procedures, and controls and consistent with straight-through processing, to identify transfers of funds that lack complete information for the originator or beneficiary. (2H) If the beneficiary’s financial institution or remittance service provider becomes aware, when receiving transfers of funds, that information on the originator or beneficiary required under this section is missing or incomplete, the beneficiary’s financial institution or remittance service provider shall– (a) reject the transfer; or (b) ask for complete information on the originator, but a person is not required to comply with sub-section (1) if to do so would contravene any other provision of any law. 500 Money Laundering and Terrorism (Prevention) [No. 28

(2I) If the originator’s financial institution or remittance service provider regularly fails to supply the information on the originator required, the beneficiary’s financial institution or remittance service provider shall– (a) report that fact to the supervisory authority; or (b) take steps to attempt to ensure that the originator’s financial institution or remittance service provider complies with the requirements as to the supply of information, which steps may include– (i) issuing warnings to the originator’s financial institution or remittance service provider; and (ii) setting deadlines for the originator’s financial institution or remittance service provider to comply with the requirements as to the supply of information set out in this section. (2J) If after the beneficiary’s financial institution or remittance service provider has taken steps under sub-section 2I (b) in relation to an originator’s financial institution or remittance service provider and the requirements as to the supply of information are still not regularly complied with by the originator’s financial institution, the beneficiary’s financial institution shall either– (a) reject any future transfers of funds from that financial institution or remittance service provider; or No. 28] Money Laundering and Terrorism (Prevention) 501

(b) decide whether to restrict or terminate its business relationship with that financial institution or remittance service provider, either with respect to services for the transfer of funds or with respect to any mutual supply of other services. (2K) Where an intermediary financial institution becomes aware, when receiving a transfer of funds, that information on the originator or beneficiary is incomplete or missing, sub-section 2H, 2I and 2J shall apply as if references to the beneficiary financial institution or remittance service provider were references to the intermediary financial institution or intermediary service provider. (2L) The beneficiary’s financial institution or remittance service provider shall have effective procedures in place, which includes post-event monitoring or real-time monitoring where feasible, in order to detect whether the following information on the originator or beneficiary is missing– (a) for transfers of funds where the originator’s financial institution or remittance service provider is situated in Belize, the information required under section 19; (b) for transfers of funds where the originator’s financial institution or remittance service provider is situated outside Belize, complete information on the originator and beneficiary or, where applicable, the wire information required under section 19; and (c) for batch file transfers where the originator’s financial institution or remittance service provider is situated outside Belize, 502 Money Laundering and Terrorism (Prevention) [No. 28

complete information on the originator and beneficiary in the batch file transfer only, but not in the individual transfers bundled together in the batch transfer. (2M) The beneficiary’s financial institution or remittance service provider shall, before transferring funds, verify the complete information on the beneficiary on the basis of documents, data or information obtained from a reliable and independent source. (2N) In the case of transfers of funds from an account, the complete information on a beneficiary shall be deemed to have been verified if the beneficiary’s financial institution or remittance service provider has complied with the requirements of customer due diligence under section 15. (2O) In the case of transfers of funds not made from an account, the beneficiary’s financial institution shall verify the information on the beneficiary where the amount exceeds two thousand dollars, including where the transaction is carried out in several operations that appear to be linked and together exceed two thousand dollars. (2P) The beneficiary’s financial institution or remittance service provider shall keep, for five years, records of any information received on the originator and beneficiary. (2Q) In the case where the remittance service provider controls both the beneficiary and the originator side of a transfer of funds, the remittance service provider shall– (a) take into account all the information from both the beneficiary’s and originator’s sides in order to determine whether to No. 28] Money Laundering and Terrorism (Prevention) 503

make a report to the Financial Intelligence Unit in accordance with section 17(4) of this Act; and (b) where a determination is made that a suspicious transaction report should be made to the Financial Intelligence Unit about a transfer of funds, also make a suspicious transaction report to the relevant financial intelligence unit in any country affected by that transfer of funds, and make relevant transaction information available to the Financial Intelligence Unit.”; (c) in sub-section (5)– (i) by deleting the word “the” occurring in its second occurrence, and replacing it with the word “a”; (ii) by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”.
17. The principal Act is amended by inserting immediately
after section 19, the following new section– 504 Money Laundering and Terrorism (Prevention) [No. 28 Insertion of new section 19A. “Group-wide policies and procedures 19A. A group shall implement group-wide policies and procedures against money laundering, terrorist financing, and the implementation of targeted financial sanctions which are applicable and appropriate to all members of the group, and these policies and procedures shall include– (a) procedures and requirements set out in sections 15, 16,17, 18, 18A and 19, as applicable;

No. 28] Money Laundering and Terrorism (Prevention) 505 (b) policies and procedures for sharing information required for the purposes of customer due diligence and money laundering, terrorist financing, and targeted financial sanctions risk management, including information on transactions which appear unusual and have generated a suspicious transaction report; (c) the provision at group level of compliance, audit, and AML/ CFT/CPF functions of customer transaction and account information from branches and subsidiaries when necessary for AML/CFT/ CPF purposes; and (d) adequate safeguards on the confidentiality and use of information exchanged.”.
18. The principal Act is amended in section 20(1)–
(a) in the chapeau, by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; and (b) in paragraph (c)(i) by inserting immediately after the words “terrorist financing” the words “or targeted financial sanctions implementation”.
19. The principal Act is amended in section 21–
(a) in sub-section (1)–
(i) by inserting immediately after the word “entity” the words “or group” in its two occurrences; Amendment of
section 20.
Amendment of
section 21.

(ii) by inserting immediately after the word “entity’s” the words “or group’s”; and (iii) by deleting the phrase “AML/CFT” and replacing it with the phrase ” AML/CFT/CPF”; (b) insert immediately after sub-section (1), the following new sub-section– “(1A) Notwithstanding the threshold to establish beneficial ownership, the supervisory authority can request disclosure of all shareholders.”; (c) in sub-section (2)– (i) in paragraph (a)– (aa) by inserting immediately after the word “entity” the words “or group”; (bb) by inserting immediately after the word “entity’s” the words “or group’s”; (cc) by deleting the phrase “AML/CFT” and replacing it with the phrase ” AML/CFT/ CPF”; (dd) by inserting immediately after the words “means”, the following– “and supervisory authorities shall determine the frequency and intensity of supervision conducted based on– (i) the risk related to money laundering, terrorist financing and nonimplementation of targeted financial sanctions and the policies, internal controls and procedures associated with the reporting entity or group, as identified by the supervisory authority’s assessment of the 506 Money Laundering and Terrorism (Prevention) [No. 28

reporting entity’s or group’s risk profile; (ii) the money laundering, terrorist financing and proliferation financing risks present in the country; and (iii) the characteristics of the reporting entity or group, in particular the diversity and number of reporting entities and the degree of discretion allowed to them under the risk-based approach.”; (ii) by inserting immediately after paragraph (a), the following new paragraph– “(aa) monitor for AML/CFT/CPF compliance on a risk sensitive basis, the reporting entities or groups for whom it is the supervisory authority and take necessary measures for ensuring compliance by reporting entities or groups with their AML/CFT/CPF legal requirements;”; (iii) in paragraph (b)– (aa) by inserting immediately after the word “issue”, the word “directions”; and (bb) by inserting immediately after the words “financing of terrorism”, the words “and targeted financial sanctions implementation”; (cc) by inserting immediately after paragraph (b), the following new paragraph– “(ba) issue warning, notices, or other information on concerns about No. 28] Money Laundering and Terrorism (Prevention) 507

508 Money Laundering and Terrorism (Prevention) [No. 28 weaknesses in the AML/CFT/CPF systems of other countries;”; (iv) in paragraph (d)– (aa) by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; (bb) by inserting immediately after subparagraph (ii), the following new subparagraph– “(iii) reporting entities which rely on a third party that is a part of the same group shall be satisfied that– (aa) the group applies customer due diligence and recordkeeping requirements and programmes against ML/TF/ PF; (bb) the implementation of the customer due diligence and record-keeping requirements under paragraph (a) and the AML/CFT/CPF programmes are supervised at a group-level by the relevant supervisory authority; and (cc) any higher country risk, as identified on a FATF list as a country with strategic AML/ CFT/CPF deficiencies, is adequately mitigated by the AML/CFT/CPF policies of the group.”;

No. 28] Money Laundering and Terrorism (Prevention) 509 (v) in paragraph (e), by inserting immediately after the words “financing of terrorism”, the words, “the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1)(b) or 68(5F)(g) applies”; and (vi) in paragraph (h), by deleting the phrase “financial institution or a casino or other licensed gaming premises establishment” and replacing it with the words “a reporting entity”; (d) in sub-section (2A)– (i) in the chapeau, by deleting the phrase “(2)(b)” and replacing it with the phrase “(2)(ba)”; (ii) in the closing words– (aa) by deleting the phrase “to which the FATF has recommended that counter-measures be applied or a country which continues not to apply or insufficiently applies the FATF Recommendations”; (bb) by inserting a dash after the word “country”; and (cc) by inserting the following sub-paragraphs– “(i) in respect of which the FATF has recommended counter-measures be applied; or (ii) which continues not to apply, or insufficiently applies, the FATF Recommendations or has strategic AML/CFT/CPF deficiencies.”

(e) by inserting immediately after sub-section (2A), the following new sub-section– “(2B) The Financial Intelligence Unit may, where it deems necessary, publish a list of countries identified as having strategic AML/CFT/CPF deficiencies whether or not the country has been publicly identified by the FATF.”; and (f) in sub-section (4), by deleting the phrase “AML/ CFT” and replacing it with the phrase ” AML/CFT/ CPF”.
20. The principal Act is amended by inserting immediately
after section 21, the following new sections– 510 Money Laundering and Terrorism (Prevention) [No. 28 Insertion of new section 21A. “International and domestic risks and risks profiles. 21A.–(1) A supervisory authority shall identify and assess the international and domestic risks of ML/TF/PF to which those relevant reporting entities, for which it is the supervisory authority within its own sector, are subject. (2) A supervisory authority shall keep an up-to-date record in writing of all the steps it has taken under sub-section (1). (3) Each supervisory authority shall develop and record in writing risk profiles for each reporting entity in its own sector. (4) A supervisory authority may prepare a single risk profile under sub-section (3) in relation to two or more reporting entities in its sector, if– (a) the reporting entities share similar characteristics; and (b) the risks of ML/TF/PF affecting those reporting entities do not differ significantly.

No. 28] Money Laundering and Terrorism (Prevention) 511 (5) Where a supervisory authority has prepared a single risk profile for two or more reporting entities in its sector, referred to as a cluster, the supervisory authority shall keep under review whether an individual risk profile is to be prepared in relation to any relevant person in the cluster because sub-section (4) (a) or 4(b) are no longer satisfied in relation to that entity. (6) In developing the risk profiles referred to in sub-section (3), the supervisory authority shall take full account of the ML/TF/ PF risks that a reporting entity in its own sector may not take appropriate action to identify, understand and mitigate. (7) A supervisory authority shall review the risk profiles developed under sub-section (3) at regular intervals on a risk sensitive basis, and following any significant event or developments which might affect the risks to which its own sector is subject, such as– (a) significant external events that change the nature of the ML/ TF/PF risks; (b) emerging ML/TF/PF risks; (c) any findings resulting from measures taken by other supervisory authorities; (d) any changes in the way in which its own sector is operated; or (e) significant changes in regulation.

512 Money Laundering and Terrorism (Prevention) [No. 28
21. The principal Act is amended in section 22–
(a) in sub-section (1)–
(i) by deleting the word “Where” and replacing it with the phrase “Notwithstanding any other law or provision in this Act, where”; (ii) by repealing the words “competent authority” in its two occurrences and replacing them with the words “Financial Intelligence Unit”; (iii) by deleting the phrase “AML/CFT” and replacing it with the phrase ” AML/CFT/CPF”; (b) by repealing sub-section (3) and replacing it with the following– “(3) Any supervisory authority or, in the case of a licensed or regulated reporting entity, the regulatory authority that discovers facts likely to constitute indication of money laundering, terrorist financing or proliferation financing shall so inform the Financial Intelligence Unit without delay.”; (c) by inserting immediately after sub-section (3), the following new sub-section– (8) If information from the risk assessment carried out under sub-section (1), or from any relevant information provided by the Financial Intelligence Unit to the supervisory authority, would assist reporting entities in carrying out their own ML/TF/PF risk assessment, the supervisory authority may, where appropriate, make that information available to those reporting entities, unless to do so would not be compatible with restrictions on sharing such information.”. Amendment of
section 22.

“(4) Notwithstanding any other written law, a licensing authority for a reporting entity shall have the power to suspend, restrict or withdraw the license of the reporting entity where it is satisfied that the reporting entity has breached an AML/CFT/CPF obligation, including but not limited to upon receipt of a recommendation from a supervisory authority in accordance with section 22(1)(g).”.
22. The principal Act is amended in section 22A(1)(b),
by deleting the words “competent authority” in its two occurrences, and replacing them with the words “the Financial Intelligence Unit”.
23. The principal Act is amended in section 22B–
(a) in sub-section (1)–
(i) by deleting the words “the competent authority” in its two occurrences and replacing them with the words “a competent authority”; and (ii) by inserting immediately after the words “competent authority or” in its second occurrence, the words “the Financial Intelligence Unit”; and (b) in sub-section (3)(b), by inserting immediately after the words “competent authority”, the words “or the Financial Intelligence Unit”.
24. The principal Act is amended in section 23–
(a) in sub-section (1)–
(i) in paragraph (a), by deleting the words “a document” and replacing it with the words “anything, document, computer or electronic device”; No. 28] Money Laundering and Terrorism (Prevention) 513 Amendment of
section 22B.
Amendment of
section 22A.
Amendment of
section 23.

(ii) in paragraph (b), by deleting the words “a document” and replacing it with the words “anything, document, computer or electronic device”; (iii) in paragraph (c), by deleting the words “a document” and replacing it with the words “anything, document, computer or electronic device”; (iv) in paragraph (d), by deleting the words “a document” and replacing it with the words “anything, document, computer or electronic device”; and (v) in the closing words, by deleting the words “a document” and replacing it with the words “a thing, document, computer or electronic device”; (b) in sub-section (2), by deleting the words “any documents” and replacing it with the words “anything, document, computer or electronic device”; (c) in sub-section (3)– (i) in the chapeau, by deleting the word “documents are” and replacing it with the words “such thing, document, computer or electronic device is”; (ii) in paragraph (a), by deleting the word “documents” and replacing it with the words “thing, document, computer or electronic device”; (iii) in paragraph (b), by deleting the word “documents” and replacing it with the words 514 Money Laundering and Terrorism (Prevention) [No. 28

No. 28] Money Laundering and Terrorism (Prevention) 515 “document or data stored on the computer or electronic device”; (iv) in paragraph (c), by deleting the word “documents” and replacing it with the words “thing, document, computer or electronic device”; (d) in sub-section (5)– (i) in the chapeau, by deleting the word “documents” and replacing it with the words “anything, document, computer or electronic device”; (ii) in paragraph (a), by deleting the word “document” and replacing it with the words “the thing, document, computer or electronic device”; and (iii) in paragraph (b), by deleting the words “production of the document” and replacing it with the words “production of the thing, document, computer or electronic device”.
25. The principal Act is amended in section 32–
(a) in sub-section (1), by inserting immediately after the words “reporting entity”, the words “or NonProfit Organisation”; (b) in sub-section (2)(a), by inserting immediately after the words “reporting entity”, the words “or NonProfit Organisation”; and (c) in sub-section (5)– (i) in the chapeau, by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organisation”; Amendment of
section 32.

(ii) in the closing words–
(aa) inserting immediately after the words “reporting entity”, the words “or NonProfit Organisation”; and (bb) inserting immediately after the words “body corporate”, the words “or other entity”.
26. The principal Act is amended in section 33–
(a) in sub-section (1)–
(i) in the chapeau, by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organisation”; and (ii) in paragraph (a), by inserting immediately after the words “reporting entity”, the words “or Non-Profit Organisation”; and (b) in sub-section (4), by inserting immediately after the words “reporting entity”, the term “, or NonProfit Organisation”.
27. The principal Act is amended in section 34–
(a) in sub-section (1)–
(i) by replacing the words “authorised office” with the words “authorised officer”; and (ii) by inserting immediately after the words “terrorist financing offence”, the words “the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies”; and 516 Money Laundering and Terrorism (Prevention) [No. 28 Amendment of
section 33.
Amendment of
section 34.

(b) in the closing words of sub-section (3), by inserting immediately after the words “offence or for”, the words “the violation of the freezing obligation in respect of any property to which sections 12(1)(a) or 68(5F)(e) or any vessel to which sections 12(1) (b) or 68(5F)(g) applies”.
28. The principal Act is amended by inserting immediately
after section 35, the following new section– No. 28] Money Laundering and Terrorism (Prevention) 517 Insertion of new section 35A. “Disclosure of information to police, etc. 35A. (1) Every person, regulatory authority or supervisory authority who has any information which will assist in– (a) preventing the commission, by another person, of a terrorist act; or (b) securing the arrest or prosecution of another person for– (i) an offence under this Act; or (ii) an offence under any other law which also constitutes a terrorist act, shall forthwith disclose the information to a police officer or the Director. (2) Notwithstanding sub-section (1), a person referred to in sub-section (1) shall not be required to disclose any information which is protected by privilege. (3) Civil or criminal proceedings shall not lie against any person for disclosing any information in good faith pursuant to subsection (1).

518 Money Laundering and Terrorism (Prevention) [No. 28
29. The principal Act is amended in section 37B–
(a) in sub-section (1), by inserting immediately after the words “customs officer”, the words “or an authorised officer of the Financial Intelligence Unit”; and (b) in sub-section (2), by inserting immediately after the words “customs officer”, the words “or an authorised officer of the Financial Intelligence Unit”.
30. The principal Act is amended in section 38–
(a) in sub-section (1), by inserting immediately after the words “customs officer”, the words “or an authorised officer of the Financial Intelligence Unit”; and (b) by inserting immediately after sub-section (3), the following new sub-section– “(3A) The Belize Police Department or the Financial Intelligence Unit may apply to a magistrate for an order for the continued detention of suspicious cash.”.
31. The principal Act is amended in section 65–
(a) in sub-section (1)–
(i) by deleting the phrase “and 49” and replacing it with the phrase “, 49, 67 and 68”; and (4) Any person who fails to comply with sub-section (1) commits an offence and is liable on conviction on indictment to a fine of ten thousand dollars and to imprisonment for a term of two years.”. Amendment of
section 37B.
Amendment of
section 38.
Amendment of
section 65.

(ii) by inserting immediately after the words “third parties”, the words “acting in good faith”; and (b) in sub-section (2), by deleting the word “proper” and replacing it with the words “Subject to any provisions of this Act requiring any Orders to be issued ex parte or proceedings to be conducted ex parte, proper”.
32. The principal Act is amended in section 67–
(a) in sub-section (1), by deleting paragraph (b) and replacing it with the following– “(b) belongs to, or is held on trust for– (i) a terrorist or a terrorist organisation or a listed person; (ii) a person controlled or owned directly or indirectly by a person in sub-paragraph (i); or (iii) a person acting on behalf, or at the direction, of a person in sub-paragraph (i); (b) in sub-section (2), by deleting the words “to be terrorist cash” and replacing them with the words “falls within the scope of sub-section (1)”; (c) in sub-section (5), by deleting paragraph (b) and replacing it with the following– “(b) consists of resources of– (i) a terrorist or a terrorist organisation or a listed person; No. 28] Money Laundering and Terrorism (Prevention) 519 Amendment of
section 67.

(ii) a person controlled or owned directly or indirectly by a person in sub-paragraph (i); or (iii) a person acting on behalf, or at the direction, of a person in sub-paragraph (i); or” (d) in sub-section (8), by deleting the words “The cash” and replacing it with the words “Cash detained under this section” and; (e) by inserting immediately after sub-section (8A), the following new sub-section– “(8B) (a) Subject to section 65, cash detained under this section, with the interest, may be released, in whole or in part, to a person claiming legitimate legal interest in the cash– (i) by order of a Judge in Chambers that its continued detention is no longer justified, upon application by or on behalf of that person, where the Judge is satisfied that such person is a bona fide third party acting in good faith and after considering any views of the Director to the contrary; or (ii) by the Director, if satisfied that its continued detention is no longer justified and satisfied that such person is a bona fide third party acting in good faith. (b) For the purposes of paragraph (a), “bona fide third party acting in good faith” 520 Money Laundering and Terrorism (Prevention) [No. 28

No. 28] Money Laundering and Terrorism (Prevention) 521 includes but is not limited to, a person or entity with the same or similar name as the listed person. (c) Cash shall not be released under paragraph (b) to a person or entity with the same or similar name as the listed person, unless the Court or Director, as the case may be, is satisfied that the applicant is not a designated entity or listed person.”
33. The principal Act is amended in section 68–
(a) in sub-section (1) (a) (iii), by inserting immediately after the word “travel”, the phrase “, including but not limited to travel to a state other than the person’s state of residence or nationality,”; (b) by inserting immediately after sub-section (2), the following new sub-section– “(2A) Proceedings against any person in respect of an offence under sub-section (1) or (2) shall be without prejudice to proceedings against such person in respect of– (a) any criminal offence under any written law; or (b) the imposition of any civil or administrative fine, penalty or other sanction under any written law, and any such proceedings may proceed in parallel to the proceedings under sub-section (1) or (2).”; (c) by repealing sub-section (4) and replacing it with the following– Amendment of
section 68.

522 Money Laundering and Terrorism (Prevention) [No. 28 “(4) (a) The Director shall be responsible for– (i) maintaining a list of designated entities; (ii) maintaining a list of designated vessels; and (iii) maintaining contact with the United Nations at frequent intervals to ensure that the lists at subparagraphs (a) and (b) remain current. (b) Where the Director is satisfied that a person or entity is a designated entity, the Director shall, without delay, apply to a Judge for an Order under section 68(5F)(a) in respect of such person or entity. (c) Where the Director is satisfied that a vessel is a designated vessel, the Director shall, without delay, apply to a Judge for an Order under section 68(5F)(a) in respect of such designated vessel.”; (d) by repealing sub-section (5), and replacing it with the following– “(5) (a) Where the Director receives information that a person or entity– (i) committed or participated in the commission of a terrorist act; or (ii) is acting on behalf of, at the direction of, or in association with–

(aa) a listed person; or
(bb) a person or entity that has knowingly committed or participated in the commission of a terrorist act; or (iii) committed an offence for the benefit of– (aa) a terrorist; (bb) a terrorist organisation; or (cc) a listed person; or (iv) subject to paragraph (b), is owned or controlled directly or indirectly by a listed person, the Director shall cause an investigation to be carried out promptly in respect of that allegation and may, for that purpose, refer the matter to the National Targeted Financial Sanctions Task Force established under section 77C or directly to the Commissioner of Police, who may cause an investigation to be carried out in respect of the person or entity. (b) In respect of an entity owned or controlled directly or indirectly by– (i) an entity of the Government of the DPRK; or (ii) an entity of the Workers Party of Korea, No. 28] Money Laundering and Terrorism (Prevention) 523

paragraph (a) shall apply only where the Director receives information that such entity is associated with the nuclear or ballistic missile programs of the DPRK, or any other activity prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016). (c) Where the Director receives information that a vessel subject to the jurisdiction of Belize or found in a port of Belize has been involved in– (i) activities; or (ii) the transport of items, prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016), the Director shall cause an investigation to be carried out promptly in respect of that allegation and may, for that purpose, refer the matter to the National Targeted Financial Sanctions Task Force established under section 77C or directly to the Commissioner of Police, who may cause an investigation to be carried out in respect of the person or entity.”; (e) by inserting immediately after sub-section (5), the following new sub-sections– “(5A) The Director may collect and solicit information from foreign and domestic competent authorities and the public to identify persons entities or vessels that meet the relevant criteria for designation set out in sub-section (5C). 524 Money Laundering and Terrorism (Prevention) [No. 28

(5B) The Director may enter into a memorandum of understanding with any foreign or domestic competent authority for the purposes of sub-section (5A). (5C) Subject to sub-section (5D), where there are reasonable grounds for suspecting that– (a) a person or entity– (i) has committed or participated in the commission of a terrorist act; (ii) is acting on behalf of, at the direction of, or in association with– (aa) a listed person; or (bb) a person or entity that has knowingly committed or participated in the commission of a terrorist act; or (iii) has committed an indictable offence for the benefit of– (aa) a terrorist; (bb) a terrorist organisation; or (cc) a listed person; or (b) a person or entity is owned or controlled directly or indirectly by a listed person, No. 28] Money Laundering and Terrorism (Prevention) 525

the Director shall without delay apply to a Judge for an Order under section 68(5F)(a) in respect of such person or entity. (5D) Sub-section (5C) shall apply only in respect of a person or entity acting on behalf of or at the direction of, or which is owned or controlled directly or indirectly by– (a) an entity of the Government of the DPRK; or (b) an entity of the Workers Party of Korea, where the Director is satisfied that such person or entity is associated with the nuclear or ballistic missile programs of the DPRK, or any other activity prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016). (5E) Where there are reasonable grounds to believe that a vessel subject to the jurisdiction of Belize or found in a port of Belize or harbour of Belize has been involved in– (a) activities; or (b) the transport of items, prohibited by UNSCR 1718 (2006), UNSCR 1874 (2009), UNSCR 2087 (2013), UNSCR 2094 (2013) or UNCR 2270 (2016), the Director shall, without delay, apply to a Judge for an Order under subsection 68(5F)(a) in respect of such designated vessel. 526 Money Laundering and Terrorism (Prevention) [No. 28

(5F) (a) An application under this section shall be– (i) made ex parte; (ii) accompanied by an affidavit deposing to the matters referred to in section 68(4)(b), 68(4)(c), 68(5C) or 68(5E) as the case may be; (iii) filed under seal; and (iv) heard by a Judge of the High Court in Chambers, without delay. (b) Upon an application under paragraph (a) in respect of the matters referred to in section 68(4)(b), the Judge shall, by Order, declare the person or entity to be a listed person for the purposes of this Act if the Judge is satisfied as to the matters referred to in subsection in
section 68(4)(b).
(c) Upon an application under paragraph (a) in respect of the matters referred to in section 68(5C), the Judge shall, by Order, declare the person or entity to be a listed person for the purposes of this Act if the Judge is satisfied as to the matters referred to in section 68(5C) and 68(5D), as the case may be. (d) Upon an application under paragraph (a) in respect of the matters referred to in section 68(4)(c) or 68(5E), the Judge shall, by Order, declare the vessel to be No. 28] Money Laundering and Terrorism (Prevention) 527

a listed vessel for the purposes of this Act if the Judge is satisfied as to the matters referred to in section 68(4)(c) or 68(5E), as the case may be. (e) Subject to paragraph (f), an Order issued in accordance with paragraph (b) or (c), or the listing of a person or entity in Part 1, 2, 3 or 4 of Schedule VIII, shall have the effect of immediately freezing all property– (i) that is owned or controlled by the listed person; (ii) that is wholly or jointly owned or controlled, directly or indirectly, by the listed person; (iii) that is owned or controlled by a person or entity that is acting on behalf or, at the direction of, the listed person; (iv) that is derived or generated from property owned or controlled directly or indirectly by the listed person; or (v) comprising interest or payments referred to in sub-section (5M). (f) An Order under paragraph (c), or a notice under section 12(1)(a) or the listing of a person or entity in Part 1, 2, 3 or 4 of Schedule VIII shall not apply to freeze property required to carry out activities of any mission of the DPRK 528 Money Laundering and Terrorism (Prevention) [No. 28

to the United Nations or any specialised agency of the United Nations, or any other diplomatic or consular mission of the DPRK. (g) An order issued in accordance with paragraph (d) or the listing of a vessel in Part 5 of Schedule VIII shall have the effect of immediately freezing the listed vessel. (5G) Subject to sub-section (5H) and unless otherwise provided in this Act, any person who transfers, converts, disposes of or moves any property or vessel that is frozen in accordance with sub-section (5F) or section 12 commits an offence and is liable to the same penalties as prescribed in
section 5 for the offence of terrorism.
(5H) Subject to any exceptions set out in an Order under sub-section (5F), a national of Belize or any other person who makes any property or financial or other related services available, directly or indirectly, wholly or jointly– (a) for the benefit of a listed person; (b) to a person or entity which is owned or controlled by a listed person; (c) to a person or entity which is wholly or jointly owned or controlled, directly or indirectly by a listed person; or (d) to a person or entity acting on behalf of, or at the direction of, a listed person, commits an offence and is liable to the same penalties as prescribed in section 5 for the offence of terrorism. No. 28] Money Laundering and Terrorism (Prevention) 529

(5I) Unless otherwise provided in this Act or by an Order issued under sub-section (5F), a listed vessel or property that is frozen in accordance with sub-section (5F) or section 12 may continue to be administered– (a) by such person as may have been in possession or control of the property; (b) through arrangements established by the listed person; or (c) through arrangements established by the owner or operator of the listed vessel, prior to it being frozen in accordance with subsection (5F) or section 12. (5J) Subject to sections 68C, 68D, 68E, 68F, 68G and 68H, an Order issued in accordance with sub-section (5F) or section 12 may, as applicable– (a) be made subject to any other condition that the Judge or Director as applicable considers reasonable; (b) prohibit the listed person from possessing or controlling cash in excess of an amount to be prescribed in the Order; (c) indicate into which account held in a financial institution in Belize any excess cash or any other payments to the listed person shall be placed; and (d) make provisions to preserve the rights of a bona fide third party acting in good faith. (5K) Notwithstanding sub-section (5F) and
section 12, where a listed person is in possession
530 Money Laundering and Terrorism (Prevention) [No. 28

of cash in excess of an amount prescribed in an Order made under sub-section (5F) or section 12, the listed person shall pay the excess amount into an account owned by him and held with a financial institution in Belize as specified in the Order. (5L) The provisions of section (5R)(c) shall not apply where a listed person conducts a transaction in accordance with subsection (5K). (5M) Nothing in this section or section 12 shall prohibit– (a) the addition of interest or earnings due on an account frozen in accordance with sub-section (5F) or section 12; or (b) payments under contracts, agreements or obligations that arose prior to the making of an Order under sub-section (5F) or section 12, provided that any such payments are paid into an account specified in accordance with sub-section (5J)(c). (5N) Where an order is made under subsection (5F), the Registrar of the High Court shall immediately serve the Order upon the Financial Intelligence Unit. (5O) Without prejudice to sub-section (5Q), where the Financial Intelligence Unit has been served with an order in accordance with sub-section (5N), or an Order of the High Court in accordance with sub-section (9)(a), varying or revoking an order made under sub-section (5F), or declaring that a person or entity listed in Part 1, 2, 3 or 4 of
Schedule VIII is not a listed person, or declaring
that a vessel listed in Part 5 of Schedule VIII is No. 28] Money Laundering and Terrorism (Prevention) 531

not a listed vessel or ordering that a variation shall apply in respect of a person entity or vessel listed in Schedule V, the Financial Intelligence Unit– (a) shall, without delay, serve the Order, variation, revocation or order varying or revoking the Order under sub-section (5F), or declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or ordering that a variation shall apply in respect of a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII upon any financial institution where the account specified in the Order in accordance with sub-section (5J)(c) is held; (b) may serve the Order, variation, revocation or order setting aside the direction or declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel listed in Part 5 of
Schedule VIII is not a listed vessel or ordering
that a variation shall apply in respect of a person entity or vessel listed in Schedule V upon– (i) the listed person; (ii) any financial institution or reporting entity; or (iii) the master, operator or owner of the listed vessel; and (c) may take such steps as it considers necessary to publicise the Order, variation, revocation or order setting aside the direction. (5P) Where an order is served on a financial institution under sub-section (5O)(a), the financial institution shall– 532 Money Laundering and Terrorism (Prevention) [No. 28

(a) immediately take action to restrict the availability of the property subject to the order, in accordance with the terms of the order; and (b) by the fifth working day of each month, submit a report to the Financial Intelligence Unit, in such form as the Director of the Financial Intelligence Unit shall specify, setting out all transactions on that account in the preceding month. (5Q) (a) The Financial Intelligence Unit shall maintain a consolidated list of– (i) all orders issued under subsection (5F); (ii) all persons and entities listed in Parts 1, 2, 3 and 4 of Schedule VIII; (iii) all vessels listed in Part 5 of
Schedule VIII; and
(iv) all orders issued by the Court in accordance with sub-section (9). (b) The consolidated list maintained under paragraph (a) shall be circulated at intervals of three months. (c) When– (i) any new order has been issued under sub-section (5F) or section 12; (ii) any order issued under subsection (5F) has been varied or No. 28] Money Laundering and Terrorism (Prevention) 533

set aside by the High Court in accordance with sub-section (9); (iii) any order issued under section 12 has been issued, or has expired or has been extended, varied or set aside by the High Court; or (iv) the Court has issued and order in accordance with sub-section (9) declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or ordering that a variation shall apply in respect of a person entity or vessel listed in Schedule V, the FIU shall immediately cause to be circulated a new consolidated list, or any addition to, deletion from or any other variation to, the consolidated list. (d) Circulation of the consolidated list under paragraph (c) shall be done by electronic means, to all financial institutions and reporting entities, requesting information on whether these listed persons have property in Belize. (5R) As soon as a financial institution or reporting entity receives the consolidated list in accordance with sub-section (5Q), the following procedures shall apply– 534 Money Laundering and Terrorism (Prevention) [No. 28

(a) if any listed person has property with a financial institution or a reporting entity, the financial institution or reporting entity shall immediately inform the Financial Intelligence Unit on the prescribed form; (b) if the financial institution or reporting entity knows or has reasonable grounds to believe that a listed person has property in Belize, it shall immediately inform the Financial Intelligence Unit on the prescribed form; and (c) if a listed person attempts to enter into a transaction or continue a business relationship, the financial institution or reporting entity shall submit a suspicious transaction report to the Financial Intelligence Unit immediately and shall not enter into or continue a business transaction or business relationship with such listed person. (5S) (a) Every person shall forthwith disclose to the Financial Intelligence Unit– (i) the existence of any property in his possession or control, which to his knowledge is terrorist property or property to which sub-section (5F)(e) or a Notice issued under section 12(1) applies or which there are reasonable grounds to believe is terrorist property or property No. 28] Money Laundering and Terrorism (Prevention) 535

to which an sub-section (5F)(e) or a Notice issued under section 12(1) applies; (ii) any information regarding a transaction or proposed transaction in respect of terrorist property or property to which sub-section (5F)(e) or a Notice issued under section 12(1) applies; or (iii) any information regarding a transaction or proposed transaction which there are reasonable grounds to believe may involve terrorist property or property to which sub-section (5F)(e) or a Notice issued under
section 12(1) applies.
(b) The Financial Intelligence Unit shall disclose to the appropriate authority, any information in its possession relating to any terrorist property or property to which sub-section (5F) (e) or a Notice issued under section 12(1) applies if such information is requested or if the Director is of the view that the information would be relevant to a foreign state. (c) No civil or criminal proceedings shall lie against any person for making a disclosure or report, in good faith, under paragraph (a) or (b). (5T) Every person who fails to comply with sub-section (5S)(a) commits an offence and is liable on conviction– 536 Money Laundering and Terrorism (Prevention) [No. 28

(a) in the case of a natural person, to a fine at the discretion of the court or to imprisonment for a term not exceeding five years or to both such fine and term of imprisonment; and (b) in the case of a legal person or other entity, to a fine at the discretion of the court. (5U) Where the Director reasonably believes that a listed person, who is the subject of an order under this section, has property in another country, he may apply to the relevant authorities in that country for the enforcement of an order made under this
section.
(5V) The Director may, where he deems it necessary, make a request to another country to initiate proceedings for a listed person to be designated as a listed person in that country. (5W) When making an application under subsection (5U) or a request under sub-section (5V), the Director shall provide to the relevant authorities of the country as much identifying information, and specific information supporting the application or request as is available.”; (f) by repealing sub-section (6), and replacing it with the following– “(6) (a) The Director shall– (i) review each order made under sub-section (5F) and the details of every listed person and listed vessel included in Schedule VIII– No. 28] Money Laundering and Terrorism (Prevention) 537

(aa) every six months; and
(bb) where the order or the inclusion of the listed person in Schedule VIII was made on the basis of the listed person having been a designated entity listed on the 2231 List, as soon as practicable after October 18, 2023, so as to determine whether – (A) the circumstances referred to in sub-section (5F) continues to exist in respect of the listed person or listed vessel; (B) the listed person included in Part 1, 2, 3 or 4of
Schedule VIII remains a
designated entity; or
(C) the listed vessel included in Part V of Schedule VIII remains a designated vessel; and (ii) if he determines that the applicable requirements set out is sub-sections (a)(i)(A), (B) or (C) are no longer satisfied, applying to a Judge to vary or set aside the order in respect of the listed person or listed vessel, as the circumstances may warrant, in accordance with sub-section (9). 538 Money Laundering and Terrorism (Prevention) [No. 28

(b) Nothing in this section shall preclude the Director at any time from– (i) conducting a review of– (aa) the circumstances relative to an order made under sub-section (5F) so as to determine whether the such circumstances continue to exist in respect of the listed person or listed vessel; (bb) a listed person included in Part 1, 2, 3 or 4 of Schedule VIII remains a designated entity; or (cc) a listed vessel included in Part 5 of Schedule VIII remains a designated vessel; and (ii) if he determines that the applicable requirements set out is sub-sections (b)(i)(A), (B) or (C) are no longer satisfied, applying to a Judge to vary or set aside the order in respect of the listed person or listed vessel, as the circumstances may warrant, in accordance with sub-section (9); (c) In conducting a review under sub-section (6)(a) or (6)(b) the Director may refer the matter to the National Targeted Financial Sanctions Task Force established under
section 77C for investigation.”;
(g) by repealing sub-section (7) and replacing it with the following– No. 28] Money Laundering and Terrorism (Prevention) 539

“(7) An Order under sub-section (5F) has effect until the direction is set aside under sub-section (9).”; (h) in sub-section (8)– (a) repealing the chapeau and replacing it with the following– “Where an order has been issued in accordance with sub-section (5F), the Director shall–” (b) in paragraph (b), by inserting immediately at the beginning of that paragraph, the phrase “as far as is practicable,”; (c) in paragraph (c)(i), by inserting immediately at the beginning of that paragraph, the phrase “as far as is practicable,”; (d) in sub-section (8) by deleting the word “direction” wherever it occurs and replacing it with the word “order”; (i) by repealing sub-section (9), and replacing it with the following– “(9) (a) Subject to sections 68C, 68D, 68E, 68F and 68G, the High Court may, by order, set aside or vary an order under sub-section (5F) or declare that a person or entity listed in Part 1, 2, 3 or 4 of
Schedule VIII is not a listed person, or
declare that a vessel listed in Part 5 of
Schedule VIII is not a listed vessel or order
that a variation shall apply in respect of a person entity or vessel listed in Schedule V on the application of– 540 Money Laundering and Terrorism (Prevention) [No. 28

(i) the Director;
(ii) the listed person; or
(iii) any other person affected by the direction.
(b) Notwithstanding paragraph (a), the High Court shall not– (i) set aside the direction or declare that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person or declare that a vessel listed in Part 5 of Schedule VIII is not a listed vessel unless the Court is satisfied that the requirements of sub-section (4)(b), (4)(c), (5C) or (5E) as the case may be, have not been met or are no longer met, as the case may be; and (ii) set aside or declare that a person or entity listed in Part 1, 2, 3 or 4 of
Schedule VIII is not a listed person
or vary the direction or order that a variation shall apply in respect of a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII where an application is made under sub-section (9)(a)(iii) by a person or entity with the same or similar name as the listed person, unless the Court is satisfied that the applicant is not a designated entity or listed person. (c) For the purposes of sub-section (9)(a) (iii), “any other person affected by the No. 28] Money Laundering and Terrorism (Prevention) 541

direction” shall include but not be limited to– (i) a person or entity with the same or similar name as the listed person; and (ii) a bona fide third party acting in good faith. (d) An application under sub-section (9) (a) (ii) or (iii) shall be served on the Director of the Financial Intelligence Unit who shall have the right to be heard. (e) An order under sub-section (9)(a) shall be immediately served on the Financial Intelligence Unit. (f) Where an order is made under sub-section (9)(a) declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person or that a vessel listed in Part 5 of Schedule VIII is not a listed vessel, the Minister shall by Order published in the Gazette amend Schedule V accordingly.”; (j) in sub-section 10, by– (i) inserting after the words “sub-section (9)” the words “(a)(ii) or (iii)”; (ii) deleting the word “Minister” and replacing it with the word “Director”; and (iii) inserting at the end of the sub-section the words “and the Director shall be given the opportunity to make representations to the Court in respect of the application.”; 542 Money Laundering and Terrorism (Prevention) [No. 28

(k) by inserting immediately after sub-section (10) the following new sub-sections– “(10A) Upon an application under sub-section (9)(a)(ii) or (iii), the Judge shall– (a) hear any evidence or other information that may be presented by the Director and may, at the request of the Director, hear all or part of that evidence or information in the absence of the applicant or any counsel representing the applicant, if the Judge is of the opinion that the disclosure of the information would be prejudicial to national security or endanger the safety of any person; (b) provide the applicant with a statement summarising the information available to the Judge, so as to enable the applicant to be reasonably informed of the reasons for the making of the order, without disclosing any information, the disclosure of which would, in the opinion of the Judge, be prejudicial to national security or endanger the safety of any person; (c) provide the applicant with a reasonable opportunity to be heard; and (d) determine whether or not the order should be set-aside or varied or an order should be made declaring that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declaring that a vessel listed in Part 5 of Schedule VIII is not a listed vessel or ordering that a variation shall apply in respect of a person entity No. 28] Money Laundering and Terrorism (Prevention) 543

or vessel listed in Schedule V on the basis of the evidence or information available to the Judge and, if he determines that the order should be set-aside or varied, make an order for such setting-aside, or variation, declaration or that such variation shall apply. (10B) For the purpose of any application under this section, the Judge may receive in evidence anything that, in the opinion of the Judge, is reliable and relevant.”; (l) by repealing sub-section (11), and replacing it with the following– “Where the High Court sets aside or varies a direction, or declares that a person or entity listed in Part 1, 2, 3 or 4 of Schedule VIII is not a listed person, or declares that a vessel listed in Part 5 of
Schedule VIII is not a listed vessel or orders that a
variation shall apply in respect of a person entity or vessel listed in Schedule V, the Director shall take such steps as he considers appropriate to publicise the Court’s decision.”; (m) by repealing sub-section (12); (n) by inserting immediately after sub-section 12, the following new sub-section– “(13) For the purposes of this section, “control” means the power to– (a) exercise more than fifty per cent of the voting rights at any general meeting of an entity; 544 Money Laundering and Terrorism (Prevention) [No. 28

(b) elect a majority of the directors of an entity; or (c) exercise direct or indirect influence that, if exercised, would result in control in fact of the entity.”.
34. The principal Act is amended by inserting immediately
after section 68, the following new sections– No. 28] Money Laundering and Terrorism (Prevention) 545 68A.–(1) Where the Minister responsible for foreign affairs is satisfied that there are reasonable grounds for suspecting that a person or entity meets the criteria for being placed on– (a) the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; (b) the 1988 List; (c) the 2231 List; or (d) the 1718 List, for the time being in force, he may make a request to the Security Council or the respective Sanctions Committee, as the case may be, for the person or entity to be placed on the respective sanctions list. (2) Notwithstanding sub-section (1), unless a person or entity has first been made a listed person in accordance with
section 68(5F), the Minister responsible for
foreign affairs shall not make a request to the Security Council or the respective Sanctions “Request to place a person, group, etc. on sanctions list. Insertion of new sections 68A to 68I.

546 Money Laundering and Terrorism (Prevention) [No. 28 Committee, as the case may be, for a person or entity to be placed on any of the Lists in sub-section (1). (3) In making a request under sub-section (1) to the Security Council or the respective Sanctions Committee, the Minister responsible for foreign affairs shall follow the procedures for the time being in force, or the standard forms for listing for the time being adopted, by the Security Council or the respective Sanctions Committee, as the case may be, and shall include in support of the request, as much relevant information as is available on– (a) the proposed name to be listed, including, sufficient identifying information to allow for the accurate and positive identification of the person or entity; and (b) a statement of case containing as much detail as is available on the basis for the proposed listing. (4) Where there is any inconsistency between the requirements of sub-section (3) and– (a) the procedures for the time being in force issued by; or (b) the standard forms for listing for the time being adopted by, the Security Council or the respective Sanctions Committee, as the case may be,

then such procedures or standard forms shall prevail. (5) In making a request under sub-section (1) to the 1267, 1989 and 2253 Committee, the Minister responsible for foreign affairs shall, in the request, specify whether the status of Belize as a designating state may be made known. (6) Where a person or entity has been placed on the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List on the basis of a request by the Minister responsible for foreign affairs, and he is satisfied that the person or entity no longer meets the criteria for listing, the Minister responsible for foreign affairs may petition– (a) the 1267, 1989 and 2253 Committee for removal of the person or entity from the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List; or (b) the 1988 Committee for removal of the person or entity from the 1988 List. (7) Where a person or entity has been placed on the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List, the 1718 List, the 1988 List or the 2231 List, the Minister responsible for foreign affairs shall, as far as practicable, inform the person or entity of the availability of the UN office of the Ombudsperson or focal point for De-Listing, as appropriate, for the purposes of petitioning No. 28] Money Laundering and Terrorism (Prevention) 547

the removal from the respective sanctions list, as the case may be. 68B.–(1) The Director shall receive all requests on behalf of another country for the declaration of a person or entity as a listed person. (2) Where a request is made on behalf of a country for the declaration of a person or entity as a listed person, a record of the case shall be furnished by the requesting country, which shall include– (a) a document summarising the evidence available to that country for use in the designation of the person or entity, including– (i) sufficient identifying information to allow for the accurate and positive identification of the person or entity; and (ii) evidence that the person or entity meets the relevant criteria for designation as set out in section 68(5C); (b) particulars of the facts upon which the request is being made; and (c) such other information as the Director may specify. (3) The provisions of sections 68(5) and 68(5C) shall apply to all requests made for the purposes of this section, on behalf of any country. 548 Money Laundering and Terrorism (Prevention) [No. 28 Director to receive requests of a country for declaration of person, etc. as listed person

(4) Without prejudice to sub-section (3), upon receipt of a request made for the purposes of this section on behalf of any country, the Director shall make a prompt determination whether the criteria for designation as set out in section 68(5C) have been met. 68C. Where an order under section 68(5F) is being made or is being varied by the High Court under section 68(9), or the Court is making an order declaring that a variation shall apply in respect of a person or entity listed in Schedule V, the Court may in the order– (a) make provision for meting out of the property or specified part of the property– (i) reasonable basic expenses, including but not limited to– (aa) mortgage or rent payments; (bb) allowances for food, medicine and medical treatment; (cc) any payments due as a result of an order of the Court; (dd) the reasonable living expenses of dependants, including educational expenses, medicine and the medical treatment of dependants; No. 28] Money Laundering and Terrorism (Prevention) 549 Conditions may attach to listed person order.

(ee) provisions for taxes, insurance premiums and public utility charges; (ff) reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; (gg) expenses necessary to enable a person to carry on any trade, business, profession or occupation; (hh) fees or service charges for routine holding or maintenance of frozen property or other financial assets or economic resources; and (ii) any other extraordinary expense, which the Court as the case may be finds reasonable; and (b) make the listed person subject to any other condition that the High Court considers reasonable. 550 Money Laundering and Terrorism (Prevention) [No. 28

68D. (1) An order made under section 68(5F) in respect of a listed person who is a designated entity that is on either the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List may not be varied by the High Court under section 68(9) to make provision for meting out of the property or specified
part of the property–
(a) basic expenses, including but not limited to– (i) mortgage or rent payments; (ii) allowances for food, medicine and medical treatment; (iii) provision for taxes, insurance premiums and public utility charges; (iv) reasonable professional fees and reimbursement of incurred expenses associated with the provision of legal services; (v) expenses necessary to enable a person to carry on any trade, business, profession or occupation; and (vi) fees or service charges for routine holding or maintenance of frozen property or other financial assets or economic resources, No. 28] Money Laundering and Terrorism (Prevention) 551 Listed person order may not be varied unless Committee notified.

unless the Court has first notified the 1267, 1989 and 2253 Committee or the 1988 Committee, as the case may be, of its intention to make such provision in the order, and the respective Sanctions Committee has not indicated its objection to such provision within fortyeight hours of said notice; and (b) any other extraordinary expense, unless the Court has first obtained the consent of the 1267, 1989 and 2253 Committee or the 1988 Committee, as the case may be, for such provision. (2) An order made under section 68(5F) in respect of a listed person who is a designated entity that is on either the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List shall not be made ordering that a variation shall apply in respect of a person or entity listed in Schedule V that is on either the Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List or the 1988 List– (a) in respect of matters under section 68(C)(a)(i) or (ii) unless the Court has first notified the 1267, 1989 and 2253 Committee or the 1988 Committee, as the case may be, of its intention to make such provision in the order, and the respective Sanctions Committee has not indicated its objection to such provision within forty-eight hours of said notice; and 552 Money Laundering and Terrorism (Prevention) [No. 28

(b) in respect of any other extraordinary expense, unless the Court has first obtained the consent of the 1267, 1989 and 2253 Committee or the 1988 Committee as the case may be, for such provision. 68E.–(1) Subject to sub-sections (2), (3) and (4)– (a) an order made under section 68(5F) in respect of a listed person who is a designated entity that is on the 2231 List may be varied by the High Court under section 68(9); or (b) an order may be made by the Court under section 68(9) that a variation shall apply in respect of a person or entity listed in Schedule V that is on the 2231 List, to– (i) make provision for meting out of the property or specified
part of the property–
(aa) b a s i c e x p e n s e s , including but not limited to– (A) mortgage or rent payments; (B) allowances for food, medicine a n d m e d i c a l treatment; No. 28] Money Laundering and Terrorism (Prevention) 553 2231 listed person order may be varied.

(C) payments due as a result of an order of the High Court; (D) provision for taxes, insurance premiums and public utility charges; (E) the reasonable living expenses of dependants, i n c l u d i n g e d u c a t i o n a l e x p e n s e s , medicine and the medical treatment of dependants; (F) r e a s o n a b l e p r o f e s s i o n a l f e e s a n d reimbursement of incurred expenses associated with the provision of legal services; and (G) fees or service c h a r g e s f o r routine holding or maintenance of frozen property or other financial assets or economic resources; 554 Money Laundering and Terrorism (Prevention) [No. 28

(bb) such sums as are n e c e s s a r y f o r the satisfaction of any judicial, a d m i n i s t r a t i v e or arbitral lien or judgment, provided that the lien or judgment was entered prior to December 23, 2006 and is not for the benefit of any other listed person, subject to the High Court first notifying the Security Council of the intention to so vary the order; (cc) any payment due by the listed person under a contract that was entered into prior to the date of the making of the order under section 68(5F), provided that the High Court is satisfied that– (A) the contract is not related to prohibited items, materials, goods, technologies, a s s i s t a n c e , i n v e s t m e n t , b r o k e r i n g o r s e r v i c e s No. 28] Money Laundering and Terrorism (Prevention) 555

prohibited under
Annex B of
UNSCR 2231
(2015) or under any resolution of the Security Council specified by the Director by Order published in the Gazette; and (B) the payment will not be directly or indirectly received by any other listed person; and (dd) any extraordinary expenses; (ii) authorise the release of property or economic resources for civil nuclear cooperation projects under the JCPOA or activities required for the implementation of the JCPOA; (iii) authorise the release of property or economic resources for use in activities directly related to the items specified in paragraph 2 of
Annex B to the JCPOA, or
to any other activity required
556 Money Laundering and Terrorism (Prevention) [No. 28

for the implementation of the
JCPOA; and
(iv) make the listed person subject to any other condition that the High Court considers reasonable. (2) An order shall not be varied in accordance with sub-section (1)(a)(i) unless the Court has first notified the Security Council of the intention to so vary the order and the Security Council has not indicated its objection to such variation within five working days of said notice. (3) An order shall not be varied in accordance with sub-section (1)(a)(iii) unless the High Court has first notified the Security Council of its intention to so vary the order and the Security Council has not indicated its objection to such variation within ten working days of said notice. (4) An order shall not be varied in accordance with sub-sections (1)(a)(iv), (1) (b) and (1)(c) unless the High Court has first obtained the approval of the Security Council for the variation. 68F. An order issued in accordance with
section 68(5F) in respect of the matters
referred to in section 68(5E) shall not be set aside unless the High Court has first obtained the approval of the Security Council for the revocation or has otherwise received notification from the Security Council that the direction may be set aside. No. 28] Money Laundering and Terrorism (Prevention) 557 Listed vessel order set aside only after approval.

68G.–(1) Subject to sub-sections (2), (3) and (4)– (a) an order issued in accordance with
section 68(5F) in respect of a listed
person who is a designated entity that is on the 1718 List may be varied by the High Court under
section 68(9); or
(b) an order may be made by the Court under section 68(9) that a variation shall apply in respect of a person or entity listed in Schedule V that is on the 1718 List to– (i) make provision for meting out of the property or specified
part of the property–
(aa) b a s i c e x p e n s e s , including but not limited to– (A) mortgage or rent payments; (B) allowances for food, medicine and medical treatment; (C) payments due as a result of an order of the High Court; (D) provision for taxes, insurance 558 Money Laundering and Terrorism (Prevention) [No. 28 Order in respect of a listed person may be varied.

premiums and public utility charges; (E) the reasonable living expenses of dependants, i n c l u d i n g e d u c a t i o n a l e x p e n s e s , medicine and the medical treatment of dependants; (F) reasonable p r o f e s s i o n a l f e e s a n d reimbursement of incurred expenses associated with the provision of legal services; and (G) fees or service c h a r g e s f o r routine holding or maintenance of frozen property or other financial assets or economic resources; (bb) such sums as are necessary for the satisfaction of any judicial, administrative or arbitral lien or No. 28] Money Laundering and Terrorism (Prevention) 559

judgment, provided that the lien or judgment was entered prior to 14th October, 2006 and is not for the benefit of any other listed person, subject to the High Court first notifying the 1718 Committee of the intention to so vary the order; (cc) such property as is required for h u m a n i t a r i a n a s s i s t a n c e , denuclearization or a purpose consistent with the objectives of UNSCR 2270 (2016); and (dd) any extraordinary expenses; and (ii) make the listed person subject to any other condition that the High Court considers reasonable. (2) An order shall not be varied in accordance with sub-section (1)(a)(i) unless the Court has first notified the 1718 Committee of the intention to so vary the order and the Committee has not indicated its objection to such variation within five working days of said notice. 560 Money Laundering and Terrorism (Prevention) [No. 28

(3) An order shall not be varied in accordance with sub-section (1)(a)(iii) or (1) (a)(iv) unless the High Court has first obtained the approval of the 1718 Committee for the variation. 68H. For the avoidance of doubt, in order to comply with the requirements of issuing a Notice in accordance with section 12 or an Order in accordance with section 68(5F) without delay, the High Court or the Director, as the case may be, may issue any such Order or Notice without making provision for any basic or extraordinary expenses. 68I.–(1) A police officer or an authorised officer of the Financial Intelligence Unit may, for the purpose of determining whether a listed person against whom an order under section 68(5F) is made, is complying with measures specified in the order, apply to a magistrate for a warrant. (2) Where upon an application under sub-section (1), a magistrate is satisfied that it is necessary to determine whether a listed person complies with measures set out in the order, he may issue a warrant authorising the police officer or authorised officer of the Financial Intelligence Unit to– (a) search an individual who is a listed person; (b) enter and search– (i) the place of residence of an individual who is a listed person; or No. 28] Money Laundering and Terrorism (Prevention) 561 Listed person order may be issued without conditions. Warrant may be obtained

(ii) any other premises that are specified in the warrant; or (c) seize anything, document, computer or electronic device or cash.” 562 Money Laundering and Terrorism (Prevention) [No. 28
35. The principal Act is amended in section 75A in the
definition of the word “external order”– (a) in the chapeau, by deleting the word “which” and replacing it with the words “made by an overseas court for the purpose of–” (b) in paragraph (a)– (i) by deleting the words “is made by an overseas court where” and replacing it with the words, “recovering a”; (ii) by inserting immediately after the word “which”, the word “property”; (iii) by deleting the word “and”; and (iv) by inserting the following new sub-paragraphs– “(aa) recovering the value of property so obtained; (ab) depriving a person of a pecuniary advantage so obtained; or”; and (c) in paragraph (b)– (i) by deleting the words “is for the”; and (ii) by deleting the words “recovering of” and replacing it with the words “recovering a”. Amendment of
section 75A.

The principal Act is amended in section 75C–
(a) in sub-section (1)–
(i) in paragraph (a), by deleting the word “and”; (ii) in paragraph (b)– (aa) by inserting the word “domestic” immediately before the word “law”; (bb) by deleting the phrase “in Belize.”; (cc) by inserting a semi colon at the end of the paragraph; (iii) by inserting immediately after paragraph (b), the following new paragraphs– “(c) domestic regulatory authorities; and (d) foreign law enforcement agencies.” (b) in sub-section (3)– (i) by inserting immediately after the words “regulatory authority”, the words “, a domestic regulatory authority, a foreign”; (ii) by inserting immediately after the words “enforcement agency”, the words “or a domestic law enforcement agency”; (iii) by deleting the words “in Belize” and “or a”.
The principal Act is amended in section 75D(6)(c) by–
(a) deleting the word “or” after the semi colon in sub paragraph (i); (b) inserting the word “or” immediately after sub paragraph (ii); and No. 28] Money Laundering and Terrorism (Prevention) 563 Amendment of
section 75C.
Amendment to
section 75D.

(c) inserting a new sub paragraph (iii) “(iii) where a supervisory authority is legally obligated to further disclose information it has received, it shall seek the consent of the sharing foreign regulatory authority before disclosing such information or promptly inform the foreign regulatory authority of such obligation.”.
38. The principal Act is amended in section 77B–
(a) in subsection (1), by inserting immediately after paragraph (c), the following new paragraphs– “(d) coordinating actions to assess risks of money laundering, terrorist financing and proliferation financing for the country and to keep the assessments up to date; and (e) ensuring the compatibility of the requirements for combatting money laundering, terrorist financing and the financing of proliferation with any law for time being in force, protecting personal data and privacy and related matters in Belize,” (b) by inserting immediately after sub-section (1), the following new sub-section– “(1A) The risk assessment under sub-section (1) (d) shall be undertaken at least once every five years.”; (c) in sub-section (2)– (i) by inserting the words, “or his representative”, at the end of paragraphs (b) to (j)”; (ii) by repealing paragraph (k) and replacing it with the following– 564 Money Laundering and Terrorism (Prevention) [No. 28 Amendment of
section 77B

“(k) the Director General of the Financial Services Commission or his representative;”; (iii) by inserting immediately after paragraph (k), the following new paragraphs– “(l) the Director General of the Belize Tax Service or his representative; and (m) such other persons as the Minister may, from time to time, appoint.”.
39. The principal Act is amended by inserting immediately
after section 77B, the following new section– No. 28] Money Laundering and Terrorism (Prevention) 565 77C.–(1) There shall be established a Task Force, to be known as the National Targeted Financial Sanctions Task Force, for the purpose of conducting investigations referred to the Task Force by the Director in accordance with this Act and the Task Force shall meet as often as may be necessary to carry out its duties. (2) The members of the National Targeted Financial Sanctions Task Force shall be– (a) a representative of the Director of the Financial Intelligence Unit, who shall be the Chairman; (b) a representative of the Commissioner of Police; (c) a representative of the Minister responsible for foreign affairs; Insertion of new section 77C. “Establishment of the National Targeted Financial Sanctions Task Force.

(d) a representative of the
Registrar of Non-Governmental
Organisations;
(e) a representative of the Registrar of Non-Profit Organisations; and (f) such other persons as the Director may, from time to time, appoint. (3) The National Targeted Financial Sanctions Task Force shall determine its own procedures, but investigations conducted by the Task Force in accordance with this Act shall be undertaken promptly.” 566 Money Laundering and Terrorism (Prevention) [No. 28
40. The principal Act is amended in section 83 by deleting
the words “twenty-five thousand dollars or to” and replacing them with the words “one hundred thousand dollars or to conviction on indictment to a fine of one million, five hundred thousand dollars or to”.
41. The principal Act is amended in section 85A–
(a) in sub-section (1), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”; and (b) in sub-section (2), by deleting the words “competent authority” and replacing them with the words “Financial Intelligence Unit”.
42. The principal Act is amended in section 85B by inserting
immediately after the word “supervisory”, the word “authority”.
43. The principal Act is amended in section 86–
Amendment of
section 83.
Amendment of
section 85A.
Amendment of
section 85B.
Amendment of
section 86.

(a) in sub-section (1), by inserting immediately after the words “terrorist financing”, the words “and the financing of proliferation”; (b) in sub-section (2), by deleting the words “The Minister” and replacing it with the words “Subject to sub-section (2A), the Minister; (c) by inserting immediately after sub-section (2), the following new sub-section– “(2A) The Minister shall consult the Minister responsible for foreign affairs prior to exercising the power to make regulations under section 86(2), where such regulations touch and concern the powers and duties under this Act of the Minister responsible for foreign affairs.”
44. The principal Act is amended by inserting immediately
after section 86, the following new sections– No. 28] Money Laundering and Terrorism (Prevention) 567 Insertion of new sections 86A and 86B. 86A. Where a provision of this Act requires or empowers any person or authority to do any act or thing, all such powers shall be deemed to be also given as are reasonably necessary to enable that person or authority to do that act or thing. 86B. A competent authority shall, as the case may be, compile statistics of– (a) information forwarded to law enforcement authorities pursuant to
section 11(1) (b) or (c);
(b) money laundering and terrorist financing investigations, prosecutions and convictions; “Powers given in Act include powers to do reasonable acts. Statistics to be compiled.

(c) property frozen, seized and confiscated in accordance with this Act or any other law; and (d) mutual legal assistance or other international requests for cooperation made and received in accordance with any other law.”. 568 Money Laundering and Terrorism (Prevention) [No. 28
45. The principal Act is amended in Schedule I, at line 18,
by inserting the word, “other” immediately before the words, “licensed gaming premises”.
46. The principal Act is amended in Schedule III–
(a) at paragraphs 5, 9, 13, 14, 15 and 16 by deleting the phrase “/ International” in the second column; (b) at paragraph 18, by inserting immediately after the words “casinos”, the words “and other licensed gaming premises”; and (c) at paragraphs 25 and 31 by deleting the phrase “International” in the second column.
47. The principal Act is amended in Schedule V–
(a) at paragraph 4(1)–
(i) in the chapeau, by deleting the phrase “AML/ CFT” and replacing it with the phrase “ “AML/ CFT/CPF”; (ii) at sub-sub-paragraph (c), by deleting the phrase “AML/CFT” and replacing it with the phrase “AML/CFT/CPF”; (b) at paragraph 9(a), by deleting the phrase “AML/ CFT” and replacing it with the phrase “AML/CFT/ CPF”; Amendment of
Schedule I
Amendment of
Schedule III.
Amendment of
Schedule V.

(c) at paragraph 11–
(i) in sub-paragraph (1)(a)(ii), by deleting the words “and terrorism financing” and replacing it with the phrase “,terrorist financing and proliferation financing”; (ii) in sub-paragraph (2)– (aa) in sub-sub-paragraph (a), by deleting the phrase “AML/CFT” and replacing it with the phrase “AML/CFT/CPF”; (bb) in sub-sub-paragraph (b), by deleting the words “and terrorism financing” and replacing it with the phrase “,terrorist financing and proliferation financing”; (cc) in sub-sub-paragraph (c), by deleting the words “and terrorism financing” and replacing it with the phrase “,terrorist financing and proliferation financing”; (d) at paragraph 12(3)(b), by deleting the words “or terrorist financing” and replacing it with the phrase “, terrorist financing or proliferation financing”.
48. The principal Act is amended by adding immediately
after Schedule VI, the following new Schedules– No. 28] Money Laundering and Terrorism (Prevention) 569 Insertion of new Schedules VII and VIII. Printed in Belize by the Government Printer #1 Power Lane, Belmopan, Belize, C.A.

570 Money Laundering and Terrorism (Prevention) [No. 28 “SCHEDULE (VII)
section 15(5F)
SIMPLIFIED DUE DILIGENCE

For the purposes of MLTPA section 15(5F), the conditions are–
(a) the product has a written contractual base; (b) any related transaction is carried out through an account of the customer with an institution which is subject to this Act or an institution situated in a country or territory other than Belize which imposes requirements equivalent to those laid down in this Act; (c) the product or related transaction is not anonymous and its nature is such that it allows for the timely application of customer due diligence measures where there is a suspicion of money laundering, terrorist financing or targeted financial sanctions violation; (d) the product is within the following maximum threshold– (i) in the case of insurance policies or savings products of a similar nature, the annual premium is no more than two-thousand dollars or there is a single premium of no more than five-thousand dollars; (ii) in the case of products which are related to the financing of physical assets where the legal and beneficial title of the assets is not transferred to the customer until the termination of the contractual relationship (whether the transaction is carried out in a single operation or in several operations which appear to be linked), the annual payments do not exceed thirtythousand dollars; and (iii) in all other cases, the maximum threshold is thirty thousand dollars annually; (e) the benefits of the product or related transaction cannot be realised for the benefit of third parties, except in the case of death, disablement, survival to a predetermined advanced age, or similar events; and (f) in the case of products or related transactions allowing for the investment of funds in financial assets or claims, including insurance or other kinds of contingent claims– (i) the benefits of the product or related transaction are only realisable in the long term; (ii) the product or related transaction cannot be used as collateral; and (iii) during the contractual relationship, no accelerated payments are made, surrender clauses used or early termination takes place.

No. 28] Money Laundering and Terrorism (Prevention) 571 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Generated on: 4 April 2023 "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/securitycouncil/ombudsperson(for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting(for other Committees) https://www.un.org/securitycouncil/content/2231/list(for res. 2231) A. Individuals QDi.001 Name: 1: MOHAMMED 2: SALAHALDIN 3: ABD EL HALIM 4: ZIDANE محمد صلاح الدين عبدالحليم زيدان :(script original (Name Title: na Designation: na DOB: a) 11 Apr. 1963 b) 11 Apr. 1960 POB: Monufia Governate, Egypt Good quality a.k.a.: a) Sayf-Al Adl (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality:
Egypt. In Arabic: العدل سيف ( b) Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt) Low quality a.k.a.: a) Ibrahim al-Madani b) Saif Al-'Adil c) Seif al Adel Nationality:
The List established and maintained pursuant to Security Council res. 1267/1989/2253
Schedule VIII
Part 1
The Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) List

572 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Egypt Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019 ) 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 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.002 Name: 1: AMIN 2: MUHAMMAD 3: UL HAQ 4: SAAM KHAN Title: na Designation: na DOB: 1960 POB: Nangarhar Province, Afghanistan Good quality a.k.a.: a) Al-Haq, Amin b) Amin, Muhammad Low quality a.k.a.: a) Dr. Amin b) Ul-Haq, Dr. Amin Nationality:
Afghanistan Passport no: na National identification no: na Address:
na Listed on: 25 Jan. 2001 ( amended on 18 Jul. 2007, 16 Dec. 2010, 6 Dec. 2019, 2 Feb. 2023 ) Other information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February
2006. He was in Afghanistan as of August 2021. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.003 Name: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDAN سالم أحمد سالم حمدان :(script original (Name Title: na Designation: na DOB: 1965 POB: a) Al-Mukalla, Yemen b) AI-Mukala, Yemen Good quality a.k.a.: a) Saqr Al-Jaddawi (الجداوي صقر الكنية (b) Saqar Al Jadawi c) Saqar Aljawadi d) Salem Ahmed Salem Hamdan Low quality a.k.a.:
na Nationality: Yemen Passport no: Yemen number 00385937

No. 28] Money Laundering and Terrorism (Prevention) 573 Money Laundering and Terrorism (Prevention) ____________________________________________________________ National identification no: na Address: a) Shari Tunis, Sana'a, Yemen (previous address) b) (Located in Yemen since Nov. 2008) Listed on: 25 Jan. 2001 ( amended on 25 Jul. 2006, 23 Apr. 2007, 30 Jan. 2009, 17 Jul. 2009, 25 Jan. 2010, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: ALZAWAHIRI أيمن محمد ربيع الظواهري :(script original (Name Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB:
Giza, Egypt Good quality a.k.a.: a) Ayman Al-Zawahari b) Ahmed Fuad Salim c) Al Zawahry Aiman Mohamed Rabi Abdel Muaz d) Al Zawahiri Ayman e) Abdul Qader Abdul Aziz Abdul Moez Al Doctor f) Al Zawahry Aiman Mohamed Rabi g) Al Zawahry Aiman Mohamed Rabie h) Al Zawahry Aiman Mohamed Robi i) Dhawahri Ayman j) Eddaouahiri Ayman k) Nur Al Deen Abu Mohammed l) Ayman Al Zawahari m) Ahmad Fuad Salim Low quality a.k.a.: a) Abu Fatma b) Abu Mohammed Nationality:
Egypt Passport no: a) Egypt number 1084010 b) 19820215 National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 2 Jul. 2007, 18 Jul. 2007, 13 Aug. 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020 ) 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. 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.009 Name: 1: BILAL 2: BIN MARWAN 3: na 4: na بلال بن مروان :(script original (Name

574 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 1947 POB: na Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD ALBAQI 4: na نشوان عبد الرزاق عبد الباقي :(script original (Name 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-Taweel c) Abd al-Hadi al-Ansari d) Abd al-Muhayman e) Abu Ayub Nationality:
Iraq Passport no: na National identification no: Ration Card no 0094195 Address: na Listed on: 6 Oct. 2001 ( amended on 14 May 2007, 27 Jul. 2007, 10 Dec. 2015, 24 Nov. 2020 ) Other information:
Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar alIslam (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 alRazzaq 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. 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.014 Name: 1: TARIQ 2: ANWAR 3: EL SAYED 4: AHMED طاريق أنور السيد احمد :(script original (Name

No. 28] Money Laundering and Terrorism (Prevention) 575 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 15 Mar. 1963 POB: Alexandria, Egypt Good quality a.k.a.: a) Hamdi Ahmad Farag b) Amr Al-Fatih Fathi c) Tarek Anwar El Sayed Ahmad Low quality a.k.a.: na Nationality:
Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 26 Nov. 2004, 18 Jul. 2007, 16 May 2011, 1 May 2019 ) Other information: Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. Review pursuant to Security Council resolution 2253 (2015) was
concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.015 Name: 1: MAHFOUZ 2: OULD 3: AL-WALID 4: na محفوظ ولد الوليد :(script original (Name Title: na Designation: na DOB: 1 Jan. 1975 POB: Mauritania Good quality a.k.a.: a) Abu Hafs the Mauritanian b) Khalid Al-Shanqiti c) Mafouz Walad Al-Walid Low quality a.k.a.: na Nationality:
Mauritania Passport no: na National identification no: na Address:
na Listed on: 6 Oct. 2001 ( amended on 1 Jun. 2007, 10 Jun. 2011, 24 Nov. 2020 ) Other information: 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.017 Name: 1: THARWAT 2: SALAH 3: SHIHATA 4: na ثروت صالح شحاته :(script original (Name Title: na Designation: na DOB: 29 Jun. 1960 POB: Egypt Good quality a.k.a.: a) Tarwat Salah Abdallah b) Salah Shihata Thirwat c) Shahata Thirwat d) Tharwat Salah Shihata Ali (previously listed as) Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 6 Oct. 2001 ( amended on 26 Nov. 2004, 16 Dec. 2010, 6 Dec. 2019 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368

576 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.018 Name: 1: ABDUL MANAN AGHA 2: na 3: na 4: na عبد المنان آغا :(script original (Name Title: Haji Designation: na DOB: na POB: na Good quality a.k.a.:
Abdul Manan Low quality a.k.a.: a) Abdul Man’am Saiyid b) Saiyid 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, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. QDi.019 Name: 1: ABDULLAH 2: AHMED 3: ABDULLAH 4: EL ALFI عبد الالفيالله احمد عبدالله :(script original (Name Title: na Designation: na DOB: 6 Jun. 1963 POB: Gharbia, Egypt Good quality a.k.a.: na Low quality a.k.a.: a) Abu Mariam b) Al-Masri, Abu Mohamed c) Saleh Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 17 Oct. 2001 ( amended on 26 Nov. 2004, 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.020 Name: 1: MOHAMMAD 2: HAMDI 3: MOHAMMAD 4:
SADIQ AL-AHDAL
محمد حمدي محمد صادق الأهدل :(script original (Name Title: na Designation: na DOB: 19 Nov. 1971 POB: Medina, Saudi Arabia Good quality a.k.a.: a) Al-Hamati, Muhammad b) Muhammad

No. 28] Money Laundering and Terrorism (Prevention) 577 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Muhammad Abdullah Al-Ahdal c) Mohamed Mohamed Abdullah AlAhdal Low quality a.k.a.: a) Abu Asim Al-Makki b) Ahmed Nationality: Yemen Passport no: Yemen number 541939, issued on 31 Jul. 2000, issued in Al-Hudaydah, Yemen (in the name of Muhammad Muhammad Abdullah AlAhdal) National identification no: Yemeni identity card number 216040 Address: Jamal street, AlDahima alley, Al-Hudaydah, Yemen Listed on: 17 Oct. 2001 ( amended on 30 Jan. 2009, 25 Jan. 2010, 6 Dec. 2019 ) 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 INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.028 Name: 1: AHMED 2: KHALFAN 3: GHAILANI 4: na Title: na Designation: na DOB: a) 14 Mar. 1974 b) 13 Apr. 1974 c) 14 Apr. 1974 d) 1 Aug. 1970 POB:
Zanzibar, United Republic of Tanzania Good quality a.k.a.: a) Ahmad, Abu Bakr b) Ahmed, Abubakar c) Ahmed, Abubakar K. d) Ahmed, Abubakar Khalfan e) Ahmed, Abubakary K. f) Ahmed, Ahmed Khalfan g) Ali, Ahmed Khalfan h) Ghailani, Abubakary Khalfan Ahmed i) Ghailani, Ahmed j) Ghilani, Ahmad Khalafan k) Hussein, Mahafudh Abubakar Ahmed Abdallah l) Khalfan, Ahmed m) Mohammed, Shariff Omar n) Haythem al-Kini Low quality a.k.a.: a) Ahmed The Tanzanian b) Foopie c) Fupi d) Ahmed, A e) Al Tanzani, Ahmad f) Bakr, Abu g) Khabar, Abu Nationality: United Republic of Tanzania Passport no:
na National identification no: na Address: United States of America Listed on: 17 Oct. 2001 ( amended on 27 Jul. 2007, 21 Oct. 2010, 6 Dec. 2019 ) 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

578 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.029 Name: 1: RAED 2: MUHAMMAD HASAN 3:
MUHAMMAD 4: HIJAZI
رائد محمد حسن محمد حجازي :(script original (Name Title: na Designation: na DOB: 30 Dec. 1968 POB: California, United States of America Good quality a.k.a.: a) Raed M. Hijazi b) Ri’ad Muhammad Hasan Muhammad Hijazi (Previously listed as. In Arabic:
الحجازي محمد محمدحسن ياض ر (Low quality a.k.a.: a) Rashid AlMaghribi (The Moroccan) b) Abu-Ahmad Al-Amriki (The American) c) Abu-Ahmad Al-Hawen d) Abu-Ahmad Al-Shahid Nationality: a) Jordan b) United States of America Passport no: na National identification no: a) United States Social Security Number: 548-91-5411 b) Jordanian national number: 9681029476 Address: na Listed on: 17 Oct. 2001 ( amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020 ) 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. 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.031 Name: 1: OMAR 2: MAHMOUD 3: UTHMAN 4: na عمر محمود عثمان :(script original (Name Title: na Designation: na DOB: a) 30 Dec. 1960 b) 13 Dec. 1960 POB: Bethlehem, West Bank, Palestinian Territories Good quality a.k.a.: a) Al-Samman Uthman b) Umar Uthman c) Omar Mohammed Othman Low quality a.k.a.: a) Abu Qatada Al-Filistini b) Abu Umr Takfiri c) Abu Omar Abu Umar d) Abu Umar Umar e) Abu Ismail Nationality: Jordan Passport no: na National identification no: na Address: Jordan (since July 2013) Listed on: 17 Oct. 2001 ( amended on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013, 6 Dec. 2019 ) 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

No. 28] Money Laundering and Terrorism (Prevention) 579 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.037 Name: 1: ABDUL RAHMAN 2: YASIN 3: na 4: na عبد الرحمن ياسين :(script original (Name Title: na Designation: na DOB: 10 Apr. 1960 POB: Bloomington, Indiana, United States of America Good quality a.k.a.: a) Taha, Abdul Rahman S. b) Taher, Abdul Rahman S. c) Yasin, Abdul Rahman Said d) Yasin, Aboud Low quality a.k.a.: na Nationality: United States of America Passport no: a) 27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan) b) Iraq number MO887925 National identification no:
(SSN 156-92-9858 (United States of America)) Address: na Listed on: 17 Oct. 2001 ( amended on 10 Apr. 2003, 6 Dec. 2019 ) 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:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.042 Name: 1: HASSAN 2: DAHIR 3: AWEYS 4: na Name (original script): ظاهرعويس حسن Title: a) Sheikh b) Colonel Designation: na DOB: 1935 POB:
Somalia Good quality a.k.a.: a) Ali, Sheikh Hassan Dahir Aweys b) Awes, Shaykh Hassan Dahir c) Hassen Dahir Aweyes d) Ahmed Dahir Aweys e) Mohammed Hassan Ibrahim f) Aweys Hassan Dahir g) Hassan Tahir Oais h) Hassan Tahir Uways i) Hassan Dahir Awes Low quality a.k.a.: a) Sheikh Aweys b) Sheikh Hassan c) Sheikh Hassan Dahir Aweys Nationality: Somalia Passport no: na National identification no: na Address: a) (Active in Southern Somalia as of Nov.

580 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2012.) b) (Also reported to be in Eritrea as of Nov. 2007.) Listed on: 9 Nov. 2001 ( amended on 21 Dec. 2007, 11 May 2010, 16 May 2011, 18 Mar. 2013, 6 Dec. 2019 ) 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 (seehttps://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-wework/Notices/View-UN-Notices-Individuals 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 Address: na Listed on: 24 Dec. 2001 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information:
Reportedly deceased. 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.055 Name: 1: MAHMOOD 2: SULTAN 3: BASHIR-UD-DIN 4:
na
Title: na Designation: na DOB: a) 1937 b) 1938 c) 1939 d) 1940 e) 1941 f) 1942 g) 1943 h) 1944 i) 1945 POB: na Good quality a.k.a.: a) Mahmood, Sultan Bashiruddin b) Mehmood, Dr. Bashir Uddin c) Mekmud, Sultan Baishiruddin Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: Street 13, Wazir Akbar Khan, Kabul, Afghanistan Listed on: 24 Dec. 2001 ( amended on 1 May 2019 ) Other information: Review pursuant to Security Council resolution

No. 28] Money Laundering and Terrorism (Prevention) 581 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.056 Name: 1: MOHAMMED 2: TUFAIL 3: na 4: na Title: na Designation: na DOB: 5 May 1930 POB: na Good quality a.k.a.: a) Tufail, S.M. b) Tuffail, Sheik Mohammed Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 24 Dec. 2001 ( amended on 19 Jan. 2011, 1 May 2019, 2 Feb. 2023 ) Other information:
Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.057 Name: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH ابراهيم علي أبو بكر تنتوش :(script original (Name Title: na Designation: na DOB: 2 Feb. 1966 POB: al Aziziyya, Libya Good quality a.k.a.: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman i) Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) Low quality a.k.a.: Al-Libi Nationality: Libya Passport no: a) Libya number 203037, issued in Tripoli, Libya b) (Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014) National identification no: na Address: Tripoli, Libya (as at Feb. 2014) Listed on: 11 Jan. 2002 ( amended on 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020 )

582 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.058 Name: 1: BOUBEKEUR 2: BOULGHITI 3: na 4: na Title: na Designation: na DOB: 13 Feb. 1970 POB: Rouiba, Algiers, Algeria Good quality a.k.a.: Boubakeur Boulghit Low quality a.k.a.: a) Abu Bakr al-Jaziri (Previously listed as. In Arabic: الجزائري أبوبكر ( b) Abou Bakr Al Djazairi c) Abou Yasser El Djazairi d) Yasir Al-Jazari e) Abou Yasser Al-Jaziri Nationality: a) Algeria b) Palestinian Passport no: na National identification no: na Address: Algeria Listed on: 11 Jan. 2002 ( amended on 18 Jul. 2007, 1 Feb. 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 2 Feb. 2023 ) 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 of Apr. 2010 and May 2022. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.059 Name: 1: KHALID 2: ABD AL-RAHMAN 3: HAMD 4: ALFAWAZ خالد عبد الرحمن حمد الفواز :(script original (Name Title: na Designation: na DOB: 24 Aug. 1962 POB: Kuwait Good quality a.k.a.: a) Khaled Al-Fauwaz b) Khaled A. Al-Fauwaz c) Khalid Al-Fawwaz d) Khalik Al Fawwaz e) Khaled Al-Fawwaz f) Khaled Al Fawwaz g) Khalid Abdulrahman H. Al Fawaz Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: 456682, issued on 6 Nov. 1990 (expired on 13 Sep. 1995) National identification no: na

No. 28] Money Laundering and Terrorism (Prevention) 583 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Address: United States of America Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019 ) 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.060 Name: 1: MOHAMED 2: BEN BELGACEM 3: BEN ABDALLAH 4: AL-AOUADI محمد بن بلقاسم بن عبد العواديالله :(script original (Name Title: na Designation: na DOB: 11 Dec. 1974 POB: Tunis, Tunisia Good quality a.k.a.: a) Mohamed Ben Belkacem Aouadi b) Fathi Hannachi Low quality a.k.a.: na Nationality: Tunisia Passport no:
(Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001) National identification no: a) (04643632 issued on 18 Jun. 1999) b) (Italian Fiscal Code: DAOMMD74T11Z352Z) Address: 50th Street, Number 23, Zehrouni, Tunis, Tunisia Listed on:
24 Apr. 2002 ( amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 23 Feb. 2016, 6 Dec. 2019, 7 May 2020 ) 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-NoticesIndividuals click here QDi.062 Name: 1: MOHAMED 2: LAKHAL 3: na 4: na Name (original script): لكحل محمد Title: na Designation: na DOB: 5 Feb. 1970 POB: Tunis, Tunisia Good quality a.k.a.: a) Lased Ben Heni born 5 Feb. 1969 in Tripoli, Libya b) Al-As'ad Ben Hani born 5 Feb. 1969 in Tripoli, Libya c) Mohamed Ben

584 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Belgacem Awani d) Mohamed Aouani born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.: a) Mohamed Abu Abda b) Abu Obeida Nationality: Tunisia Passport no: na National identification no: Tunisia W374031, issued on 11 Apr. 2011 Address: na Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 31 Jul. 2006, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019, 7 May 2020 ) 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.064 Name: 1: SAMI 2: BEN KHAMIS 3: BEN SALEH 4:
ELSSEID
سامي بن خميس بن صالح الصيد :(script original (Name Title: na Designation: na DOB: 10 Feb. 1968 POB: Menzel Jemil, Bizerte, Tunisia Good quality a.k.a.: Omar El Mouhajer Low quality a.k.a.: Saber Nationality: Tunisia Passport no: Tunisia number K929139, issued on 14 Feb. 1995 (expired on 13 Feb. 2000) National identification no: a) 00319547, issued on 8 Dec. 1994 b) SSDSBN68B10Z352F (Italian Fiscal Code ) Address: Ibn AlHaythman Street, Number 6, Manubah, Tunis, Tunisia Listed on: 24 Apr. 2002 ( amended on 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005, 7 Jun. 2007, 21 Dec. 2007, 10 Aug. 2009, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.065 Name: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED عبد القادر محمود محمد السيد :(script original (Name

No. 28] Money Laundering and Terrorism (Prevention) 585 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 26 Dec. 1962 POB: Egypt Good quality a.k.a.: a) Es Sayed, Kader b) Abdel Khader Mahmoud Mohamed el Sayed Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 24 Apr. 2002 ( amended on 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.067 Name: 1: MOSTAFA 2: KAMEL 3: MOSTAFA 4:
IBRAHIM
مصطفى كمال مصطفى ابراهيم :(script original (Name Title: na Designation: na DOB: 15 Apr. 1958 POB: Alexandria, Egypt Good quality a.k.a.: a) Mustafa Kamel Mustafa b) Adam Ramsey Eaman c) Kamel Mustapha Mustapha d) Mustapha Kamel Mustapha e) Mostafa Kamel Mostafa Low quality a.k.a.: a) Abu Hamza Al-Masri b) Abu Hamza c) Abu Hamza AlMisri Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: na National identification no: na Address: United States of America Listed on:
24 Apr. 2002 ( amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 6 Dec. 2019, 18 Mar. 2020 ) 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-NoticesIndividuals click here QDi.068 Name: 1: ADEL 2: BEN AL-AZHAR 3: BEN YOUSSEF 4:
HAMDI

586 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ عادل بن الأزهر بن يوسف حمدي :(script original (Name Title: na Designation: na DOB: 14 Jul. 1970 POB: Tunis, Tunisia Good quality a.k.a.: Adel ben al- Azhar ben Youssef ben Soltane born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as) Low quality a.k.a.: Zakariya Nationality: Tunisia Passport no: Tunisia number M408665, issued on 4 Oct. 2000 (expired 3 Oct. 2005) National identification no: a) (Tunisian national identity number W334061 issued on 9 Mar. 2011) b) Italian Fiscal Code:
BNSDLA70L14Z352B Address: Tunisia Listed on: 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 24 Nov. 2014, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.070 Name: 1: YASSINE 2: CHEKKOURI 3: na 4: na Name (original script): شكوري ياسين Title: na Designation: na DOB: 6 Oct. 1966 POB: Safi, Morocco Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: Morocco Passport no: Moroccan number F46947 National identification no: Morocco H135467 Address: 7th Street, Number 7, Hay Anas Safi, Morocco Listed on: 3 Sep. 2002 ( amended on 7 Jun. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information:
Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. 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-NoticesIndividuals click here QDi.072 Name: 1: MEHDI 2: BEN MOHAMED 3: BEN MOHAMED 4: KAMMOUN

No. 28] Money Laundering and Terrorism (Prevention) 587 Money Laundering and Terrorism (Prevention) ____________________________________________________________ المهدي بن محمد بن محمد كمون :(script original (Name Title: na Designation: na DOB: 3 Apr. 1968 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Salmane Nationality:
Tunisia Passport no: Tunisia number M307707, issued on 12 Apr. 2000 (expired on 11 Apr. 2005) National identification no: na Address: Via Masina Number 7, Milan, Italy Listed on: 3 Sep. 2002 ( amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.074 Name: 1: TAREK 2: BEN HABIB 3: BEN AL-TOUMI 4:
AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي :(script original (Name Title: na Designation: na DOB: 23 Nov. 1965 POB: Ghardimaou, Tunisia Good quality a.k.a.: a) Abu Ismail b) Abou Ismail el Jendoubi c) Abou Ismail Al Djoundoubi Low quality a.k.a.: na Nationality:
Tunisia Passport no: Tunisian number E590976, issued on 19 Jun. 1987 (expired on 18 Jun. 1992) National identification no: na Address: Rue Léon Théodore Number 107/1, 1090 Jette, Brussels, Belgium Listed on: 3 Sep. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.075 Name: 1: ABDELHALIM 2: HAFED 3: ABDELFATTAH 4:
REMADNA

588 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ عبدالحليم حافظ عبدالفتاح رمادنا :(script original (Name Title: na Designation: na DOB: 2 Apr. 1966 POB: Biskra, Algeria Good quality a.k.a.: Abdelhalim Remadna Low quality a.k.a.: Jalloul Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 3 Sep. 2002 ( amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 1 May 2019, 23 Dec. 2010 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here QDi.076 Name: 1: ISAM 2: ALI 3: MOHAMED 4: ALOUCHE عصام علي محمد علوش :(script original (Name Title: na Designation: na DOB: a) 1972 b) 21 Mar. 1974 POB:
Baghdad, Iraq Good quality a.k.a.: Mansour Thaer born 21 Mar. 1974 in Baghdad, Iraq Low quality a.k.a.: na Nationality: Jordan Passport no:
na National identification no: na Address: na Listed on: 3 Sep. 2002 ( amended on 18 Aug. 2006, 30 Jan. 2009, 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Individuals click here QDi.080 Name: 1:
SAID 2:
BAHAJI 3:
na 4: na
Name
(original
سعيد :(script
باهاجى

No. 28] Money Laundering and Terrorism (Prevention) 589 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 15 Jul. 1975 POB: Haselünne, Lower Saxony, Germany Good quality a.k.a.:
Zouheir Al Maghribi Low quality a.k.a.: a) Mohamed Abbattay b) Abderrahmane Al Maghribi Nationality: a) Germany b) Morocco Passport no: a) Germany number Provisional passport No.: 28642163, issued in Hamburg b) Morocco number 954242, issued on 28 Jun. 1995, issued in Meknas, Morocco (expired) National identification no: Germany Identity document ("Bundespersonalausweis") 1336597587 Address: Bunatwiete 23, Hamburg, 21073, Germany (formerly resident at) Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010, 9 Sep. 2014, 1 May 2019 ) Other information: Deputy head of the media committee of AlQaida (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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.081 Name: 1: RAMZI 2: MOHAMED 3: ABDULLAH 4:
BINALSHIBH
رمزي محمد عبد بن الشيبةالله :(script original (Name Title: na Designation: na DOB: a) 1 May 1972 b) 16 Sep. 1973 POB:
a) Gheil Bawazir, Hadramawt, Yemen b) Khartoum, Sudan Good quality a.k.a.: a) Binalsheidah, Ramzi Mohamed Abdullah b) Bin Al Shibh, Ramzi c) Omar, Ramzi Mohamed Abdellah d) Mohamed Ali Abdullah Bawazir e) Binalshibh Ramzi Mohammed Abdullah f) Ramzi Binalshib g) Ramzi Mohamed Abdellah Omar Hassan Alassiri h) Binalshibh Ramsi Mohamed Abdullah i) Abu Ubaydah j) 'Umar Muhammad 'Abdallah Ba' Amar Low quality a.k.a.: Ramzi Omar Nationality: Yemen Passport no: 00085243, issued on 17 Nov. 1997, issued in Sanaa, Yemen National identification no: na Address: na Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010, 6 Dec. 2019 ) Other information: Arrested

590 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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-NoticesIndividuals click here QDi.082 Name: 1: MOUNIR 2: EL MOTASSADEQ 3: na 4: na Name (original script): المتصدق منير Title: na Designation: na DOB: 3 Apr. 1974 POB: Marrakesh, Morocco Good quality a.k.a.: Mounir el Moutassadeq Low quality a.k.a.: na Nationality: Morocco Passport no: Morocco number H 236483 National identification no: Morocco E-491591 Address: (In prison in Germany) Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010, 6 Dec. 2019 ) 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.083 Name: 1: ZAKARYA 2: ESSABAR 3: na 4: na Name (original script): الصبار زكريا Title: na Designation: na DOB: 3 Apr. 1977 POB: Essaouria, Morocco Good quality a.k.a.: Zakariya Essabar Low quality a.k.a.: na Nationality: Morocco Passport no: a) Morocco number M 271351, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco b) Morocco number K-348486 National identification no: a) Morocco National Identity number E-189935 b) Morocco National Identity Card number G-0343089 Address: na Listed on: 30 Sep. 2002 ( amended on 26 Nov. 2004, 10 Jun. 2011 ) Other information: Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review

No. 28] Money Laundering and Terrorism (Prevention) 591 Money Laundering and Terrorism (Prevention) ____________________________________________________________ pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4:
na
Title: na Designation: na DOB: 17 Aug. 1957 POB: a) KorlekoLombok Timur, Indonesia b) Tirpas-Selong Village, East Lombok, Indonesia c) Korleko-Lombok Timur, Indonesia Good quality a.k.a.: a) Rahman, Mohamad Iqbal b) A Rahman, Mohamad Iqbal c) Abu Jibril Abdurrahman d) Fikiruddin Muqti e) Fihiruddin Muqti f) Abdul Rahman, Mohamad Iqbal Low quality a.k.a.: na Nationality: Indonesia Passport no:
na National identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 ( amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011, 6 Dec. 2019 ) 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.087 Name: 1: NURJAMAN 2: RIDUAN 3: ISAMUDDIN 4: na Title: na Designation: na DOB: 4 Apr. 1964 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin, Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman (birth name) f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 28 Jan. 2003 ( amended on 2 Jul. 2007, 27 Jul. 2007, 16 May 2011, 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:

592 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.092 Name: 1: MEHREZ 2: BEN MAHMOUD 3: BEN SASSI 4:
AL-AMDOUNI
محرز بن محمود بن ساسي العمدوني :(script original (Name Title: na Designation: na DOB: 18 Dec. 1969 POB: Asima-Tunis, Tunisia Good quality a.k.a.: a) Fabio Fusco born 25 May 1968 in Naples, Italy b) Fabio Fusco born 18 Dec. 1968 in Tunisia c) Fabio Fusco born 25 May 1968 in Algeria d) Mohamed Hassan e) Meherez Hamdouni f) Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia g) Meherez ben Ahdoud ben Amdouni Low quality a.k.a.: Abu Thale Nationality: Tunisia Passport no:
Tunisian number G737411, issued on 24 Oct. 1990 (expired on 20 Sep.
1997) National identification no: na Address: Italy Listed on: 25
Jun. 2003 ( amended on 26 Nov. 2004, 20 Dec. 2005, 17 Oct. 2007, 16 Sep. 2008, 24 Mar. 2009, 12 Jul. 2010, 16 May 2011, 6 Dec. 2019 ) Other information: Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. 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-NoticesIndividuals click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf Arfaj g) Abou Hamza h) Arfauni Imad Low quality a.k.a.: a) Bilal b) Hamza c) Koumkal d) Kumkal e) Merlin f) Tinet g) Brugere h) Dimon Nationality: France Passport no:
na National identification no: na Address: France Listed on: 25 Jun. 2003 ( amended on 22 Nov. 2004, 26 Nov. 2004, 2 Jul. 2007, 17 Oct. 2007, 24 Mar. 2009, 6 Aug. 2010, 24 Jun. 2016 ) 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

No. 28] Money Laundering and Terrorism (Prevention) 593 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4:
ESSAADI
موسى بن عمر بن علي السعدي :(script original (Name Title: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. 2001) National identification no:
na Address:
Tunisia Listed on: 25 Jun. 2003 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 16 May 2011, 20 Jul. 2012, 6 Dec. 2019, 10 Sep. 2020 ) 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-NoticesIndividuals click here QDi.111 Name: 1: AGUS 2: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia travel document number XD253038 National identification no: na Address: Indonesia Listed on: 9 Sep. 2003 ( amended on 26 Nov. 2004, 14 May 2014, 6 Dec. 2019 ) 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

594 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.114 Name: 1: SALIM Y SALAMUDDIN 2: JULKIPLI 3: na 4:
na
Title: na Designation: na DOB: 20 Jun. 1967 POB: Tulay, Jolo Sulu, Philippines Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim Low quality a.k.a.: na Nationality: Philippines Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 23 Feb. 2009, 13 Dec. 2011, 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.119 Name: 1: ARIS 2: MUNANDAR 3: na 4: na Title: na Designation: na DOB: 1 Jan. 1971 POB: Sambi, Boyolali, Java, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia (as at Dec. 2003) Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 9 Sep. 2005, 4 Oct. 2006, 12 Dec. 2014, 1 May 2019, 2 Feb. 2023 ) 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. Review pursuant to Security Council resolution 2610 (2021)
was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na عبد الحكيم مراد :(script original (Name Title: na Designation: na DOB: 11 Apr. 1968 POB: Kuwait Good quality a.k.a.: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed Akman e) Saeed

No. 28] Money Laundering and Terrorism (Prevention) 595 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Ahmed f) Abdul Hakim Ali al-Hashem Murad Low quality a.k.a.: na Nationality: Pakistan Passport no: a) Pakistan number 665334, issued in Kuwait b) Pakistan number 917739, issued on 8 Aug. 1991, issued in Pakistan (expired on 7 Aug. 1996) National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 16 May 2011, 6 Dec. 2019 ) Other information: Mother's name is Aminah Ahmad Sher alBaloushi. 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.122 Name: 1: PARLINDUNGAN 2: SIREGAR 3: na 4: na Title: na Designation: na DOB: a) 25 Apr. 1957 b) 25 Apr. 1967 POB: Indonesia Good quality a.k.a.: a) Siregar, Parlin b) Siregar, Saleh Parlindungan Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.123 Name: 1: YASSIN 2: SYAWAL 3: na 4: na Title: na Designation: na DOB: 3 Sep. 1962 POB: Makassar, Indonesia Good quality a.k.a.: a) Salim Yasin b) Yasin Mahmud Mochtar c) Abdul Hadi Yasin d) Muhamad Mubarok e) Muhammad Syawal f) Yassin Sywal (formerly listed as) Low quality a.k.a.: a) Abu Seta b) Mahmud c) Abu Muamar d) Mubarok Nationality:
Indonesia Passport no: na National identification no: na Address: na Listed on: 9 Sep. 2003 ( amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019 ) Other information: At large as at Dec. 2003. 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 February 2019.

596 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysia Passport no: A 10472263 National identification no: 640120-01-5529 Address: a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) Listed on: 9 Sep. 2003 ( amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019 ) Other information: Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb.
2020. Review pursuant to Security Council resolution 1989 (2011) was
concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/1424794. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Title: na Designation: na DOB: 7 Jul. 1966 POB: Lanao del Sur, Philippines Good quality a.k.a.: a) Muklis Yunos b) Mukhlis Yunos (previously listed as) c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality a.k.a.: Hadji Onos Nationality: Philippines Passport no: na National identification no: na Address: Philippines (remains incarcerated as of May 2017) Listed on: 9 Sep. 2003 ( amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017, 24 Nov. 2020 ) Other information: Sentenced to life

No. 28] Money Laundering and Terrorism (Prevention) 597 Money Laundering and Terrorism (Prevention) ____________________________________________________________ without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. 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 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.129 Name: 1: DJAMEL 2: MOUSTFA 3: na 4: na Name (original script): مصطفى جمال Title: na Designation: na DOB: 28 Sep. 1973 POB: Tiaret, Algeria Good quality a.k.a.: a) Kalad Belkasam born 31 Dec. 1979 b) Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria c) Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria d) Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria e) Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria f) Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria g) Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria h) Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria i) Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria j) Djamal Mostafa born 10 Jun. 1982 k) Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria l) Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria m) Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria n) Djamel Mustafa born 31 Dec. 1979 o) Ali Barkani born 22 Aug. 1973 in Morocco p) Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria Low quality a.k.a.: Mustafa Nationality:
Algeria Passport no: na National identification no: a) Counterfeit Danish driving licence number 20645897 (made out to Ali Barkani, born on 22 Aug. 1973 in Morocco) b) Algeria Birth certificate , issued in Algeria (issued for Djamel Mostefa, born on 25 Sep. 1973 in Mehdia, Tiaret province, Algeria) Address: Algeria Listed on: 23 Sep. 2003 ( amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019 ) 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.

598 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.135 Name: 1: DAWOOD 2: IBRAHIM 3: KASKAR 4: na Title: Sheikh Designation: na DOB: 26 Dec. 1955 POB: Kher, Ratnagiri, Maharashtra, India Good quality a.k.a.: a) Dawood Ebrahim b) Sheikh Dawood Hassan c) Abdul Hamid Abdul Aziz d) Anis Ibrahim e) Aziz Dilip f) Daud Hasan Shaikh Ibrahim Kaskar g) Daud Ibrahim Memon Kaskar h) Dawood Hasan Ibrahim Kaskar i) Dawood Ibrahim Memon j) Dawood Sabri k) Kaskar Dawood Hasan l) Shaikh Mohd Ismail Abdul Rehman m) Dowood Hassan Shaikh Ibrahim n) Dawood Bhai Low quality a.k.a.: a) Ibrahim Shaikh Mohd Anis b) Shaikh Ismail Abdul c) Hizrat d) Sheikh Farooqi e) Bada Seth f) Bada Bhai g) Iqbal Bhai h) Mucchad i) Haji Sahab Nationality: India Passport no: a) India number A333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India) b) India number M110522, issued on 13 Nov. 1978, issued in Bombay, India c) India number R841697, issued on 26 Nov. 1981, issued in Bombay d) India number F823692, issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah) e) India number A501801, issued on 26 Jul. 1985, issued in BOMBAY f) India number K560098, issued on 30 Jul. 1975, issued in BOMBAY g) V57865, issued on 3 Oct. 1983, issued in BOMBAY h) India number P537849, issued on 30 Jul. 1979, issued in BOMBAY i) A717288, issued on 18 Aug. 1985, issued in Dubai (MISUSE) j) Pakistan number G866537, issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) k) C-267185 (issued in Karachi in Jul.1996) l) H-123259 (issued in Rawalpindi in Jul. 2001) m) G-869537 (issued in Rawalpindi) n) KC-285901 National identification no: na Address: a) Karachi, Pakistan (White House, Near Saudi Mosque, Clifton) b) House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan c) Palatial bungalow in the hilly area of Noorabad in Karachi, Pakistan Listed on: 3 Nov. 2003 ( amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 Aug. 2016, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was

No. 28] Money Laundering and Terrorism (Prevention) 599 Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.136 Name: 1: MOKHTAR 2: BELMOKHTAR 3: na 4: na Name (original script): بلمختار مختار Title: na Designation: na DOB: 1 Jun. 1972 POB: Ghardaia, Algeria Good quality a.k.a.: a) Abou Abbes Khaled b) Belaouar Khaled Abou El Abass c) Belaouer Khaled Abou El Abass d) Belmokhtar Khaled Abou El Abes e) Khaled Abou El Abass f) Khaled Abou El Abbes g) Khaled Abou El Abes h) Khaled Abulabbas Na Oor i) Mukhtar Belmukhtar Low quality a.k.a.: a) Belaoua b) Belaour Nationality: Algeria Passport no:
na National identification no: na Address: na Listed on: 11 Nov. 2003 ( amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014, 1 May 2019, 2 Feb. 2023 ) Other information:
Reportedly deceased in November 2016. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.139 Name: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: na عماد بن مكي زرقاوي :(script original (Name Title: na Designation: na DOB: 15 Jan. 1973 POB: Tunis, Tunisia Good quality a.k.a.: a) Dour Nadre born 15 Jan. 1974 in Morocco b) Dour Nadre born 15 Jan. 1973 in Morocco c) Daour Nadre born 31 Mar. 1975 in Algeria d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) Low quality a.k.a.: a) Zarga b) Nadra Nationality: Tunisia Passport no: Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004) National identification no: na Address:
41-45 Rue Estienne d’Orves, Pré Saint Gervais, France Listed on: 12

600 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) 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-wework/Notices/View-UN-Notices-Individuals click here QDi.140 Name: 1: KAMAL 2: BEN MAOELDI 3: BEN HASSAN 4:
AL-HAMRAOUI
كمال بن المولدي بن حسن الحمراوي :(script original (Name Title: na Designation: na DOB: 21 Oct. 1977 POB: Beja, Tunisia Good quality a.k.a.: a) Hamroui Kamel ben Mouldi b) Hamraoui Kamel born 21 Nov. 1977 in Morocco c) Hamraoui Kamel born 21 Nov. 1977 in Tunisia d) Hamraoui Kamel born 21 Oct. 1977 in Tunisia Low quality a.k.a.: a) Kamel b) Kimo Nationality: Tunisia Passport no: Tunisian number P229856, issued on 1 Nov. 2002 (expires on 31 Oct. 2007) National identification no: na Address: a) Via Bertesi Number 27, Cremona, Italy b) Via Plebiscito Number 3, Cremona, Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) 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-NoticesIndividuals click here QDi.141 Name: 1: MAXAMED 2: CABDULLAAH 3: CIISE 4: na Title: na Designation: na DOB: 8 Oct. 1974 POB: Kismaayo, Somalia Good quality a.k.a.: a) Maxamed Cabdullaahi Ciise b) Maxammed Cabdullaahi c) Cabdullah Mayamed Ciise Low quality a.k.a.: na Nationality: Somalia Passport no: na National identification no: na Address: Somalia Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005,

No. 28] Money Laundering and Terrorism (Prevention) 601 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 24 Nov. 2020, 17 Aug. 2015 ) 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4:
EL AYASHI
راضي عبد السميع أبواليزيد العياشي :(script original (Name Title: na Designation: na DOB: 2 Jan. 1972 POB: El Gharbia Governorate, Egypt Good quality a.k.a.: na Low quality a.k.a.:
Mera’i Nationality: Egypt Passport no: na National identification no: na Address: Via Cilea 40, Milan, Italy (Domicile) Listed on:
12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar. 2017, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.143 Name: 1: HAMADI 2: BEN ABDUL AZIZ 3: BEN ALI 4:
BOUYEHIA
حمادي بن عبد العزيز بن علي بويحي :(script original (Name Title: na Designation: na DOB: 29 May 1966 POB: Tunis, Tunisia Good quality a.k.a.: a) Gamel Mohamed born 25 May 1966 in Morocco b) Abd el Wanis Abd Gawwad Abd el Latif Bahaa born 9 May 1986 in Egypt c) Mahmoud Hamid Low quality a.k.a.: na Nationality: Tunisia Passport no: (Tunisian passport number L723315, issued on 5 May 1998, expired on 4 May 2003) National identification no: na Address: Corso XXII Marzo Number 39, Milan,

602 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) Other information:
In prison in Italy until 6 February 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-wework/Notices/View-UN-Notices-Individuals click here QDi.144 Name: 1: MOHAMMAD 2: TAHIR 3: HAMMID 4:
HUSSEIN
محمد طاهر حامد حسين :(script original (Name Title: Imam Designation: na DOB: 1 Nov. 1975 POB: Poshok, Iraq Good quality a.k.a.: Abdelhamid Al Kurdi Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address:
Sulaymaniya, Iraq Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 1 May 2019 ) 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 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na محمد أمين مصطفى :(script original (Name Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016, 1 May 2019 ) 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

No. 28] Money Laundering and Terrorism (Prevention) 603 Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.149 Name: 1: NOUREDDINE 2: BEN ALI 3: BEN BELKASSEM 4: AL-DRISSI نور الدين بن علي بن بلقاسم الدريسي :(script original (Name Title: na Designation: na DOB: 30 Apr. 1964 POB: Tunis, Tunisia Good quality a.k.a.: Drissi Noureddine Low quality a.k.a.: a) Abou Ali b) Faycal Nationality:
Tunisia Passport no: Tunisian number L851940, issued on 9 Sep. 1998 (expired on 8 Sep. 2003) National identification no: na Address: Via Plebiscito 3, Cremona, Italy Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011, 6 Dec. 2019, 10 Sep. 2020 ) 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.150 Name: 1: AL-AZHAR 2: BEN KHALIFA 3: BEN AHMED 4: ROUINE الأزهر بن خليفة بن احمد روين :(script original (Name Title: na Designation: na DOB: 20 Nov. 1975 POB: Sfax, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Salmane b) Lazhar Nationality: Tunisia Passport no:
Tunisia number P182583, issued on 13 Sep. 2003 (expired on 12 Sep.
2007) National identification no: 05258253 Address: No.2 89th
Street Zehrouni,
Tunis, Tunisia Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020 ) 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

604 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. 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/How-we-work/Notices/View-UNNotices-Individuals click here QDi.152 Name: 1: SAIFI 2: AMMARI 3: na 4: na Name (original script): عماري سيفي Title: na Designation: na DOB: a) 1 Jan. 1968 b) 24 Apr. 1968 POB:
a) Kef Rih, Algeria b) Guelma, Algeria Good quality a.k.a.: a) El Para (combat name) b) Abderrezak Le Para (combat name) c) Abou Haidara d) El Ourassi e) Abderrezak Zaimeche f) Abdul Rasak ammane Abu Haidra g) Abdalarak Low quality a.k.a.:
na Nationality: Algeria Passport no: na National identification no:
na Address: Algeria Listed on: 4 Dec. 2003 ( amended on 7 Apr. 2008, 16 May 2011, 6 Dec. 2019 ) 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-UNNoticesIndividuals click here QDi.154 Name: 1: SULAIMAN 2: JASSEM 3: SULAIMAN 4: ALI ABO GHAITH سليمان جاسم سليمان علي أبوغيث :(script original (Name Title: na Designation: na DOB: 14 Dec. 1965 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: Abo Ghaith Nationality: Kuwaiti citizenship withdrawn in 2002 Passport no: Kuwaiti number 849594, issued on 27 Nov. 1998, issued in Kuwait (and expired on 24 Jun. 2003) National identification no: na Address: na Listed on: 16 Jan. 2004 ( amended on 23 Jul. 2008, 10

No. 28] Money Laundering and Terrorism (Prevention) 605 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jun. 2011, 24 Nov. 2020 ) Other information: Left Kuwait for Pakistan in June 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na Name (original script): لونيسي جمال Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 16 Jan. 2004 ( amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.156 Name: 1: ABD-AL-MAJID 2: AZIZ 3: AL-ZINDANI 4: na عبد المجيد عزيز الزنداني :(script original (Name Title: Sheikh Designation: na DOB: 1950 POB: Yemen Good quality a.k.a.: a) Abdelmajid Al-Zindani b) Shaykh 'Abd Al-Majid AlZindani c) Sheikh Abd Al-Meguid Al-Zandani Low quality a.k.a.: na Nationality:
Yemen Passport no: Yemen number A005487, issued on 13 Aug. 1995 National identification no:
na Address: P.O. Box 8096, Sana'a, Yemen Listed on: 27 Feb. 2004 ( amended on 25 Jul. 2006, 10 Jun. 2011, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council

606 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.167 Name: 1: KAMEL 2: DJERMANE 3: na 4: na Name (original script): جرمان كمال Title: na Designation: na DOB: 12 Oct. 1965 POB: Oum el Bouaghi, Algeria Good quality a.k.a.: a) Bilal b) Adel c) Fodhil d) Abou Abdeljalil Low quality a.k.a.: na Nationality:
Algeria Passport no: na National identification no: na Address:
Algeria Listed on: 3 May 2004 ( amended on 7 Apr. 2008, 13 Dec. 2011, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.177 Name: 1: HABIB 2: BEN 3: AHMED 4: AL-LOUBIRI حبيب بن احمد اللوبيري :(script original (Name Title: na Designation: na DOB: 17 Nov. 1961 POB: Manzal Tmim, Nabul, Tunisia Good quality a.k.a.: AlHabib ben Ahmad ben alTayib al-Lubiri Low quality a.k.a.: na Nationality: Tunisia Passport no: Tunisian number M788439, issued on 20 Oct. 2001 (expires on 19 Oct. 2006) National identification no: 01817002 Address: Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia Listed on: 23 Jun. 2004 ( amended on 20 Dec. 2005, 17 Oct. 2007, 10 Aug. 2009, 13 Dec. 2011, 23 Feb. 2016, 6 Dec. 2019 ) Other information: Italian Fiscal Code: LBR HBB 61S17 Z352F. 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 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.184 Name: 1: MUHSIN 2: FADHIL 3: AYED 4: ASHOUR ALFADHLI

No. 28] Money Laundering and Terrorism (Prevention) 607 Money Laundering and Terrorism (Prevention) ____________________________________________________________ محسن فاضل عايد عاشور الفضلي :(script original (Name Title: na Designation: na DOB: 24 Apr. 1981 POB: Kuwait Good quality a.k.a.: a) Muhsin Fadhil ‘Ayyid al Fadhli b) Muhsin Fadil Ayid Ashur al Fadhli c) Abu Majid Samiyah d) Abu Samia Low quality a.k.a.: na Nationality: Kuwait Passport no: a) Kuwait number 106261543 b) Kuwait number 1420529, issued in Kuwait (and expired on 31 Mar. 2006) National identification no: na Address: Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Listed on: 17 Feb. 2005 ( amended on 23 Jul. 2008, 10 Dec. 2015, 24 Nov. 2020 ) 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. 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.186 Name: 1: ABU 2: RUSDAN 3: na 4: na Title: na Designation: na DOB: 16 Aug. 1960 POB: Kudus, Central Java, Indonesia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Thoriq b) Rusdjan c) Rusjan d) Rusydan e) Thoriquddin f) Thoriquiddin g) Thoriquidin h) Toriquddin Nationality: na Passport no: na National identification no:
Indonesia
1608600001 Address: na Listed on: 16 May 2005 ( amended on 12 Dec. 2014, 1 May 2019, 2 Feb. 2023 ) Other information: Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na Title: na Designation: na DOB: 19 Apr. 1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia

608 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris Sunarso g) Ustad Daud Zulkarnaen Low quality a.k.a.: a) Murshid b) Daud c) Pak Ud d) Mbah Zul e) Zainal Arifin f) Zul g) Abdullah Abdurrahman h) Abdul i) Abdurrahman Nationality: Indonesia Passport no: na National identification no: na Address: a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia Listed on: 16 May 2005 ( amended on 27 May 2022, 17 Apr. 2019 ) 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 7 June
2018. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.188 Name: 1: FAYCAL 2: BOUGHANEMI 3: na 4: na Name (original script): بوغانمي فيصل Title: na Designation: na DOB: 28 Oct. 1966 POB: Tunis, Tunisia Good quality a.k.a.: a) Faical Boughanmi b) Faysal al-Bughanimi Low quality a.k.a.: na Nationality: Tunisia Passport no: na National identification no: na Address: Number 5/B viale Cambonino, Cremona, Italy Listed on: 29 Jul. 2005 ( amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.190 Name: 1: ABDELKADER 2: LAAGOUB 3: na 4: na عبد القادر لاغوب :(script original (Name Title: na Designation: na DOB: 23 Apr. 1966 POB: Casablanca, Morocco Good quality a.k.a.: na Low quality a.k.a.: Rachid

No. 28] Money Laundering and Terrorism (Prevention) 609 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nationality: Morocco Passport no: Morocco number D-379312 National identification no: (Moroccan national identity card DE473900) Address: Number 4, Via Europa, Paderno Ponchielli, Cremona, Italy Listed on: 29 Jul. 2005 ( amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec. 2019 ) 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. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.192 Name: 1: ABD ALLAH 2: MOHAMED 3: RAGAB 4:
ABDEL RAHMAN
عبد الله محمد رجب عبد الرحمن :(script original (Name Title: na Designation: na DOB: 3 Nov. 1957 POB: Kafr Al-Shaykh, Egypt Good quality a.k.a.: a) Abu AlKhayr b) Ahmad Hasan 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, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.193 Name: 1: ZAKI 2: EZAT 3: ZAKI 4: AHMED زكي عزت زكي احمد :(script original (Name Title: na Designation: na DOB: 21 Apr. 1960 POB: a) Sharqiyah, Egypt b) Zaqaziq, Egypt Good quality a.k.a.: a) Rif'at Salim b) Abu Usama Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: (May be on the Pakistani-Afghan border) Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 1 May 2019 ) Other information:
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822

610 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.196 Name: 1: ALI 2: SAYYID 3: MUHAMED 4: MUSTAFA BAKRI على السيد محمد مصطفى بكري :(script original (Name Title: na Designation: na DOB: 18 Apr. 1966 POB: Beni-Suef, Egypt Good quality a.k.a.: a) Ali Salim b) Abd Al-Aziz al-Masri Low quality a.k.a.: na Nationality: Egypt Passport no: na National identification no: na Address: na Listed on: 29 Sep. 2005 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.198 Name: 1: HANI 2: AL-SAYYID 3: AL-SEBAI 4: YUSIF هاني السيد السباعي يوسف :(script original (Name Title: na Designation: na DOB: a) 1 Mar. 1961 b) 16 Jun. 1960 POB:
Qaylubiyah, Egypt Good quality a.k.a.: a) Hani Yousef Al-Sebai b) Hani Youssef c) Hany Youseff d) Hani Yusef e) Hani al-Sayyid AlSabai f) Hani alSayyid El Sebai g) Hani al-Sayyid Al Siba'i h) Hani alSayyid El Sabaay i) El-Sababt j) Abu Tusnin k) Abu Akram l) Hani El Sayyed Elsebai Yusef m) Abu Karim n) Hany Elsayed Youssef Low quality a.k.a.:
na Nationality: Egypt Passport no: na National identification no: na Address: London, United Kingdom of Great Britain and Northern Ireland Listed on: 29 Sep. 2005 ( amended on 6 Oct. 2005, 18 Aug. 2006, 25 Jan. 2012, 6 Dec. 2019 ) Other information: Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822

No. 28] Money Laundering and Terrorism (Prevention) 611 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (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-NoticesIndividuals click here QDi.203 Name: 1: FARHAD 2: KANABI 3: AHMAD 4: na فرهاد كنابي أحمد :(script original (Name Title: na Designation: na DOB: 1 Jul. 1971 POB: Arbil, Iraq Good quality a.k.a.: a) Kaua Omar Achmed b) Kawa Hamawandi (previously listed as) c) Kawa Omar Ahmed Low quality a.k.a.: na Nationality:
Iraq Passport no: German travel document (“Reiseausweis”) A 0139243 (revoked as at Sep. 2012) National identification no: na Address: Arbil – Qushtuba – house no. SH 11, alley 5380, Iraq Listed on: 6 Dec. 2005 ( amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza, Lantawan, Basilan, Philippines Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Tuan Isnilon Low quality a.k.a.: a) Abu Musab b) Salahudin Nationality: Philippines Passport no: na National identification no: na Address: a) Basilan, Philippines (previous location until 2016) b) Lanao del Sur, Philippines (location since 2016) Listed on: 6 Dec. 2005 ( amended on 4 Oct. 2017, 6 Dec. 2019, 2 Feb. 2023 ) 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. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour:

612 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na Title: na Designation: na DOB: 1955 POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.:
a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun Low quality a.k.a.: Commander Putol Nationality: Philippines Passport no: na National identification no: na Address: Sulu region, Philippines (reported location) Listed on: 6 Dec. 2005 ( amended on 22 Sep. 2017, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.216 Name: 1: ABDULLAH 2: ANSHORI 3: na 4: na Title: na Designation: na DOB: 1958 POB: Pacitan, East Java, Indonesia Good quality a.k.a.: a) Abu Fatih b) Thoyib, Ibnu c) Toyib, Ibnu d) Abu Fathi Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia number T710219 (issued in Sukoharjo, Central Java, Indonesia) National identification no: na Address: na Listed on: 21 Apr. 2006 ( amended on 6 Dec. 2019, 2 Feb. 2023 ) Other information: Senior leader of Jemaah Islamiyah (QDe.092). Review

No. 28] Money Laundering and Terrorism (Prevention) 613 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.217 Name: 1: ABU BAKAR 2: BA'ASYIR 3: na 4: na Title: na Designation: na DOB: 17 Aug. 1938 POB: Jombang, East Java, Indonesia Good quality a.k.a.: a) Abu Bakar Baasyir born 17 Aug. 1938 in Jombang, East Java, Indonesia b) Abu Bakar Bashir born 17 Aug. 1938 in Jombang, East Java, Indonesia c) Abdus Samad d) Abdus Somad Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 21 Apr. 2006 ( amended on 14 Oct. 2015, 24 Nov. 2020, 6 Apr. 2021 ) 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/How-we-work/Notices/View-UNNotices-Individuals click here QDi.218 Name: 1: GUN GUN 2: RUSMAN 3: GUNAWAN 4: na Title: na Designation: na DOB: 6 Jul. 1977 POB: Cianjur, West Java, Indonesia Good quality a.k.a.: a) Gunawan, Rusman b) Abd Al-Hadi c) Abdul Hadi d) Abdul Karim e) Bukhori f) Bukhory Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: na Listed on: 21 Apr. 2006 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security

614 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.219 Name: 1: TAUFIK 2: RIFKI 3: na 4: na Title: na Designation: na DOB: 19 Aug. 1974 POB: Dacusuman Surakarta, Central Java, Indonesia Good quality a.k.a.: a) Refke, Taufek b) Rifqi, Taufik c) Rifqi, Tawfiq d) Ami Iraq e) Ami Irza f) Amy Erja g) Ammy Erza h) Ammy Izza i) Ami Kusoman j) Abu Obaida k) Abu Obaidah l) Abu Obeida m) Abu Ubaidah n) Obaidah o) Abu Obayda p) Izza Kusoman q) Yacub, Eric Low quality a.k.a.: na Nationality:
Indonesia Passport no: na National identification no: na Address:
Philippines Listed on: 21 Apr. 2006 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: In detention in the Philippines as at May 2011. 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/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.222 Name: 1: NESSIM 2: BEN ROMDHANE 3: SAHRAOUI 4:
na
نسيم بن رمضان صحراوي :(script original (Name Title: na Designation: na DOB: 3 Aug. 1973 POB: Bizerta, Tunisia Good quality a.k.a.: a) Dass b) Nasim alSahrawi Low quality a.k.a.:
na Nationality: Tunisia Passport no: na National identification no:
na Address: Tunisia Listed on: 2 Aug. 2006 ( amended on 1 Sep. 2009, 25 Jan. 2010, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4:
ZOGHBI

No. 28] Money Laundering and Terrorism (Prevention) 615 Money Laundering and Terrorism (Prevention) ____________________________________________________________ مرعي عبدفتاح خليل زغبي :(script original (Name Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 POB: Bengasi, Libya Good quality a.k.a.: a) Mohamed Lebachir born 14 Jan. 1968 in Morocco b) Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya c) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: زغبي مرعي (Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj born 13 Nov. 1960 in Libya Nationality: Libya Passport no: na National identification no:
na Address: na Listed on: 2 Aug. 2006 ( amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.226 Name: 1: NAJMUDDIN 2: FARAJ 3: AHMAD 4: na Title: na Designation: na DOB: a) 7 Jul. 1956 b) 17 Jun. 1963 POB:
Olaqloo Sharbajer, Al-Sulaymaniyah
Governorate, Iraq Good quality a.k.a.: a) Mullah Krekar b) Fateh Najm Eddine Farraj c) Faraj Ahmad Najmuddin Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: Ration card no. 0075258 Address: Heimdalsgate 36-V, Oslo, 0578, Norway Listed on: 7 Dec. 2006 ( amended on 10 Dec. 2015, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here

616 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.228 Name: 1: MOHAMMED 2: AL GHABRA 3: na 4: na Title: na Designation: na DOB: 1 Jun. 1980 POB: Damascus, Syrian Arab Republic Good quality a.k.a.: a) Mohammed El’ Ghabra b) Danial Adam Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: British number 094629366 National identification no: na Address: East London, United Kingdom Listed on: 12 Dec. 2006 ( amended on 13 Dec. 2011, 20 Jul. 2015, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals 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 number 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, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.231 Name: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: ALDABSKI سالم نور الدين امحمد الدبيسكي :(script original (Name Title: na Designation: na DOB: 1963 POB: Tripoli, Libya Good quality a.k.a.: a) Abu Al-Ward b) Abdullah Ragab Low quality a.k.a.: a) Abu Naim b) Abdallah al- Masri Nationality: Libya

No. 28] Money Laundering and Terrorism (Prevention) 617 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Passport no: a) Libya number 1990/345751 b) Libya number 345751 National identification no: Libya national identification 220334 Address: Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya Listed on: 8 Jun. 2007 ( amended on 13 Dec. 2011, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.232 Name: 1: ABDELMALEK 2: DROUKDEL 3: na 4: na عبد المالك دروكدال :(script original (Name Title: na Designation: na DOB: 20 Apr. 1970 POB: Meftah, Wilaya of Blida, Algeria Good quality a.k.a.: Abou Mossaab Abdelouadoud Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 27 Aug. 2007 ( amended on 7 Apr. 2008, 13 Dec. 2011, 1 May 2019, 2 Feb. 2023 ) Other information: Reportedly deceased in June 2020. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.236 Name: 1: HAMID 2: ABDALLAH 3: AHMAD 4: AL-ALI أحمد العليالله حامد عبد :(script original (Name Title: na Designation: na DOB: 20 Jan. 1960 POB: Kuwait Good quality a.k.a.: a) Dr. Hamed Abdullah AlAli b) Hamed Al-'Ali c) Hamed bin 'Abdallah Al-'Ali d) Hamid 'Abdallah Al-'Ali e) Hamid 'Abdallah Ahmad

618 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Al-'Ali f) Hamid bin Abdallah Ahmed Al-Ali g) Hamid Abdallah Ahmed Al-Ali Low quality a.k.a.: Abu Salim Nationality: Kuwait Passport no: Kuwait number 1739010, issued on 26 May 2003, issued in Kuwait (and expired on 25 May
2008) National identification no: Kuwait 260012001546 Address:
Kuwait (residence as at Mar. 2009) Listed on: 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 Feb. 2023 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.237 Name: 1: JABER 2: ABDALLAH 3: JABER 4: AHMAD AL-JALAHMAH جابر أحمد الله جابر عبد الجلاهمة :(script original (Name Title: na Designation: na DOB: 24 Sep. 1959 POB: Al-Khitan area, Kuwait Good quality a.k.a.: a) Jaber AlJalamah b) Abu Muhammad Al-Jalahmah c) Jabir Abdallah Jabir Ahmad Jalahmah d) Jabir 'Abdallah Jabir Ahmad Al-Jalamah e) Jabir Al-Jalhami Low quality a.k.a.: a) Abdul-Ghani b) Abu Muhammad Nationality: Kuwait Passport no: a) 101423404 b) Kuwait number 2541451 (valid until 16 Feb. 2017) c) Kuwait number 002327881 National identification no:
Kuwait 259092401188 Address: Kuwait (residence as at March 2009 and at December 2013) Listed on: 3 Jan. 2014 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.238 Name: 1: MUBARAK 2: MUSHAKHAS 3: SANAD 4:
MUBARAK AL-BATHALI
مبارك مشخص سند مبارك البذالي :(script original (Name Title: na Designation: na DOB: 1 Oct. 1961 POB: Kuwait Good quality a.k.a.: a) Mubarak Mishkhis Sanad

No. 28] Money Laundering and Terrorism (Prevention) 619 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Al-Bathali b) Mubarak Mishkhis Sanad Al-Badhali c) Mubarak AlBathali d) Mubarak Mishkhas Sanad AlBathali e) Mubarak Mishkhas Sanad Al-Bazali f) Mobarak Meshkhas Sanad Al-Bthaly Low quality a.k.a.: Abu Abdulrahman Nationality:
Kuwait Passport no: a) Kuwait number 101856740, issued on 12 May 2005 (and expired on 11 May 2007) b) Kuwait number 002955916 National identification no: Kuwait 261122400761 Address: Al-Salibekhat area, Kuwait (residence as at Mar. 2009) Listed on: 16 Jan. 2008 ( amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 2 Feb. 2023 ) Other information:
Sentenced to prison by Kuwait on 24 August 2018. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.241 Name: 1: ANGELO 2: RAMIREZ 3: TRINIDAD 4: na Name (original script):
Title: na Designation: na DOB: 20 Mar. 1978 POB: Gattaran, Cagayan Province, Philippines Good quality a.k.a.: a) Calib Trinidad b) Kalib Trinidad Low quality a.k.a.: a) Abdul Khalil b) Abdukahlil c) Abu Khalil d) Anis Nationality:
Philippines Passport no: na National identification no: na Address:
3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.242 Name: 1: DINNO AMOR 2: ROSALEJOS 3: PAREJA 4: na

620 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 19 Jul. 1981 POB: Cebu City, Philippines Good quality a.k.a.: a) Johnny Pareja b) Khalil Pareja Low quality a.k.a.: a) Mohammad b) Akmad c) Mighty d) Rash Nationality:
Philippines Passport no: na National identification no: na Address:
Atimonana, Quezon Province, Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) 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. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.243 Name: 1: FELICIANO 2: SEMBORIO 3: DELOS REYES JR. 4: na فلسيانو سمبوريو ديلوس رييس الإبن :(script original (Name Title: Ustadz Designation: na DOB: 4 Nov. 1963 POB: Arco, Lamitan, Basilan, Philippines Good quality a.k.a.: a) Abubakar Abdillah b) Abdul Abdillah Low quality a.k.a.: na Nationality: Philippines Passport no: na National identification no:
na Address: Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) 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-UNNoticesIndividuals click here QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS 4: na Title: "Amir" Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Hilarion Santos, III (third) e) Hilarion Del Rosario Santos, III (third) f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi d) Abu Hamsa Nationality:

No. 28] Money Laundering and Terrorism (Prevention) 621 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Philippines Passport no: Philippines number AA780554 National identification no: na Address: 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020 ) 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 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.245 Name: 1: PIO 2: ABOGNE 3: DE VERA 4: na Title: na Designation: na DOB: 19 Dec. 1969 POB: Bagac, Bagamanok, Catanduanes, Philippines Good quality a.k.a.: Ismael De Vera Low quality a.k.a.: a) Khalid b) Ismael c) Ismail d) Manex e) Tito Art f) Dave g) Leo Nationality: Philippines Passport no: na National identification no: na Address: Concepcion, Zaragosa, Nueva Ecija, Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.246 Name: 1: REDENDO 2: CAIN 3: DELLOSA 4: na Title: na Designation: na DOB: 15 May 1972 POB: Punta, Santa Ana, Manila, Philippines Good quality a.k.a.: a) Abu Ilonggo b) Brandon Berusa c) Abu Muadz d) Arnulfo Alvarado e) Habil Ahmad Dellosa Low quality a.k.a.: a) Dodong b) Troy c) Uthman Nationality: Philippines Passport no: na National identification no: na Address: 3111, Ma. Bautista, Punta, Santa Ana,

622 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Manila, Philippines Listed on: 4 Jun. 2008 ( amended on 3 Jun. 2009, 13 Dec. 2011, 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.247 Name: 1: RUBEN 2: PESTANO 3: LAVILLA, JR 4: na Title: Sheik Designation: na DOB: 4 Oct. 1972 POB: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines Good quality a.k.a.: a) Reuben Lavilla b) Sheik Omar c) Mile D Lavilla d) Reymund Lavilla e) Ramo Lavilla f) Mike de Lavilla g) Abdullah Muddaris h) Ali Omar i) Omar Lavilla j) Omar Labella Low quality a.k.a.: a) So b) Eso c) Junjun Nationality: Philippines Passport no: a) Philippines number MM611523 (2004) b) Philippines number EE947317 (2000-2001) c) Philippines number P421967 (1995-1997) National identification no: na Address: 10th Avenue, Caloocan City, Philippines Listed on: 4 Jun. 2008 ( amended on 16 Sep. 2008, 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.248 Name: 1: RICARDO 2: PEREZ 3: AYERAS 4: na Title: na Designation: na DOB: 15 Sep. 1973 POB: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines Good quality a.k.a.: a) Abdul Kareem Ayeras b) Abdul Karim Ayeras Low quality a.k.a.: a) Ricky Ayeras b) Jimboy c) Isaac Jay Galang Perez d) Abdul Mujib Nationality: Philippines Passport no: na National

No. 28] Money Laundering and Terrorism (Prevention) 623 Money Laundering and Terrorism (Prevention) ____________________________________________________________ identification no: na Address: a) Barangay Mangayao, Tagkawayan, Quezon, Philippines b) Barangay Tigib, Ayungon, Negros Oriental, Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.249 Name: 1: YAHIA 2: DJOUADI 3: na 4: na Name (original script): جوادي يحيى Title: na Designation: na DOB: 1 Jan. 1967 POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala Low quality a.k.a.: na Nationality:
Algeria Passport no: na National identification no: na Address: na Listed on: 3 Jul. 2008 ( amended on 15 Nov. 2012, 2 Feb. 2023 ) Other information: Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of AlQaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.250 Name: 1: AMOR 2: MOHAMED 3: GHEDEIR 4: na عمر محمد قدير :(script original (Name Title: na Designation: na DOB: Approximately 1958 POB: Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria Good quality a.k.a.: a) Abdelhamid Abou Zeid b) Youcef Adel c) Abou Abdellah d) Abid Hammadou born 12 Dec. 1965 in Algeria (previously listed as) Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: na Listed on: 3 Jul. 2008 ( amended on 10 May 2012, 15 Nov.

624 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 2012, 29 Mar. 2019, 1 May 2019 ) 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. Reportedly deceased as of 24 February 2013. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.251 Name: 1: SALAH EDDINE 2: GASMI 3: na 4: na Name (original script): قاسمي صالح Title: na Designation: na DOB: 13 Apr. 1971 POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria Good quality a.k.a.: Abou Mohamed Salah Low quality a.k.a.: Bounouadher Nationality:
Algeria Passport no: na National identification no: na Address:
Algeria Listed on: 3 Jul. 2008 ( amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.252 Name: 1: AHMED 2: DEGHDEGH 3: na 4: na Name (original script): دغداغ أحمد Title: na Designation: na DOB: 17 Jan. 1967 POB: Anser, Wilaya (province) of Jijel, Algeria Good quality a.k.a.: a) Abd El Illah b) Abdellillah dit Abdellah Ahmed dit Said Low quality a.k.a.: na Nationality:
Algeria Passport no: na National identification no: na Address:
Algeria Listed on: 3 Jul. 2008 ( amended on

No. 28] Money Laundering and Terrorism (Prevention) 625 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 24 Mar. 2009, 15 Nov. 2012 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.261 Name: 1: ADEM 2: YILMAZ 3: na 4: na Title: na Designation: na DOB: 4 Nov. 1978 POB: Bayburt, Turkey Good quality a.k.a.: na Low quality a.k.a.: Talha Nationality: Turkey Passport no: Turkey number TR-P 614 166 (issued by the Turkish Consulate General in Frankfurt/M. on 22 Mar. 2006, expired on 15 Sep. 2009.) National identification no:
na Address: a) (In prison in Germany (since Sep. 2007).) b) Südliche Ringstrasse 133, Langen, 63225, Germany (previous address) Listed on: 27 Oct. 2008 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Individuals click here QDi.262 Name: 1: REDOUANE 2: EL HABHAB 3: na 4: na Title: na Designation: na DOB: 20 Dec. 1969 POB: Casablanca, Morocco Good quality a.k.a.:
Abdelrahman Low quality a.k.a.: na Nationality: a) Germany b) Morocco Passport no: German number 1005552350, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011) National identification no:
Germany federal identity card number 1007850441, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar.
2011) Address: lltisstrasse 58, 24143 Kiel, Germany (previous
address) Listed on: 12 Nov. 2008 ( amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov. 2012 ) Other information: Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:

626 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.263 Name: 1: HAFIZ 2: MUHAMMAD 3: SAEED 4: na Title: na Designation: na DOB: 5 Jun. 1950 POB: Sargodha, Punjab, Pakistan Good quality a.k.a.: a) Hafiz Mohammad Sahib b) Hafiz Mohammad Sayid c) Hafiz Muhammad d) Hafiz Saeed e) Hafez Mohammad Saeed f) Hafiz Mohammad Sayeed g) Tata Mohammad Syeed h) Mohammad Sayed i) Muhammad Saeed Low quality a.k.a.: Hafiz Ji Nationality: Pakistan Passport no: na National identification no: Pakistan 35200255098427 Address: House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan (location as at May 2008) Listed on: 10 Dec. 2008 ( amended on 17 Jul. 2009 ) 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.264 Name: 1: ZAKI-UR-REHMAN 2: LAKHVI 3: na 4: na Title: na Designation: na DOB: 30 Dec. 1960 POB: Okara, Pakistan Good quality a.k.a.: a) Zakir Rehman Lakvi b) Zaki Ur-Rehman Lakvi c) Kaki Ur-Rehman d) Zakir Rehman e) Abu Waheed Irshad Ahmad Arshad Low quality a.k.a.: Chachajee Nationality: Pakistan Passport no: na National identification no: Pakistani 61101-9618232- 1 Address: a) Barahkoh, P.O. DO, Tehsil and District Islamabad, Pakistan (location as at May 2008) b) Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara, Pakistan (previous location) Listed on: 10 Dec. 2008 ( amended on 1 May 2019 ) Other information: Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.265 Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na

No. 28] Money Laundering and Terrorism (Prevention) 627 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: a) 1 Mar. 1965 b) 1955 POB:
Faisalabad, Pakistan Good quality a.k.a.: a) Haji M. Ashraf b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha Low quality a.k.a.:
na Nationality: Pakistan Passport no: a) Pakistani number AT0712501, issued on 12 Mar. 2008 (expired 11 Mar 2013) b) Pakistani number A-374184 National identification no: a) Pakistani 6110125312507 b) Pakistani 24492025390 Address: na Listed on: 10 Dec. 2008 ( amended on 17 Jul. 2009, 24 Jul. 2013, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.266 Name: 1: MAHMOUD 2: MOHAMMAD 3: AHMED 4:
BAHAZIQ
Title: na Designation: na DOB: a) 17 Aug. 1943 b) 1943 c) 1944 POB: India Good quality a.k.a.: a) Bahaziq Mahmoud b) Abu Abd al-‘Aziz c) Abu Abdul Aziz d) Shaykh Sahib Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: na National identification no: Saudi Arabia 4- 6032-0048-1 Address: Saudi Arabia Listed on: 10 Dec. 2008 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information: Financier of Lashkar-eTayyiba (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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.268 Name: 1: ABDUL 2: HAQ 3: na 4: na Name (original script): ஋Љୃ·տұ Title: na Designation: na DOB: 10 Oct. 1971 POB: Hetian Area, Xinjiang Uighur Autonomous Region, China

628 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Good quality a.k.a.: a) Maimaitiming Maimaiti b) Abdul Heq c) Abudu Hake d) Abdul Heq Jundullah e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming Qekeman i) Maiumaitimin Maimaiti j) Abdul Saimaiti k) Muhammad Ahmed Khaliq Low quality a.k.a.: a) Maimaiti Iman b) Muhelisi c) Qerman d) Saifuding Nationality: China Passport no: na National identification no: China 653225197110100533 (Chinese national identity card number) Address: a) Afghanistan (current location as at Jul. 2016) b) Pakistan (previous location as at Apr. 2009) Listed on: 15 Apr. 2009 ( amended on 13 Dec. 2011, 20 Jun. 2017, 24 Nov. 2020 ) Other information: Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.271 Name: 1: ARIF 2: QASMANI 3: na 4: na Title: na Designation: na DOB: Approximately 1944 POB: Pakistan Good quality a.k.a.: a) Muhammad Arif Qasmani b) Muhammad ‘Arif Qasmani c) Mohammad Arif Qasmani d) Arif Umer e) Qasmani Baba f) Memon Baba g) Baba Ji Low quality a.k.a.: na Nationality:
Pakistan Passport no: na National identification no: na Address:
House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan Listed on: 29 Jun. 2009 ( amended on 1 May 2019 ) Other information: Associated with Lashkar-e-Tayyiba (QDe.118) and AlQaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.272 Name: 1: MOHAMMED 2: YAHYA 3: MUJAHID 4: na Title: na Designation: na DOB: 12 Mar. 1961 POB: Lahore, Punjab Province, Pakistan Good quality a.k.a.: Mohammad Yahya Aziz Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: Pakistani 35404-1577309-9 Address: na Listed on:
29 Jun. 2009 ( amended on 1 May 2019 ) Other information:

No. 28] Money Laundering and Terrorism (Prevention) 629 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.273 Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI Title: na Designation: na DOB: a) Approximately 1967 b) Approximately 1961 c) Approximately 1973 POB:
Shunkrai village, Sarkani District, Konar Province, Afghanistan Good quality a.k.a.: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari Low quality a.k.a.: na Nationality: Afghan Passport no: na National identification no: na Address: Ganj District, Peshawar, Pakistan Listed on: 29 Jun. 2009 ( amended on 24 Jul. 2013, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.276 Name: 1: AKRAM 2: TURKI 3: HISHAN 4: AL-MAZIDIH أكرم تركي هاشم المزيده :(script original (Name Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: Akram Turki Al-Hishan Low quality a.k.a.: a) Abu Jarrah b) Abu Akram Nationality: na Passport no: na National identification no: na Address: a) Deir ez-Zor Governorate, Syrian Arab Republic b) Iraq Listed on: 11 Mar. 2010 ( amended on 15 Jan. 2016, 10 Dec. 2015, 1 May 2019 ) Other information: Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al

630 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here QDi.277 Name: 1: GHAZY 2: FEZZA 3: HISHAN 4: AL-MAZIDIH غازي فيزا هاشم المزيده :(script original (Name Title: na Designation: na DOB: a) 1974 b) 1975 POB: na Good quality a.k.a.: a) Ghazy Fezzaa Hishan b) Mushari Abd Aziz Saleh Shlash Low quality a.k.a.: a) Abu Faysal b) Abu Ghazzy Nationality:
na Passport no: na National identification no: na Address: a) Syrian Arab Republic b) Iraq Listed on: 11 Mar. 2010 ( amended on 10 Dec. 2015, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.278 Name: 1: MUTHANNA 2: HARITH 3: AL-DARI 4: na مثنى حارث الضاري :(script original (Name Title: Doctor Designation: na DOB: 16 Jun. 1969 POB: Iraq Good quality a.k.a.: a) Dr. Muthanna Al Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman AlDhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman AlDari al-Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari l) Doctor Muthanna al-Dari m) Dr. Muthanna Harith al-Dari alZowbai Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: Ration card number: 1729765 Address: a) Amman, Jordan b) Khan Dari, Iraq (previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed on: 25 Mar. 2010 ( amended on 10 Dec. 2015, 6

No. 28] Money Laundering and Terrorism (Prevention) 631 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Dec. 2019 ) 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 INTERPOLUN 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-NoticesIndividuals click here QDi.279 Name: 1: MOHAMED 2: BELKALEM 3: na 4: na Name (original script): بلكلام محمد Title: na Designation: na DOB: 19 Dec. 1969 POB: Hussein Dey, Algiers, Algeria Good quality a.k.a.: na Low quality a.k.a.: a) Abdelali Abou Dher (ذر ابو العالي عبد (b) El Harrachi (الحراشي( Nationality:
Algerian Passport no: na National identification no: na Address:
Mali Listed on: 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.280 Name: 1: TAYEB 2: NAIL 3: na 4: na Name (original script): نايل الطيب Title: na Designation: na DOB: Approximately 1972 POB: Faidh El Batma, Djelfa, Algeria Good quality a.k.a.: a) Djaafar Abou Mohamed (محمد ابو جعفر (b) Abou Mouhadjir (مهاجر ابو (c) Mohamed Ould Ahmed Ould Ali (born in 1976) Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Mali Listed on: 22 Apr. 2010 ( amended on 15 Apr. 2014, 6 Dec. 2019 ) Other information:
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the

632 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. 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. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.282 Name: 1: QASIM 2: MOHAMED 3: MAHDI 4: AL-RIMI قاسم محمد مهدي الريمي :(script original (Name Title: na Designation: na DOB: 5 Jun. 1978 POB: Raymah village, Sanaa Governorate (ريمة(, Yemen Good quality a.k.a.: a) Qasim AlRimi b) Qasim al-Raymi c) Qassim al-Raymi d) Qasim al-Rami e) Qasim Mohammed Mahdi Al Remi f) Qassim Mohammad Mahdi Al Rimi Low quality a.k.a.: a) Qasim Yahya Mahdi 'Abd al-Rimi b) Abu Hurayah al-Sana'ai c) Abu 'Ammar d) Abu Hurayrah Nationality:
Yemen Passport no: Yemeni number 00344994, issued on 3 Jul. 1999, issued in Sanaa National identification no: Yemeni national identification number 973406, issued on 3 Jul. 1996 Address: Yemen Listed on: 11 May 2010 ( amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020 ) 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). 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/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.283 Name: 1: ANWAR 2: NASSER 3: ABDULLA 4: ALAULAQI انور ناصر عبدالله العولقي :(script original (Name Title: na Designation: na DOB: a) 21 Apr. 1971 b) 22 Apr. 1971 POB: Las Cruces, New Mexico, United States of America Good quality a.k.a.: a) Anwar al-Aulaqi b) Anwar al-Awlaki c) Anwar alAwlaqi d) Anwar Nasser Aulaqi e) Anwar Nasser Abdullah Aulaqi f) Anwar Nasser Abdulla Aulaqi Low quality a.k.a.: na Nationality:

No. 28] Money Laundering and Terrorism (Prevention) 633 Money Laundering and Terrorism (Prevention) ____________________________________________________________ a) United States of America b) Yemeni Passport no: na National identification no: na Address: na Listed on:
20 Jul. 2010 ( amended on 30 Nov. 2011, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na سعيد جان عبد السلام :(script original (Name Title: na Designation: na DOB: a) 5 Feb. 1981 b) 1 Jan. 1972 POB:
na Good quality a.k.a.: a) Sa'id Jan 'Abdal-Salam b) Dilawar Khan Zain Khan born 1 Jan. 1972 Low quality a.k.a.: a) Qazi 'Abdallah b) Qazi Abdullah c) Ibrahim Walid d) Qasi Sa'id Jan e) Said Jhan f) Farhan Khan g) Aziz Cairo h) Nangiali Nationality: Afghanistan Passport no: a) Afghan number OR801168, issued on 28 Feb. 2006 (expires 27 Feb. 2011, under name Said Jan 'Abd al-Salam) b) Pakistan number 4117921, issued on 9 Sep. 2008 (expires 9 Sep. 2013, issued under name Dilawar Khan Zain Khan) National identification no:
Kuwait Civil Identification number 281020505755 (issued under name Said Jan 'Abd al-Salam) Address: na Listed on: 9 Feb. 2011 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.290 Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na Name (original script): Умаров Доку Хаматович Title: na Designation: na DOB: a) 13 Apr. 1964 b) 13 Apr. 1965 c) 12 May 1964 d) 1955 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good quality a.k.a.: a) Lom-ali Butayev (Butaev)

634 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ born 1955 b) Dokka Umarov born 13 Apr. 1964 c) Dokka Umarov born 13 Apr. 1965 Low quality a.k.a.: na Nationality: a) Russian Federation b) USSR (until 1991) Passport no: Russian Federation number 96 03 464086, issued on 1 Jun. 2003 National identification no: na Address:
na Listed on:
10 Mar. 2011 ( amended on 2 Jun. 2014, 30 Dec. 2014, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.291 Name: 1: IBRAHIM 2: HASSAN 3: TALI 4: AL-ASIRI إبراهيم حسن طالع العسيري :(script original (Name Title: na Designation: na DOB: a) 19 Apr. 1982 b) 18 Apr. 1982 c) (24/06/1402 (Hijri Calendar)) POB:
Riyadh, Saudi Arabia Good quality a.k.a.: a) Ibrahim Hassan Tali Ibrahim) b) إبراهيم حسن طالع عسيري) Asiri Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali'A 'Asiri g) Ibrahim Hasan Tali al-'Asiri h) Ibrahim al-'Asiri i) Ibrahim Hassan Al Asiri Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah Nationality: Saudi Arabia Passport no: Saudi Arabia number F654645, 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.) National identification no: Saudi Arabia civil identification number 1028745097 Address: Yemen Listed on: 24 Mar. 2011 ( amended on 15 Apr. 2014, 15 Jun. 2015, 9 May 2018, 2 Feb. 2023 ) 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. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi alRimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283)

No. 28] Money Laundering and Terrorism (Prevention) 635 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.292 Name: 1: OTHMAN 2: AHMED 3: OTHMAN 4: ALGHAMDI عثمان أحمد عثمان الغامدي :(script original (Name Title: na Designation: na DOB: 27 May 1979 POB: Saudi Arabia Good quality a.k.a.: a) Othman al-Ghamdi born 27 May 1979 in Saudi Arabia b) Uthman al-Ghamdi born 27 May 1979 in Saudi Arabia c) Uthman alGhamidi born 27 May 1979 in Saudi Arabia d) Othman bin Ahmed bin Othman Alghamdi e) Othman Ahmed Othman Al Omairah (born in 1973 in Shabwa, Yemen, nationality:
Yemeni) f) Uthman Ahmad Uthman alGhamdi g) Othman Ahmed Othman al-Omirah Low quality a.k.a.: a) Al Umairah al-Ghamdi b) Othman Bin Ahmed Bin Othman Nationality: Saudi Arabia Passport no: na National identification no: Saudi Arabia National Identification Number 1089516791 Address: Yemen Listed on: 16 Jun. 2011 ( amended on 15 Apr. 2014, 24 Nov. 2020 ) 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 alRimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.293 Name: 1: ABDUL RAHIM 2: BA'AYSIR 3: na 4: na Title: na Designation: na DOB: a) 16 Nov. 1977 b) 16 Nov. 1974 POB: a) Solo, Indonesia b) Sukoharjo, Central Java, Indonesia Good quality a.k.a.: a) Abdul Rahim Bashir b) 'Abd Al-Rahim Ba'asyir c) 'Abd AlRahim Bashir d) Abdurrahim Ba'asyir e) Abdurrahim Bashir f) Abdul Rachim Ba'asyir g) Abdul

636 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Rachim Bashir h) Abdul Rochim Ba'asyir i) Abdul Rochim Bashir j) Abdurochim Ba'asyir k) Abdurochim Bashir l) Abdurrochim Ba'asyir m) Abdurrochim Bashir n) Abdurrahman Ba'asyir o) Abdurrahman Bashir Low quality a.k.a.: na Nationality:
Indonesia Passport no: na National identification no: na Address:
Indonesia Listed on: 19 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information: Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: 20 Jul. 1966 POB: Central Java, Indonesia Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar Low quality a.k.a.: a) Pa'tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike Nationality: Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 19 Jul. 2011 ( amended on 23 Feb. 2012, 22 Sep. 2017 ) Other information:
Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here 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) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan born 8 Aug.

No. 28] Money Laundering and Terrorism (Prevention) 637 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 1980 (appears in false Indonesian passport number S335026) e) 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. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia Listed on: 12 Aug. 2011 ( amended on 24 Nov. 2020 ) 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.296 Name: 1: MATI UR-REHMAN 2: ALI MUHAMMAD 3: na 4: na مطيع الرحمن علی محمد :(script original (Name Title: na Designation: na DOB: Approximately 1977 POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan Good quality a.k.a.:
a) Mati-ur Rehman b) Mati ur Rehman c) Matiur Rahman d) Matiur Rehman e) Matti al-Rehman f) Abdul Samad g) Samad Sial h) Abdul Samad Sial i) Ustad Talha j) Qari Mushtaq Low quality a.k.a.: a) Tariq b) Hussain Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 22 Aug. 2011 ( amended on 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 Feb. 2023 ) 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). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security

638 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.298 Name: 1: ABD AL-RAHMAN 2: OULD MUHAMMAD AL-HUSAYN 3: OULD MUHAMMAD SALIM 4: na Name عبد الرحمن ولد محمد الحسين ولد محمد سليم :(script original( Title: na Designation: na DOB: Approximately 1981 POB: Saudi Arabia Good quality a.k.a.: a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem b) شيخ الموريتاني يونس) Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) Low quality a.k.a.: a) Salih the Mauritanian b) Mohamed Salem c) Youssef Ould Abdel Jelil d) El Hadj Ould Abdel Ghader e) Abdel Khader f) Abou Souleimane g) Chingheity Nationality: Mauritania Passport no: na National identification no: na Address: na Listed on: 15 Sep. 2011 ( amended on 24 Nov. 2020 ) Other information: Pakistan-based senior AlQaida (QDe.004) leader also associated with The Organization of AlQaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.299 Name: 1: IBRAHIM 2: AWWAD 3: IBRAHIM 4: ALI ALBADRI AL-SAMARRAI إبراهيم عواد إبراهيم علي البدري السامرائي :(script original (Name Title: Dr. Designation: na DOB: 1971 POB: Iraq Good quality a.k.a.: Dr. Ibrahim ‘Awwad Ibrahim ’Ali alBadri al-Samarrai’ (born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Ibrahim ‘Awad Ibrahim al-Samarra’i; Dr. Ibrahim Awwad Ibrahim al-Samarra’i)) Low quality a.k.a.: a) دعاء أبو)) Abu Du’a; Abu Duaa’) prominently known by this nom de guerre) b) Dr. Ibrahim c) القريشي الحسيني البغدادي بكر أبو (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi) Nationality: Iraq Passport no: na National identification no: Ration card number: 0134852 Address: a) Iraq b) Syrian Arab Republic Listed on: 5 Oct. 2011 ( amended on 20 Jul. 2012, 10 Dec. 2015, 24 Nov. 2020 ) Other information: Description: Height: 1.65 m. Weight:
85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq

No. 28] Money Laundering and Terrorism (Prevention) 639 Money Laundering and Terrorism (Prevention) ____________________________________________________________ and the Levant, listed as AlQaida 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.300 Name: 1: MONIR 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 30 Jul. 1981 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: Abu Adam Nationality: a) Germany b) Morocco Passport no:
Germany number 5208323009, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) National identification no:
Germany National Identification Number 5209530116, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011) Address: Ungartenstraße 6, Bonn, 53229, Germany (previous) Listed on: 25 Jan. 2012 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. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.301 Name: 1: YASSIN 2: CHOUKA 3: na 4: na Title: na Designation: na DOB: 11 Dec. 1984 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: Abu Ibraheem Nationality: a) Germany b) Morocco Passport no: Germany number 5204893014, issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005) National identification no: Germany National Identification Number 5209445304, issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010) Address: Karl-Barth-Straße 14, Bonn, 53129, Germany (previous) Listed on: 25 Jan. 2012 Other information: Associated with Islamic

640 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct.
2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.303 Name: 1: FAZAL 2: RAHIM 3: na 4: na Name (original script): رحيم فضل Title: na Designation: na DOB: a) 5 Jan. 1974 b) 1977 c) 1975 d) 24 Jan. 1973 POB: Kabul, Afghanistan Good quality a.k.a.: a) Fazel Rahim; Fazil Rahim b) Fazil Rahman Low quality a.k.a.: na Nationality:
Afghanistan Passport no: Afghanistan number R512768 National identification no: na Address: a) (Afghanistan/Pakistan border region (previous address)) b) (A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address)) c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address) Listed on: 6 Mar. 2012 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 of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na Title: na Designation: na DOB: a) 4 May 1948 b) 4 May 1946 POB:
Tulungagung, Indonesia Good quality a.k.a.: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: a) Indonesia National Identity Card 3573010405480001 b) Indonesia National Identity Card 353010405480001 Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127,

No. 28] Money Laundering and Terrorism (Prevention) 641 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Indonesia Listed on: 12 Mar. 2012 ( amended on 27 May 2022 ) 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.305 Name: 1: ABDUL 2: ROSYID 3: RIDHO 4: BA'ASYIR Title: na Designation: na DOB: 31 Jan. 1974 POB: Sukoharjo, Indonesia Good quality a.k.a.: a) Abdul Rosyid Ridho Bashir b) Rashid Rida Ba’aysir c) Rashid Rida Bashir Low quality a.k.a.: na Nationality:
Indonesia Passport no: na National identification no: (Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba’asyir) Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia Listed on: 12 Mar. 2012 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.306 Name: 1: MUSTAFA 2: HAJJI 3: MUHAMMAD 4: KHAN مصطفى حجي محمد خان :(script original (Name Title: na Designation: na DOB: a) (Between Aug. and Sep. 1977) b) 1976 POB: a) Al-Madinah, Saudi Arabia b) Sangrar, Sindh Province, Pakistan Good quality a.k.a.: a) غول حسن) Hassan Ghul; Hassan Gul; Hasan Gul) b) Khalid Mahmud Low quality a.k.a.: a) Ahmad Shahji b) Mustafa Muhammad c) Abu Gharib al-Madani d) شيماء أبو) Abu-Shaima; AbuShayma) Nationality: a) Pakistan b) Saudi Arabian Passport no: na National identification no: na Address: na Listed on: 14 Mar. 2012 Other information: Al-Qaida (QDe.004) facilitator, courier and

642 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.307 Name: 1: HAFIZ 2: ABDUL SALAM 3: BHUTTAVI 4: na Title: a) Maulavi b) Mullah Designation: na DOB: 1940 POB:
Gujranwala, Punjab Province, Pakistan Good quality a.k.a.: a) Hafiz Abdul Salam Bhattvi b) Hafiz Abdusalam Budvi c) Hafiz Abdussalaam Bhutvi d) Abdul Salam Budvi e) Abdul Salam Bhattwi f) Abdul Salam Bhutvi g) Mullah Abdul Salaam Bhattvi h) Molvi Abdursalam Bhattvi Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no:
na Address: na Listed on: 14 Mar. 2012 Other information:
Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.308 Name: 1: ZAFAR 2: IQBAL 3: na 4: na Title: na Designation: na DOB: 4 Oct. 1953 POB: na Good quality a.k.a.: a) Zaffer Iqbal b) Malik Zafar Iqbal Shehbaz c) Malik Zafar Iqbal Shahbaz d) Malik Zafar Iqbal Low quality a.k.a.: a) Zafar Iqbal Chaudhry b) Muhammad Zafar Iqbal Nationality: Pakistan Passport no:
DG5149481, issued on 22 Aug. 2006 (expired on 21 Aug. 2011, passport booklet number A2815665) National identification no: a) 35202- 4135948-7 b) Alternate national identification number 29553654234 Address:
Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan Listed on: 14 Mar. 2012 ( amended on 1 May 2019 ) Other information: Senior leader and cofounder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education

No. 28] Money Laundering and Terrorism (Prevention) 643 Money Laundering and Terrorism (Prevention) ____________________________________________________________ department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.309 Name: 1: ABDUR REHMAN 2: na 3: na 4: na Name (original script): الرحمن عبد 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) السيندي الرحمن عبد) Abdul Rehman Sindhi; Abdul Rehman al-Sindhi; Abdur Rahman al-Sindhi; Abdur Rehman Sindhi; Abdurahman Sindhi) c) السنديالله عبد) Abdullah Sindhi) Low quality a.k.a.: Abdur Rehman Muhammad Yamin Nationality: Pakistan Passport no: Pakistan number CV9157521, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 ) National identification no: Pakistan national identity card number 44103- 5251752-5 Address: Karachi, Pakistan Listed on: 14 Mar. 2012 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.311 Name: 1: AYYUB 2: BASHIR 3: na 4: na Name (original script): بشير ايوب Title: a) Qari b) Alhaj Designation: na DOB: a) 1966 b) 1964 c) 1969 d) 1971 POB: na Good quality a.k.a.: a) Alhaj Qari Ayub Bashar b) Qari Muhammad Ayub Low quality a.k.a.: na Nationality: a) Uzbekistan b) Afghanistan Passport no: na National identification no: na Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan Listed on: 18 Oct. 2012 ( amended on 17 Jul. 2018, 1 May 2019 )

644 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here QDi.312 Name: 1: AAMIR 2: ALI 3: CHAUDHRY 4: na عامر علی چوہدری :(script original (Name Title: na Designation: na DOB: 3 Aug. 1986 POB: na Good quality a.k.a.: a) Aamir Ali Chaudary b) Aamir Ali Choudry c) Amir Ali Chaudry Low quality a.k.a.: Huzaifa Nationality: Pakistan Passport no: Pakistani number BN 4196361, issued on 28 Oct. 2008 (expiring 27 Oct. 2013) National identification no: Pakistani 33202-7126636-9 Address: na Listed on: 18 Oct. 2012 ( amended on 1 May 2019, 2 Feb. 2023 ) 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. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.313 Name: 1: DJAMEL 2: AKKACHA 3: na 4: na Name (original script): عكاشة جمال Title: na Designation: na DOB: 9 May 1978 POB: Rouiba, Algiers, Algeria Good quality a.k.a.: a) Yahia Abou el Hoummam b) Yahia Abou el Hammam Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Mali Listed on: 5 Feb. 2013 ( amended on 1 May 2019, 2 Feb. 2023 )

No. 28] Money Laundering and Terrorism (Prevention) 645 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.314 Name: 1: ABDERRAHMANE 2: OULD EL AMAR 3: na 4:
na
عبد الرحمن ولد العامر :(script original (Name Title: na Designation: na DOB: Between 1977 and 1982 POB:
Tabankort, Mali Good quality a.k.a.: a) Ahmed el Tilemsi b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti c) Ahmad Ould Amar Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: a) Gao, Mali b) Tabankort, Mali c) In Khalil, Mali d) Al Moustarat, Mali Listed on: 22 Feb. 2013 ( amended on 1 May 2019, 2 Feb. 2023 ) Other information: Reportedly deceased as of December 2014. 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8
November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UNNotices-Individuals click here QDi.315 Name: 1: HAMADA 2: OULD MOHAMED EL KHAIRY 3:
na 4: na
حماده ولد محمد الخيري :(script original (Name Title: na Designation: na DOB: 1970 POB: Nouakchott, Mauritania Good quality a.k.a.: a) Hamada Ould

646 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Mohamed Lemine Ould Mohamed el Khairy b) Ould Kheirou c) Hamad el Khairy Low quality a.k.a.: Abou QumQum Nationality: a) Mauritania b) Mali Passport no: Mali number A1447120 (expired on 19 Oct. 2011) National identification no: na Address: Gao, Mali Listed on: 22 Feb. 2013 ( amended on 1 May 2019 ) 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.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UNNotices-Individuals click here QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na اياد اغ غالي :(script original (Name Title: na Designation: na DOB: 1958 POB: Abeibara, Kidal Region, Mali Good quality a.k.a.: Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali Low quality a.k.a.: na Nationality:
Mali Passport no: Mali number A1037434, issued on 10 Aug. 2001 (expires on 31 Dec. 2014) National identification no: Mali Birth certificate 012546 Address: Mali Listed on: 25 Feb. 2013 ( amended on 23 Sep. 2014, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na أبو محمد الجولاني :(script original (Name

No. 28] Money Laundering and Terrorism (Prevention) 647 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: Between 1975 and 1979 POB: Syrian Arab Republic Good quality a.k.a.: a) Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad alGolani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) b) Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic ((Mother’s name:
Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis) Low quality a.k.a.: a) الفاتح ، الفاتح شيخ) transliterations:
Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre) b) Abu Ashraf Nationality: Syrian Arab Republic Passport no: na National identification no: na Address: (Active in Syria as at Jun. 2013) Listed on: 24 Jul. 2013 ( amended on 2 Jun. 2014, 10 Dec. 2015, 1 May 2019 ) 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 AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.318 Name: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف :(script original (Name Title: na Designation: na DOB: a) 1 Jan. 1964 b) 1 Feb. 1964 POB:
Cairo, Egypt Good quality a.k.a.: a) Muhammad Jamal Abdo Al-Kashif b) Muhammad Jamal Abdo Al Kashef c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif d) Muhammad Jamal Abd-Al Rahim Al-Kashif e) Muhammad Jamal Abdu f) Muhammad Jamal Low quality a.k.a.: a) Muhammad Jamal Abu Ahmad (nom de guerre) b) Abu Ahmad (nom de guerre) c) Abu Jamal (nom de guerre) d) Muhammad Gamal Abu Ahmed e) Mohammad Jamal Abdo Ahmed

648 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ (nom de guerre) f) Muhammad Jamal Abduh (nom de guerre) g) Muhammad Jamal Ahmad Abdu (nom de guerre) h) Riyadh (nom de guerre) Nationality: Egypt Passport no: a) Egypt number 6487, issued on 30 Jan. 1986 (issued under name Muhammad Jamal Abdu) b) Egypt (issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yemen number 388181 (issued under name Muhammad Jamal Abd-Al Rahim AlKashif) National identification no: na Address: Egypt Listed on: 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: rained 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 AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.319 Name: 1: MOHAMED 2: LAHBOUS 3: na 4: na Name (original script): لحبوس محمد Title: na Designation: na DOB: 1978 POB: Mali Good quality a.k.a.: a) Mohamed Ennouini b) Hassan c) Hocine Low quality a.k.a.:
na Nationality: Mali Passport no: na National identification no: na Address:
Mali Listed on: 24 Oct. 2013 ( amended on 29 Mar. 2019, 1 May 2019 ) Other information: Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council

No. 28] Money Laundering and Terrorism (Prevention) 649 Money Laundering and Terrorism (Prevention) ____________________________________________________________ resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.320 Name: 1: ABD-AL-HAMID 2: AL-MASLI 3: na 4: na Name (original script): المصلي عبدالحميد Title: na Designation: na DOB: 1976 POB: a) Darnah, Libya b) Danar, Libya Good quality a.k.a.: a) Abd-alHamid Muhammad Abdal-Hamid Al-Masli b) Abd-al-Hamid Musalli c) Hamid Masli Low quality a.k.a.: a) Hamza al-Darnawi b) Hamzah al-Darnawi c) Hamza Darnawi d) Hamzah Darnawi e) Hamzah Dirnawi f) Hamza Darnavi g) Hamza al-Darnavi h) Abdullah Darnawi i) Abu-Hamzah al-Darnawi Nationality:
Libya Passport no: na National identification no: na Address:
(Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan) Listed on: 26 Nov. 2013 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.322 Name: 1: ABUBAKAR 2: MOHAMMED 3: SHEKAU 4: na أبو بكر محمد الشكوى :(script original (Name Title: na Designation: na DOB: 1969 POB: Shekau Village, Yobe State, Nigeria Good quality a.k.a.:
Abubakar Shekau Low quality a.k.a.: a) Abu Mohammed Abubakar bin Mohammed b) Abu Muhammed Abubakar bi Mohammed c) Shekau d) Shehu e) Shayku f) Imam Darul Tauhid g) Imam Darul Tawheed Nationality: Nigeria Passport no: na National identification no: na Address: Nigeria Listed on: 26 Jun. 2014 ( amended on 6 Dec. 2019 ) 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

650 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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-NoticesIndividuals click here QDi.323 Name: 1: SAID 2: ARIF 3: na 4: na Title: na Designation: na DOB: a) 25 Jun. 1964 b) 5 Dec. 1965 POB: Oran, Algeria Good quality a.k.a.: a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d) Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no:
na Address: na Listed on: 15 Aug. 2014 ( amended on 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.324 Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH Title: na Designation: na DOB: 13 Jul. 1985 POB: Saqra, Saudi Arabia Good quality a.k.a.: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice

No. 28] Money Laundering and Terrorism (Prevention) 651 Money Laundering and Terrorism (Prevention) ____________________________________________________________ web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.325 Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na Title: na Designation: na DOB: Approximately 1977 POB: Binnish, Syrian Arab Republic Good quality a.k.a.: a) Yaser Khalaf Nazzal Alrawi b) Jaber Taha Falah c) Abou Khattab d) Abou Sadeq Alrawi e) Tah al Binchi f) Abu Mohammed alAdnani g) Taha Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu Baker al-Khatab j) Abu Sadek al-Rawi k) Taha al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad alAdnani al-Shami n) Hajj Ibrahim Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.326 Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI Title: na Designation: na DOB: 17 Nov. 1960 POB: Kuwait Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Kuwait Passport no: a) Kuwait number 001714467 b) Kuwait number 101505554 National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 23 Mar. 2021 ) 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

652 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.327 Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL JAHANI Title: na Designation: na DOB: a) 4 Dec. 1971 b) 1977 POB: Kharj, Saudi Arabia Good quality a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b) Abd AlRahman Muhammad Zafir al-Dubaysi alJahni c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir alDubaysi al-Juhani e) Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd alRahman Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu alWafa k) Abd al-Rahman Muhammad Thafir al-Jahni l) Abd al-Rahman Muhammad al-Juhani m) ) Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al Dabissi Juhani Low quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi Arabia Passport no: F508591 National identification no: Saudi Arabia 1027508157 Address: na Listed on:
15 Aug. 2014 ( amended on 6 Dec. 2019 ) Other information: A member and regional commander of Jabhat al-Nusrah, listed as AlNusrah 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.328 Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI Title: na Designation: na DOB: 10 Aug. 1987 POB: Kuwait Good quality a.k.a.: a) Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi b) Hicac Fehid Hicac Muhammed Sebib alAcmi c) Hajjaj bin-Fahad al-Ajmi d) Sheikh Hajaj al-Ajami e) Hajaj alAjami f) Ajaj Ajami Low quality a.k.a.: na Nationality: Kuwait Passport no: na National identification no: na Address: na Listed on: 15 Aug. 2014 ( amended on 24 Nov. 2020 ) Other information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for AlNusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was

No. 28] Money Laundering and Terrorism (Prevention) 653 Money Laundering and Terrorism (Prevention) ____________________________________________________________ concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.329 Name: 1: AHMED 2: ABDULLAH 3: SALEH ALKHAZMARI 4: AL-ZAHRANI Title: na Designation: na DOB: 15 Sep. 1978 POB: Dammam, Saudi Arabia Good quality a.k.a.: a) Abu Maryam al-Zahrani b) Abu Maryam al-Saudi c) Ahmed Abdullah S alZahrani d) Ahmad Abdullah Salih alZahrani e) Abu Maryam al-Azadi f) Ahmed bin Abdullah Saleh bin alZahrani g) Ahmed Abdullah Saleh alZahrani al-Khozmri Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: Saudi Arabia number E126785, issued on 27 May 2002 (expired on 3 Apr. 2007) National identification no: na Address:
(Located in Syria) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior member of AlQaida (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-wework/Notices/View-UN-Notices-Individuals click here QDi.330 Name: 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: ALMAULID AL-SUBHI Title: na Designation: na DOB: 12 Apr. 1976 POB: Al Baraka, Saudi Arabia Good quality a.k.a.: a) Mansur al-Harbi b) Azzam al-Subhi c) Azam Abdallah Razeeq al Mouled Alsbhua d) Abu Muslem al-Maky e) Abu Suliman al-Harbi f) Abu Abdalla al-Harbi g) Azam A.R. Alsbhua Low quality a.k.a.: na Nationality: Saudi Arabia Passport no: Saudi Arabia number C389664, issued on 15 Sep. 2000 National identification no: 1024026187 Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) 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:

654 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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-NoticesIndividuals click here QDi.331 Name: 1: ANDERS 2: CAMEROON 3: OSTENSVIG 4:
DALE
Title: na Designation: na DOB: 19 Oct. 1978 POB: Oslo, Norway Good quality a.k.a.: na Low quality a.k.a.: a) Muslim Abu Abdurrahman b) Abu Abdurrahman the Norwegian c) Abu Abdurrahman the Moroccan Nationality: Norway Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-NoticesIndividuals click here QDi.332 Name: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: ALHABLAIN Title: na Designation: na DOB: 17 Dec. 1984 POB: Buraidah, Saudi Arabia Good quality a.k.a.: Barahim Suliman H. al Hblian Low quality a.k.a.: a) Abu Jabal b) Abu-Jabal Nationality: Saudi Arabia Passport no: Saudi Arabia number F800691 National identification no: 1047503170 Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) 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-NoticesIndividuals click here

No. 28] Money Laundering and Terrorism (Prevention) 655 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.333 Name: 1: SEIFALLAH 2: BEN OMAR 3: BEN MOHAMED 4: BEN HASSINE سيف الله بن عمر بن محمد بنحسين :(script original (Name Title: na Designation: na DOB: 8 Nov. 1965 POB: Tunis, Tunisia Good quality a.k.a.: a) Seif Allah ben Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Seifallah ben Amor ben Hassine e) Sayf Allah bin Hussayn Low quality a.k.a.: a) Abu Iyyadh al-Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad alTunisi d) Abou Aayadh e) Abou Iyadh Nationality: Tunisia Passport no: Tunisia number G557170, issued on 16 Nov. 1989 National identification no: Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif) Address: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017) Listed on:
23 Sep. 2014 ( amended on 15 Feb. 2017, 26 Dec. 2017, 24 Nov. 2020 ) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. 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/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.334 Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: ALNU’AYMI 4: na Title: na Designation: na DOB: 1954 POB: Doha, Qatar Good quality a.k.a.: a) Abd al-Rahman bin 'Amir alNa'imi b) 'Abd al-Rahman al-Nu'aimi c) 'Abd al-Rahman bin 'Amir alNu'imi d) 'Abd al-Rahman bin 'Amir alNu'aymi e) 'Abdallah Muhammad al-Nu'aymi f) 'Abd al-Rahman alNua'ymi g) A. Rahman al-Naimi h) Abdelrahman Imer al Jaber al Naimeh i) A. Rahman Omair J Alnaimi j) Abdulrahman Omair al Neaimi Low quality a.k.a.: na Nationality: Qatar Passport no: a) Qatar number 01461558 (expiring 20 Jan. 2024) b) Qatari passport number 00868774 (expired on 27 Apr. 2014) National identification no: a) Qatar 25463400086 b) Qatar 25463401784 (expires on 6 Dec.
2019) Address: Al-Waab, Qatar Listed on: 23 Sep. 2014 ( amended
on 15 Feb. 2017, 23 Mar. 2021 ) Other information: Financier and

656 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ facilitator for Al-Qaida (QDe.004) and AlQaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.335 Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI Title: na Designation: na DOB: 6 Mar. 1973 POB: na Good quality a.k.a.: a) ‘Abd al-Rahman Khalaf alAnizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah alKuwaiti d) Abu Usama e) Yusuf Nationality: Kuwait Passport no: na National identification no: Kuwait 273030601222 Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 ( amended on 15 Feb. 2017, 1 May 2019, 2 Feb. 2023 ) Other information: A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.336 Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na Title: na Designation: na DOB: 7 Apr. 1986 POB: Damascus, Syrian Arab Republic Good quality a.k.a.:
Samir Ahmed al-Khayat Low quality a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud Nationality: Syrian Arab Republic Passport no:
na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 25 Oct. 2016, 24 Nov. 2020 ) Other information:
Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). 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/How-we-work/Notices/View-UN-NoticesIndividuals click here

No. 28] Money Laundering and Terrorism (Prevention) 657 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: ALJUBURI Title: Amir Designation: na DOB: 1 Jun. 1976 POB: a) Al-Shura, Mosul, Iraq b) Harara, Ninawa Province, Iraq Good quality a.k.a.: a) Muyassir al-Jiburi b) Muyassir Harara c) Muyassir al-Shammari d) Muhammad Khalid Hassan Low quality a.k.a.: a) Al-Shammari b) Mus'ab alQahtani c) Abu Maria al-Qatani Nationality:
Iraq Passport no: na National identification no: na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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 INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.338 Name: 1: SHAFI 2: SULTAN 3: MOHAMMED 4: AL-AJMI Title: Doctor Designation: na DOB: 1 Jan. 1973 POB: Warah, Kuwait Good quality a.k.a.: a) Shafi al-Ajmi b) Sheikh Shafi al-Ajmi Low quality a.k.a.: Shaykh Abu-Sultan Nationality: Kuwait Passport no: 0216155930 National identification no: na Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait Listed on: 23 Sep. 2014 ( amended on 24 Nov. 2020 ) Other information: Fundraiser for AlNusrah Front for the People of the Levant (QDe.137). 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.339 Name: 1: ‘ABD AL-RAHMAN 2: MUHAMMAD 3:
MUSTAFA 4: AL-QADULI
Title: na Designation: na DOB: a) 1959 b) 1957 POB: Mosul, Ninawa Province, Iraq Good quality a.k.a.: a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari b) Umar Muhammad Khalil Mustafa c) Abdul Rahman Muhammad al-Bayati d) Tahir Muhammad Khalil Mustafa al-Bayati e) Aliazra Ra’ad Ahmad Low quality a.k.a.: a) Abu-Shuayb b) Hajji Iman c) Abu Iman d) Abu Ala e) Abu Hasan f) Abu Muhammad g) Abu

658 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Zayna Nationality: Iraq Passport no: na National identification no:
na Address: na Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) Other information: Senior Islamic State in Iraq and the Levant (ISIL), listed as AlQaida 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.340 Name: 1: EMILIE 2: EDWIGE 3: KONIG 4: na Title: na Designation: na DOB: 9 Dec. 1984 POB: Ploemeur, France Good quality a.k.a.: na Low quality a.k.a.: Emilie Samra Konig Nationality: France Passport no: French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture of police of Lorient, France) National identification no: a) French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture of police of Lorient, France) b) French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig) Address: Syrian Arab Republic (located in since 2013) Listed on: 23 Sep. 2014 ( amended on 24 Jun. 2016 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH Title: na Designation: na DOB: 12 Mar. 1993 POB: Paris, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport no: France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022) National identification no: France national identity card

No. 28] Money Laundering and Terrorism (Prevention) 659 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 070275Q007873, issued on 16 Feb. 2007 (valid until 15 Feb. 2017) Address: a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in between 2012 and 2016) c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017) Listed on: 23 Sep. 2014 ( amended on 24 Jun. 2016, 27 Aug. 2017 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UNNotices-Individuals click here QDi.342 Name: 1: OUMAR 2: DIABY 3: na 4: na Title: na Designation: na DOB: 5 Aug. 1975 POB: Dakar, Senegal Good quality a.k.a.: na Low quality a.k.a.: a) Omsen b) Oumar Omsen Nationality: Senegal Passport no: na National identification no:
na Address: Syrian Arab Republic (located in) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.343 Name: 1: ASHRAF 2: MUHAMMAD 3: YUSUF 4:
'UTHMAN 'ABD AL-SALAM
اشرف محمد يوسف عثمان عبد السلام :(script original (Name Title: na Designation: na DOB: 1984 POB: Iraq Good quality a.k.a.:
a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam b) Ashraf Muhammad Yusuf 'Abd-al-Salam c) Ashraf Muhammad Yusif 'Abd alSalam Low quality a.k.a.: a) Khattab b) Ibn al-Khattab Nationality:
Jordan Passport no: a) K048787, issued in Jordan b) 486298, issued in

660 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jordan National identification no: na Address: Syrian Arab Republic (located in as at Dec.
2014) Listed on: 23 Jan. 2015 ( amended on 24 Nov. 2020, 23 Mar.
2021 ) 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).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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.344 Name: 1: IBRAHIM 2: 'ISA HAJJI 3: MUHAMMAD 4: ALBAKR ابراهيم عيسی حاجي محمد البکر :(script original (Name Title: na Designation: na DOB: 12 Jul. 1977 POB: Qatar Good quality a.k.a.: a) Ibrahim 'Issa Haji Muhammad al-Bakar b) Ibrahim 'Isa Haji al-Bakr c) Ibrahim Issa Hijji Mohd Albaker d) Ibrahim Issa Hijji Muhammad al-Baker e) Ibrahim 'Issa al-Bakar f) Ibrahim al-Bakr Low quality a.k.a.: Abu-Khalil Nationality: Qatar Passport no: Qatar number 01016646, issued in Qatar (expired on 11 Jan. 2017) National identification no: Qatar identification number 27763401255 Address:
Al Rayyan, Qatar Listed on: 23 Jan. 2015 ( amended on 14 Nov. 2020, 24 Nov. 2020, 23 Mar. 2021 ) Other information: Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.345 Name: 1: TARKHAN 2: TAYUMURAZOVICH 3:
BATIRASHVILI 4: na
Title: na Designation: na DOB: a) 11 Jan. 1986 b) 1982 POB:
Akhmeta, Village Birkiani, Georgia Good quality a.k.a.: a) Tarkhan Tayumurazovich Batyrashvili b) Tarkhan Batirashvili Low quality a.k.a.: a) Omar Shishani b) Umar Shishani c) Abu Umar al-Shishani d) Omar al-Shishani e) Chechen Omar f) Omar the Chechen g) Omer the Chechen h) Umar the Chechen i) Abu Umar j) Abu Hudhayfah Nationality:

No. 28] Money Laundering and Terrorism (Prevention) 661 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Georgia Passport no: 09AL14455, issued in Georgia (expires on 26 Jun. 2019) National identification no:
08001007864, issued in Georgia Address: Syrian Arab Republic (located in as at Dec. 2014) Listed on: 23 Jan. 2015 ( amended on 24 Nov. 2020 ) Other information: As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. 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/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.348 Name: 1: ANGGA 2: DIMAS 3: PERSHADA 4: na Title: Secretary General (as at mid-2014) Designation: na DOB: 4 Mar. 1985 POB: Jakarta, Indonesia Good quality a.k.a.: a) Angga Dimas Persada born 4 Mar. 1985 in Jakarta, Indonesia b) Angga Dimas Persadha born 4 Mar. 1985 in Jakarta, Indonesia c) Angga Dimas Prasondha born 4 Mar. 1985 in Jakarta, Indonesia Low quality a.k.a.:
na Nationality: Indonesia Passport no: Indonesian passport number W344982 (issued under name Angga Dimas Peshada, born 4 Mar.1985 in Jakarta, Indonesia) National identification no: na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.349 Name: 1: BAMBANG 2: SUKIRNO 3: na 4: na Title: na Designation: na DOB: 5 Apr. 1975 POB: Indonesia Good quality a.k.a.: na Low quality a.k.a.: a) Pak Zahra b) Abu Zahra Nationality: Indonesia Passport no: Indonesia number A2062513 National identification no: na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society

662 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Indonesia (HASI) (QDe.147). 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/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.350 Name: 1: WIJI 2: JOKO 3: SANTOSO 4: na Title: na Designation: na DOB: 14 Jul. 1975 POB: Rembang, Jawa Tengah, Indonesia Good quality a.k.a.:
Wijijoko Santoso born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia Low quality a.k.a.: a) Abu Seif alJawi b) Abu Seif Nationality: Indonesia Passport no: Indonesia number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia) National identification no: na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) Other information: Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.352 Name: 1: MAULANA 2: FAZLULLAH 3: na 4: na Title: na Designation: na DOB: 1974 POB: Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan Good quality a.k.a.: a) Mullah Fazlullah b) Fazal Hayat Low quality a.k.a.: Mullah Radio Nationality: na Passport no: na National identification no: na Address: (Afghanistan / Pakistan border region) Listed on: 7 Apr. 2015 ( amended on 1 May 2019 ) 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/Howwework/Notices/View-UN-Notices-Individuals click here

No. 28] Money Laundering and Terrorism (Prevention) 663 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.353 Name: 1: ALI 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI علي بن الطاهر بن الفالح العوني الحرزي :(script original (Name Title: na Designation: na DOB: 9 Mar. 1986 POB: Ariana, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Zoubair Nationality: Tunisia Passport no: Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar
2016) National identification no: Tunisia National Identity Card
number 08705184, issued on 24 Feb. 2011 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar.
2015) d) Libya (previously located in) Listed on: 10 Apr. 2015 (
amended on 14 Sep. 2016, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UNNotices-Individuals click here QDi.354 Name: 1: TARAK 2: BEN TAHER 3: BEN FALEH 4: OUNI HARZI طارق بن الطاهر بن الفالح العوني الحرزي :(script original (Name Title: na Designation: na DOB: 3 May 1982 POB: Tunis, Tunisia Good quality a.k.a.: na Low quality a.k.a.: Abou Omar Al Tounisi Nationality: Tunisia Passport no: Tunisia number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008) National identification no:
Tunisia National Identification Number 04711809, issued on 13 Nov. 2003 Address: a) 18 Mediterranean Street, Ariana, Tunisia b) Syrian Arab Republic (located in as at Mar. 2015) c) Iraq (possible alternative location as at Mar. 2015) d) Libya (previously located in) Listed on:

664 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 10 Apr. 2015 ( amended on 14 Sep. 2016, 1 May 2019 ) Other information: Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.355 Name: 1: SOFIANE 2: BEN GOUMO 3: na 4: na Title: na Designation: na DOB: 26 Jun. 1959 POB: Derna, Libya Good quality a.k.a.: Sufyan bin Qumu Low quality a.k.a.: Abou Fares al Libi Nationality: Libya Passport no: na National identification no: na Address: Libya Listed on: 3 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Leader of Ansar al Charia Derna (QDe.145). 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.356 Name: 1: AQSA 2: MAHMOOD 3: na 4: na Title: na Designation: na DOB: 11 May 1994 POB: Glasgow, Scotland, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Umm Layth Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022) National identification no: na Address: a) Syrian Arab Republic (as at Nov.
2013) b) United Kingdom of Great Britain and Northern Ireland
(previous address) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab

No. 28] Money Laundering and Terrorism (Prevention) 665 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.357 Name: 1: ASEEL 2: MUTHANA 3: na 4: na Title: na Designation: na DOB: 22 Nov. 1996 POB: Cardiff, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
United Kingdom of Great Britain and Northern Ireland Passport no:
United Kingdom of Great Britain and Northern Ireland number 516088643, issued on 7 Jan. 2014 (expires on 7 Jan. 2024) National identification no: na Address: a) Syrian Arab Republic (as at Feb.
2014) b) United Kingdom of Great Britain and Northern Ireland
(previous address) Listed on: 30 Sep. 2015 ( amended on 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UNNotices-Individuals click here QDi.358 Name: 1: NASSER 2: AHMED 3: MUTHANA 4: na Title: na Designation: na DOB: 29 Apr. 1994 POB: Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: Nasir Muthana Low quality a.k.a.: a) Abdul Muthana b) Abu Muthana c) Abu Al-Yemeni Muthana d) Abu Muthanna Nationality:
United Kingdom of Great Britain and Northern Ireland Passport no:
United Kingdom of Great Britain and Northern Ireland number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020) National identification no: na Address: a) Syrian Arab Republic (as at Nov. 2013) b) United Kingdom of Great Britain and Northern Ireland (previous address until Nov. 2013) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) Other information: Foreign terrorist fighter with Islamic State in Iraq

666 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.359 Name: 1: OMAR 2: ALI 3: HUSSAIN 4: na Title: na Designation: na DOB: 21 Mar. 1987 POB: High Wycombe, Buckinghamshire, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu-Sa'id Al Britani Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015) National identification no: na Address: a) Syrian Arab Republic (as at Jan. 2014) b) United Kingdom of Great Britain and Northern Ireland (previous address until Jan. 2014) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.360 Name: 1: SALLY-ANNE 2: FRANCES 3: JONES 4: na Title: na Designation: na DOB: 17 Nov. 1968 POB: Greenwich, Greater London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: a) Umm Hussain al-Britani b) Sakinah Hussain Nationality:
United Kingdom of Great Britain and Northern Ireland Passport no:
519408086, issued on 23 Sep. 2013, issued in United Kingdom of Great Britain and Northern Ireland (expires on 23 Sep. 2023) National

No. 28] Money Laundering and Terrorism (Prevention) 667 Money Laundering and Terrorism (Prevention) ____________________________________________________________ identification no: na Address: a) Syrian Arab Republic (as at 2013) b) United Kingdom of Great Britain and Northern Ireland (previous location until 2013) Listed on: 28 Sep. 2015 ( amended on 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.361 Name: 1: AMRU 2: AL-ABSI 3: na 4: na Title: na Designation: na DOB: Approximately 1979 POB: Saudi Arabia Good quality a.k.a.: a) Amr al Absi b) Abu al Athir Amr al Absi Low quality a.k.a.: a) Abu al-Athir b) Abu al-Asir c) Abu Asir d) Abu Amr al Shami e) Abu al-Athir al-Shami f) Abu-Umar al-Absi Nationality: na Passport no: na National identification no: na Address: Homs, Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 1 May 2019 ) Other information: Shura council member of Islamic State in Iraq and the Levant, listed as AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals 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

668 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Passport no: Russian foreign travel passport number 515458008 (expires 30 May 2017) National identification no: Russian Federation national passport number 8200203535 Address: a) Turkey (possible location) b) Syrian Arab Republic (previous confirmed location since Sep. 2012) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) 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. 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.364 Name: 1: ISLAM 2: SEIT-UMAROVICH 3: ATABIEV 4:
na
Name (original script): Ислам Сеит-Умарович Атабиев Title: na Designation: na DOB: 29 Sep. 1983 POB: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad (original script: Абу Джихад) Nationality: Russian Federation Passport no: Russian foreign travel passport number 620169661 National identification no: Russian Federation national passport 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic KarachayevoCherkessia) Address: a) Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of KarachayevoCherkessia, Russian Federation b) Syrian Arab Republic (located in as at Aug. 2015) c) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) 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

No. 28] Money Laundering and Terrorism (Prevention) 669 Money Laundering and Terrorism (Prevention) ____________________________________________________________ committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.365 Name: 1: AKHMED 2: RAJAPOVICH 3: CHATAEV 4: na Name (original script): Ахмед Ражапович Чатаев Title: na Designation: na DOB: 4 Jul. 1980 POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Akhmad Shishani (original script: Ахмад Шишани) b) David Mayer (original script: Давид Майер) c) Elmir Sene (original script: Эльмир Сене) Low quality a.k.a.: Odnorukiy (original script:
Однорукий) Nationality: Russian Federation Passport no: na National identification no: Russian Federation national passport 9600133195, issued in Vedensiky District, Republic of Chechnya, Russian Federation (issued by Department of Internal Affairs) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 30 Dec. 2015, 10 Dec. 2015, 24 Nov. 2020 ) 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. 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.366 Name: 1: TARKHAN 2: ISMAILOVICH 3: GAZIEV 4: na Name (original script): Тархан Исмаилович Газиев Title: na Designation: na DOB: 11 Nov. 1965 POB: Itum-Kale, ItumKalinskiy District, Republic of Chechnya, Russian Federation Good quality a.k.a.: a) Ramzan Oduev (original script: Рамзан Одуев) b) Tarkhan Isaevich Gaziev (original

670 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ script: Тархан Исаевич Газиев) c) Husan Isaevich Gaziev (original script:
Хусан Исаевич Газиев) d) Umar Sulimov (original script: Умар Сулимов) Low quality a.k.a.: a) Wainakh (original script: Вайнах) b) Sever (original script: Север) c) Abu Bilal (original script: Абу-Билал) d) Abu Yasir (original script: Абу Ясир) e) Abu Asim (original script: Абу Ясим) f) Husan (original script:
Хусан) g) Ab-Bilal h) Abu-Naser Nationality: Russian Federation Passport no: na National identification no:
na Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 10 Dec. 2015, 6 Sep. 2016 ) Other information:
As at Aug.
2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.367 Name: 1: ZAURBEK 2: SALIMOVICH 3: GUCHAEV 4: na Name (original script): Заурбек Салимович Гучаев Title: na Designation: na DOB: 7 Sep. 1975 POB: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Bach (original script:
Бэч) b) Fackih (original script: Факих) c) Vostochniy (original script:
Восточный) d) Muslim (original script: Муслим) e) Aziz (original script: Азиз) f) Abdul Aziz (original script: Абул Азиз) Nationality:
Russian Federation Passport no: Russian foreign travel passport number 622641887 National identification no:
Russian Federation national passport 8304661431 Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the

No. 28] Money Laundering and Terrorism (Prevention) 671 Money Laundering and Terrorism (Prevention) ____________________________________________________________ authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.368 Name: 1: SHAMIL 2: MAGOMEDOVICH 3: ISMAILOV 4:
na
Name (original script): Шамиль Магомедович Измайлов Title: na Designation: na DOB: 29 Oct. 1980 POB: Astrakhan, Russian Federation Good quality a.k.a.:
Shamil Magomedovich Aliev (original script: Шамиль Магомедович Алиев) Low quality a.k.a.: Abu Hanifa (original script: Абу Ханифа) Nationality: Russian Federation Passport no: Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt (issued by Consulate General of the Russian Federation) National identification no: Russian Federation national passport 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation) Address: a) Syrian Arab Republic (located in as at Aug. 2015) b) Iraq (possible alternative location as at Aug. 2015) Listed on: 2 Oct. 2015 ( amended on 24 Nov. 2020 ) Other information: As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour:
brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.369 Name: 1: MU’TASSIM 2: YAHYA 3: ‘ALI 4: ALRUMAYSH Title: na Designation: na DOB: 4 Jan. 1973 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: a) Rayhanah b) Abu-Rayhanah c) Handalah d) Abu-Rayhanah al-'Ansari al-Jeddawi

672 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Nationality: Yemen Passport no: Yemen number 01055336 National identification no: Saudi Arabia alien registration number 2054275397, issued on 22 Jul. 1998 Address: na Listed on: 29 Sep. 2015 ( amended on 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.370 Name: 1: TARAD 2: MOHAMMAD 3: Alnori Alfares 4:
ALJARBA
Title: na Designation: na DOB: 20 Nov. 1979 POB: Iraq Good quality a.k.a.: Tarad Aljarba Low quality a.k.a.: Abu-Muhammad al-Shimali Nationality: Saudi Arabia Passport no: E704088, issued on 26 Aug. 2003 (expired on 2 Jul.
2008) National identification no: 1121628414 Address: na Listed
on: 29 Sep. 2015 ( amended on 6 Dec. 2019, 10 Sep. 2020 ) Other information: Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 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-NoticesIndividuals click here QDi.371 Name: 1: ABD AL-BASET 2: AZZOUZ 3: na 4: na Title: na Designation: na DOB: 7 Feb. 1966 POB: Doma, Libya Good quality a.k.a.: a) Abdelbassed Azouz b) Abdul Baset Azouz Low quality a.k.a.: AA (initials) Nationality: Libya Passport no: a) Libya number 223611 b) British passport number C00146605 National identification no: na Address: Libya (last known location) Listed on:
29 Feb. 2016 ( amended on 24 Nov. 2020 ) Other information: Key operative in AlQaida (QDe.004). Under the direction of Aiman al-

No. 28] Money Laundering and Terrorism (Prevention) 673 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.372 Name: 1: GULMUROD 2: KHALIMOV 3: na 4: na Title: na Designation: na DOB: a) 14 May 1975 b) Approximately 1975 POB: a) Varzob area, Tajikistan b) Dushanbe, Tajikistan Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Tajikistan Passport no: na National identification no: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) 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. 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/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.374 Name: 1: NUSRET 2: IMAMOVIC 3: na 4: na Title: na Designation: na DOB: a) 26 Sep. 1971 b) 26 Sep. 1977 POB: Miljanovci, Kalesija Municipality, Bosnia and Herzegovina Good quality a.k.a.: Nusret Sulejman Imamovic Low quality a.k.a.:
na Nationality: Bosnia and Herzegovina Passport no: a) Bosnia and Herzegovina number 349054 b) Bosnia and Herzegovina number 3490054 National identification no: na Address: Syrian Arab Republic (location as at Sep. 2015) Listed on: 29 Feb. 2016 ( amended on 29 Mar. 2019, 1 May 2019 ) 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 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.375 Name: 1: BOUBAKER 2: BEN HABIB 3: BEN AL-HAKIM 4: na

674 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 1 Aug. 1983 POB: Paris, France Good quality a.k.a.: a) Boubakeur el-Hakim b) Boubaker el Hakim Low quality a.k.a.: a) Abou al Moukatel b) Abou Mouqatel c) AbuMuqatil al-Tunisi d) El Hakim Boubakeur Nationality: a) France b) Tunisia Passport no: na National identification no:
na Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 24 Jun. 2016 ) Other information: FrenchTunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here QDi.376 Name: 1: PETER 2: CHERIF 3: na 4: na Title: na Designation: na DOB: 26 Aug. 1982 POB: Paris, 20th district, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport no: na National identification no: na Address: Al Mukalla, Hadramawt province, Yemen Listed on: 29 Sep. 2015 ( amended on 24 Jun. 2016 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.377 Name: 1: MUHANNAD 2: AL-NAJDI 3: na 4: na Title: na Designation: na DOB: 19 May 1984 POB: al-Duwadmi, Saudi Arabia Good quality a.k.a.: 'Ali Manahi 'Ali al-Mahaydali al- 'Utaybi Low quality a.k.a.: Ghassan al-Tajiki Nationality: Saudi Arabia Passport no: na National identification no: na Address: na Listed on: 29 Feb. 2016 ( amended on 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UNNoticesIndividuals click here

No. 28] Money Laundering and Terrorism (Prevention) 675 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.378 Name: 1: MAXIME 2: HAUCHARD 3: na 4: na Title: na Designation: na DOB: 17 Mar. 1992 POB: Saint Aubin les Elbeuf, Normandy, France Good quality a.k.a.: na Low quality a.k.a.: Abou Abdallah al Faransi Nationality:
France Passport no: na National identification no: French national identity card number 101127200129 (issued by the Sous-Préfecture of Bernay, France and expires 4 Nov. 2020) Address: Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Sep. 2015 ( amended on 24 Jun. 2016 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.379 Name: 1: ABD AL-AZIZ 2: ADAY 3: ZIMIN 4: ALFADHIL عبدالعزيز عدي زمين الفضيل :(script original (Name Title: na Designation: na DOB: 27 Aug. 1981 POB: Kuwait Good quality a.k.a.: a) Abd al-Aziz Udai Samin al-Fadhli b) Abd al-Aziz Udai Samin al-Fadhl c) Abd al-Aziz Adhay Zimin al-Fadhli d) Abdalaziz Ad'ai Samin Fadhli al-Fadhali Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
281082701081 Address: na Listed on: 21 Sep. 2015 ( amended on 1 May 2019 ) Other information: Kuwaitbased 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.380 Name: 1: ABD AL-LATIF 2: BIN ABDALLAH 3: SALIH MUHAMMAD 4: AL-KAWARI عبداللطيف بن عبد صالح محمد الكواري :(script original (Name

676 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Title: na Designation: na DOB: 28 Sep. 1973 POB: na Good quality a.k.a.: a) Abd-al-Latif Abdallah Salih alKawari b) Abd-al-Latif Abdallah Salih al-Kuwari c) Abd-al-Latif Abdallah al-Kawwari d) Abd-al-Latif Abdallah al-Kawari e) Abu Ali al-Kawari Low quality a.k.a.: na Nationality: Qatar Passport no: a) Qatar number 01020802 b) Qatar number 00754833, issued on 20 May 2007 c) Qatar number 00490327, issued on 28 Jul. 2001 d) Qatar number 01538029 (expires 14 Mar. 2025) National identification no: Qatar 27363400684 Address: Al Kharaitiyat, Qatar Listed on: 21 Sep. 2015 ( amended on 1 May 2019, 23 Mar. 2021 ) Other information: Qatarbased facilitator who provides financial services to, or in support of, AlQaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.381 Name: 1: HAMAD 2: AWAD 3: DAHI SARHAN 4: ALSHAMMARI حمد عوض ضاحي سرحان الشمري :(script original (Name Title: na Designation: na DOB: 31 Jan. 1984 POB: na Good quality a.k.a.: na Low quality a.k.a.: Abu Uqlah al-Kuwaiti Nationality:
Kuwait Passport no: Kuwait number 155454275 National identification no: Kuwait identity card 284013101406 Address: na Listed on: 21 Sep. 2015 ( amended on 1 May 2019 ) 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. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.382 Name: 1: SA'D 2: BIN SA'D 3: MUHAMMAD SHARIYAN 4: AL-KA'BI سعد بن سعد محمد شريان الكعبي :(script original (Name Title: na Designation: na DOB: 15 Feb. 1972 POB: na Good quality a.k.a.: a) Sa'd bin Sa'd Muhammad

No. 28] Money Laundering and Terrorism (Prevention) 677 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Shiryan al-Ka'bi b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi c) Sa'd alSharyan al-Ka'bi Low quality a.k.a.: a) Abu Haza' b) Abu Hazza' c) Umar al-Afghani d) Abu Sa'd e) Abu Suad Nationality: Qatar Passport no: Qatar number 00966737 (expired 16 Feb. 2016) National identification no: Qatar 27263401275 Address: Umm Salal, Qatar Listed on: 21 Sep. 2015 ( amended on 1 May 2019, 23 Mar. 2021 ) Other information: Qatarbased 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/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.383 Name: 1: MORAD 2: LAABOUDI 3: na 4: na Title: na Designation: na DOB: 26 Feb. 1993 POB: Morocco Good quality a.k.a.: na Low quality a.k.a.: a) Abu Ismail b) Abu Ismail al-Maghribi Nationality: Morocco Passport no: Morocco number UZ6430184 National identification no: Morocco CD595054 Address:
Turkey Listed on: 29 Feb. 2016 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.384 Name: 1: ALI MUSA 2: AL-SHAWAKH 3: na 4: na Title: na Designation: na DOB: 1973 POB: Sahl Village, Raqqa Province, Syrian Arab Republic Good quality a.k.a.: a) 'Ali Musa alShawagh b) Ali al-Hamoud al-Shawakh c) Ibrahim al-Shawwakh d) Muhammad 'Ali alShawakh Low quality a.k.a.: a) Abu Luqman b) Ali Hammud c) Abdullah Shuwar al-Aujayd d) Ali Awas e) 'Ali Derwish f) 'Ali al-Hamud g) Abu Luqman al-Sahl h) Abu Luqman al-Suri i) Abu Ayyub Nationality: Syrian Arab Republic Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016 ( amended on 6 Dec. 2019, 18 Mar. 2020 ) Other information: A leader of Islamic

678 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.385 Name: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: ALSHA’ARI Title: na Designation: na DOB: 1975 POB: Derna, Libya Good quality a.k.a.: Husayn al-Salihin Salih alSha‘iri Low quality a.k.a.: a) Abu Habib al-Libi b) Hasan Abu Habib Nationality: Libya Passport no: Libya number 542858 National identification no: Libya national identification number 55252, issued in Derna, Libya Address: Libya Listed on: 29 Feb. 2016 Other information:
Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as AlQaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.386 Name: 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4:
BEN HELAL
Title: na Designation: na DOB: 10 May 1983 POB: Ben Guerdane, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Mounir Helel b) Mounir Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi Nationality: Tunisia Passport no: na National identification no:
08619445 Address: Amria Ben Guerdane, Medenine, Tunisia Listed on: 29 Feb. 2016 ( amended on 27 May 2022 ) 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). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here

No. 28] Money Laundering and Terrorism (Prevention) 679 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.387 Name: 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH Title: na Designation: na DOB: a) 22 Sep. 1988 b) 22 Sep. 1989 POB: Alexandria, Egypt Good quality a.k.a.: a) Muhammad Hameida Saleh b) Muhammad Abd-al-Halim Humaydah c) Faris Baluchistan Low quality a.k.a.: na Nationality: Egypt Passport no:
na National identification no: na Address: Egypt Listed on: 29 Feb. 2016 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. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.388 Name: 1: SALIM 2: BENGHALEM 3: na 4: na Title: na Designation: na DOB: 6 Jul. 1980 POB: Bourg la Reine, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
France Passport no: na National identification no: na Address:
Syrian Arab Republic (as at Sep. 2015) Listed on: 29 Feb. 2016 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na Title: na Designation: na DOB: 7 Feb. 1969 POB: Annaba, Algeria Good quality a.k.a.: a) Abou Obeida Youssef Al-Annabi b) Abu-Ubaydah Yusuf Al-Inabi Low quality a.k.a.: a) Mebrak Yazid b) Youcef Abu Obeida c) Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou Youcef Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 29 Feb. 2016 Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in

680 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: ALZAHRANI فيصل احمد بن علي الزهراني :(script original (Name Title: na Designation: na DOB: 19 Jan. 1986 POB: na Good quality a.k.a.: Faisal Ahmed Ali Alzahrani Low quality a.k.a.: a) Abu Sarah al-Saudi b) Abu Sara Zahrani Nationality: Saudi Arabia Passport no:
a) Saudi Arabia number K142736, issued on 14 Jul. 2011, issued in AlKhafji, Saudi Arabia b) Saudi Arabia number G579315 National identification no: na Address: Syrian Arab Republic Listed on: 20 Apr. 2016 ( amended on 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.394 Name: 1: HUSAYN 2: JUAYTHINI 3: na 4: na Title: na Designation: na DOB: 3 May 1977 POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories Good quality a.k.a.: a) Hussein Mohammed Hussein Aljeithni b) Husayn Muhammad al-Juaythini c) Husayn Muhammad Husayn alJuaythini d) Husayn Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn Juaythini Low quality a.k.a.: Abu Muath alJuaitni Nationality: Palestinian Passport no: 0363464 (issued by Palestinian Authority) National identification no: na Address: Gaza Strip, Palestinian Territories Listed on: 20 Apr. 2016 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),

No. 28] Money Laundering and Terrorism (Prevention) 681 Money Laundering and Terrorism (Prevention) ____________________________________________________________ and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.395 Name: 1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na Title: Ustad Designation: na DOB: 1958 (Sep.) POB: Demak, Indonesia Good quality a.k.a.: a) Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: a) Indonesia 3311092409580002 b) Indonesia 3311092409580003 Address: a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia Listed on: 20 Apr. 2016 ( amended on 27 May 2022 ) 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 AlQaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.396 Name: 1: ASLAN 2: AVGAZAROVICH 3: BYUTUKAEV 4: na Name (original script): Аслан Авгазарович Бютукаев Title: na Designation: na DOB: 22 Oct. 1974 POB: Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Amir Khazmat (original script: Амир Хазмат) b) Abubakar (original script: Абубакар) Nationality: Russian Federation Passport no: na National identification no: na Address: Akharkho Street, 11, KatyrYurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation Listed on: 3 Aug. 2016 Other information: Wanted by the authorities of the

682 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here QDi.397 Name: 1: AYRAT 2: NASIMOVICH 3: VAKHITOV 4: na Name (original script): Айрат Насимович Вахитов Title: na Designation: na DOB: 27 Mar. 1977 POB: Naberezhnye Chelny, Republic of Tatarstan, Russian Federation Good quality a.k.a.: Salman Bulgarskiy (original script: Салман Булгарский) Low quality a.k.a.: na Nationality: Russian Federation Passport no: na National identification no: na Address: na Listed on: 3 Aug. 2016 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3:
ASELDEROV 4: na
Name (original script): Рустам Магомедович Асельдеров Title: na Designation: na DOB: 9 Mar. 1981 POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Abu Muhammad (original script:
Абу Мухаммад) b) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари) c) Muhamadmuhtar (original script: Мухамадмухтар) Nationality:
Russian Federation Passport no: Russian passport number 8208 No. 555627 (issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan) National identification no: na Address: na Listed on: 12 Dec. 2016 ( amended on 9 Aug. 2017, 1 May 2019 ) Other information: Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian

No. 28] Money Laundering and Terrorism (Prevention) 683 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na بسام أحمد الحصري :(script original (Name Title: na Designation: na DOB: a) 1 Jan. 1969 b) Approximately 1971 POB: a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic Good quality a.k.a.: Bassam Ahmad Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu Ahmad al-Shami Nationality: a) Syrian Arab Republic b) State of Palestine Passport no: na National identification no: na Address:
Syrian Arab Republic (Southern. Location as of July 2016) Listed on:
22 Feb.
2017 Other information: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July
2016. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL إياد نظمي صالح خليل :(script original (Name 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 alToubasi b) Iyad al-Tubasi c) Abu al-Darda' d) Abu-Julaybib al-Urduni e) Abu-Julaybib 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.

684 Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) [No. 28 ____________________________________________________________ Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.401 Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na الزيديالله غالب عبد :(script original (Name Title: na Designation: na DOB: a) 1975 b) 1970 POB: Raqqah Region, Marib Governorate, Yemen Good quality a.k.a.: a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi Low quality a.k.a.:
Ghalib al Zaydi Nationality: Yemen Passport no: na National identification no: na Address: na Listed on: 22 Feb. 2017 ( amended on 6 Dec. 2019 ) 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-NoticesIndividuals click here QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good quality a.k.a.: na Low quality a.k.a.: a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Passport no:
na National identification no: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016) Address: na Listed on: 16 Jun. 2017 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here

No. 28] Money Laundering and Terrorism (Prevention) 685 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.404 Name: 1: MUHAMMAD 2: BAHRUM 3: NAIM 4:
ANGGIH TAMTOMO
Title: na Designation: na DOB: 6 Sep. 1983 POB: Surakarta, Indonesia Good quality a.k.a.: a) Bahrun Naim b) Anggih Tamtomo Low quality a.k.a.: a) Abu Rayyan b) Abu Rayan c) Abu Aisyah Nationality:
Indonesia Passport no: na National identification no: na Address: a) Aleppo, Syrian Arab Republic b) Raqqa, Syrian Arab Republic Listed on: 20 Jul. 2017 ( amended on 2 Feb. 2023 ) 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). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.405 Name: 1: Malik 2: Ruslanovich 3: Barkhanoev 4: na Title: na Designation: na DOB: 14 Mar. 1992 POB:
Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: a) Saifuddin b) Saifuddin alIngushi c) Saifuddin Ingushi Nationality: Russian Federation Passport no: na National identification no: na Address:
Mosul, Iraq Listed on: 20 Jul. 2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.406 Name: 1: Murad 2: Iraklievich 3: Margoshvili 4: na Title: na Designation: na DOB: 15 Jan. 1970 POB: Grozny, Chechen Republic, Russian Federation Good quality a.k.a.: a) Zurab Iraklievich Margoshvili b) Murad Akhmedovich Madayev c) Lova Madayev d) AbuMuslim Al-Shishani Low quality a.k.a.: a) Muslim b) Lava c) John d) George e) Arthur f) Sedoy Nationality: a) Russian Federation b) Georgia Passport no: na National identification no: na Address: na Listed on: 20 Jul. 2017 Other information: Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the

686 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.407 Name: 1: OMAN 2: ROCHMAN 3: na 4: na Title: Ustadz Designation: na DOB: 5 Jan. 1972 POB: Sumedang, Indonesia Good quality a.k.a.: a) Oman Rahman b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy c) Aman Abdul Rahman d) Aman Abdurahman e) Aman Abdurrachman f) Oman Abdulrohman g) Oman Abdurrahman h) Aman Abdurrahman Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no: na Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia Listed on: 20 Jul. 2017 ( amended on 2 Feb. 2023 ) Other information:
De facto leader for all Islamic State in Iraq and the Levant, listed as AlQaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na Title: na Designation: na DOB: 13 Dec. 1983 POB: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar. 2005 National identification no: na Address: United States of America Listed on: 20 Jul. 2017 ( amended on 2 Feb. 2023 ) 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. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour:
black; complexion: dark. Distinguishing marks: beard. Ethnic

No. 28] Money Laundering and Terrorism (Prevention) 687 Money Laundering and Terrorism (Prevention) ____________________________________________________________ background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.409 Name: 1: ELSHAFEE 2: EL SHEIKH 3: na 4: na Title: na Designation: na DOB: 16 Jul. 1988 POB: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.:
a) El Shafee Elsheikh b) Alshafee El-Sheikh Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec.
2014) National identification no: na Address: United States of
America
Listed on: 20 Jul. 2017 ( amended on 2 Feb. 2023 ) 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. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour:
black; complexion: dark. Distinguishing marks: beard. Mother’s name:
Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.410 Name: 1: SHANE 2: DOMINIC 3: CRAWFORD 4: na Title: na Designation: na DOB: 22 Feb. 1986 POB: Mount Hope, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.: a) Asadullah b) Abu Sa’d at-Trinidadi c) Asad Nationality: Trinidad and Tobago Passport no: a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov.
2018) b) Trinidad and Tobago number
T1071839, issued on 8 Nov. 2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7 Nov. 2014) National identification no: a) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016) b)

688 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007 c) Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010) Address: a) Syrian Arab Republic (as at May 2014) b) Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014) c) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013) d) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011) Listed on: 18 Aug. 2017 Other information: English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: ALMANSUR سالم مصطفى محمد ال منصور :(script original (Name Title: na Designation: na DOB: a) 20 Feb. 1962 b) 1959 POB: a) Baghdad, Iraq b) Tel Afar, Nineveh Province, Iraq Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-Shaklar Low quality a.k.a.: na Nationality:
Iraq Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: ال مصطفىمحمد الم س منصور (National identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: مصطفى سالم منصور ال محمد (b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 (name in Arabic script: محمد مصطفى سالم (Address: a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous address) Listed on: 6 Mar. 2018 Other information:
Finance “emir” for Islamic State in Iraq and the Levant, listed as AlQaida 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:

No. 28] Money Laundering and Terrorism (Prevention) 689 Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.412 Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: ALKUBAYSI عمر محمود إرحيم الفياض الكبيسي :(script original (Name Title: na Designation: na DOB: a) 16 Jun. 1967 b) 1 Jan. 1967 POB:
Al-Qaim, Al-Anbar Province, Iraq Good quality a.k.a.: a) Umar Mahmud Rahim al-Kubaysi b) Omar Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar Mahmood Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi i) Umar al-Kubaysi Low quality a.k.a.: na Nationality:
Iraq Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021) National identification no:
a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq (name in Arabic Iraq) b) عمر محمود إرحيم الفياض :script Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 (name (عمر محمود إرحيم :script Arabic in Address: Al-Qaim, Al-Anbar Province, Iraq Listed on: 6 Mar. 2018 Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of AlKawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.413 Name: 1: MYRNA 2: AJIJUL 3: MABANZA 4: na Title: na Designation: na DOB: 11 Jul. 1991 POB: na Good quality a.k.a.: a) Myrna Adijul Mabanza b) Myrna Ajilul Mabanza Low quality a.k.a.: na Nationality: Philippines Passport no: na National identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 Address: a) Basilan Province, Philippines b) Zamboanga City, Philippines (previous address) c) Jeddah, Saudi Arabia (previous address) d) 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: female.

690 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals 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) Saudi Arabia 2135314355 b) Saudi Arabia 202112421 Address: a) Philippines b) 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. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UNNoticesIndividuals click here QDi.415 Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI 4:
na
عدنان أبو وليد الصحراوي :(script original (Name Title: na Designation: na DOB: 16 Feb. 1973 POB: Laayoune Good quality a.k.a.: a) Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir b) Adnan Abu Walid al-Sahrawi c) Abu Walid al Sahrawi d) Adnan Abu Walid al-Sahraoui e) Adnan Abu Waleed al-Sahrawi f) Lehbib Ould Ali Ould Said Ould Joumani Low quality a.k.a.:
na Nationality: na Passport no: na National identification no: na Address: Ménaka, Gao Region, Mali Listed on: 9 Aug. 2018 ( amended on 2 Feb. 2023 ) Other information: Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the AlMourabitoun (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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:

No. 28] Money Laundering and Terrorism (Prevention) 691 Money Laundering and Terrorism (Prevention) ____________________________________________________________ https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na Title: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good quality a.k.a.: na Low quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad Yusef Karim Faiz e) Muh Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim Saifullah Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Nationality:
Indonesia Passport no: na National identification no: na Address:
Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 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/Howwework/Notices/View-UN-Notices-Individuals click here QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na Title: na Designation: na DOB: 3 Jun. 1966 POB: Negri Sembilan, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin Nurdin Nationality: a) Malaysia b) Indonesia Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015) National identification no: Malaysia National Identification Card 660603-05- 5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur,

692 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location since 2014) Listed on: 23 Aug. 2018 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/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4:
KIRAM
Title: na Designation: na DOB: 3 Mar. 1990 POB: Zamboanga City, Zamboanga del Sur, Philippines Good quality a.k.a.: na Low quality a.k.a.: a) Abdul Rahman b) Abu Abdul Rahman al Filipini c) Abtol Rahman Nationality: Philippines Passport no: a) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines number EC3524065 National identification no: na Address: a) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) c) Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 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/How-wework/Notices/View-UN-Notices-Individuals click here QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu Luqman Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6

No. 28] Money Laundering and Terrorism (Prevention) 693 Money Laundering and Terrorism (Prevention) ____________________________________________________________ May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023) National identification no: na Address: London, United Kingdom of Great Britain and Northern Ireland Listed on: 15 Oct. 2018 ( amended on 11 Oct. 2019 ) Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 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-NoticesIndividuals click here QDi.420 Name: 1: TAHA 2: IBRAHIM 3: ABDALLAH BAKR 4: AL KHUWAYT طه إبراهيم عبد الله بكر ال خويت :(script original (Name Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall 'Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji Abd alNasr c) Hajji 'Abd Al-Nasir (formerly listed as) Low quality a.k.a.:
a) Taha alKhuwayt b) Mullah Taha c) Mullah Khuwayt Nationality:
Iraq Passport no: na National identification no: na Address: Prison in Iraqna Listed on: 19 Nov. 2018 ( amended on 27 May 2022 ) Other information: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/How-wework/Notices/View-UNNotices-Individuals click here QDi.421 Name: 1: HAMZA 2: USAMA 3: MUHAMMAD 4: BIN LADEN حمزة أسامة محمد بن لادن :(script original (Name Title: na Designation: na DOB: 9 May 1989 POB: Jeddah, Saudi Arabia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification no:
na Address: na Listed on: 28 Feb. 2019 ( amended on 13 Mar. 2019 ) Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-

694 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Zawahiri. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI محمد مسعود اظہر علوی :(script original (Name Title: na Designation: na DOB: a) 10 Jul. 1968 b) 10 Jun. 1968 POB:
Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.: na Low quality a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali Adam Esah Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 1 May 2019 Other information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na علي ما يشو :(script original (Name Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le Marocain Low quality a.k.a.: Abou Abderahmane Sanhaji Nationality:
Morocco Passport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019 Other information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na Title: na Designation: na DOB: a) 1 Jan. 1958 b) 31 Dec. 1952 c) 28 Oct. 1956 POB: na Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: na Listed on: 14 Aug. 2019 ( amended on 20 Aug. 2019 ) Other information: Founding member of Ansar

No. 28] Money Laundering and Terrorism (Prevention) 695 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa alMuslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesIndividuals click here QDi.425 Name: 1: AMADOU 2: KOUFA 3: na 4: na Title: na Designation: na DOB: Approximately 1958 POB: Koufa, Mali Good quality a.k.a.: a) Amadou Barry b) Amadou Kouffa c) Hamadoun Koufa d) Hamadoun Kouffa e) Hamadou Koufa f) Hamadou Kouffa Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: Mali Listed on: 4 Feb. 2020 Other information: Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa alMuslimin (JNIM) (QDe.159), executive of the Organization of AlQaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: alSalbi أمير محمد سعيد عبد الرحمن السلبي :(script original (Name Title: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 c) 6 Jan. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar alTurkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) Abdul Amir Muhammad Sa'id Salbi i) Muhammad Sa'id Abd-al-Rahman al-Mawla j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula k) Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) Low quality a.k.a.: a) Al-Ustadh b) Ustadh Ahmad Nationality: Iraq Passport no: na National identification no: na Address: a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) b) near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) c) Idlib, Syrian Arab Republic Listed on: 21 May 2020 ( amended on 27

696 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ May 2022 ) Other information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name:
Samira Shareef (شريف سميرة (or Sahra Sharif Abd al-Qader ( شريف سهرة القادر عبد(. Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-NoticesIndividuals click here QDi.427 Name: 1: Noor 2: Wali 3: Mehsud 4: na Title: Mufti Designation: na DOB: 26 Jun. 1978 POB: Gurguray, Pakistan Good quality a.k.a.: Abu Mansoor Asim Low quality a.k.a.: na Nationality: Pakistan Passport no: na National identification no: na Address: na Listed on: 16 Jul. 2020 Other information: Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Individuals click here QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE جمال حسين حسن زينيه :(script original (Name Title: na Designation: na DOB: a) 17 Aug. 1972 b) 1 Jan. 1972 POB:
a) Benghazi, Libya b) Al Tall, Syrian Arab Republic c) Tell Mnin, Syrian Arab Republic Good quality a.k.a.: Jamal Husayn Zayniyah Low quality a.k.a.: a) Abu Malek El Talleh b) Abu Hussein c) abu-Malik al-Ansari d) Abu-Malik al-Shami e) Abu-Malik alTalli Nationality: Syrian Arab Republic Passport no: Syrian Arab Republic number 3987189 National identification no: a) 13080011550 b) Syrian Arab Republic Identification Card No. 5877002, issued on 25 May 2011 Address: a) Syrian Arab Republic b) Arsal, Bekaa, Lebanon Listed on: 8 Oct. 2020 Other information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO 4: na

No. 28] Money Laundering and Terrorism (Prevention) 697 Money Laundering and Terrorism (Prevention) ____________________________________________________________ محمد علي الحبو :(script original (Name Title: na Designation: na DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980 POB: Raqqa, Syrian Arab Republic Good quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad Abd-al-Karim Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu Nationality: Syrian Arab Republic Passport no:
Syrian Arab Republic number 00814L001424 National identification no: a) Syrian Arab Republic 10716775 b) Syrian Arab Republic 2020316097 c) Syrian Arab Republic 2020409266 Address: a) Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic Listed on: 17 Jun. 2021 Other information:
Turkey-based facilitator who provides financial services to, or in support of, 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/Howwe-work/Notices/View-UNNotices-Individuals click here QDi.430 Name: 1: EMRAAN 2: ALI 3: 4: na Title: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago Good quality a.k.a.: na Low quality a.k.a.:
Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States of America Passport no: a) Trinidad and Tobago number TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America number 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052 Address: a) United States of America (in detention, Federal Detention Center – Miami, Register Number: 10423-509) b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) c) #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991-2008) Listed on: 23 Nov. 2021 ( amended on 1 Apr. 2022 ) 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. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here

698 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na ثناء الله غفاری :(script original (Name Title: Dr. Designation: na DOB: 28 Oct. 1994 POB: Afghanistan Good quality a.k.a.: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Afghanistan (2021) b) Kunduz, Afghanistan (previous) Listed on: 21 Dec. 2021 Other information: Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special

No. 28] Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) 699 ____________________________________________________________ A.k.a.:
Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Individuals click here QDi.432 Name: 1: ASHRAF 2: AL-QIZANI 3: na 4: na Name (original script): القيزاني أشرف Title: na Designation: na DOB: 5 Oct. 1991 POB: Gouazine, Dahmani, Governorate of Le Kef, Tunisia Good quality a.k.a.: a) Ashraf al-Gizani b) Abu ‘Ubaydah al-Kafi c) Achref Ben Fethi Ben Mabrouk Guizani d) Achraf Ben Fathi Ben Mabrouk Guizani Low quality a.k.a.: na Nationality: Tunisia Passport no: na National identification no: Tunisia 13601334 Address: na Listed on: 29 Dec. 2021 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here QDi.433 Name: 1: ABDUL 2: REHMAN 3: MAKKI 4: na Title: na Designation: na DOB: 10 Dec. 1954 POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.: a) Abdur Rehman Makki b) Abdur Rahman Makki c) Abdul Rahman Makki d) Hafiz Abdul Rahman Makki e) Hafiz Abdul Rehman Makki f) Hafiz Abdul Rehman Low quality a.k.a.: na Nationality:
Pakistan Passport no: a) Pakistan number CG9153881, issued on 2 Nov. 2007 b) Pakistan number A5199819 National identification no: a) Pakistan 6110111883885 b) Pakistan 34454009709 Address:
Tayyiba
Markaz, Muridke, Punjab Province, Pakistan Listed on: 16 Jan. 2023 Other information: He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is 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 B. Entities and other groups QDe.001 Name: ABU SAYYAF GROUP A.k.a.: Al Harakat Al Islamiyya F.k.a.: na Address: Philippines Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/Howwework/Notices/View-UN-Notices-Entities click here QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI Name (original script): الاسلامي الاتحاد A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug. 2019, 24 Nov. 2020 ) 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

700 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council resolution 1822 (2008) was concluded on 21 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/How-we-work/Notices/View-UN-Notices-Entities click here QDe.003 Name: EGYPTIAN ISLAMIC JIHAD الجهاد الاسلامي المصري :(script original (Name a) Egyptian Al-Jihad b) Jihad Group c) New Jihad d) Al-Jihad e) Egyptian Islamic Movement F.k.a.:
na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.004 Name: AL-QAIDA Name (original script): القاعدة A.k.a.: a) "The Base" b) Al Qaeda c) Islamic Salvation Foundation d) The Group for the Preservation of the Holy Sites e) The Islamic Army for the Liberation of Holy Places f) The World Islamic Front for Jihad Against Jews and Crusaders g) Usama Bin Laden Network h) Usama Bin Laden Organization i) Al Qa'ida j) Al Qa’ida/Islamic Army F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Entities click here QDe.005 Name: AL RASHID TRUST A.k.a.: a) Al-Rasheed Trust b) Al Rasheed Trust c) Al-Rashid Trust d) Aid Organization of the Ulema, Pakistan e) Al Amin Welfare Trust f) Al Amin Trust g) Al Ameen Trust h) Al-Ameen Trust i) Al Madina Trust j) AlMadina Trust F.k.a.: na Address: a) Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan b) Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan c) (Office Dha’rbi-M’unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan) d) (Office Dha’rbi-M’unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan) e) (Office Dha’rbi-M’unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan) f) (Office Dha’rbi-M’unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan) g) (Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814) h) (302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263) i) (617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545) j) (605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19) k) (Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-
6812081) Listed on: 6 Oct. 2001 ( amended on 21 Oct. 2008, 10 Dec. 2008, 13 Dec. 2011, 6 Dec. 2019 )
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

No. 28] Money Laundering and Terrorism (Prevention) 701 Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
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-NoticesEntities click here QDe.006 Name: ARMED ISLAMIC GROUP الجماعة الاسلامية المسلحة :(script original (Name A.k.a.: a) Al Jamm’ah Al-Islamiah Al- Musallah b) GIA c) Groupe Islamique Armé F.k.a.: na Address:
Algeria Listed on: 6 Oct. 2001 ( amended on 7 Apr. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information:
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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.007 Name: ASBAT AL-ANSAR Name (original script): الأنصار عصبة A.k.a.: na F.k.a.: na Address: Ein el-Hilweh camp, Lebanon Listed on: 6 Oct. 2001 ( amended on 30 Jan. 2009, 13 Dec. 2011, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Entities click here QDe.008 Name: HARAKAT UL-MUJAHIDIN / HUM A.k.a.: a) Al-Faran b) Al-Hadid c) Al-Hadith d) Harakat Ul-Ansar e) HUA f) Harakat Ul- Mujahideen F.k.a.:
na Address: Pakistan Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-Notices-Entities click here QDe.009 Name: ISLAMIC ARMY OF ADEN A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.010 Name: ISLAMIC MOVEMENT OF UZBEKISTAN A.k.a.: IMU F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November

702 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________
2020. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Entities click here
QDe.011 Name: LIBYAN ISLAMIC FIGHTING GROUP الجماعة الاسلامية المقاتلة الليبية :(script original (Name A.k.a.: LIFG F.k.a.: na Address: Libya Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.012 Name: MAKHTAB AL-KHIDAMAT Name (original script): الخدمات مكتب A.k.a.: a) MAK b) Al Kifah F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Absorbed into Al-Qaida (QDe.004). 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.014 Name: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB تنظيم القا عدة ببلاد المغرب الاسلامي :(script original (Name a) AQIM b) Al Qaïda au Maghreb islamique (AQMI) F.k.a.: a) Le Groupe Salafiste pour La Prédication et le Combat (GSPC) b) Salafist Group For Call and Combat Address: a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia Listed on: 6 Oct. 2001 ( amended on 26 Apr. 2007, 7 Apr. 2008, 17 Jul. 2009, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-Notices-Entities click here QDe.015 Name: WAFA HUMANITARIAN ORGANIZATION A.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia F.k.a.: na Address: a) Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing) b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing) Listed on: 6 Oct. 2001 ( amended on 21 Mar. 2012, 6 Dec. 2019, 10 Sep. 2020 ) 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.019 Name: JAISH-I-MOHAMMED A.k.a.: Army of Mohammed F.k.a.: na Address: Pakistan Listed on: 17 Oct. 2001 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Based in Peshawar and Muzaffarabad, Pakistan Associated with

No. 28] Money Laundering and Terrorism (Prevention) Money Laundering and Terrorism (Prevention) 703 ____________________________________________________________ A.k.a.:
Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.020 Name: JAM'YAH TA'AWUN AL-ISLAMIA A.k.a.: a) Society of Islamic Cooperation b) Jam'iyat Al Ta'awun Al Islamiyya c) Jit F.k.a.: na Address:
Kandahar City, Afghanistan Listed on: 17 Oct. 2001 ( amended on 13 Dec. 2011 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.021 Name: RABITA TRUST A.k.a.: na F.k.a.: na Address: a) Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan b) Wares Colony, Lahore, Pakistan (at time of listing) Listed on: 17 Oct. 2001 ( amended on 21 Mar. 2012, 18 Jun. 2015, 24 Nov. 2020 ) Other information: Banned in Pakistan. 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here QDe.068 Name: UMMAH TAMEER E-NAU (UTN) A.k.a.: na F.k.a.: na Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan b) Pakistan Listed on: 24 Dec. 2001 ( amended on 13 Dec. 2011 ) Other information: Its directors included Mahmood Sultan BashirUdDin (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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.069 Name: AFGHAN SUPPORT COMMITTEE (ASC) A.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas F.k.a.: na Address: a) Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Listed on: 11 Jan. 2002 ( amended on 13 Dec. 2011 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.070 Name: REVIVAL OF ISLAMIC HERITAGE SOCIETY جمعية احياء التراث الاسلامي :(script original (Name A.k.a.: a) Revival of Islamic Society Heritage on the African Continent b) Jamia Ihya ul Turath c) RIHS d) Jamiat Ihia Al-Turath Al-Islamiya e) Al-Furqan Foundation Welfare Trust f) Al-Furqan Welfare

704 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Foundation F.k.a.: na Address: a) Pakistan b) Afghanistan Listed on: 11 Jan. 2002 ( amended on 25 Jul. 2006, 5 Mar. 2009, 13 Dec. 2011, 15 Jun. 2015, 24 Nov. 2020 ) 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. 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/Howwe-work/Notices/View-UN-Notices-Entities click here QDe.088 Name: EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) A.k.a.: a) The Eastern Turkistan Islamic Party b) The Eastern Turkistan Islamic Party of Allah c) Islamic Party of Turkestan d) Djamaat Turkistan F.k.a.: na Address: na Listed on: 11 Sep. 2002 ( amended on 3 Oct. 2008, 13 Dec. 2011, 24 Nov. 2020 ) Other information: Active in China, South Asia and Central Asia. 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.089 Name: MOROCCAN ISLAMIC COMBATANT GROUP الجماعة الاسلامية المغربية المقاتلة :(script original (Name A.k.a.: a) Groupe Islamique Combattant Marocain b) GICM F.k.a.: na Address: Morocco Listed on: 10 Oct. 2002 ( amended on 5 Mar. 2009, 24 Nov. 2020 ) Other information: Associated with the Organization of AlQaida in the Islamic Maghreb (QDe.014). 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Entities click here QDe.090 Name: TUNISIAN COMBATANT GROUP الجماعة التونسية المقاتلة :(script original (Name A.k.a.: a) Groupe Combattant Tunisien b) Groupe Islamiste Combattant Tunisien c) GICT F.k.a.: na Address:
Tunisia Listed on: 10 Oct. 2002 ( amended on 26 Nov. 2004, 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-Notices-Entities click here QDe.091 Name: GLOBAL RELIEF FOUNDATION (GRF) na F.k.a.: na Address: a) 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America b) P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America Listed on: 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019 ) 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 click here

No. 28] Money Laundering and Terrorism (Prevention) 705 Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
QDe.092 Name: JEMAAH ISLAMIYAH
A.k.a.: a) Jema’ah Islamiyah b) Jemaah Islamiya c) Jemaah Islamiah d) Jamaah Islamiyah e) Jama’ah Islamiyah F.k.a.: na Address: na Listed on: 25 Oct. 2002 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/Howwework/Notices/View-UN-Notices-Entities click here
QDe.093 Name: BENEVOLENCE INTERNATIONAL FOUNDATION A.k.a.: a) Al Bir Al Dawalia b) BIF c) BIF-USA d) Mezhdunarodnyj Blagotvoritel'nyl Fond F.k.a.:
na Address: a) 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America b) P.O. Box 548, Worth, Illinois, 60482, United States of America c) (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America d) (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America e) P.O. Box 1937, Khartoum, Sudan f) Bangladesh g) (Gaza Strip) h) Yemen Listed on: 21 Nov. 2002 ( amended on 24 Jan. 2003, 28 Apr. 2011, 18 May 2012, 6 Dec. 2019 ) 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 click here QDe.096 Name: LASHKAR I JHANGVI (LJ) A.k.a.: na F.k.a.: na Address: na Listed on: 3 Feb. 2003 ( amended on 13 Dec. 2011, 20 Nov. 2017 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Entities click here QDe.098 Name: ANSAR AL-ISLAM Name (original script): الاسلام أنصار A.k.a.: a) Devotees of Islam b) Jund al-Islam c) Soldiers of Islam d) Kurdistan Supporters of Islam e) Supporters of Islam in Kurdistan f) Followers of Islam in Kurdistan g) Kurdish Taliban h) Soldiers of God i) Ansar al-Sunna Army j) Jaish Ansar al-Sunna k) Ansar al-Sunna F.k.a.: na Address: na Listed on: 24 Feb. 2003 ( amended on 31 Mar. 2004, 5 Mar. 2009, 18 Mar. 2009, 21 Oct. 2010, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.099 Name: ISLAMIC INTERNATIONAL BRIGADE (IIB) A.k.a.: a) The Islamic Peacekeeping Brigade b) The Islamic Peacekeeping Army c) The International Brigade

706 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ d) Islamic Peacekeeping Battalion e) International Battalion f) Islamic Peacekeeping International Brigade F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 13 Dec. 2011, 6 Dec. 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.100 Name: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) A.k.a.: a) Riyadus-Salikhin Reconnaissance and Sabotage Battalion b) Riyadh-as-Saliheen c) The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs d) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin e) Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.101 Name: SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) A.k.a.: a) The Islamic Special Purpose Regiment b) The al-Jihad-FisiSabililah Special Islamic Regiment c)

No. 28] Money Laundering and Terrorism (Prevention) 707 Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
Islamic Regiment of Special Meaning F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesEntities click here QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.: na F.k.a.: na Address: a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga, Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
Islamic Regiment of Special Meaning F.k.a.: na Address: na Listed on: 4 Mar. 2003 ( amended on 25 Jul. 2006, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.104 Name: AL-HARAMAIN FOUNDATION (PAKISTAN) A.k.a.: na F.k.a.: na Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.105 Name: AL-HARAMAYN FOUNDATION (KENYA) A.k.a.: na F.k.a.: na Address: a) Nairobi, Kenya (at time of listing) b) Garissa, Kenya (at time of listing) c) Dadaab, Kenya (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2610 (2021) was
concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesEntities click here QDe.106 Name: AL-HARAMAYN FOUNDATION (TANZANIA) A.k.a.: na F.k.a.: na Address: a) P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing) b) Tanga,

708 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Tanzania (at time of listing) c) Singida, Tanzania (at time of listing) Listed on: 26 Jan. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesEntities click here QDe.107 Name: AL FURQAN A.k.a.: a) Dzemilijati Furkan b) Dzem'ijjetul Furqan c) Association for Citizens Rights and Resistance to Lies d) Dzemijetul Furkan e) Association of Citizens for the Support of Truth and Supression of Lies f) Sirat g) Association for Education, Culture and Building Society-Sirat h) Association for Education, Cultural, and to Create Society -Sirat i) Istikamet j) In Siratel k) Citizens’ Association for Support and Prevention of lies – Furqan F.k.a.: na Address: a) 30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo, Bosnia and Herzegovina b) 72 ul. Strossmajerova, Zenica, Bosnia and Herzegovina c) 42 Muhameda Hadzijahica, Sarajevo, Bosnia and Herzegovina d) 70 and 53 Strosmajerova Street, Zenica, Bosnia and Herzegovina e) Zlatnih Ljiljana Street, Zavidovici, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 26 Nov. 2004, 24 Mar. 2009, 1 May 2019 ) 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Entities click here QDe.108 Name: TAIBAH INTERNATIONAL-BOSNIA OFFICES

No. 28] Money Laundering and Terrorism (Prevention) 709 Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 24 Mar. 2009, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct. 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 03-052-70/03). 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation F.k.a.: na Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina Listed on: 28 Jun. 2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct. 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 0305-2-203/04). It was no longer in Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
A.k.a.: a) Taibah International Aid Agency b) Taibah International Aid Association c) Al Taibah, Intl. d) Taibah International Aide Association F.k.a.: na Address: a) 6 Avde Smajlovica Street, Novo Sarajevo, Bosnia and Herzegovina b) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina c) 3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina d) 26 Tabhanska Street, Visoko, Bosnia and Herzegovina Listed on: 11 May 2004 ( amended on 24 Mar. 2009, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct. 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 03-052-70/03). 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.109 Name: AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION A.k.a.: a) Al Haramain Al Masjed Al Aqsa b) Al Haramayn Al Masjid Al Aqsa c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation d) Al Harammein Al Masjed Al-Aqsa Charity Foundation F.k.a.: na Address: a) Branch Address: 2A Hasiba Brankovica, Sarajevo, Bosnia and Herzegovina b) 14 Bihacka Street, Sarajevo, Bosnia and Herzegovina c) 64 Potur mahala Street, Travnik, Bosnia and Herzegovina d) Zenica, Bosnia and Herzegovina Listed on: 28 Jun. 2004 ( amended on 26 Nov. 2004, 16 Sep. 2008, 24 Mar. 2009, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct. 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 0305-2-203/04). It was no longer in

710 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ existence as of 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.110 Name: AL-HARAMAIN: AFGHANISTAN BRANCH A.k.a.: na F.k.a.: na Address: Afghanistan (at time of listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwework/Notices/View-UN-Notices-Entities click here QDe.111 Name: AL-HARAMAIN: ALBANIA BRANCH A.k.a.: na F.k.a.: na Address: Irfan Tomini Street, #58, Tirana, Albania (at time of listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.112 Name: AL-HARAMAIN: BANGLADESH BRANCH A.k.a.: na F.k.a.: na Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was

No. 28] Money Laundering and Terrorism (Prevention) 711 Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information:
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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address:
Jan Hanzenstraat 114, 1053SV,
Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul. 2004 ( amended on 13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.115 Name: AL-QAIDA IN IRAQ القاعده في العراق :(script original (Name A.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.113 Name: AL-HARAMAIN: ETHIOPIA BRANCH A.k.a.: na F.k.a.: na Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing) Listed on: 6 Jul. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information:
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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.114 Name: AL-HARAMAIN: THE NETHERLANDS BRANCH A.k.a.: Stichting Al Haramain Humanitarian Aid F.k.a.: na Address:
Jan Hanzenstraat 114, 1053SV,
Amsterdam, The Netherlands (at time of listing) Listed on: 6 Jul. 2004 ( amended on 13 Apr. 2012, 15 Jun. 2015, 24 Nov. 2020, 2 Feb. 2023 ) Other information: Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.115 Name: AL-QAIDA IN IRAQ القاعده في العراق :(script original (Name A.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of

712 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama'at Al-Tawhid Wa'al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Islamic State in Iraq and the Levant F.k.a.: na Address: na Listed on:
18 Oct. 2004 ( amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 14 May 2014, 2 Jun. 2014, 24 Nov. 2020 ) 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 24 November 2020. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.116 Name: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) A.k.a.: na F.k.a.: na Address: B/P: 1652 Moroni, Union of the Comoros (at time of listing) Listed on: 28 Sep. 2004 ( amended on 21 Mar. 2012, 24 Nov. 2020 ) Other information: 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.118 Name: LASHKAR-E-TAYYIBA A.k.a.: a) Lashkar-e-Toiba b) Lashkar-i-Taiba c) al Mansoorian d) al Mansooreen e) Army of the Pure f) Army of the Righteous g) Army of the Pure and Righteous h) Paasban-e-Kashmir i) Paasban-i-Ahle-Hadith j) Pasbane-Kashmir k) Pasban-e-Ahle-Hadith l) Paasban-e-Ahle-Hadis m) Pashan-e-ahle Hadis n) Lashkar e Tayyaba o) LET p) Jamaat-udDawa q) JUD r) Jama'at al-Dawa s) Jamaat ud-Daawa t) Jamaat ulDawah u) Jamaat-ulDawa v) Jama'at-i-Dawat w) Jamaiat-ud-Dawa x) Jama'at-ud-Da'awah y) Jama'at-ud-Da'awa z) Jamaati-udDawa aa) Falah-i-Insaniat Foundation (FIF) F.k.a.: na Address: na Listed on: 2 May 2005 ( amended on 3 Nov. 2005, 10 Dec. 2008, 14 Mar. 2012, 24 Nov. 2020 ) 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

No. 28] Money Laundering and Terrorism (Prevention) 713 Money Laundering and Terrorism (Prevention)

KPe.054 Name: MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF) A.k.a.: na F.k.a.: na Address: Pyongyang, Democratic People's Republic of Korea Listed on: 22 Dec. 2017 Other information:
The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army

KPe.055 Name: CHANG AN SHIPPING & TECHNOLOGY A.k.a.: a) 長安海連技術有限公司 b) CHANG AN SHIPPING AND TECHNOLOGY F.k.a.: na Address:
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China Listed on: 30 Mar. 2018 Other information:
Registered owner, ship manager, and commercial manager of Panamaflagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.

KPe.056 Name: CHONMYONG SHIPPING CO A.k.a.: CHON MYONG SHIPPING COMPANY LIMITED F.k.a.: na Address: a) Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, Democratic People's Republic of Korea b) Saemaul 2-dong, Pyongchonguyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-toship transfer of fuel in late December
2017. IMO number: 5571322.

KPe.057 Name: FIRST OIL JV CO LTD
A.k.a.: na F.k.a.: na Address: Jongbaek 1-dong, Rakrang-guyok, Pyongyang, Democratic People's Republic of Korea Listed on: 30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.119 Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat alJihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad alIslami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na Listed on: 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UNNotices-Entities click here QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust F.k.a.:
na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Listed on:
17 Aug. 2005 ( amended on 10 Dec. 2008, 13 Dec. 2011, 1 May 2019 ) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-iMohammed (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. Review pursuant to Security Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.119 Name: ISLAMIC JIHAD GROUP A.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat alJihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad alIslami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union F.k.a.: na Address: na Listed on: 1 Jun. 2005 ( amended on 19 Apr. 2006, 20 Feb. 2008, 13 Dec. 2011, 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UNNotices-Entities click here QDe.121 Name: AL-AKHTAR TRUST INTERNATIONAL A.k.a.: a) Al Akhtar Trust b) Al-Akhtar Medical Centre c) Akhtarabad Medical Camp d) Pakistan Relief Foundation e) Pakistani Relief Foundation f) Azmat-e-Pakistan Trust g) Azmat Pakistan Trust F.k.a.:
na Address: a) ST-1/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan b) Gulistan-e-Jauhar, Block 12, Karachi, Pakistan Listed on:
17 Aug. 2005 ( amended on 10 Dec. 2008, 13 Dec. 2011, 1 May 2019 ) Other information: Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, TandoJan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-iMohammed (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. Review pursuant to Security

714 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.128 Name: RAJAH SOLAIMAN MOVEMENT A.k.a.: a) Rajah Solaiman Islamic Movement b) Rajah Solaiman Revolutionary Movement F.k.a.: na Address:
a) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines b) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines c) Number 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun. 2008 ( amended on 13 Dec. 2011, 9 May 2018, 6 Dec. 2019 ) 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-NoticesEntities click here QDe.129 Name: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) القاعدة في جزيرة العرب :(script original (Name A.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) AlQaida in the South Arabian Peninsula e) Ansar al-Shari'a (AAS) F.k.a.:
Al-Qaida in Yemen (AQY) Address: na Listed on: 19 Jan. 2010 ( amended on 4 Oct. 2012, 15 Jun. 2015, 24 Jun. 2016 ) 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 AlQaida 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

No. 28] Money Laundering and Terrorism (Prevention) 715 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Entities click here QDe.130 Name: HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی :(script original (Name A.k.a.: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihadal Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami F.k.a.: a) Harakat-ul-Ansar b) HUA Address: na Listed on: 6 Aug. 2010 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Was established in Afghanistan in
1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin (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. 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/How-wework/Notices/View-UN-Notices-Entities click here QDe.131 Name: EMARAT KAVKAZ Name (original script): Эмират Кавказ A.k.a.: na F.k.a.: na Address: na Listed on: 29 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). 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/Howwework/Notices/View-UN-Notices-Entities click here QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) تحريک طالبان پاکستان :(script original (Name A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed on: 29 Jul. 2011 ( amended on 15 Jun. 2015, 24 Nov. 2020 ) Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Entities click here QDe.130 Name: HARAKAT-UL JIHAD ISLAMI حرکت الجہاد الاسلامی :(script original (Name A.k.a.: a) HUJI b) Movement of Islamic Holy War c) Harkat-ul-Jihadal Islami d) Harkat-al-Jihad-ul Islami e) Harkat-ul-Jehad-al-Islami f) Harakat ul Jihad-e-Islami F.k.a.: a) Harakat-ul-Ansar b) HUA Address: na Listed on: 6 Aug. 2010 ( amended on 13 Dec. 2011, 24 Nov. 2020 ) Other information: Was established in Afghanistan in
1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ulMujahidin (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. 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/How-wework/Notices/View-UN-Notices-Entities click here QDe.131 Name: EMARAT KAVKAZ Name (original script): Эмират Кавказ A.k.a.: na F.k.a.: na Address: na Listed on: 29 Jul. 2011 ( amended on 24 Nov. 2020 ) Other information: Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290). 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/Howwework/Notices/View-UN-Notices-Entities click here QDe.132 Name: TEHRIK-E TALIBAN PAKISTAN (TTP) تحريک طالبان پاکستان :(script original (Name A.k.a.: a) Tehrik-I-Taliban Pakistan b) Tehrik-e-Taliban c) Pakistani Taliban d) Tehreek-e-Taliban F.k.a.: na Address: na Listed on: 29 Jul. 2011 ( amended on 15 Jun. 2015, 24 Nov. 2020 ) Other information: Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is

716 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Maulana Fazlullah (QDi.352). 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/Howwe-work/Notices/View-UN-NoticesEntities click here QDe.133 Name: JEMMAH ANSHORUT TAUHID (JAT) A.k.a.: a) Jemaah Anshorut Tauhid b) Jemmah Ansharut Tauhid c) Jem’mah Ansharut Tauhid d) Jamaah Ansharut Tauhid e) Jama’ah Ansharut Tauhid f) Laskar 99 F.k.a.: na Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Listed on: 12 Mar. 2012 ( amended on 17 Jul. 2018 ) 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/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.134 Name: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Name (original حركة :(script التوحيد والجهاد في غرب إفريقيا A.k.a.: na F.k.a.: na Address: a) Mali b) Algeria Listed on: 5 Dec. 2012 Other information: Associated with The Organization of AlQaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web

No. 28] Money Laundering and Terrorism (Prevention) 717 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
link: https://www.interpol.int/en/Howwe-work/Notices/View-UNNotices-Entities click here QDe.135 Name: ANSAR EDDINE Name (original script): الدين انصار A.k.a.: Ansar Dine F.k.a.: na Address: Mali Listed on: 20 Mar. 2013 ( amended on 1 May 2019 ) Other information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال :(script original (Name A.k.a.: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d) Al-Qaida in Egypt (AQE) F.k.a.: na Address: Operates in Egypt, Libya and Mali Listed on: 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman alZawahiri (QDi.006), and the leadership of AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesMoney Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
link: https://www.interpol.int/en/Howwe-work/Notices/View-UNNotices-Entities click here QDe.135 Name: ANSAR EDDINE Name (original script): الدين انصار A.k.a.: Ansar Dine F.k.a.: na Address: Mali Listed on: 20 Mar. 2013 ( amended on 1 May 2019 ) Other information: Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.136 Name: MUHAMMAD JAMAL NETWORK (MJN) شبكة محمد جمال :(script original (Name A.k.a.: a) Muhammad Jamal Group b) Jamal Network c) Abu Ahmed Group d) Al-Qaida in Egypt (AQE) F.k.a.: na Address: Operates in Egypt, Libya and Mali Listed on: 21 Oct. 2013 ( amended on 1 May 2019 ) Other information: Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman alZawahiri (QDi.006), and the leadership of AlQaida 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-

718 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Entities click here QDe.137 Name: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT جبهة النصرة لأهل الشام :(script original (Name A.k.a.: a) Hay’at Tahrir al-Sham (HTS) (الشام تحرير هيئة) original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir alSham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir alSham Hay’at) b) النصرة جبهة) the Victory Front; Jabhat al-Nusrah; Jabhet alNusra; Al-Nusrah Front; Al-Nusra Front) c) الشام فتح جبهة) Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front) d) Conquest of the Levant Front e) The Front for the Liberation of al Sham f) Front for the Conquest of Syria/the Levant g) Front for the Liberation of the Levant h) Front for the Conquest of Syria i) أنصار شبكة المجاهدين) Ansar al-Mujahideen Network - sub-unit name) j) الشام جاهدو م ساحاتالجهاد في) Levantine Mujahideen on the Battlefields of Jihad - subunit name) F.k.a.: na Address: a) Syrian Arab Republic (Operates in) b) Iraq (Support network) Listed on: 14 May 2014 ( amended on 7 Jun. 2017, 5 Jun. 2018 ) Other information: Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat alAnsar (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 alSamarrai (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

No. 28] Money Laundering and Terrorism (Prevention) 719 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WALJIHAD A.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad c) والجهاد للدعوة السنة أهل جماعة d) Boko Haram e) Western Education is a Sin F.k.a.: na Address: Nigeria Listed on:
22 May 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Entities click here QDe.139 Name: AL MOUAKAOUNE BIDDAM Name (original script): بالدم الموقعون A.k.a.: a) Les Signataires par le Sang b) Ceux Qui Signent avec le Sang c) Those Who Sign in Blood F.k.a.: na Address: Mali Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Entities click here QDe.140 Name: AL MOULATHAMOUN Name (original script): الملثمون A.k.a.: a) Les Enturbannés b) The Veiled F.k.a.: na Address: a) Mali b) Niger c) Algeria Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information: Founded in 2012 as a splinter group of the Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.138 Name: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WALJIHAD A.k.a.: a) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad b) Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad c) والجهاد للدعوة السنة أهل جماعة d) Boko Haram e) Western Education is a Sin F.k.a.: na Address: Nigeria Listed on:
22 May 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Entities click here QDe.139 Name: AL MOUAKAOUNE BIDDAM Name (original script): بالدم الموقعون A.k.a.: a) Les Signataires par le Sang b) Ceux Qui Signent avec le Sang c) Those Who Sign in Blood F.k.a.: na Address: Mali Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Entities click here QDe.140 Name: AL MOULATHAMOUN Name (original script): الملثمون A.k.a.: a) Les Enturbannés b) The Veiled F.k.a.: na Address: a) Mali b) Niger c) Algeria Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) Other information: Founded in 2012 as a splinter group of the

720 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ 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-wework/Notices/View-UN-Notices-Entities click here QDe.141 Name: AL MOURABITOUN Name (original script): المرابطون A.k.a.: a) Les Sentinelles b) The Sentinels F.k.a.: na Address: Mali Listed on: 2 Jun. 2014 ( amended on 6 Dec. 2019 ) 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-NoticesEntities click here QDe.142 Name: ANSARUL MUSLIMINA FI BILADIS SUDAN أنصار المسلمين في بلاد السودان :(script original (Name A.k.a.: a) Ansaru b) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) c) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) d) Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) e) Vanguards for the Protection of Muslims in Black Africa f) Vanguard for the Protection of Muslims in Black Africa F.k.a.:
na Address: Nigeria Listed on: 26 Jun. 2014 ( amended on 6 Dec. 2019, 18 Mar. 2020 ) 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:

No. 28] Money Laundering and Terrorism (Prevention) 721 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.143 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T) A.k.a.: a) Ansar al-Sharia in Tunisia b) Ansar al-Shari’ah in Tunisia c) Ansar al-Shari’ah d) Ansar al-Sharia e) Supporters of Islamic Law f) Al-Qayrawan Media Foundation F.k.a.: na Address: Tunisia Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Entities click here QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB) A.k.a.: a) Abdullah Azzam Brigades b) Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades c) Yusuf al'Uyayri Battalions of the Abdallah Azzam Brigades F.k.a.: na Address: (Operates in Lebanon, Syria and the Arabian Peninsula) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Entities click here QDe.145 Name: ANSAR AL CHARIA DERNA أنصار الشريعة – درنة :(script original (Name A.k.a.: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) أنصار الشريعة) Ansar al Charia) d) Ansar al-Sharia e) Ansar al Sharia F.k.a.: na Address: a) (Operates in Derna and Jebel Akhdar, Libya) b) (Support network in Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Entities click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.143 Name: ANSAR AL-SHARI’A IN TUNISIA (AAS-T) A.k.a.: a) Ansar al-Sharia in Tunisia b) Ansar al-Shari’ah in Tunisia c) Ansar al-Shari’ah d) Ansar al-Sharia e) Supporters of Islamic Law f) Al-Qayrawan Media Foundation F.k.a.: na Address: Tunisia Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Entities click here QDe.144 Name: ABDALLAH AZZAM BRIGADES (AAB) A.k.a.: a) Abdullah Azzam Brigades b) Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades c) Yusuf al'Uyayri Battalions of the Abdallah Azzam Brigades F.k.a.: na Address: (Operates in Lebanon, Syria and the Arabian Peninsula) Listed on: 23 Sep. 2014 ( amended on 6 Dec. 2019 ) 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-wework/Notices/View-UN-Notices-Entities click here QDe.145 Name: ANSAR AL CHARIA DERNA أنصار الشريعة – درنة :(script original (Name A.k.a.: a) Ansar al-Charia Derna b) Ansar al-Sharia Derna c) أنصار الشريعة) Ansar al Charia) d) Ansar al-Sharia e) Ansar al Sharia F.k.a.: na Address: a) (Operates in Derna and Jebel Akhdar, Libya) b) (Support network in Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec. 2019 ) 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/Howwework/Notices/View-UN-Notices-Entities click here

722 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDe.146 Name: ANSAR AL CHARIA BENGHAZI أنصار الشريعة بنغازي - :(script original (Name A.k.a.: a) الشريعة نصار) Ansar al Charia) b) Ansar al-Charia c) Ansar alSharia d) Ansar al-Charia Benghazi e) Ansar al-Sharia Benghazi f) بليبيا الشريعة أنصار) Ansar al Charia in Libya Katibat (كتيبة أنصار الشريعة (g)) ASL( Ansar al Charia) h) Ansar al Sharia F.k.a.: na Address: a) (Operates in Benghazi, Libya) b) (Support network in Tunisia) Listed on: 19 Nov. 2014 ( amended on 6 Dec. 2019 ) Other information: Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. 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-NoticesEntities click here QDe.147 Name: HILAL AHMAR SOCIETY INDONESIA (HASI) A.k.a.: a) Yayasan Hilal Ahmar b) Indonesia Hilal Ahmar Society for Syria F.k.a.: na Address: na Listed on: 13 Mar. 2015 ( amended on 24 Nov. 2020 ) 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UNNotices-Entities click here QDe.148 Name: THE ARMY OF EMIGRANTS AND SUPPORTERS تنظيم جيش المهاجرين و الأنصار :(script original (Name A.k.a.: a) Battalion of Emigrants and Supporters b) Army of Emigrants and Supporters organization c)

No. 28] Money Laundering and Terrorism (Prevention) 723 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar (JAMWA) F.k.a.: na Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: 6 Aug. 2015 ( amended on 24 Nov. 2020 ) 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 AINusrah Front for the People of the Levant (QDe.137). 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.149 Name: HARAKAT SHAM AL-ISLAM A.k.a.: a) Haraket Sham al-Islam b) Sham al-Islam c) Sham al-Islam Movement F.k.a.: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016 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). INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na Address:
Indonesia Listed on: 29 Sep. 2015 ( amended on 30 Mar. 2017 ) 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
Battalion of Emigrants and Ansar d) Jaysh al-Muhajirin wal-Ansar (JAMWA) F.k.a.: na Address: Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed on: 6 Aug. 2015 ( amended on 24 Nov. 2020 ) 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 AINusrah Front for the People of the Levant (QDe.137). 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.149 Name: HARAKAT SHAM AL-ISLAM A.k.a.: a) Haraket Sham al-Islam b) Sham al-Islam c) Sham al-Islam Movement F.k.a.: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016 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). INTERPOLUN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na Address:
Indonesia Listed on: 29 Sep. 2015 ( amended on 30 Mar. 2017 ) 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). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here

724 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ QDe.151 Name: JUND AL-KHILAFAH IN ALGERIA (JAK-A) A.k.a.: a) Jund al Khalifa b) Jund al-Khilafah fi Ard al-Jaza’ir c) Jund al-Khalifa fi Ard al-Jazayer d) Soldiers of the Caliphate in Algeria e) Soldiers of the Caliphate of Algeria f) Soldiers of the Caliphate in the Land of Algeria F.k.a.: na Address: Kabylie region, Algeria Listed on: 29 Sep. 2015 ( amended on 24 Nov. 2020 ) 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. 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.152 Name: JAMAAT-UL-AHRAR (JuA) جمات ال احرار :(script original (Name A.k.a.: a) Jamaat-e-Ahrar b) Tehrik-e Taliban Pakistan Jamaat ul Ahrar F.k.a.: Ahrar-ul-Hind Address: a) Lalpura, Nangarhar Province, Afghanistan and Afghanistan-Pakistan border region(since Jun. 2015) b) Mohmand Agency, Pakistan (as at Aug. 2014) Listed on: 6 Jul. 2017 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November
2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.153 Name: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) مكتب حنيفة للصرافة :(script original (Name A.k.a.: a) Hanifah Currency Exchange b) Hanifeh Exchange c) Hanifa Exchange d) Hunaifa Office e) Hanifah Exchange Company f) Hanifa

No. 28] Money Laundering and Terrorism (Prevention) 725 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
Money Exchange Office F.k.a.: na Address: Albu Kamal (AlBukamal), Syrian Arab Republic Listed on: 20 Jul. 2017 Other information: Money exchange business in Albu Kamal (AlBukamal), 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.154 Name: SELSELAT AL-THAHAB سلسلة الذهب للصرافة :(script original (Name A.k.a.: a) Silsilet al Thahab b) Selselat al Thahab For Money Exchange c) Silsilat Money Exchange Company d) Silsilah Money Exchange Company e) Al Silsilah al Dhahaba f) Silsalat al Dhab F.k.a.: na Address: a) AlKadhumi Complex, AlHarthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq Listed on: 20 Jul. 2017 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.155 Name: Jaysh Khalid Ibn al Waleed A.k.a.: a) Khalid ibn al-Walid Army b) Liwa Shuhada al-Yarmouk c) Harakat al-Muthanna al-Islamia F.k.a.: na Address: na Listed on: 20 Jul. 2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.156 Name: JUND AL AQSA Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
Money Exchange Office F.k.a.: na Address: Albu Kamal (AlBukamal), Syrian Arab Republic Listed on: 20 Jul. 2017 Other information: Money exchange business in Albu Kamal (AlBukamal), 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.154 Name: SELSELAT AL-THAHAB سلسلة الذهب للصرافة :(script original (Name A.k.a.: a) Silsilet al Thahab b) Selselat al Thahab For Money Exchange c) Silsilat Money Exchange Company d) Silsilah Money Exchange Company e) Al Silsilah al Dhahaba f) Silsalat al Dhab F.k.a.: na Address: a) AlKadhumi Complex, AlHarthia, Baghdad, Iraq b) Al-Abbas Street, Karbala, Iraq Listed on: 20 Jul. 2017 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.155 Name: Jaysh Khalid Ibn al Waleed A.k.a.: a) Khalid ibn al-Walid Army b) Liwa Shuhada al-Yarmouk c) Harakat al-Muthanna al-Islamia F.k.a.: na Address: na Listed on: 20 Jul. 2017 Other information: Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.156 Name: JUND AL AQSA

726 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.: a) The Soldiers of Aqsa b) Soldiers of Aqsa c) Sarayat Al Quds F.k.a.: na Address: a) Idlib Governorate, Syrian Arab Republic b) Hama Governorate, Syrian Arab Republic Listed on: 20 Jul. 2017 Other information: Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Entities click here QDe.157 Name: ALKAWTHAR MONEY EXCHANGE Name (original script): شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية A.k.a.: a) Al Kawthar Co. b) Al Kawthar Company c) Al-Kawthar Hawala F.k.a.: na Address: Al-Qaim, Al Anbar Province, Iraq Listed on: 6 Mar. 2018 Other information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as AlQaida 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.158 Name: KHATIBA IMAM AL-BUKHARI (KIB) A.k.a.: Khataib al-Imam al-Bukhari F.k.a.: na Address: a) Afghanistan/Pakistan border area(previous location) b) Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018) c) Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone) Listed on: 29 Mar. 2018 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/Howwework/Notices/View-UN-Notices-Entities click here

No. 28] Money Laundering and Terrorism (Prevention) 727 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين :(script original (Name A.k.a.: na F.k.a.: na Address: na Listed on: 4 Oct. 2018 Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and AlMourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here QDe.160 Name: TARIQ GIDAR GROUP (TGG) طارق گيدڑ گروپ :(script original (Name A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTPTARIQ GIDAR GROUP c) TEHREEK-ITALIBAN PAKISTAN GEEDAR GROUP d) TTP GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER TARIQ AFRIDI GROUP g) TARIQ AFRIDI GROUP h) TARIQ GIDAR AFRIDI GROUP i) THE ASIAN TIGERS F.k.a.: na Address: (Afghanistan/Pakistan border region) Listed on: 22 Mar. 2019 Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) A.k.a.: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS WILAYAT KHORASAN d) ISIL’S SOUTH ASIA BRANCH e) SOUTH ASIAN
CHAPTER OF ISIL f) The Islamic State of Iraq and ash-Sham—
Khorasan Province g) The Islamic State of Iraq and Syria—Khorasan h) Islamic State of Iraq and Levant in Khorasan Province i) Islamic State Khurasan j) ISIS-K k) ISISK l) IS-Khorasan F.k.a.: na Address:
na Listed on: 14 May 2019 ( amended on 1 Apr. 2022 ) Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
QDe.159 Name: JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) جماعة نصرة الإسلام والمسلمين :(script original (Name A.k.a.: na F.k.a.: na Address: na Listed on: 4 Oct. 2018 Other information: Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and AlMourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here QDe.160 Name: TARIQ GIDAR GROUP (TGG) طارق گيدڑ گروپ :(script original (Name A.k.a.: a) TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP b) TTPTARIQ GIDAR GROUP c) TEHREEK-ITALIBAN PAKISTAN GEEDAR GROUP d) TTP GEEDAR GROUP e) TARIQ GEEDAR GROUP f) COMMANDER TARIQ AFRIDI GROUP g) TARIQ AFRIDI GROUP h) TARIQ GIDAR AFRIDI GROUP i) THE ASIAN TIGERS F.k.a.: na Address: (Afghanistan/Pakistan border region) Listed on: 22 Mar. 2019 Other information: Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) A.k.a.: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS WILAYAT KHORASAN d) ISIL’S SOUTH ASIA BRANCH e) SOUTH ASIAN
CHAPTER OF ISIL f) The Islamic State of Iraq and ash-Sham—
Khorasan Province g) The Islamic State of Iraq and Syria—Khorasan h) Islamic State of Iraq and Levant in Khorasan Province i) Islamic State Khurasan j) ISIS-K k) ISISK l) IS-Khorasan F.k.a.: na Address:
na Listed on: 14 May 2019 ( amended on 1 Apr. 2022 ) Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the

728 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here QDe.162 Name: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) A.k.a.: a) Islamic State in Iraq and the Levant – West Africa (ISILWA) b) Islamic State of Iraq and Syria – West Africa (ISIS-WA) c) Islamic State of Iraq and Syria West Africa Province (ISISWAP) d) Islamic State of Iraq and the Levant – West Africa F.k.a.: na Address:
na Listed on: 23 Feb. 2020 Other information:
Associated with the Islamic State in Iraq and the Levant (listed as AlQaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here QDe.163 Name:
ISLAMIC STATE IN THE GREATER SAHARA (ISGS) A.k.a.: a) Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS) b) Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS) c) Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS) d) Islamic State of the Greater Sahel e) ISIS in the Greater Sahel f) ISIS in the Greater Sahara g) ISIS in the Islamic Sahel F.k.a.: na Address: na Listed on:
23 Feb. 2020 Other information: Formed in May 2015 by Adnan Abu Walid alSahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-UN-NoticesEntities click here QDe.164 Name: JAMAAH ANSHARUT DAULAH Name (original script): JAMAAH ANSHARUT DAULAH A.k.a.: a) Jemaah Anshorut Daulah b) Jamaah Ansharut Daulat F.k.a.:
na Address: na Listed on: 4 Mar. 2020 Other information:
Established in 2015 as an umbrella group of Indonesian extremist

No. 28] Money Laundering and Terrorism (Prevention) 729 Money Laundering and Terrorism (Prevention)

KPe.058 Name: HAPJANGGANG SHIPPING CORP A.k.a.: na F.k.a.: na Address: Kumsong 3-dong, Mangyongdaeguyok, Pyongyang, Democratic People's Republic of Korea Listed on:
30 Mar. 2018 ( amended on 26 Jul. 2022 ) Other information:
Registered owner of the DPRK tanker NAM SAN 8, believed to have Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
groups that pledged allegiance to then-ISIL leader Abu Bakr alBaghdadi. Associated with 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/How-wework/Notices/View-UN-Notices-Entities click here QDe.165 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA الدولة الإسلامية في -العراق والشام ليبيا :(script original (Name A.k.a.: a) Islamic state of Iraq and the Levant in Libya b) Wilayat Barqa c) Wilayat Fezzan d) Wilayat Tripolitania e) Wilayat Tarablus f) Wilayat Al-Tarablus F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali AlBadri Al-Samarrai (QDi.299). Associated with 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.166 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن :(script original (Name A.k.a.: a) Islamic State of Iraq and the Levant of Yemen b) Islamic State in Yemen c) ISIL in Yemen d) ISIS in Yemen e) Wilayat alYemen, Province of Yemen F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.167 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) جند الخلافة في تونس :(script original (Name A.k.a.: a) ISIL-Tunisia b) ISIL-Tunisia Province c) Soldiers of the Caliphate d) Jund al-Khilafa e) Jund al Khilafah f) Jund al-Khilafah fi Tunis g) Soldiers of the Caliphate in Tunisia h) Tala I Jund al-Khilafah i) Money Laundering and Terrorism (Prevention) ____________________________________________________________ A.k.a.:
groups that pledged allegiance to then-ISIL leader Abu Bakr alBaghdadi. Associated with 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/How-wework/Notices/View-UN-Notices-Entities click here QDe.165 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA الدولة الإسلامية في -العراق والشام ليبيا :(script original (Name A.k.a.: a) Islamic state of Iraq and the Levant in Libya b) Wilayat Barqa c) Wilayat Fezzan d) Wilayat Tripolitania e) Wilayat Tarablus f) Wilayat Al-Tarablus F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali AlBadri Al-Samarrai (QDi.299). Associated with 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.166 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN الدولة الإسلامية في العراق والشام - اليمن :(script original (Name A.k.a.: a) Islamic State of Iraq and the Levant of Yemen b) Islamic State in Yemen c) ISIL in Yemen d) ISIS in Yemen e) Wilayat alYemen, Province of Yemen F.k.a.: na Address: na Listed on: 4 Mar. 2020 Other information: Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.167 Name: JUND AL-KHILAFAH IN TUNISIA (JAK-T) جند الخلافة في تونس :(script original (Name A.k.a.: a) ISIL-Tunisia b) ISIL-Tunisia Province c) Soldiers of the Caliphate d) Jund al-Khilafa e) Jund al Khilafah f) Jund al-Khilafah fi Tunis g) Soldiers of the Caliphate in Tunisia h) Tala I Jund al-Khilafah i)

730 Money Laundering and Terrorism (Prevention) [No. 28 Money Laundering and Terrorism (Prevention) ____________________________________________________________ Vanguards of the Soldiers of the Caliphate j) Daesh Tunisia k) Ajnad F.k.a.: na Address: na Listed on: 29 Dec. 2021 Other information:
Formed in November 2014.Associated with 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/How-we-work/Notices/View-UN-NoticesEntities click here QDe.168 Name: KHATIBA AL-TAWHID WAL-JIHAD (KTJ) Name (original script): Катиба ат-Таухид валь-Джихад A.k.a.: a) JANNAT OSHIKLARI b) Jama`at al-Tawhid wal-Jihad F.k.a.: JANNAT OSHIKLARI Address: na Listed on: 7 Mar. 2022 Other information: Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization AlNusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam alBukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here QDe.169 Name: Islamic State In Iraq And the Levant In SouthEast Asia (ISIL-SEA, ISIL-South East Asia) A.k.a.: a) Islamic State East Asia Division b) Dawlatul Islamiyah Waliyatul Mashriq F.k.a.: na Address: na Listed on: 27 Jan. 2023 Other information: Formed in June 2016 upon announcement by nowdeceased Isnilon Hapilon (QDi.204). Associated with 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/How-wework/Notices/View-UNNotices-Entities click here

No. 28] Money Laundering and Terrorism (Prevention) 731 Money Laundering and Terrorism (Prevention)

Money Laundering and Terrorism (Prevention) (Amendment) Act, 2023

Lineage: In force

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