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May 15, 2014: UN, DFAT, OSFI update 3 terror listings

On Thursday, Australian and Canadian regulators updated the listings for the following person:

QI.D.111.03. 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: Indonesian Passport no.: na

Indonesian travel document number XD253038 National identification no.: na Address: na

Indonesia Listed on: 9 Sep. 2003 (amended on 26 Nov. 2004, 14 May 2014) 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.


and the following 2 entities:

QE.J.115.04. Name: AL-QAIDA IN IRAQ

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 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) Jabhat al

Nusrah q) Jabhet al-Nusra r) Al-Nusrah Front s)The Victory Front t) Al-Nusrah Front for the

People of the Levant u) 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) Other information: Review pursuant to Security Council

resolution 1822 (2008) was concluded on 25 May 2010.


A.k.a.: a) the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-

Nusra Front) b) (sub-unit name, in English: Ansar al-Mujahideen Network) c)

(sub-unit name, in English: Levantine Mujahideen on the Battlefields of

Jihad) F.k.a.: na Address: a) Operates in Syria b) Support network in Iraq Listed on: 14 May

2014 Other information: Associated with Al-Qaida (QE.A.4.01) and Ibrahim Awwad Ibrahim

Ali al-Badri al-Samarrai (QI.A.299.11), the leader of Al-Qaida in Iraq (QE.J.115.04), since at

least Jan. 2012. Brings Syrian and foreign Al-Qaida in Iraq (QE.J.115.04) and Asbat al-Ansar

(QE.A.7.01) fighters, along with other foreign Al-Qaida operatives, to join local elements in

Syria to carry out terrorist and guerrilla operations there. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QE.J.115.04.).

after these amendments were made by the United Nations. The operative change in the entity listings is that the Al-Nusrah Front now merits its own listing and is no longer considered part and parcel of Al-Qaida in Iraq. Note that the OSFI release says it was one addition and two changes, rather than 3 changes (which is what is in the UN release).

And Mr. Watchlist continues to be sorry that he can't seem to successfully cut and paste the original Arabic names consistently. Not sure if it's my blogging software, the source material, or what.


UN Notice (from DFAT release)

OSFI Notice

UN Press Release (from OSFI release)


Categories: Al-Qaida & ISIL (Da'esh) Sanctions DFAT Updates OSFI Updates Terrorism UN Updates


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