September 24, 2014: UN, DFAT add to Al-Qaida sanctions

By eric9to5 on September 29, 2014 • ( Leave a comment )

On Wednesday, Australian regulators added the following persons:

QI.A.329.14. Name 1: AHMED 2: ABDULLAH 3: SALEH AL-KHAZMARI 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 al-Zahrani d)

Ahmad Abdullah Salih al-Zahrani e) Abu Maryam al-Azadi f) Ahmed bin Abdullah Saleh bin al-

Zahrani g) Ahmed Abdullah Saleh al-Zahrani al-Khozmri Low quality a.k.a.: na Nationality:

Saudi Arabian Passport no.: Saudi Arabian passport 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 Other information: Senior member of Al-Qaida (QE.A.4.01).

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.

QI.A.330.14. Name 1: AZZAM 2: ABDULLAH 3: ZUREIK 4: AL-MAULID 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 Arabian Passport no.: Saudi Arabian passport

number C389664, issued on 15 Sep. 2000, expired on 15 Sep. 2005 National identification

no.: na Address: na Listed on: 23 Sep. 2014 Other information: Has ties to numerous

senior Al-Qaida (QE.A.4.01) leaders. Wanted by the Saudi Arabian Government for terrorism.

Father’s name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark;

hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the

INTERPOL-UN Security Council Special Notice.

QI.D.331.14. 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: Norwegian Passport no.: na National

identification no.: na Address: na Listed on: 23 Sep. 2014 Other information: Member of

Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Physical description: eye colour:

brown; hair colour: brown; height: 185 cm.

QI.A.332.14. Name 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN

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 Arabian Passport no.: Saudi Arabian passport number F800691 National

identification no.: na Address: na Listed on: 23 Sep. 2014 Other information: Explosives

expert and operative for the Abdallah Azzam Brigades (AAB) (QE.A.144.14). 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.

QI.B.333.14. Name: 1: SEIFALLAH 2: BEN HASSINE 3: na 4: na

Title: na Designation: na DOB: 8 Nov. 1965 POB: na Good quality a.k.a.: a) Seif Allah ben

Hocine b) Saifallah ben Hassine c) Sayf Allah ‘Umar bin Hassayn d) Sayf Allah bin Hussayn

Low quality a.k.a.: a) Abu Iyyadh al-Tunisi b) Abou Iyadh el-Tounsi c) Abu Ayyad al-Tunisi d)

Abou Aayadh e) Abou Iyadh Nationality: Tunisian Passport no.: na National identification

no.: na Address: na Listed on: 23 Sep. 2014 Other information: Founder of the Tunisian

Combatant Group (QE.T.90.02) and leader of Ansar al-Shari’a in Tunisia (QE.A.143.14).

Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013.

QI.A.334.14. Name: 1: ‘ABD AL-RAHMAN 2: BIN ‘UMAYR 3: AL-NU’AYMI 4: na

Title: na Designation: na DOB: 1954 POB: na Good quality a.k.a.: a) Abd al-Rahman bin

‘Amir al-Na’imi b) ‘Abd al-Rahman al-Nu’aimi c) ‘Abd al-Rahman bin ‘Amir al-Nu’imi d) ‘Abd al-

Rahman bin ‘Amir al-Nu’aymi e) ‘Abdallah Muhammad al-Nu’aymi f) ‘Abd al-Rahman al-

Nua’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: na Passport

no.: Qatari passport number 00868774, expired on 27 Apr. 2014 National identification no.:

Qatari identification number 25463401784, expires on 6 Dec. 2019 Address: na Listed on:

23 Sep. 2014 Other information: Financier and facilitator for Al-Qaida (QE.A.4.01) and Al-

Qaida in Iraq (QE.J.115.04).

QI.A.335.14. Name: 1: ‘ABD AL-RAHMAN 2: KHALAF 3: ‘UBAYD JUDAY’ 4: AL-‘ANIZI

Title: na Designation: na DOB: Approximately 1973 POB: na Good quality a.k.a.: a) ‘Abd

al-Rahman Khalaf al-Anizi b) ‘Abd al-Rahman Khalaf al-‘Anzi Low quality a.k.a.: a) Abu

Usamah al-Rahman b) Abu Shaima’ Kuwaiti c) Abu Usamah al-Kuwaiti d) Abu Usama e)

Yusuf Nationality: Kuwaiti Passport no.: na National identification no.: na Address: Syria

(located in since 2013) Listed on: 23 Sep. 2014 Other information: Provides support to Al-

Qaida (QE.A.4.01) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)

(QE.J.115.04), in Syria and Iraq.

QI.A.336.14. Name: 1: ANAS 2: HASAN 3: KHATTAB 4: na

Title: Amir Designation: na DOB: 7 Apr. 1986 POB: Damascus, Syria Good quality a.k.a.:

Samir Ahmed al-Khayat Low quality a.k.a.: a) Hani b) Abu Hamzah c) Abu-Ahmad Hadud

Nationality: na Passport no.: na National identification no.: 00351762055 Address: na

Listed on: 23 Sep. 2014 Other information: Administrative amir of Al-Nusrah Front for the

People of the Levant (QE.A.137.14. )

QI.A.337.14. Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI

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 al-Qahtani c) Abu Maria al-Qatani Nationality: Iraqi Passport no.: na National

identification no.: na Address: na Listed on: 23 Sep. 2014 Other information: Sharia amir

of Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) as of early 2014.

QI.A.338.14. 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:

Kuwaiti Passport no.: 0216155930 National identification no.: na Address: Area 3, Street

327, Building 41, Al-Uqaylah, Kuwait Listed on: 23 Sep. 2014 Other information:

Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).

QI.A.339.14. 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 Zayna Nationality: Iraqi Passport no.: na

National identification no.: na Address: na Listed on: 23 Sep. 2014 Other information:

Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI)

(QE.J.115.04), official. Previously served as a representative of AQI to Al-Qaida (QE.A.4.01)

senior leadership in Pakistan.

QI.K.340.14. Name: 1: EMILIE 2: KONIG 3: na 4: na

Title: na Designation: na DOB: 9 Dec. 1984 POB: Ploemeur, France Good quality a.k.a.:

na Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.:

na Address: Syria (located in since 2013) Listed on: 23 Sep. 2014 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) (QE.J.115.04). Active in radicalizing and propagating Al-

Qaida’s (QE.A.4.01) ideology through the Internet. Incites violent activities against France.

QI.G.341.14. Name: 1: KEVIN 2: GUIAVARCH 3: na 4: na

Title: na Designation: na DOB: 12 Mar. 1993 POB: Paris, France Good quality a.k.a.: na

Low quality a.k.a.: na Nationality: French Passport no.: na National identification no.: na

Address: Syria (located in since 2012) Listed on: 23 Sep. 2014 Other information: French

terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant

(QE.A.137.14. ). Facilitator of foreign terrorist fighters from France to Syria. Activist in violent

propaganda through the Internet.

QI.D.342.14. 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: Senegalese Passport no.: na

National identification no.: na Address: Syria (located in) Listed on: 23 Sep. 2014 Other

information: A leader of an armed group linked to Al-Nusrah Front for the People of the

Levant (QE.A.137.14. ) and a key facilitator for a Syrian foreign terrorist fighter network. Active

in terrorist propaganda through the Internet.

and entities:

QE.A.143.14. 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 Other information: A Tunisian armed group with

links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14. .01). The leader is

Seifallah ben Hassine (QI.B.333.14.).

QE.A.144.14. 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 Other

information: An armed group that has carried out joint attacks with Al-Nusrah Front for the

People of the Levant (QE.A.137.14. ).