October 10, 2015: EU, HMT add 20, remove 2 from Al-Qaida lists

By eric9to5 on October 12, 2015 • ( Leave a comment )

On Saturday, Her Majesty's Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2015/1815, by adding the following 18 persons (Aseel and Nasser Ahmed Muthana were previously sanctioned under the Terrorist Asset-Freezing etc. Act 2010):

ABDURAKHMANOV, Maghomed, Maghomedzakirovich

DOB: 24/11/1974. POB: Khadzhalmahi Village, Levashinskiy District, Republic of
Dagestan, Russia a.k.a: (1) AL BANAT, Abu (2) BANAT, Abu Nationality:
Russian Passport Details: Passport No.: 515458008 (Russian foreign travel
passport number, expires 30.5.2017) National Identification no: National
identification No.: 8200203535 (Russian national passport

number) Address: (1) (a) Turkey (possible location). (2) (b) Syrian Arab Republic
(previous confirmed location since September 2012). Other Information: a)
Physical description: eye colour brown, hair colour: dark, build: strong, straight
nose, height: 180-185 cm, speaks Russian, English, Arabic, b) Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation
referred to in Article 7d(2)(i): 2.10.2015 Group ID: 13298.

AL-ABSI, Amru

DOB: –/–/1979. POB: Saudi Arabia a.k.a: (1) AL ABSI, Abu, al Athir, Amr (2) AL
ABSI, Amr (3) AL SHAMI, Abu, Amr (4) AL-ABSI, Abu-Umar (5) AL-ASIR,

Abu (6) AL-ATHIR, Abu (7) AL-SHAMI, Abu, al-Athir (8) ASIR,

Abu Address: Homs., Syrian Arab Republic (Location as of September

2015). Other Information: Year of birth is approximate. Date of designation
referred to in Article 7d(2)(i): 29.9.2015. Group ID: 13292.

ALJARBA, Tarad, Mohammad

DOB: 20/11/1979. POB: Iraq a.k.a: (1) ALJARBA, Tarad (2) AL-SHIMALI, Abu-
Muhammad Nationality: Saudi Arabian Passport Details: Passport No: E704088
(Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008) Other
Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13295.

AL-RUMAYSH, Mu'tassim, Yahya, 'Ali

DOB: 04/01/1973. POB: Jedah, Saudi Arabia a.k.a: AL-JEDDAWI, Abu-Rayhanah,
al-Ansari Nationality: Yemeni Passport Details: Passport No: 01055336 (Yemeni
passport) National Identification no: Saudi Arabian alien registration
no.2054275397, issued on 22.07.1998 Other Information: Also referred to as:
Rayhanah, Abu-Rayhanah and Handalah. Date of designation referred to in Article
7d(2)(i): 29.9.2015 Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID:
13294.

ATABIEV, Islam, Seit-Umarovich

DOB: 29/09/1983. POB: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russia
a.k.a: JIHAD, Abu Nationality: Russian Passport Details: Passport No.:
620169661 (Russian foreign travel passport number) National Identification no:
National identification No.: 9103314932 (Russian national passport) Address: (1) (a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta,
Republic of Karachayevo-Cherkessia, Russian Federation. (2) (b) Syrian Arab
Republic (located in as at Aug. 2015). Other Information: Russian national
passport number issued on 15.8.2003 by Department of the Federal Migration
Service of the Russian Federation for the Republic Karachayevo-Cherkessia. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of
designation referred to in Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last
Updated: 09/10/2015 Group ID: 13299.

BEN AL-HAKIM, Boubaker, Ben, Habib

DOB: 01/08/1983. POB: Paris, France a.k.a: (1) AL MOUKATEL, Abou (2) AL-
TUNISI, Abu-Muqatil (3) EL HAKIM, Boubaker (4) EL-HAKIM,

Boubakeur (5) MOUQATEL, Abou Nationality: a) French, b)

Tunisian Address: Syrian Arab Republic (as of September 2015). Other
Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015. Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13289.

CHATAEV, Akhmed, Rajapovich

DOB: 14/07/1980. POB: Vedeno Village, Vedenskiy District, Republic of Chechnya,
Russia a.k.a: (1) MAYER, David (2) SENE, Elmir (3) SHISHANI, Akhmad National
Identification no: National identification No.: 9600133195 (Russian national
passport number) Address: (1) a) Syrian Arab Republic (located in as at Aug.
2015). (2) b) Iraq (possible alternative location). Other Information: a) 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. b) Photo available for inclusion in the INTERPOL-
UN Security Council Special Notice. Also referred to as: Odnorukiy. Date of
designation referred to in Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last
Updated: 09/10/2015 Group ID: 13300.

CHERIF, Peter

DOB: 26/08/1982. POB: Paris, France Nationality: French Address: Al Mukalla,
Hadramawt province, Yemen. Other Information: Date of designation referred to
in Article 7d(2)(i): 29.9.2015 Listed on: 10/10/2015 Last Updated: 09/10/2015
Group ID: 13290.

GAZIEV, Tarkhan, Ismailovich

DOB: 11/11/1965. POB: Bugaroy Village, Itum-Kalinskiy District, Republic of
Chechnya, Russia a.k.a: (1) ASIM, Abu (2) BILALAL, Abu (3) GAZIEV, Husan,
Isaevich (4) GAZIEV, Tarkhan, Isaevich (5) ODUEV, Ramzan (6) SULIMOV,

Umar (7) YASIR, Abu Nationality: Not registered as a citizen of the Russian
Federation Passport Details: Passport No.: 620169661 (Russian foreign travel
passport number) Address: (1) a) Syrian Arab Republic (located in as at August
2015). (2) b) Iraq (possible alternative location as at August 2015). Other
Information: Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Also referred to as: Wainakh, Sever and Husan. Date of designation
referred to in Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last Updated:
09/10/2015 Group ID: 13301.

GUCHAEV, Zaurbek, Salimovich

DOB: 07/09/1975. POB: Chegem-1 Village, Chegemskiy District, Republic of
Kabardino-Balkaria, Russia a.k.a: AZIZ, Abdul Nationality: Russian Passport
Details: Passport No.: 622641887 (Russian foreign travel passport

number) National Identification no: National identification No.: 8304661431
(Russian national passport number) Address: (1) a) Syrian Arab Republic (located
in as at August 2015). (2) b) Iraq (possible alternativelocation as at August

2015). Other Information: Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Also referred to as: Bach, Fackih, Vostochniy,
Muslim and Aziz. Date of designation referred to in Article 7d(2)(i): 2.10.2015
Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13302.

HAUCHARD, Maxime

DOB: 13/03/1992. POB: Normandy, France a.k.a: AL FARANSI, Abou,
Abdallah Nationality: French Address: Syrian Arab Republic (as of September
2015). Other Information: Date of designation referred to in Article 7d(2)(i):
29.9.2015. Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13291.

HUSSAIN, Omar, Ali

DOB: 21/03/1987. POB: High Wycombe, Buckinghamshire, United Kingdom
a.k.a: AL BRITANI, Abu- Sa'id Nationality: British Passport Details: British
passport no.205939411 (issued 21.07.2004 expired 21.04.2015) Address: a)
Syrian Arab Republic (as of January 2014), b) United Kingdom (previous
address). Other Information: a) Physical description: eye colour: brown; hair
colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Date of designation referred to in Article 7d(2)(i):
28.9.2015. Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13287.

ISMAILOV, Shamil, Magomedovich

DOB: 30/04/1973. POB: Astrakhan, Russia a.k.a: (1) ALIEV, Shamil,
Magomedovich (2) HANIFA, Abu Nationality: Russian Passport Details: Passport
No.: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in
Alexandria, Egypt by Consulate General of the Russian Federation) National
Identification no: National identification No.: 1200075689 (Russian national
passport number issued on 15 Dec. 2000 by Russian Federation Address: (1) a)
Syrian Arab Republic (located in as at Aug. 2015). (2) b) Iraq (possible
alternativelocation as at August 2015). Other Information: a) Physical description:
eye colour: brown, hair colour: black, build: slim, height 175-180 cm.
Distinguishing marks: long face, speech defect, b) Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice. Date of designation referred to in
Article 7d(2)(i): 2.10.2015 Listed on: 10/10/2015 Last Updated: 09/10/2015 Group
ID: 13303.

JONES, Sally-Anne, Frances

DOB: 17/11/1968. POB: Greenwich, Greater London, United Kingdom

a.k.a: (1) AL-BRITANI, Umm, Hussain (2) HUSSAIN, Sakinah Nationality:

British Passport Details: British passport no.519408086 (issued 23.09.2013 expires
23.09.2023) Address: a) Syrian Arab Republic (as of 2013), b) United Kingdom
(previous address). Other Information: a) Sex: female, b) Husband's name is:
Junaid Hussain, c) Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13288.

MAHMOOD, Aqsa

DOB: 11/05/1994. POB: Glasgow, Scotland, United Kingdom a.k.a: LAYTH,

Umm Nationality: British Passport Details: British passport no.720134834
(issued 27.06.2012 expires 27.06.2022 Address: a) Syrian Arab Republic (as of
November 2013), b) United Kingdom (previous address). Other Information: a)
Sex: female, b) Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13285.

MUHAXHERI, Lavdrim

DOB: (1) 03/12/1989. (2) –/–/1987. POB: Kaqanik/Kacanik a.k.a: (1) AL
KOSOVA, Abu, Abdullah (2) AL-KOSOVI, Abu, Abdallah (3) AL-KOSOVO, Abu,
Abdallah Address: Syrian Arab Republic (as of September 2015). Other
Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed
on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13296.

MUTHANA, Aseel

DOB: 22/11/1996. POB: Cardiff, United Kingdom Nationality: British Passport
Details: Passport No.: 516088643 (British passport issued on 7.1.2014, expires on
7.1.2024) Address: Syrian Arab Republic (as of February 2014). Other
Information: Physical description: hair colour: brown/black. Date of designation
referred to in Article 7d(2)(i): 30.9.2015 Listed on: 10/10/2015 Last Updated:
09/10/2015 Group ID: 13297.

MUTHANA, Nasser, Ahmed

DOB: 29/04/1994. POB: Heath, Cardiff, Wales, United Kingdom

a.k.a: (1) MUTHANA, Abdul (2) MUTHANA, Abu (3) MUTHANA, Abu, Al-
Yemeni (4) MUTHANA, Nasir (5) MUTHANNA, Abu Nationality: British Passport
Details: British passport no.210804241 (issued 27.07.2010 expires

27.07.2020 Address: a) Syrian Arab Republic (as of November 2013), b) United
Kingdom (previous address). Other Information: a) Physical description: hair
colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. Date of designation referred to in Article 7d(2)(i):
28.9.2015. Listed on: 10/10/2015 Last Updated: 09/10/2015 Group ID: 13286.

and 2 entities:

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

a.k.a: (1) Jund al Khalifa (2) Jund al-Khalifa fi Ard al- Jazayer (3) Jund al-
Khilafah fi Ard al-Jaza'ir (4) Soldiers of the Caliphate in Algeria (5) Soldiers of the
Caliphate in the Land of Algeria (6) Soldiers of the Caliphate of

Algeria

Algeria Address: Kabylie region, Algeria. Other Information: Date of designation
referred to in Article 7d(2)(i): 29.9.2015 Listed on: 10/10/2015 Last Updated:
09/10/2015 Group ID: 13305.

MUJAHIDIN INDONESIAN TIMUR (MIT)

a.k.a: (1) East Indonesia Mujahideen (2) Mujahidin Indonesia Barat

(MIB) (3) Mujahidin Indonesia Timor (4) Mujahidin of Eastern

Indonesia (5) Mujahidin of Western Indonesia

(MIB) (3) Mujahidin Indonesia Timor (4) Mujahidin of Eastern

Indonesia (5) Mujahidin of Western Indonesia Address: Indonesia. Other
Information: Operates in Java and Sulawesi, Indonesia and also active in
Indonesia's eastern provinces. Its leader is Abu Wardah, a.k.a. Santoso (not listed).
Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed on: 10/10/2015
Last Updated: 09/10/2015 Group ID: 13304.

to the Consolidated List under the Al-Qaida sanctions program.

Also, the following 2 persons were delisted:

ABU DHESS, Mohamed, Ghassan, Ali

DOB: (1) 22/06/1966. (2) 01/02/1966. POB: (1) Irbid (2) Hashmija (3) Hasmija, (1)
Jordan (2) Iraq (3) Iraq a.k.a: (1) ABU DHESS, Mohamed (2) DHEES, Abu Ali, Abu
Mohamed (3) HASSAN, Yaser Nationality: Jordanian Passport Details: (1)
German International travel document 0695982, expired (2) German International
travel document 0785146, valid until 8 Apr 2004 Address: Germany. Other
Information: UN Ref QI.A.130.03. Father's name is Mouhemad Saleh Hassan.
Mother's name is Mariam Hassan, nee Chalabia. Associated with Ismail Abdallah
Sbaitan Shalabi, Djamel Moustfa and Aschraf Al-Dagma. Listed on: 29/09/2003
Last Updated: 09/10/2015 Group ID: 7857.

SHALABI, Ismail, Abdallah, Sbaitan

DOB: 30/04/1973. POB: Beckum, Germany a.k.a: SHALABE, Ismain Nationality:
Jordanian of Palestinian origin Passport Details: (1) E778675 (Hashemite Kingdom
of Jordan). Issued in Rusaifah on 23 June 1996. Valid until 23 June 2001 (2)
H401056 (Hashemite Kingdom of Jordan), JOR 9731050433. Issued on 11 Apr
2001. Valid until 10 Apr 2006 Address: Germany. Other Information: UN Ref
QI.S.128.03. Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi.
Associated with Djamel Moustfa, Mohamed Abu Dhess and Aschraf al-Dagma.
Listed on: 29/09/2003 Last Updated: 09/10/2015 Group ID: 7861.