March 8, 2016: UN, DFAT add to ISIL (Da’esh) & Al-Qaida list

Yesterday, Australia’s Department of Foreign Affairs and Trade (DFAT) added the following persons:

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.: a) AA (initials) Nationality: Libyan Passport no.: a) Libyan 

passport number 223611 b) British passport number C00146605 National identification  no.: 

na Address: Libya (last known location) Listed on: 29 Feb. 2016 Other information: Key 

operative in Al-  Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), 

recruited 200 militants in the  eastern part of Libya.     

 

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 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.     

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: na Good quality a.k.a.:  Nusret Sulejman Imamovic Low 
quality a.k.a.: na Nationality: Bosnia and Herzegovina Passport no.:  a) Bosnia and 
Herzegovina passport number 349054 b) Bosnia and Herzegovina passport number  3490054 
National identification no.: na Address: Syrian Arab Republic (location as at Sep,. 2015) 
 Listed on: 29 Feb. 2016 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.     
 
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  Arabian Passport no.: na 
National identification no.: na Address: na Listed on: 29 Feb. 2016 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.     
 
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: Moroccan Passport no.: Moroccan  passport number 
UZ6430184 National identification no.: Moroccan national identity number  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.     
 
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 al-Shawagh b) ‘Ali Musa al-Shawagh c) Ali al-Hamoud al-Shawakh d)  Ibrahim al-
Shawwakh e) Muhammad ‘Ali al-Shawakh 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 Passport no.: na 
National  identification no.: na Address: Syrian Arab Republic Listed on: 29 Feb. 2016 
Other information: A leader  of Islamic 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.     
 
QDi.385 Name: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA’ARI  Title: na 
Designation: na DOB: 1975 POB: Derna, Libya Good quality a.k.a.: Husayn al-Salihin Salih 
 al-Sha‘iri Low quality a.k.a.: a) Abu Habib al-Libi b) Hasan Abu Habib Nationality: Libyan 
Passport  no.: Libyan passport number 542858 National identification no.: Libyan 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 Al-
Qaida in Iraq (QDe.115).    
 
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: Tunisian Passport no.: na National identification no.: na Address: na Listed 
on: 29 Feb. 2016  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).     
 
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: Egyptian 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.    
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: French Passport no.: na National identification  no.: na Address: Syrian Arab 
Republic (as at Sep. 2015) Listed on: 29 Feb. 2016 Other information: Syriabased 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.     
 
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  ObeJda Youssef AI-Annabi b) Abu-
Ubaydah Yusuf Al-lnabi 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: Algerian Passport no.: na National identification  no.: na Address: 
Algeria Listed on: 29 Feb. 2016 Other information: A leader of the Organization of AIQaida 
 in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN 
 Security Council Special Notice.   

and entity:

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).   

to its Consolidated List under its anti-terror program after their adoption by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice (PDF)

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