April 22, 2016: DFAT plays follow the leader

On Friday, Australian authorities added the following persons: 

QDi.391. Name: 1: TURKI 2: MUBARAK 3: ABDULLAH 4: AHMAD AL-BINALI 

Title: na Designation: na DOB: 3 Sep. 1984 POB: Al Muharraq, Bahrain Good quality 

a.k.a.: a) Turki Mubarak Abdullah Al Binali  b) Turki Mubarak al-Binali c)  Turki al-Benali d) 

Turki al-Binali Low quality a.k.a.: a) Abu Human Bakr ibn Abd al-Aziz al-Athari b) Abu Bakr 

al-Athari c) Abu Hazm al-Salafi d) Abu Hudhayfa al-Bahrayni e) Abu Khuzayma al-Mudari f) 

Abu Sufyan al-Sulami g) Abu Dergham h) Abu Human al-Athari Nationality: Bahrain 

(citizenship revoked in Jan. 2015)  Passport no.: a) Bahraini passport number 2231616 

(issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611 

(previous, issued on 1 Apr. 2003)   National identification no.: 840901356 Address: na 

Listed on: 20 April 2016 Other information: Head of religious compliance police and a 

recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as 

Al-Qaida in Iraq (QDe.115), as of mid-May 2015. 

QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI 
Title: na Designation: na DOB: 19 Jan. 1986 POB: na Good quality a.k.a.: 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 Arabian passport no. K142736 (issued 
14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315   National 
identification no.: na Address: Syrian Arab Republic Listed on: 20 April 2016 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. 
 
 
QDi.393 Name: 1: TUAH 2: FEBRIWANSYAH 
Title: na Designation: na DOB: 18 Feb. 1968 POB: Jakarta, Indonesia Good quality 
a.k.a.: a) Tuah Febriwansyah bin Arif Hasrudin  b) Tuwah Febriwansah c) Muhammad 
Fachri d) Muhammad Fachria e) Muhammad Fachry Low quality a.k.a.: na Nationality: 
Indonesia Passport no.: na National identification no.: Indonesian National Identity Card 
number 09.5004.180268.0074  Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan 
Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, 
Indonesia Listed on: 20 April 2016 Other information: Leader of an Indonesia-based 
organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), 
listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, 
fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 
and charged with terrorism offenses. 
 
 
QDi.394 Name: 1: HUSAYN 2: JUAYTHINI 
Title: na Designation: na DOB: 3 May 1977 POB: Nuseirat Refugee Camp, Gaza Strip, 
Palestinian Territories Good quality a.k.a.: a) a) Hussein Mohammed Hussein Aljeithni b) 
Husayn Muhammad al-Juaythini c)  Husayn Muhammad Husayn al-Juaythini d) Husayn 
Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn Juaythini Low quality a.k.a.: 
Abu Muath al-Juaitni     Nationality: Palestinian Passport no.: 0363464 (issued by 
Palestinian Authority)  National identification no.: na  Address: Gaza Strip, Palestinian 
Territories Listed on: 20 April 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), and armed groups in 
Gaza. Was using money to build an ISIL presence in Gaza. 
 
QDi.395 Name: 1. MUHAMMAD 2: SHOLEH 3: IBRAHIM 
Title: Ustad Designation: na DOB: Sep. 1958 POB: Demak, Indonesia Good quality 
a.k.a.: 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.: na  Address: na 
Listed on: 20 April 2016 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 Al-Qaida in Iraq (QDe.115). 

to the Consolidated List under its anti-terror sanctions, after their addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. Note: OSFI had added them earlier in the week.

Link:

UN Notice

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