Speaking of ISIL and Al-Qaida…

Last Wednesday, HMT implemented Commission Implementing Regulation (EU) No 2016/647 by adding the following 5 persons: 

 

  1. AL-BINALI, Turki, Mubarak, Abdullah, Ahmad
    DOB: 03/09/1984. POB: Al Muharraq, Bahrain a.k.a: (1) AL-ATHARI, Abu,
    Bakr (2) AL-ATHARI, Abu, Human (3) AL-ATHARI, Abu, Human, Bakr, Ibn, Abd al- Aziz (4) AL-BAHRAYNI, Abu, Hudhayfa (5) AL-BENALI, Turki (6) AL-BINALI,
    Turki (7) AL-BINALI, Turki , Mubarak (8) AL-MUDARI, Abu, Khuzayma (9) AL-SALAFI, Abu, Hazm (10) AL-SULAMI, Abu, Sufyan (11) DERGHAM, Abu Nationality: Bahrain (citizenship revoked in January 2015) Passport Details: 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 Position: Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant ( ISIL) Other Information: UN Ref: QDi.391. In mid-
    May 2015, Binali was the head of ISIL’s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13350. 
  2. AL-ZAHRANI, Faysal, Ahmad, Bin Ali
    DOB: 19/01/1986. a.k.a: (1) AL-SAUDI, Abu, Sarah (2) ALZAHRANI, Faisal, Ahmed, Ali (3) ZAHRANI, Abu, Sara Nationality: Saudi Arabia Passport Details: Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315 Address: Syrian Arab Republic. Other Information: UN Ref: QDi.392. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), for Al Barakah Governorate, Syrian Arab Republic. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13351.
  3. FEBRIWANSYAH, Tuah
    DOB: 18/02/1968. POB: Jakarta, Indonesia a.k.a: (1) BIN ARIF-HASRUDIN, Tuah, Febriwansyah (2) FACHRI, Muhammad (3) FACHRIA, Muhmammad (4) FACHRY, Muhammad (5) FEBRIWANSYAH, Tuwah Nationality: Indonesia National Identification no: 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. Position: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL) Other Information: UN Ref: QDi.393. 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. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13352.
  4. IBRAHIM, Muhammad, Sholeh
    DOB: –/09/1958. POB: Demak, Indonesia a.k.a: (1) IBRAHIM , Mohammad,
    Sholeh (2) IBRAHIM , Muh , Sholeh (3) IBRAHIM , Muhammad , Soleh (4) IBRAHIM ,  
    Sholeh (5) IBROHIM , Muhammad, Sholeh Nationality: Indonesia Position: 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) Other Information: UN Ref: QDi.395. He previously was responsible for the JAT Solo office’s planning and strategy. Additionally, Ibrahim was involved in the planning for a 2010 JAT paramilitary recruit registration and took part in JAT paramilitary training in 2008. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13354.
  5. JUAYTHINI, Husayn

DOB: 03/05/1977. POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories a.k.a: (1) ALJEITHNI , Hussein , Mohammed, Hussein (2) AL-JUAITNI , Abu Muath (3) AL-JUAYTHINI , Husayn , Muhamad, Husayn (4) AL-JUAYTHINI , Husayn, Muhammad (5) AL-JUAYTHINI , Husayn, Muhammad, Husayn (6) JUAYTHINI , Husayn, Muhammad , Husayn Nationality: Palestinian Passport Details: Palestinian Passport no.: 0363464 (issued by Palestinian Authority) Address: Gaza Strip, Palestinian Territories. Other Information: UN Ref: QDI.394. Link between Islamic State in Iraq and the Levant (ISIL) leader Abu Bakr al-Baghdadi, and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Listed on: 26/04/2016 Last Updated: 26/04/2016 Group ID: 13353. 

previously added by the UN, OSFI, DFAT and SECO, to the Consolidated List under its ISIL (Da’esh) and Al-Qaida sanctions.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/647

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