July 24, 2017: UN, HMT add 10 to ISIL (Da’esh) and Al-Qaida sanctions

On Monday, Her Majesty’s Treasury implememented a number of United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee additions – to be exact, 6 persons: 

 

  1. ANGGIH TAMTOMO, MUHAMMAD, BAHRUM, NAIM
    DOB:
    06/09/1983. POB: (a) Surakarta (b) Pekalongan, Indonesia a.k.a: (1) AISYAH, Abu (2) NAIM, Bahrun (3) RAYAN, Abu (4) RAYYAN, Abu (5) TAMTOMO, Anggih Nationality:
    Indonesia Address: (1) Aleppo, Syrian Arab Republic. (2) Raqqa, Syrian Arab Republic. Other Information: UN only. UN Ref QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13515.

  2. BARKHANOEV, MALIK, RUSLANOVICH
    DOB:
    14/03/1992. POB: Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia, Russian Federation a.k.a: (1) SAIFFUDDIN (2) SAIFUDDIN, Al-Ingushi (3) SAIFUDDIN, Ingushi Nationality: Russian Federation Address: Mosul, Iraq. Other Information: UN Only. UN Ref QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13516.

  3. EL SHEIKH, ELSHAFEE
    DOB:
    16/07/1988. POB: London, United Kingdom of Great Britain and Northern Ireland
    a.k.a: (1) ELSHEIKH, El Shafee (2) EL-SHEIKH, Alshafee Nationality: United Kingdom of Great Britain and Northern Ireland Passport Details: United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office with expiry date of 16 June 2019, cancelled in December 2014.) Other Information: UN only. UN Ref QDi.409. Foreign terrorist fighter with Islamic Strate in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description – eye colour dark brown. Hair colour black. Complexion dark. Distinguishing marks beard. Mother’s name Maha Elgizouli. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13513.

  4. KOTEY, ALEXANDA, AMON
    DOB:
    13/12/1983. POB: London, United Kingdom of Great Britain and Northern Ireland
    a.k.a: (1) KOTE, Alexanda (2) KOTEY, Alexe Nationality: United Kingdom of Great Britain and Northern Ireland Passport Details: United Kingdom of Great Britain and Northern Ireland 094477324 issued on 4 March 2005 Other Information: UN only. UN ref QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL). Listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description – eye colour dark brown, hair colour black, complexion dark, distinguishing marks beard. Ethnic background Ghanaian Cypriot. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13511.

  5. MARGOSHVILI, MURAD, IRAKLIEVICH
    DOB:
    10/01/1970. POB: Grozny, Chechen Republic, Russian Federation a.k.a: (1) AL-SHISHANI, Abu- Muslim (2) MADAYEV, Lova (3) MADAYEV, Murad, Adkmedovich (4) MARGOSHVILI, Zurab , Iraklievich Nationality: (a) Russian Federation (b) Georgia Other Information: UN only. UN Ref QDi.406. Low quality A.K.A. (a) Muslim (b) Lava (c) John (d) George (e) Arthur (f) Sedoy. Associated with Jabhat al-Nusrah, Listed as Al-Nusrah Front for the People of the Levant (QDe.137) Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13517.

  6. ROCHMAN, OMAN
    Title:
    Ustadz DOB: 05/01/1972. POB: Sumedang, Indonesia a.k.a: (1) ABDULROHMAN,
    Oman (2) ABDURAHMAN, Aman (3) ABDURRACHMAN, Aman (4) ABDURRAHMAN,
    Aman (5) ABDURRAHMAN, Oman (6) AL-ARKHABILIY, Abu, Sulaiman, Aman,
    Abdurrahman (7) RAHMAN, Aman, Abdul (8) RAHMAN, Oman
    Nationality: Indonesia Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia. Other Information: UN only. UN Ref QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13518. 

and 4 entities:

 

  1. HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

    a.k.a: (1) Hanifa Exchange (2) Hanifa Money Exchange Office (3) Hanifah Currency
    Exchange (4) Hanifah Exchange Company (5) Hanifeh Exchange (6) Hunaifa Office
    Address: Albu Kamal, (Al-Bukamal), Syrian Arab Republic. Other Information: UN only. UN Ref QDe.153. Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13514.

  2. JAYSH KHALID IBN AL WALEED
    a.k.a:
    (1) Hakarat al-Muthanna al-Islamia (2) Khalid ibn al-Walid Army (3) Liwa Shuhada al-
    Yarmouk
    Other Information: UN only. UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in May 2015. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13510.

  3. JUND AL AQSA
    a.k.a:
    (1) Sarayat Al Quds (2) Soldiers of Aqsa (3) The Soldiers of Aqsa Address: (1) Hama Governate, Syrian Arab Republic. (2) Idib Governate, Syrian Arab Republic. Other Information: UN only. UN Ref QDe.156. Associated with the Al Nusrah Front for the People of the Levant Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13509.

  4. SELESELAT AL-THAHAB
    a.k.a:
    (1) Al Silsilah al Dhahaba (2) Selselat al Thahab For Money Exchange (3) Silsalat al
    Dhab (4) Silsilah Money Exchange Company (5) Silsilat Money Exchange Company (6) Silsilet al Thahab
    Address: (1) Al-Abbas Street, Karbala, Iraq. (2) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq. Other Information: UN only. UN Ref QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Listed on: 24/07/2017 Last Updated: 24/07/2017 Group ID: 13512. 

These are being implemented under the auspices of the United Nations and European Financial Sanctions (Linking) Regulations 2017. HMT’s notice notes that 2 of the added persons are UK nationals, and provides links to the UN notices as well as a Security Council Resolution which resulted in 8 of the 10 being added.

Links:

HMT Notice

UN Security Council Resolution 2368 (2017)

UN Press Release 12

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