September 27, 2017: OSFI updates counter terrorism sanctions

Last Wednesday, Canadian authorities implemented the following five amendments: 

QDi.124 Name: 1: YAZID 2: SUFAAT 3: na 4: na
Title: na Designation: na DOB: 20 Jan. 1964 POB: Johor, Malaysia Good quality a.k.a.: na Low quality a.k.a.: a) Joe b) Abu Zufar Nationality: Malaysia Passport no: A 10472263 National identification no: 640120-01-5529 Address: a) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) b) Malaysia (in prison since 2013) Listed on: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017Other information:  Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations.  Detained in Malaysia from 2001 to 2008.  Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts.  Due for release in Feb. 2020.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Photos included in INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1424794

QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na
Title: na Designation: na DOB: 7 Jul. 1966 POB: Lanao del Sur, Philippines Good quality a.k.a.: a) Muklis Yunos b) Mukhlis Yunos (previously listed as) c) Saifullah Mukhlis Yunos d) Saifulla Moklis Yunos Low quality a.k.a.: Hadji Onos Nationality: Philippines Passport no: na National identification no: na Address: Philippines (remains incarcerated as of May 2017) Listed on: 9 Sep. 2003 (amended on 9 Sep. 2005, 23 Feb. 2009, 3 Jun. 2009, 16 May 2011, 22 Sep. 2017Other information: Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.  Photos included inINTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1427252

QDi.208 Name: 1: RADULAN 2: SAHIRON 3: na 4: na
Title: na Designation: na DOB: a) 1955 b) Approximately 1952 POB: Kaunayan, Patikul, Jolo Island, Philippines Good quality a.k.a.: a) Radullan Sahiron b) Radulan Sahirun c) Radulan Sajirun d) Commander Putol Low quality a.k.a.: na Commander PutolNationality: Philippines Passport no: na National identification no: na Address: naSulu region, Philippines (reported location) Listed on: 6 Dec. 2005 (amended on 22 Sep. 2017) Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.  Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national.  Photos included in INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1424857

QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na
Title: Amir Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d) Abu Hamsa e) Hilarion Santos, III (third) e) Hilarion Del Rosario Santos, III (third) f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi d) Abu Hamsa Nationality: Philippines Passport no: Philippines number AA780554 National identification no: na Address: 50, Purdue Street, Cubao, Quezon City, Philippines Listed on: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017Other information: Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001).  In detention in the Philippines as of May 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.  Photos included in INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1523805

QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na
Title: na Designation: na DOB: 20 Jul. 1966 POB: Central Java, Indonesia Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar Low quality a.k.a.: a) Pa’tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis MikeNationality: Indonesia Passport no: na National identification no: na Address: Indonesia Listed on: 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017Other information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia.  Provided training to Abu Sayyaf Group (QDe.001).  Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012.  Remains in custody in Indonesia as at May 2015 Feb. 2012.  Photos included in INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4173385

to the counter terrorism sanctions list maintained by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

OSFI Notice

UN Notice

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