On May 16th, Australian regulators added:
QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN
A.k.a.: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS
WILAYAT KHORASAN d) ISIL’S SOUTH ASIA BRANCH e) SOUTH ASIAN
CHAPTER OF ISIL F.k.a.: na Address: na Listed on: 14 May 2019 Other
information: Islamic State of Iraq and the Levant – Khorasan (ISIL – K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander
and was established by former Taliban faction commanders who swore an oath of
allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq
(QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both
Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link:
to their counter terrorism sanctions program after its addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.
They also removed:
QDi.148 Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4:
Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia Good
quality a.k.a.: a) Nassim Saadi b) Dia el Haak George born 20 Nov. 1974 in
Lebanon c) Diael Haak George born 30 Nov. 1974 in Lebanon d) El Dia Haak George
born 30 Nov. 1974 in Algeria Low quality a.k.a.: a) Abou Anis b) Abu
Anis Nationality: Tunisia Passport no: Tunisia number M788331, issued on 28 Sep.
2001 (expired 27 Sep. 2006) National identification no: na Address: a) Via Monte
Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile, last known
address) Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec.
2007, 3 Jun. 2009, 16 May 2011 ) Other information: Arrested on 9 Oct. 2002. In
detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment
by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization.
Father’s name is Mohamed Sharif. Mother’s name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN
Security Council Special Notice web link:
from the same program