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OFSI, UN add 1 to ISIL (Da’esh) and Al-Qaida sanctions

Today, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person to their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program:

AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman
DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, `Abd-al-Rahman (4) AL-MULA, Amir, Muhammad Sa’id, ‘Abd-al-Rahman, Muhammad (5) AL-QURASHI, Abu, Ibrahim, al-Hashim (6) AL-TURKMANI, Abu, ‘Umar (7) QARDASH, Abdullah (8) QARDASH, Abu, ‘Abdullah (9) QARDASH, al-Hajj, Abdullah (10) SALBI, `Abdul, Amir, Muhammad Sa’id Nationality: Iraq Position: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) Other Information: UN Ref: QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Listed on: 22/05/2020 Last Updated: 22/05/2020 Group ID: 13840.


OFSI Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism UN Updates


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