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May 26, 2020: UN, DFAT add one to counter terror sanctions

On Tuesday, Australian regulators added the following person:

QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-Mawla
Name (original script): أمیر محمد سعید عبد الرحمن المولى
Title: na Designation: na DOB: a) 5 Oct. 1976 b) 1 Oct. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad Sa’id Salbi i) Muhammad Sa’id `Abd-al-Rahman al-Mawla j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula Low quality a.k.a.: a)Al-Ustadh b) Ustadh Ahmad Nationality: Iraq Passport no: na National identification no: na Address: na Listed on: 21 May 2020 Other information: Leader of Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

to its counter terror sanctions program, after his addition by the United Nations Sanctions Committee.

Link:

UN Notice

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

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