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Friend of mine at OFSI…

pointed me to their ISIL regime page, so I could get the missing notice.

So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002…

1. YUSIF, Hani Al-Sayyid Al-Sebai
DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) AKRAM, Abu (2) AL SIBA’I, Hani, al-Sayyid (3) AL-SABAI, Hani, al-Sayyid (4) AL-SEBAI, Hani, Yousef (5) EL SABAAY, Hani, al-Sayyid (6) EL SEBAI, Hani, al-Sayyid (7) EL-SABABT (8) KARIM, Abu (9) TUSNIN, Abu (10) YOUSEFF, Hany (11) YOUSSEF, Hani (12) YOUSSEF, Hany, Elsayed (13) YUSEF, Hani (14) YUSEF, Hani, El Sayyed, Elsebai Nationality: Egyptian Address: London, United Kingdom. Other Information: UN Ref QDi. 198. Father’s name is Mohamed Elsayed Elsebai. Listed on: 10/10/2005 Last Updated: 02/10/2020 09/10/2020 Group ID: 8720.
2. AL-MAAROUFI, Tarek Ben Habib Ben Al-Toumi
DOB: 23/11/1965. POB: Ghardimaou, Tunisia a.k.a: (1) AL DJOUNDOUBI, Abou Ismail (2) EL JENDOUBI, Abou Ismail (3) ISMAILI, Abu Nationality: Tunisian Passport Details: E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992 Address: Rue Leon Theodore No 107/1, 1090 Jette, Brussels, Belgium. Other Information: UN Ref QDi.074. Belgian nationality withdrawn on 26 January 2009. In detention in Nivelles, Belgium as at October 2010. Listed on: 05/09/2002 Last Updated: 02/10/2020 09/10/2020 Group ID: 7255.
3. SAAM KHAN, Amin Muhammad Ul Haq
DOB: –/–/1960. POB: Nangarhar Province, Afghanistan a.k.a: (1) AMIN, Muhammad (2) UL-HAQ AL-HAQ, Amin Nationality: Afghan Other Information: UN Ref QDi.002. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Also referred to as Dr Amin and Dr Amin Ul-Haq. Listed on: 23/02/2001 Last Updated: 02/10/2020 09/10/2020 Group ID: 6944.
4. BEN AL-HAKIM, Boubaker Ben Habib
DOB: 01/08/1983. POB: Paris, France a.k.a: (1) EL HAKIM, Boubaker (2) EL-HAKIM, Boubakeur (3) MOUQATEL, Abou Nationality: (1) French (2) Tunisian Address: Syrian Arab Republic, as of September 2015. Other Information: UN Ref: QDi.375. Also referred to as Abou al Moukatel, Abou Mouqatel, Abu-Muqatil al-Tunisi, and El Hakim Boubakeur. Listed on: 09/10/2015 Last Updated: 02/10/2020 09/10/2020 Group ID: 13289.
5. ALI MUHAMMAD, Mati Ur-Rehman
DOB: –/–/1977. POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan a.k.a: (1) AL-REHMAN, Matti (2) RAHMAN, Matiur (3) REHMAN, Matiur (4) REHMAN, Mati-ur (5) SAMAD, Abdul (6) SIAL, Abdul, Samad (7) SIAL, Samad (8) TALHA, Ustad (9) UR REHMAN, Mati (10) MUSHTAQ, Qar’i
Nationality: Pakistani Position: Chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096) Other Information: UN Ref QDi.296. Associated with Harakat-ul Juhad Islami (QDe.130). Physical description: 5 feet 2 inches, 157.4cm. Name of father: Ali Muhammad. Also referred to as Tariq and Hussain. DOB is approximate. Listed on: 02/09/2011 Last Updated: 02/10/2020 09/10/2020 Group ID: 12038.
6. ‘UTHMAN ‘ABD AL-SALAM, Ashraf Muhammad Yusuf
DOB: –/–/1984. POB: Iraq a.k.a: (1) ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusuf (2) ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusif (3) ‘UTHMAN ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusif Nationality: Jordanian Passport Details: (1) K048787 (Jordanian) (2) 486298 (Jordanian) National Identification no: 28440000526 (Qatar) Address: Syrian Arab Republic (located in as at December 2014). Other Information: UN Ref: QDi.343. A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). Also referred to as Khattab and Ibn al-Khattab. Listed on: 03/02/2015 Last Updated: 02/10/2020 09/10/2020 Group ID: 13194.
7. AL-KA’BI, Sa’d Bin Sa’d Muhammad Shairyan
DOB: 15/02/1972. a.k.a: (1) AL-KA’BI, Sa’d, al-Sharyan (2) AL-KA’BI, Sa’d, Sa’d, Muhammad Shiryan (3) AL-KA’BI, Sa’d, bin Sa’d, Muhammad Shiryan Nationality: Qatari Passport Details: 00966737 (Qatari) Other Information: UN Ref: QDi.382. Also referred to as Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa’d, and Abu Suad. Listed on: 01/10/2015 Last Updated: 02/10/2020 09/10/2020 Group ID: 13280.
8. AL-SHAWAKH, Ali Musa
DOB: –/–/1973. POB: Sahl Village, Raqqa Province, Syrian Arab Republic a.k.a: (1) AL- SHAWAGH, ‘Ali Musa (2) AL-SHAWAKH, Ali al-Hamoud (3) AL-SHAWAKH, Muhammad ‘Ali (4) AL-SHAWWAKH, Ibrahim Nationality: Syrian Address: Syrian Arab Republic. Other Information: UN Ref: QDi.384. Also referred to as Abu Luqman, Ali Hammud, Abdullah Shuwar al-Aujayd, Ali Awas, ‘Ali Derwish, ‘Ali al-Hamud, Abu Luqman al-Sahl, Abu Luqman al-Suri, and Abu Ayyub. Listed on: 07/03/2016 Last Updated: 02/10/2020 09/10/2020 Group ID: 13317.
a.k.a: (1) Boko Haram (2) Jama’atu Ahlus-Sunnah Lidda’awati Wal Jihad (3) Western Education is a Sin Address: Nigeria. Other Information: UN Ref QDe.138. Affiliate of Al-Qaida (QDe.004) and the Organisation of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama’atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Listed on: 29/05/2014 Last Updated: 02/10/2020 09/10/2020 Group ID: 12982.


OFSI Notice

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


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