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OFSI amends 8 on ISIL (Da’esh) and Al-Qaida sanctions list

UK regulators have updated the following individual:

1. AL-SUBAIY, Khalifa Muhammad Turki
DOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki (2) AL- SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI, Khalifa (4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad Nationality: Qatari Passport Details: (1) 1353275 (Qatar). Expiring 12 June 2022. (2) 00685868 (Qatari). Issued in Doha on 5 February 2006. Expiring on 4 February 2011. National Identification no: 26563400140 (Qatari identification number identity card) Address: Al-Waab Doha, Qatar. Other Information: (UK Sanctions List Ref): AQD0215 (UN Ref): QDi.253. Also referred to as Abu Mohammed al-Qatari and Katrina. (Further Identifiying Information): Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5834918 Listed on: 16/10/2008 Last Updated: 31/12/2020 24/03/2021 Group ID: 10747.
2. AL-‘ALI, Hamid Hamad Hamid
DOB: 17/11/1960. POB: (1) Kuwait (2) Qatar Nationality: Kuwaiti Passport Details: (1) 001714467 (Kuwaiti). (2) 101505554 (Kuwaiti). Other Information: (UK Sanctions List Ref): AQD0191 (UN Ref): QDi.326 (Further Identifiying Information): A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al- Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317).INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955 Listed on: 15/08/2014 Last Updated: 31/12/2020 24/03/2021 Group ID: 13088.
3. AL-NU’AYMI, ‘Abd Al-Rahman Bin ‘Umayr
DOB: –/–/1954. POB: Doha, Qatar a.k.a: (1) AL NEAIMI, Abdulrahman, Omair (2) AL- NAIMEH, Abdelrahman, Imer, al Jaber (3) AL-NAIMI, A. Rahman (4) ALNAIMI, A. Rahman, Omair J (5) AL-NA’IMI, Abd al-Rahman, bin ‘Amir (6) AL-NU’AIMI, Abd al- Rahman (7) AL-NUA’YMI, Abd al-Rahman (8) AL-NU’AYMI, Abd al-Rahman, bin ‘Amir (9) AL-NU’AYMI, Abdallah, Muhammad (10) AL-NU’IMI, Abd al-Rahman, bin ‘Amir Nationality: Qatari Passport Details: (1) 01461558 (Qatar). Expiring 20 Jan. 2024. (2) 00868774 (Qatari). Expired on 27 4. Apr. 2014. National Identification no: (1) 25463400086 (Qatar identification number). (2) 25463401784 (Qatari ID identification number). Expires on 6.12. Dec. 2019 Address: Al-Waab, Qatar. Other Information: (UK Sanctions List Ref): AQD0001 (UN Ref): QDi.334 (Further Identifiying Information): Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985 Listed on: 09/10/2014 Last Updated: 31/12/2020 24/03/2021 Group ID: 13131.
4. ‘UTHMAN ‘ABD AL-SALAM, Ashraf Muhammad Yusuf
DOB: –/–/1984. POB: Iraq a.k.a: (1) ‘ABD AL-SALAM, Ashraf, Muhammad, Yusif (2) ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusuf (3) ‘UTHMAN ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusif Nationality: Jordanian Passport Details: (1) K048787. Issued in Jordan. (Jordanian) (2) 486298 Issued in Jordan. (Jordanian) National Identification no: 28440000526 (Qatar) Address: Syrian Arab Republic (located in as at December 2014). Other Information: (UK Sanctions List Ref): AQD0149 (UN Ref): QDi.343. Also referred to as Khattab and Ibn al-Khattab. (Further Identifiying Information): 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). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240 Listed on: 03/02/2015 Last Updated: 31/12/2020 24/03/2021 Group ID: 13194.
5. AL-BAKR, Ibrahim ‘Isa Hajji Muhammad
DOB: 12/07/1977. POB: Qatar a.k.a: (1) AL-BAKER, Ibrahim, ‘Issa (2) ALBAKER, Ibrahim, Issa Hijji, Mohd (3) AL-BAKER, Ibrahim, Issa Hijji, Muhammad (4) AL-BAKR, Ibrahim (5) AL-BAKR, Ibrahim, ‘Isa Haji (6) AL-BAKR, Ibrahim, ‘Issa Haji, Muhammad Nationality: Qatari Passport Details: 01016646 (Qatar). Issued in Qatar. Expired on 11 Jan. 2017. National Identification no: 27763401255 (Qatar identification number). Address: Al Rayyan, Qatar. Other Information: (UK Sanctions List Ref): AQD0200 (UN Ref): QDi.344. Also referred to as Abu-Khalil. (Further Identifiying Information): Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241 Listed on: 03/02/2015 Last Updated: 31/12/2020 24/03/2021 Group ID: 13195.
6. ‘UTHMAN ‘ABD AL-SALAM, ‘Abd Al-Malik Muhammad Yusuf
DOB: 13/07/1989. a.k.a: ‘ABD-AL-SALAM, ‘Abd al-Malik, Muhammad, Yusif Nationality: Jordanian Passport Details: K475336 (Jordanian). Issued in Jordan on 31 August 2009. Expired on 30 August 2014 National Identification no: 28940000602 (Qatar) Other Information: (UK Sanctions List Ref): AQD0092 (UN Ref): QDi.346. Also referred to as ‘Umar al-Qatari and ‘Umar al-Tayyar. (Further Identifiying Information): Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843243 Listed on: 03/02/2015 Last Updated: 31/12/2020 24/03/2021 Group ID: 13197.
7. AL-KAWARI, Abd Al-Latif Abdallah Salih Muhammad
DOB: 28/09/1973. a.k.a: (1) AL-KAWARI, Abd-al-Latif, Abdallah (2) AL-KAWARI, Abd-al- Latif, Abdallah, Salih (3) AL-KAWARI, Abu Ali (4) AL-KAWWARI, Abd-al-Latif, Abdallah (5) AL-KUWARI, Abd-al-Latif, Abdallah, Salih Nationality: Qatari Passport Details: (1) 01020802 (Qatari) (2) 00754833 (Qatari). Issued on 20 /05/ May 2007. (3) 00490327 (Qatari). Issued on 28/07/ July 2001. (4) 01538029 (Qatar). Expires 14 March 2025. National Identification no: 27363400684 (Qatari identity card) Address: Al Kharaitiyat Al-Laqtah, Qatar. Other Information: (UK Sanctions List Ref): AQD0091 (UN Ref): QDi.380 (Further Identifiying Information): Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805 Listed on: 01/10/2015 Last Updated: 31/12/2020 24/03/2021 Group ID: 13278.
8. AL-KA’BI, Sa’d Bin Sa’d Muhammad Shariyan
DOB: 15/02/1972. a.k.a: (1) AL-KA’BI, Sa’d, al-Sharyan (2) AL-KA’BI, Sa’d, bin Sa’d, Muhammad Shiryan (3) AL-KA’BI, Sa’d, Sa’d, Muhammad Shiryan Nationality: Qatari Passport Details: 00966737 (Qatari). Expired 16 Feb. 2016. National Identification no: 27263401275 (Qatar). Address: Umm Salal, Qatar. Other Information: (UK Sanctions List Ref):AQD0298 (UN Ref): QDi.382. Also referred to as Abu Haza’, Abu Hazza’, Umar al-Afghani, Abu Sa’d, and Abu Suad. (Further Identifiying Information): Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810. Listed on: 01/10/2015 Last Updated: 31/12/2020 24/03/2021 Group ID: 13280.
counter terrorism sanctions listings.

Link:

OFSI Notice

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

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