Here are the individual:

1. HAQ, Abdul
Name (non-Latin script): 阿不都·哈克
DOB: 10/10/1971. POB: Chele County, Khuttan Area, Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality a.k.a: (1) AL-HAQ, 'Abd (2) AXIMU, Memetiming (3) HAKE, Abudu (4) HEQ, Abdul (5) JUNDULLAH, Abdul, Heq (6) KHALIQ, Muhammad, Ahmed (7) MAIMAITI, Maimaitiming (8) MAIMAITI, Maiumaitimin (9) MEMETI, Memetiming (10) QEKEMAN, Memetiming (11) SAIMAITI, Abdul Low quality a.k.a: (1) IMAN, Maimaiti (2) MUHELISI (3) QERMAN (4) SAIFUDING Nationality: China National Identification Number: 653225197110100000 653225197110100533 National Identification Details: Chinese national identity card number Address: (1) Pakistan.(2) Afghanistan. Other Information: (UK Sanctions List Ref): AQD0103 (UN Ref): QDi.268 Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1558612 (Gender): Male Listed on: 17/04/2009 UK Sanctions List Date Designated: 15/04/2009 Last Updated: 31/12/2020 11/02/2022 Group ID: 10834.

2. ROUINE, Al-Azhar Ben Khalifa Ben Ahmed
الأزهر بن خليفة بن احمد روين :)Name (non-Latin script
DOB: 20/11/1975. POB: Sfax, Tunisia Low quality a.k.a: (1) LAZHAR (2) SALMANE Nationality: Tunisia Passport Number: P182583. Passport Details: Tunisian. Issued on 13 September 2003. Expired on 12 September 2007 National Identification Number: 05258253 Address: No.2, 89th Street, Zehrouni, Tunis, Tunisia. Other Information: (UK Sanctions List Ref): AQD0129 (UN Ref): QDi.150 Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419776 Listed on: 18/11/2003 UK Sanctions List Date Designated: 12/11/2003 Last Updated: 31/12/2020 11/02/2022 Group ID: 7875.

3. GHEDEIR, Amor Mohamed
عمر محمد قدير :)Name (non-Latin script
DOB: (1) 12/12/1965. (2) --/--/1958. POB: (1) Deb-Deb, Amenas, Wilaya (province) of Illizi (2) Touggourt, Wilaya (province) of Ouargla, (1) Algeria (2) Algeria Good quality a.k.a: (1) ABDELLAH, Abou (2) ADEL, Youcef (3) HAMMADOU, Abid (4) ZEID, Abdelhamid, Abou Nationality: Algeria Other Information: (UK Sanctions List Ref): AQD0137 (UN Ref): QDi.250 Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259 Listed on: 07/07/2008 UK Sanctions List Date Designated: 03/07/2008 Last Updated: 12/01/2022 11/02/2022 Group ID: 10691.

4. AL-ZAHRANI, Faysal Ahmad Bin Ali
فيصل احمد بن علي الزهراني :)Name (non-Latin script
DOB: 19/01/1986. Good quality a.k.a: ALI ALZAHRANI, Faisal, Ahmed Low quality a.k.a: (1) AL-SAUDI, Abu, Sarah (2) ZAHRANI, Abu, Sara Nationality: Saudi Arabia Passport Number: (1) G579315 (2) K142736 Passport Details: (1) Saudi Arabia (2) Saudi Arabia. issued on 14 Jul. 2011, Issued in Al-Khafji, Saudi Arabia Address: Syria. Other Information: (UK Sanctions List Ref): AQD0172 (UN Ref): QDi.392 Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. 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/5943051 Listed on: 21/04/2016 UK Sanctions List Date Designated: 20/04/2016 Last Updated: 31/12/2020 11/02/2022 Group ID: 13351.

5. ASHRAF, Haji Muhammad
DOB: (1) 01/03/1965. (2) --/--/1955. POB: Faisalabad, Pakistan Good quality a.k.a: (1) ASHRAF, Haji, M. (2) MANSHAH, Muhammad, Ashraf (3) MUNSHA, Muhammad, Ashraf Nationality: Pakistan Passport Number: (1) AT0712501 (2) A-374184 Passport Details: (1) Pakistani issued on 12 Mar. 2008 (expired 11 Mar 2013) (2) Pakistani National Identification Number: (1) 6110125312507 (2) 24492025390 National Identification Details: (1) Pakistan (2) Pakistan Other Information: (UK Sanctions List Ref): AQD0184 (UN Ref): QDi.265 Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. 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/1543491 Listed on: 12/12/2008 UK Sanctions List Date Designated: 10/12/2008 Last Updated: 31/12/2020 11/02/2022 Group ID: 9217.

6. AL-ASIRI, Ibrahim Hassan Tali
إبراهيم حسن طالع العسيري :)Name (non-Latin script
DOB: (1) 19/04/1982. (2) 18/04/1982. POB: Riyadh, Saudi Arabia Good quality a.k.a: (1) AL ASIRI, Ibrahim, Hassan (2) AL-'ASIRI, Ibrahim (3) AL-'ASIRI, Ibrahim, Hasan, Tali (4) AL- ASIRI, Ibrahim, Hassan (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan, Tali (7) 'ASIRI, Ibrahim, Hasan, Tali'A (8) ASSIRI, Ibrahim, Hassan, Tali (9) ASIRI, Ibrahim, Hassan, Tali (non-Latin script: إبراهيم حسن طالع عسيري) Low quality a.k.a: (1) ABOSSLAH (2) ABU-SALAAH (3) SALEH, Abu Nationality: Saudi Arabia Passport Number: F654645 Passport Details: Saudi Arabia number issue date: 30/04/2005, expiry date: 07/03/2010. issue date: 30/04/2005, expiry date: 07/03/2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431. National Identification Number: 1028745097 National Identification Details: Saudi Arabia civil identification number Address: Yemen. Other Information: (UK Sanctions List Ref): AQD0199 (UN Ref): QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886 Listed on: 01/04/2011 UK Sanctions List Date Designated: 24/03/2011 Last Updated: 12/01/2022 11/02/2022 Group ID: 11743.

7. ATABIEV, Islam Seit-Umarovich
Name (non-Latin script): Ислам Сеит-Умарович Атабиев
DOB: 29/09/1983. POB: Ust-Dzheguta, Republic of Karachayevo- Cherkessia, Russia Low quality a.k.a: JIHAD, Abu (non-Latin script: Абу Джихад) Nationality: Russia Passport Number: 620169661 9103314932 Passport Details: Russian foreign travel passport number National Identification Number: 9103314932 National Identification Details: issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) Address: (1) Syria. (2) Iraq. (3) Moscovskiy Microrayon 6, App. 96, Ust- Dzheguta, Republic of Karachayevo- Cherkessia, Russia. Other Information: (UK Sanctions List Ref): AQD0206 (UN Ref): QDi.364 As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821 Listed on: 09/10/2015 UK Sanctions List Date Designated: 02/10/2015 Last Updated: 31/12/2020 11/02/2022 Group ID: 13299.

8. AG GHALI, Iyad
اياد اغ غالي :)Name (non-Latin script
DOB: (1) --/--/1958. (2) 01/01/1958. POB: (1) Abeibara, Kidal Region, Mali (2) Bouressa, Bourem Region (1) Mali (2) Mali Good quality a.k.a: ARHALI, Sidi, Mohamed Nationality: Mali Passport Number: A1037434 Passport Details: Mali number, issued on 10 Aug. 2001. Expires on 31 Dec. 2014. National Identification Number: 012546 National Identification Details: Malian birth certificate Address: Mali. Other Information: (UK Sanctions List Ref): AQD0208 (UN Ref): QDi.316 Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. 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/5278332 Listed on: 04/03/2013 UK Sanctions List Date Designated: 25/02/2013 Last Updated: 31/12/2020 11/02/2022 Group ID: 12862.

9. DUMONT, Lionel
DOB: 19/01/1971 29/01/1971 POB: Roubaix, France Good quality a.k.a: (1) ANTONIO, Di, Karlo (2) ARFAJ, Imam, Ben, Yussuf (3) BROUGERE, Jacques (4) HAMZA, Abou (5) HAMZA, Abu (6) HAMZA, Arfauni, Imad, Ben, Yousset (7) IMAD, Arfauni (8) RENE, Merlin, Oliver, Christian Low quality a.k.a: (1) BILAL (2) BRUGERE (3) DIMON (4) KOUMKAL (5) KUMKAL (6) MERLIN (7) TINET (8) HAMZA Nationality: France Address: France. Other Information: (UK Sanctions List Ref): AQD0217 (UN Ref): QDi.095 In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4531664 Listed on: 27/06/2003 UK Sanctions List Date Designated: 25/06/2003 Last Updated: 31/12/2020 11/02/2022 Group ID: 7797.

10. ABDURAKHMANOV, Maghomed Maghomedzakirovich
Name (non-Latin script): Абдурахманов Магомед Магомедзакирович
DOB: 24/11/1974. POB: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russia, Russia Low quality a.k.a: (1) AL BANAT, Abu (non-Latin script: Абу аль Банат) (2) BANAT, Abu (non-Latin script: Абу Банат) Nationality: Russia Passport Number: 515458008 Passport Details: Russian foreign travel passport number National Identification Number: 8200203535 National Identification Details: Russian Federation national passport Address: (1) Turkey (2) Syria. Other Information: (UK Sanctions List Ref): AQD0218 (UN Ref): QDi.363 As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012). Listed on: 09/10/2015 UK Sanctions List Date Designated: 02/10/2015 Last Updated: 31/12/2020 11/02/2022 Group ID: 13298.

11. ACHWAN, Mochammad
DOB: (1) 04/05/1948. (2) 04/05/1946. POB: Tulungagung, Indonesia Good quality a.k.a: (1) ACHWAN, Mochtar (2) ACHWAN, Muhammad (3) AKHWAN, Mochtar (4) AKHWAN, Muhammad (5) AKWAN, Mochtar Nationality: Indonesia National Identification Number: 3573010405480000 3573010405480001 National Identification Details: Indonesia National Identity Card under name Mochammad Achwan Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia. Other Information: (UK Sanctions List Ref): AQD0234 (UN Ref): QDi.304 Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453 Listed on: 23/03/2012 UK Sanctions List Date Designated: 12/03/2012 Last Updated: 12/01/2022 11/02/2022 Group ID: 12627.

12. AL-KASHIF, Muhammad Jamal Abd-Al Rahim Ahmad
محمد جمال عبدالرحيم أحمد الكاشف :)Name (non-Latin script
DOB: (1) 01/01/1964. (2) 01/02/1964. POB: Cairo, Egypt Good quality a.k.a: (1) ABDU, Muhammad, Jamal (2) AL KASHEF, Muhammad, Jamal, Abdo (3) AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim (4) AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim Ahmad (5) AL-KASHIF, Muhammad, Jamal, Abdo (6) JAMAL, Muhammad Low quality a.k.a: (1) ABDU, Muhammad, Jamal, Ahmad (2) ABDUH, Muhammad, Jamal (3) AHMAD, Abu (4) AHMAD, Muhammad, Jamal, Abu (5) AHMED, Mohammad, Jamal, Abdo (6) JAMAL, Abu (7) RIYADH Nationality: Egypt Passport Number: (1) 6487 (2) - (3) 388181 Passport Details: (1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd- Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif Address: Egypt. Other Information: (UK Sanctions List Ref): AQD0260 (UN Ref): QDi.318 Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). 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/5719795 Listed on: 05/11/2013 UK Sanctions List Date Designated: 21/10/2013 Last Updated: 31/12/2020 11/02/2022 Group ID: 12884.

13. MABANZA, Myrna Ajijul
DOB: 11/07/1991. Good quality a.k.a: (1) MABANZA, Myrna, Adijul (2) MABANZA, Myrna, Ajilul Nationality: Philippines National Identification Number: (1) 73320881AG1191MAM20000 (2) 200801087 (3) 140000900032 National Identification Details: (1) Voter ID (2) Student ID (3) Other ID Address: (1) Zamboanga City, Philippines. (2) Jeddah, Saudi Arabia. (3) Daina, Saudi Arabia. (4) Basilan Province, Philippines. Other Information: (UK Sanctions List Ref): AQD0269 (UN Ref): QDi.413 Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910 Listed on: 19/06/2018 UK Sanctions List Date Designated: 18/06/2018 Last Updated: 31/12/2020 11/02/2022 Group ID: 13677.

14. HAMDAN, Salim Ahmad Salim
سالم أحمد سالم حمدان :)Name (non-Latin script
DOB: --/--/1965. POB: (1) Al-Mukalla (2) Al-Mukala AI-Mukala (1) Yemen (2) Yemen Good quality a.k.a: (1) AL JADAWI, Saqar (2) AL-JADDAWI, Saqr (3) ALJAWADI, Saqar (4) HAMDAN, Salem, Ahmed, Salem Nationality: Yemen Passport Number: 00385937 Passport Details: Yemen Address: (1) Yemen. (2) Shari Tunis, Sana'a, Yemen. Other Information: (UK Sanctions List Ref): AQD0306 (UN Ref): QDi.003 Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001.Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals. Yemen (previous address) Listed on: 23/02/2001 UK Sanctions List Date Designated: 25/01/2001 Last Updated: 31/12/2020 11/02/2022 Group ID: 6997.

15. IQBAL, Zafar
DOB: 04/10/1953. Good quality a.k.a: (1) IQBAL, Malik, Zafar (2) IQBAL, Zaffer (3) SHAHBAZ, Malik, Zafar, Iqbal (4) SHEHBAZ, Malik, Zafar, Iqbal Low quality a.k.a: (1) CHAUDHRY, Zafar, Iqbal (2) IQBAL, Muhammad, Zafar Nationality: Pakistan Passport Number: DG5149481 Passport Details: (Pakistan) Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665. National Identification Number: (1) 29553654234 (2) 35202-4135948-7 Address: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan. Other Information: (UK Sanctions List Ref): AQD0339 (UN Ref): QDi.308 Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. 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/5741596 Listed on: 23/03/2012 UK Sanctions List Date Designated: 14/03/2012 Last Updated: 31/12/2020 11/02/2022 Group ID: 12631.

16. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
محرز بن محمود بن ساسي العمدوني :)Name (non-Latin script
DOB: (1) 18/12/1969. (2) 25/05/1968. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima- Tunis (2) Naples (3) - , (1) Tunisia (2) Italy (3) Algeria Good quality a.k.a: (1) BEN AMDOUNI, Meherez, ben Ahdoud (2) BEN TAH, Amdouni, Mehrez (3) FUSCO, Fabio (4) HAMDOUNI, Meherez (5) HASSAN, Mohamed Low quality a.k.a: THALE, Abu Nationality: Tunisia Passport Number: G737411 Passport Details: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) Address: Italy. Other Information: (UK Sanctions List Ref): AQD0371 (UN Ref): QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Listed on: 27/06/2003 UK Sanctions List Date Designated: 25/06/2003 Last Updated: 31/12/2020 11/02/2022 Group ID: 7795.

17. MOUSTFA, DJAMEL
جمال مصطفى :)Name (non-Latin script
DOB: (1) 22/08/1973. (2) 26/08/1973. (3) 25/09/1973 (4) 26/09/1973. (5) 28/09/1973. (6) 31/12/1979. (7) 10/06/1982. POB: (1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) - , (1) to (6) Algeria (7) Morocco Good quality a.k.a: (1) BARKANI, Ali (2) BELKASAM, Kalad (3) DJAMEL, Mostafa (4) DJAMEL, Mostefa (5) DJAMEL, Mustafa (6) KALAD, Balkasam (7) KALAD, Bekasam (8) KALAD, Belkasam (9) MOSTAFA, Damel (10) MOSTAFA, Djamal (11) MOSTAFA, Djamel (12) MOUSTFA, Fjamel (13) MUSTAFA, Djamel Low quality a.k.a: MUSTAFA Nationality: Algeria National Identification Number: (1) 20645897 (2) - National Identification Details: (1) Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco. (2) Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria. Address: Algeria. Other Information: (UK Sanctions List Ref): AQD0164 (UN Ref): QDi.129 Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. 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/1424350 Listed on: 29/09/2003 UK Sanctions List Date Designated: 23/09/2003 Last Updated: 31/12/2020 11/02/2022 Group ID: 7860.

and entity:

1. ANSARUL MUSLIMINA FI BILADIS SUDAN
أنصار المسلمين في بلاد السودان :)Name (non-Latin script
a.k.a: (1) Ansaru (2) Ansarul Muslimina fi Biladis Sudan (3) Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) (4) Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) (5) JAMBS (6) Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) (7) Vanguard for the Protection of Muslims in Black Africa (8) Vanguards for the Protection of Muslims in Black Africa Address: Nigeria. Other Information: (UK Sanctions List Ref): AQD0035 (UN Ref): QDe.142 Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Entities. Listed on: 08/07/2014 UK Sanctions List Date Designated: 26/06/2014 Last Updated: 31/12/2020 11/02/2022 Group ID: 13007.

updates made by UK regulators to the ISIL (Da’esh) and Al-Qaida sanctions program on Friday.

Link:

OFSI Notice

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

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