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OFSI updates multiple programs

49 entries amended on the consolidated list

49 entries have been amended under the RussiaISIL (Da’esh) and Al-Qaida and Iran (Nuclear) financial sanctions regimes.

The following entries have been amended under the ISIL (Da’esh) and Al-Qaida regime and remain subject to an asset freeze:

  • Mochammad Achwan (Group ID: 12627)
  • Taha Ibrahim Abdallah Bakr Al Khuwayt (Group ID: 13720)
  • Amir Muhammad Sa’id Abdal-Rahman Al-Salbi (Group ID: 13840)
  • Mounir Ben Dhaou Brahim Ben Helal (Group ID: 13319)
  • Aris Sumarsono (Group ID: 8636)
  • Muhammad Sholeh Ibrahim (Group ID: 13354)

This follows an update to the UK Sanctions List, enacting the UN’s decision made on 27 May 2022 to amend 6 entries.

Furthermore, amendments have been made to entries under the Russia and Iran (Nuclear) regimes. The relevant notices can be found on the respective regime pages.

These entries remain subject to an asset freeze.

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

In the ISIL (Da’esh) and Al-Qaida program, the following entries were updated:

1. 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: (1) 3573010405480001 (2) 353010405480001 National Identification Details: (1) Indonesia National Identity Card under name Mochammad Achwan (2) Indonesia National Identity Card Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia, 65127 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 https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 23/03/2012 UK Sanctions List Date Designated: 12/03/2012 Last Updated: 11/02/2022 14/06/2022 Group ID: 12627.

2. 'ABD AL-NASIR, Haji AL KHUWAYT, Taha Ibrahim Abdallah Bakr
طھ إبراھیم عبد لله بكر ال خویت 🙂Name (non-Latin script
DOB: (1) --/--/1965. (2) --/--/1966. (3) --/--/1967. (4) --/--/1968. (5) --/--/1969. POB: Tall 'Afar, Iraq Good quality a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) 'Abd Al-Nasir, Hajji (formerly listed as) Low quality a.k.a: (1) AL-KHUWAYT, Taha (2) TAHA, Mullah (3) KHUWAYT, Mullah Nationality: Iraq Address: Syria. Prison in Iraq Other Information: (UK Sanctions List Ref): AQD0186 (UN Ref): QDi.420 Former ISIL governor of al-Jazira Province, ISIL military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. 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/6265733 https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 20/11/2018 UK Sanctions List Date Designated: 19/11/2018 Last Updated: 31/12/2020 14/06/2022 Group ID: 13720.

3. AL-MAWLA AL-SALBI, Amir Muhammad Sa'id Abdal-Rahman
DOB: (1) 05/10/1976. (2) 01/10/1976. (3) 06/01/1976 POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq Good quality 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-Hashimi (6) AL- TURKMANI, Abu, 'Umar (7) QARDASH, Abdullah (8) QARDASH, Abu, 'Abdullah (9) QARDASH, al-Hajj, Abdullah (10) SALBI, Abdul, Amir, Muhammad, Sa'id (11) AL- MAWLA, Amir Muhammad Sa'id Abdal-Rahman (previously listed as) Low quality a.k.a: (1) AHMAD, Ustadh (2) AL-USTADH Nationality: Iraq Address: (1) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) (2) Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) (3) Idlib, Syrian Arab Republic Other Information: (UK Sanctions List Ref): AQD0370 (UN Ref): QDi.426. Leader of Islamic State in Iraq Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef or Sahra Sharif Abd al-Qader. Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals. Listed on: 22/05/2020 UK Sanctions List Date Designated: 21/05/2020 Last Updated: 31/12/2020 14/06/2022 Group ID: 13840.

4. BEN HELAL, Mounir Ben Dhaou Ben Brahim
DOB: 10/05/1983. POB: Ben Guerdane, Tunisia Low quality a.k.a: (1) AL-TUNISI, Abu, Maryam (2) HELEL, Mounir (3) HILEL, Mounir (4) RAHMAH, Abu Nationality: Tunisia National Identification Number: 08619445 Address: Amria Ben Guerdane, Medenine, Tunisia Other Information: (UK Sanctions List Ref): AQD0253 (UN Ref): QDi.386 Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al- Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. 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/5930735 https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 07/03/2016 UK Sanctions List Date Designated: 29/02/2016 Last Updated: 12/01/2022 14/06/2022 Group ID: 13319.

5. IBRAHIM, Muhammad Sholeh
Title: Ustad DOB: --/09/1958. POB: Demak, Indonesia Good quality a.k.a: (1) IBRAHIM, Mohammad, Sholeh (2) IBRAHIM, Muh, Sholeh (3) IBRAHIM, Muhammad, Soleh (4) IBROHIM, Muhammad, Sholeh Nationality: Indonesia National Identification Number: (1) 3311092409580002 (2) 3311092409580003 National Identification Details: (1) Indonesia National Identity Card (2) Indonesia National Identity Card Address: (1) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah, Indonesia, 57572 (2) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia Other Information: (UK Sanctions List Ref):AQD0262 (UN Ref): QDi.395 Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. 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/5943055 https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 21/04/2016 UK Sanctions List Date Designated: 20/04/2016 Last Updated: 12/01/2022 14/06/2022 Group ID: 13354.

6. SUMARSONO, Aris
DOB: --/--/1963. 19/04/1963 POB: Gebang village, Masaran, Sragen, Central Java, Indonesia Good quality a.k.a: (1) SUNARSO, Arif (2) SUNARSO, Aris (3) ZULKARNAEN, Ustad, Daud (4) ZULKARNAIN (5) ZULKARNAN (6) ZULKARNEN (7) ZULKARNIN Low quality a.k.a: (1) MURSHID (2) DAUD (3) PAK UD (4) MBAH ZUL (5) ZAINAL ARIFIN (6) ZUL (7) ABDULLAH ABDURRAHMAN (8) ABDUL (9) ABDURRAHMAN Nationality: Indonesia Address: (1) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa Tengah, Indonesia (2) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia Other Information: (UK Sanctions List Ref): AQD0344 (UN Ref): QDi.187 Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4681385 https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals Listed on: 18/05/2005 UK Sanctions List Date Designated: 16/05/2005 Last Updated: 12/01/2022 14/06/2022 Group ID:

Note: Arabic text had to be removed – see OFSI notice for details, especially for #3 above (Al-Salbi).

In the Russia program, 39 listings were amended. The following 2 individual:

1. KIVA, Ilya
Name (non-Latin script): Киви Іллі Володимировича
DOB: 06/02/1977 02/06/1977 POB: Poltava, Ukraine Nationality: Ukraine Other Information: (UK Sanctions List Ref): RUS1361 (UK Statement of Reasons): Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender): Male Listed on: 21/04/2022 UK Sanctions List Date Designated: 21/04/2022 Last Updated: 21/04/2022 14/06/2022 Group ID: 15312.
2. PARSHIN, Maxim Alekseevich
Name (non-Latin script): ПАРШИН Максим Алексеевич
DOB: 03/08/1976 a.k.a: PARSHIN, Maxim Alexeyevich Address: 97 Artema St, Donetsk, Ukraine, 283001. Other Information: (UK Sanctions List Ref): RUS1196 (UK Statement of Reasons): As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender): Male Listed on: 13/04/2022 UK Sanctions List Date Designated: 13/04/2022 Last Updated: 27/05/2022 14/06/2022 Group ID: 15148.

and entity:

1. OOO VOLGA GROUP
a.k.a: VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY Address: (1) Begovaya St., Dom 3, Str. 1, Moscow, Russia, " 12528".(2) Timura Frunze, House 11, Building 1, floor 2, unit IV, room 2, Moscow, Russia. Other Information: (UK Sanctions List Ref):RUS1420 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). (Business Reg No):Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia) Listed on: 04/05/2022 UK Sanctions List Date Designated: 04/05/2022 Last Updated: 04/05/2022 14/06/2022 Group ID: 15367.

listings were corrected.

In the Iran program, the following person’s record was updated:

1. FATAH, Parvis
Name (non-Latin script):
DOB: --/--/1961. POB: Qharabagh, Iran (unverified) a.k.a: (1) FATAH, Parviz (2) FATTAH, Parvis (3) FATTAH, Seyed, Parviz (non-Latin script: سید پرویز فتاح) Position: (1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation Other Information: (UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. Former Minister of Energy (Gender):Male Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 24/05/2022 14/06/2022 Group ID: 11233.

Links:

OFSI Notices – ISIL (Da’esh) and Al-Qaida, Russia, Iran (nuclear)

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

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