DFAT Updates

On May 16, Australian regulators removed:

IQe.021 Name: DIRECTORATE GENERAL OF BAGHDAD

ELECTRICITY DISTRIBUTION

A.k.a.: na F.k.a.: na Address: P.O. Box 24042, Al-Jumhuriya Street, Building

66, Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.050 Name: IDRISI CENTRE FOR ENGINEERING CONSULTANCY

(ICEC)

A.k.a.: na F.k.a.: na Address: Museum Square, Karkh, P.O. Box 14077,

Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.082 Name: NATIONAL CENTRE FOR ENGINEERING AND

ARCHITECTURAL CONSULTANCY

A.k.a.: na F.k.a.: na Address: Rashid Street, P.O. Box 11387, Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.127 Name: STATE ENTERPRISE FOR FERTILIZER INDUSTRIES

A.k.a.: na F.k.a.: na Address: P.O. Box 74, Basrah, Basrah, Iraq Listed on:

26 Apr. 2004 Other information:

from their Iraq sanctions program after their delisting by the United Nations Sanctions Committee.

Link:

UN Notice

On May 16th, Australian regulators added:

QDe.161 Name: ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN

(ISIL- K)

A.k.a.: a) ISIL KHORASAN b) ISLAMIC STATE’S KHORASAN PROVINCE c) ISIS

WILAYAT KHORASAN d) ISIL’S SOUTH ASIA BRANCH e) SOUTH ASIAN

CHAPTER OF ISIL F.k.a.: na Address: na Listed on: 14 May 2019 Other

information: Islamic State of Iraq and the Levant – Khorasan (ISIL – K) was formed on

January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander

and was established by former Taliban faction commanders who swore an oath of

allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq

(QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both

Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link:

https://www.interpol.int/en/notice/search/une/xxxx

to their counter terrorism sanctions program after its addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

They also removed:

QDi.148 Name: 1: NESSIM 2: BEN MOHAMED 3: AL-CHERIF BEN MOHAMED 4:

SALEH AL-SAADI

Title: na Designation: na DOB: 30 Nov. 1974 POB: Haidra Al-Qasreen, Tunisia Good

quality a.k.a.: a) Nassim Saadi b) Dia el Haak George born 20 Nov. 1974 in

Lebanon c) Diael Haak George born 30 Nov. 1974 in Lebanon d) El Dia Haak George

born 30 Nov. 1974 in Algeria Low quality a.k.a.: a) Abou Anis b) Abu

Anis Nationality: Tunisia Passport no: Tunisia number M788331, issued on 28 Sep.

2001 (expired 27 Sep. 2006) National identification no: na Address: a) Via Monte

Grappa 15, Arluno (Milan), Italy b) Via Cefalonia 11, Milan, Italy (Domicile, last known

address) Listed on: 12 Nov. 2003 ( amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec.

2007, 3 Jun. 2009, 16 May 2011 ) Other information: Arrested on 9 Oct. 2002. In

detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment

by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization.

Father’s name is Mohamed Sharif. Mother’s name is Fatima. 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/1419840 click here

from the same program

Link:

UN Notice 1, UN Notice 2

Yesterday, Australian regulators removed:

QDi.202 Name: 1: MAZEN 2: SALAH 3: MOHAMMED 4: na

Title: na Designation: na DOB: 18 May 1981 POB: Arbil, Iraq Good quality

a.k.a.: a) Mazen Ali Hussein born 1 Jan. 1982 in Baghdad, Iraq b) Issa Salah Muhamad

born 1 Jan. 1980 Low quality a.k.a.: na Nationality: Iraq Passport no: German travel

document (“Reiseausweis”) A 0144378 (revoked as at Sep. 2012) National

identification no: na Address: 94051 Hauzenberg, Germany Listed on: 6 Dec. 2005

(amended on 21 Oct. 2008, 13 Dec. 2011, 15 Nov. 2012, 1 May 2019) Other

information: Member of Ansar Al-Islam (QDe.098). Released from custody in Germany

on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was

concluded on 30 Jul. 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/How-we-work/Notices/View-UN-Notices-

Individuals click here

from their Consolidated List, after his delisting by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

Apparently, the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee reviews its listings periodically (this is the first one I’m aware of – guess Mr. Watchlist has some research to do), and it resulted in a ton of updates (just to add the wording about the review being done – at least in the listings I saw). And, on Monday, Australian officials incorporated those updates in their Consolidated List.

Link:

UN Web Notice

On Friday, Canadian officials added:

QDi.422 Name: 1: MOHAMMED 2: MASOOD 3: AZHAR 4: ALVI
Name (original script): محمد مسعود اظہر علوی
Title: na Designation: na DOB: a) 10 Jul. 1968 b) 10 Jun. 1968POB: Bahawalpur, Punjab Province, Pakistan Good quality a.k.a.: na Low quality a.k.a.: a) Masud Azhar b) Wali Adam Isah c) Wali Adam EsahNationality: Pakistan Passport no: na National identification no: naAddress: na Listed on: 1 May 2019 Other information: Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.

to their counter terrorism sanctions, after his addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

And Australian regulators followed suit on Monday.

Links:

OSFI Notice

UN Notice – HTML (OSFI), PDF (DFAT)

On Tuesday, Australian regulators amended the following person:

CFi.012 Name: 1: ABDOULAYE 2: HISSENE 3: na 4: na

Title: na Designation: na DOB: a) 1967 b) 1 Jan. 1967 POB: a) Ndele, Bamingui- Bangoran, Central African Republic b) Haraze Mangueigne, Chad Good quality a.k.a.: a) Abdoulaye Issène b) Abdoulaye Hissein c) Hissene Abdoulaye d) Abdoulaye Issène Ramadane e) Abdoulaye Issene Ramadan f) Issene Abdoulaye Low quality a.k.a.: na Nationality: a) Central African Republic b) Chad Passport no: CAR diplomatic passport no. D00000897, issued on 5 Apr. 2013 (valid until 4 April 2018) National identification no: na Chad national identity card no. 103- 00653129-22, issued on 21 April 2009 (expires on 21 April 2019) Address: a) KM5, Bangui, Central African Republic b) Nana-Grebizi, Central African Republic c) Ndjari, Ndjamena, Chad Listed on: 17 May 2017 ( amended on 1 Mar. 2019; 18 Apr. 2019 ) Other information: Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. 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/6098910

designated by the United Nations Central African Republic Sanctions Committee.

Link:

UN Notice

On Tuesday, Canadian and Australian regulators removed:

QDi.160 Name: 1: FETHI 2: BEN HASSEN 3: BEN SALEM 4: AL-HADDAD
Name (original script): فتحي بن حسن بن سالم الحداد
Title: na Designation: na DOB: a) 28 Jun. 1963 b) 28 Mar. 1963 POB: Tataouene, Tunisia Good quality a.k.a.: a) Fethi ben Assen Haddadb) Fathy Hassan al Haddad Low quality a.k.a.: na Nationality: TunisiaPassport no: Tunisian number L183017, issued on 14 Feb. 1996 (expired on 13 Feb. 2001) National identification no: na Address: a) Number 184 Via Fulvio Testi – Cinisello Balsamo (MI), Italy b) Number 1 Via Porte Giove – Mortara (PV), Italy (Domicile) Listed on: 17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011) Other information: Italian Fiscal Code: HDDFTH63H28Z352V.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1417054.

from their counter terrorism program, in line with the removal made by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Links:

OSFI Notice

UN Press Releases – HTML (OSFI), PDF (DFAT)