Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

Type Regulation
Publication 2002-05-29
Last updated 2026-08-28
State In force
Department Council of the European Union
Source EUR-Lex
articles 21
Reform history JSON API

Othman Ahmed Othman Al-Ghamdi (alias (a) Othman al-Ghamdi, (b) Uthman al-Ghamdi, (c) Uthman al-Ghamidi, (d) Othman bin Ahmed bin Othman Alghamdi, (e) Othman Ahmed Othman Al Omairah, (f) Uthman Ahmad Uthman al-Ghamdi, (g) Othman Ahmed Othman al-Omirah, (h) Al Umairah al-Ghamdi, (i) Othman Bin Ahmed Bin Othman). Address: Yemen. Date of birth: (a) 27.5.1979, (b) 1973 (Othman Ahmed Othman Al Omairah). Place of birth: (a) Saudi Arabia, (b) Yemen (Othman Ahmed Othman Al Omairah). Nationality: (a) Saudi Arabian, (b) Yemeni (Othman Ahmed Othman Al Omairah). National identification No.: 1089516791 (Saudi Arabian national identity card). Other information: (a) Father’s name is Ahmed Othman Al Omirah, (b) Operational commander of Al-Qaida in the Arabian Peninsula (AQAP). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen, (c) Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso, (d) INTERPOL Orange Notice (file number 2009/52/OS/CCC, #14). INTERPOL Red Notice (Control Number A-596/3-2009, File Number 2009/3731), (e) Date of designation referred to in Article 2a(4)(b): 16.6.2011.

Abdul Rahim Ba’aysir (alias (a) Abdul Rahim Bashir, (b) ’Abd Al-Rahim Ba’asyir, (c) ’Abd Al-Rahim Bashir, (d) Abdurrahim Ba’asyir, (e) Abdurrahim Bashir, (f) Abdul Rachim Ba’asyir, (g) Abdul Rachim Bashir, (h) Abdul Rochim Ba’asyir, (i) Abdul Rochim Bashir, (j) Abdurochim Ba’asyir, (k) Abdurochim Bashir, (l) Abdurrochim Ba’asyir, (m) Abdurrochim Bashir, (n) Abdurrahman Ba’asyir, (o) Abdurrahman Bashir). Address: Indonesia. Date of birth: (a) 16.11.1977, (b) 16.11.1974. Place of birth: (a) Solo, Indonesia; (b) Sukoharjo, Central Java, Indonesia. Nationality: Indonesian. Other information: (a) Senior Jemaah Islamiyah leader; (b) Father’s name is Abu Bakar Ba’asyir. Date of designation referred to in Article 2a(4)(b): 19.7.2011.

Umar Patek (good quality alias: (a) Omar Patek, (b) Mike Arsalan, (c) Hisyam Bin Zein, (d) Anis Alawi Jafar; low quality alias: (a) Pa'tek, (b) Pak Taek, (c) Umar Kecil, (d) Al Abu Syekh Al Zacky, (e) Umangis Mike. Date of birth: 20.7.1966. Place of birth: Central Java, Indonesia. Nationality: Indonesian. Address: Indonesia. Other information: (a) Senior member of Jemaah Islamiyah involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia; (b) Provided training to Abu Sayyaf Group; (c) Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in June 2012; (c) Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia; (d) Remains in custody in Indonesia as at May 2015. Date of designation referred to in Article 7d(2), point (i): 19.7.2011.

Muhammad Jibril Abdul Rahmam (good quality alias: (a) Mohammad Jibril Abdurrahman, (b) Muhammad Jibriel Abdul Rahman, (c) Mohammad Jibriel Abdurrahman, (d) Muhamad Ricky Ardhan (born 8.8.1980, appears in false Indonesian passport number S335026), (e) Muhammad Ricky Ardhan bin Muhammad Iqbal, (f) Muhammad Ricky Ardhan bin Abu Jibril; low quality alias: (a) Muhammad Yunus, (b) Heris Syah). Date of birth: (a) 28.5.1984, (b) 3.12.1979, (c) 3.3.1979 (from false passport), (d) 8.8.1980 (information derived from forged Indonesia passport No.S335026). Place of birth: East Lombok, West Nusa Tenggara, Indonesia. Nationality: Indonesian. Passport No: S335026 (forged Indonesian passport). National Identification No: (a) 3219222002.2181558 (Indonesian national identity card), (b) 2181558 (Identification number). Address: (a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia; (b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia. Other information: (a) Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks; (b) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 7d(2), point (i): 12.8.2011.

Mati ur-Rehman Ali Muhammad (original script: مطیع الرحمن علی محمد) (good quality alias: (a) Mati-ur Rehman, (b) Mati ur Rehman, (c) Matiur Rahman, (d) Matiur Rehman, (e) Matti al-Rehman, (f) Abdul Samad, (g) Samad Sial, (h) Abdul Samad Sial, (i) Ustad Talha, (j) Qari Mushtaq; low quality alias: (a) Tariq, (b) Hussain). Date of birth: Approximately 1977. Place of birth: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan. Nationality: Pakistani. Other information: (a) Physical description: 5 feet 2 inches; 157,4 cm; (b) Name of father: Ali Muhammad; (c) Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi; (d) Associated with Harakat-ul Jihad Islami; (e) Reportedly deceased. Date of designation referred to in Article 7d(2)(i): 22.8.2011.

Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim (original script: عبد الرحمن ولد محمد الحسین ولد محمد سلیم) (good quality alias: (a) Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem, (b) ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ (Yunis al-Mauritani, Younis al-Mauritani,Sheikh Yunis al-Mauritani, Shaykh Yunis the Mauritanian); low quality alias: (a) Salih the Mauritanian, (b) Mohamed Salem, (c) Youssef Ould Abdel Jelil, (d) El Hadj Ould Abdel Ghader, (e) Abdel Khader, (f) Abou Souleimane, (g) Chingheity). Date of birth: Approximately 1981. Place of birth: Saudi Arabia. Nationality: Mauritanian. Address: Mauritania. Other information: (a) Senior Al-Qaida leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb, (b) Wanted by Mauritanian authorities, (c) He is in Mauritania since his extradition from Pakistan in 2014. Date of designation referred to in Article 7d(2)(i): 15.9.2011.

IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (original script: إبراهيم عواد إبراهيم علي البدري السامرائي). Good quality a.k.a.: Dr Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' (born in 1971 in Samarra, Iraq (Ibrahim 'Awad Ibrahim al-Badri al-Samarrai; Ibrahim 'Awad Ibrahim al-Samarra'i; Dr Ibrahim Awwad Ibrahim al-Samarra'i)). Low quality a.k.a.: (a) أبو دعاء ((Abu Du’a; Abu Duaa’) prominently known by this nom de guerre), (b) Dr Ibrahim, (c) أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi). Title: Dr Date of birth: 1971. Place of birth: Iraq. Nationality: Iraq. National identification no: Ration card number: 0134852. Address: (a) Iraq, (b) Syrian Arab Republic. Other information: Description: Height: 1,65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself ‘caliph’ in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Date of designation referred to in Article 7d(2), point (i): 5.10.2011.

Monir Chouka (good quality alias: (a) Abu Hamza; low quality alias: Abu Adam). Date of birth: 30.7.1981. Place of birth: Bonn, Germany. Nationality: (a) German, (b) Moroccan. Passport No: 5208323009 (German passport issued in Stadt Bonn, Germany on 2.2.2007, expired on 1.2.2012). National Identification No: 5209530116 (German national identity card issued in Stadt Bonn, Germany on 21.6.2006, expired on 20.6.2011). Address: (a) Ungartenstraße 6, Bonn, 53229, Germany (previous); (b) Syrian Arab Republic (as at 2023). Other information: (a) Associated with Islamic Movement of Uzbekistan; (b) Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, between October 2015 and August 2016; (c) Brother of Yassin Chouka; (d) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5.10.2010. Date of designation referred to in Article 7d(2), point (i): 25.1.2012.

Yassin Chouka (alias Abu Ibraheem). Date of birth: 11.12.1984. Place of birth: Bonn, Germany. Nationality: (a) German, (b) Moroccan. Passport No: 5204893014 (German passport number issued in Stadt Bonn, Germany on 5.10.2000, expired on 5.10.2005). National Identification No: 5209445304 (German national identity card issued in Stadt Bonn, Germany on 5.9.2005, expired on 4.9.2010). Other information: (a) Previous address: Karl-Barth-Straße 14, Bonn, 53129, Germany; (b) Associated with Islamic Movement of Uzbekistan; (c) Brother of Monir Chouka. Date of designation referred to in Article 2a(4)(b): 25.1.2012.

Fazal Rahim (alias (a) Fazel Rahim, (b) Fazil Rahim, (c) Fazil Rahman). Date of birth: (a) 5.1.1974 (b) 1977 (c) 1975 (d) 24.1.1973. Place of birth: Kabul, Afghanistan. Nationality: Afghan. Passport No.: Afghan passport number R512768. Address: (a) Afghanistan/Pakistan border region (previous address), (b) A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan (previous address), (c) Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan (previous address). Date of designation referred to in Article 2a(4)(b): 5.3.2012.

Mochammad Achwan (good quality alias: (a) Muhammad Achwan, (b) Muhammad Akhwan, (c) Mochtar Achwan, (d) Mochtar Akhwan, (e) Mochtar Akwan). Date of birth: (a) 4.5.1948 (b) 4.5.1946. Place of birth: Tulungagung, Indonesia. Nationality: Indonesian. Passport no: C3967156 (Indonesian number). National Identification No.: (a) 3573010405480001 (Indonesian National Identity Card), (b) 353010405480001 (Indonesian National Identity Card). Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia. Other information: Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah. Date of designation referred to in Article 7d(2), point (i): 12.3.2012.

Abdul Rosyid Ridho Ba'asyir (alias (a) Abdul Rosyid Ridho Bashir, (b) Rashid Rida Ba'aysir, (c) Rashid Rida Bashir). Address: Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia. Date of birth: 31.1.1974. Place of birth: Sukoharjo, Indonesia. Nationality: Indonesian. National Identification No.: 1127083101740003 (Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir). Date of designation referred to in Article 2a(4)(b): 12.3.2012.

Zafar Iqbal (alias (a) Zaffer Iqbal, (b) Malik Zafar Iqbal Shehbaz, (c) Malik Zafar Iqbal Shahbaz, (d) Malik Zafar Iqbal, (e) Zafar Iqbal Chaudhry, (f) Muhammad Zafar Iqbal). Date of birth: 4.10.1953. Place of birth: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan. Nationality: Pakistani. Passport No.: DG5149481 (passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number A2815665). National identification No.: (a) 35202-4135948-7 b) 29553654234. Other information: other title - Professor. Date of designation referred to in Article 2a(4)(b): 14.3.2012.

Abdur Rehman (alias (a) Abdul Rehman, (b) Abd Ur-Rehman, (c) Abdur Rahman, (d) Abdul Rehman Sindhi, (e) Abdul Rehman al-Sindhi, (f) Abdur Rahman al-Sindhi, (g) Abdur Rehman Sindhi, (h) Abdurahman Sindhi, (i) Abdullah Sindhi, (j) Abdur Rehman Muhammad Yamin. Address: Karachi, Pakistan. Date of birth: 3.10.1965. Place of birth: Mirpur Khas, Pakistan. Nationality: Pakistani. Passport No.: CV9157521 (Pakistani passport issued on 8.9.2008, expires on 7.9.2013). National identification No.: 44103-5251752-5. Date of designation referred to in Article 2a(4)(b): 14.3.2012.

Ayyub Bashir (alias (a) Alhaj Qari Ayub Bashar, (b) Qari Muhammad Ayub). Title: (a) Qari, (b) Alhaj. Date of birth: (a) 1966, (b) 1964, (c) 1969, (d) 1971. Nationality: (a) Uzbek, (b) Afghan. Address: Mir Ali, North Waziristan Agency, Federal Administered, Tribal Areas, Pakistan. Other information: reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Date of designation referred to in Article 2a (4) (b): 18.10.2012.

Djamel Akkacha (original script: جمال عكاشة) (good quality alias: (a) Yahia Abou el Hoummam, (b) Yahia Abou el Hammam). Date of birth: 9.5.1978. Place of birth: Rouiba, Algiers, Algeria. Nationality: Algerian. Address: Mali. Other information: (a) Father’s name is Slimane; (b) Mother’s name is Akrouf Khadidja; (c) Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali; (d) Reportedly deceased in February 2019. Date of designation referred to in Article 7d(2)(i): 5.2.2013.

Abderrahmane Ould El Amar (original script: عبد الرحمن ولد العامر) (good quality alias: (a) Ahmed el Tilemsi, (b) Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti, (c) Ahmad Ould Amar). Date of birth: Between 1977 and 1982. Place of birth: Tabankort, Mali. Nationality: Malian. Address: (a) Gao, Mali, (b) Tabankort, Mali, (c) In Khalil, Mali, (d) Al Moustarat, Mali. Other information: (a) Reportedly deceased as of December 2014; (b) Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); (c) Member of The Organization of Al-Qaida in the Islamic Maghreb; (d) Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 April 2006. Re-arrested in September 2008 in Mali and released on 15 April 2009; (e) Associated with Mokhtar Belmokhtar; (f) Father’s name is Leewemere. Date of designation referred to in Article 7d(2)(i): 22.2.2013.

Hamada Ould Mohamed El Khairy (alias (a) Hamad el Khairy, (b) Hamada Ould Mohamed Lemine Ould Mohamed el Khairy, (c) Ould Kheirou, (d) Abou QumQum). Date of birth: 1970. Place of birth: Nouakchott, Mauritania. Nationality: (a) Mauritanian, (b) Malian. Passport no.: A1447120 (Malian passport, expired on 19.10.2011). Address: Gao, Mali. Other information: Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.

Iyad ag Ghali (original script: اياد اغ غالي) (Good quality alias (a) Sidi Mohamed Arhali). Function: Founder and leader of Ansar Eddine. Address: Mali. Date of birth: (a) 1.1.1958; (b) 1958. Place of birth: (a) Abeibara, Kidal region, Mali; (b) Bouressa, Bourem Region, Mali. Passport No.: A1037434 (Malian passport issued on 10.8.2001, expired on 31.12.2014). Other information: (a) Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi; (b) Malian birth certificate No 012546. Date of designation referred to in Article 7d(2), point (i): 25.2.2013.

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (alias (a) Muhammad Jamal Abdo Al-Kashif, (b) Muhammad Jamal Abdo Al Kashef, (c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif, (d) Muhammad Jamal Abd-Al Rahim Al-Kashif, (e) Muhammad Jamal Abdu, (f) Muhammad Jamal, (g) Muhammad Jamal Abu Ahmad (nom de guerre), (h) Abu Ahmad (nom de guerre), (i) Abu Jamal (nom de guerre), (j) Muhammad Gamal Abu Ahmed, (k) Mohammad Jamal Abdo Ahmed (nom de guerre), (l) Muhammad Jamal Abduh (nom de guerre), (m) Muhammad Jamal Ahmad Abdu (nom de guerre), (n) Riyadh (nom de guerre)). Address: Egypt. Date of birth: (a) 1.1.1964, (b) 1.2.1964. Place of birth: Cairo, Egypt. Nationality: Egyptian. Passport no.: (a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu, (b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif, (c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.

Mohamed Lahbous (alias (a) Mohamed Ennouini, (b) Hassan, (c) Hocine). Date of birth: 1978. Place of birth: Mali. Nationality: Malian. Address: Mali. Other information: Member of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Reportedly deceased as of 14 February 2018. Date of designation referred to in Article 7d(2)(i): 24.10.2013.

Abd-Al-Hamid Al-Masli (alias (a) Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli, (b) Abd-al-Hamid Musalli, (c) Hamid Masli, (d) Hamza al-Darnawi, (e) Hamzah al-Darnawi, (f) Hamza Darnawi, (g) Hamzah Darnawi, (h) Hamzah Dirnawi, (i) Hamza Darnavi, (j) Hamza al-Darnavi, (k) Abdullah Darnawi, (l) Abu-Hamzah al-Darnawi). Date of birth: 1976. Place of birth: (a) Darnah, Libya (b) Danar, Libya. Nationality: Libyan. Other information: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan. Date of designation referred to in Article 2a (4) (b): 26.11.2013.

Shekau Mohammed Abubakar (alias (a) Abubakar Shekau; (b) Abu Mohammed Abubakar bin Mohammed; (c) Abu Muhammed Abubakar bi Mohammed; (d) Shekau; (e) Shehu; (f) Shayku; (g) Imam Darul Tauhid; (h) Imam Darul Tawheed). Title: Imam. Function: Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Date of birth: 1969. Place of birth: Shekau Village, Yobe State, Nigeria. Nationality: Nigerian. Address: Nigeria. Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.

Abdelrahman Mouhamad Zafir al Dabidi al Jahani (alias (a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, (b) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni, (c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani, (d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani, (e) Abdulrhman Mohammed D. Aljahani, (f) Abu al-Wafa', (g) Abu Anas, (h) Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani, (i) Abu Wafa al-Saudi, (j) Abu al-Wafa, (k) Abd al-Rahman Muhammad Thafir al-Jahni, (l) Abd al-Rahman Muhammad al-Juhani, (m) Abdelrahman Mouhamad Zafir al Dabissi Juhan, (n) Abdelrahman Mouhamad Zafir al Dabissi Juhani, (o) Abou Wafa al Saoudi). Date of birth: (a) 4 Dec. 1971 (b) 1977. Place of birth: Kharj, Saudi Arabia. Nationality: Saudi Arabian. Passport number: F50859. National identification number: Saudi Arabian national identification number 1027508157. Date of designation referred to in Article 2a(4)(b): 15.8.2014.

ABOU MOHAMED AL ADNANI. Good quality a.k.a.: (a) Yaser Khalaf Nazzal Alrawi, (b) Jaber Taha Falah, (c) Abou Khattab, (d) Abou Sadeq Alrawi, (e) Tah al Binchi, (f) Abu Mohammed al-Adnani, (g) Taha Sobhi Falaha, (h) Yasser Khalaf Hussein Nazal al-Rawi, (i) Abu Baker al-Khatab, (j) Abu Sadek al-Rawi, (k) Taha al-Banshi, (l) Abu Mohamed al-Adnani, (m) Abu-Mohammad al-Adnani al-Shami, (n) Hajj Ibrahim. Date of birth: Approximately 1977. Place of birth: Binnish, Syrian Arab Republic. Nationality: Iraq. Other information: Was the official spokesman of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai. Reportedly killed in August 2016 in air strike near al-Bab, Syria. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2), point (i): 15.8.2014.

Said Arif (good quality alias: (a) Said Mohamed Arif, (b) Omar Gharib, (c) Abderahmane, (d) Abdallah al-Jazairi, (e) Slimane Chabani, (f) Souleiman, (g) Abou Souleiman; low quality alias: (a) Abdullah, (b) Abdallah, (c) Abu Abdullah). Date of birth: (a) 25.6.1964, (b) 5.12.1969, (c) 12.5.1965. Place of birth: Oran, Algeria. Nationality: Algerian. Address: (a) 78 Boulevard Bezghoud Mustapha, Oran, Algeria, (b) No. 12 Rue Lyonnais, Ain Turk, Oran, Algeria. Other information: (a) Reportedly killed in an air strike in Syria on 25.5. 2015, (b) A veteran member of the ‘Chechen Network’ and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006, (c) Joined Jabhat al-Nusrah, listed as al-Nusrah Front for the People of the Levant in October 2013, (d) Father’s name: Mohamed, (e) Mother’s name: Saliha Boukhari. Date of designation referred to in Article 7d(2)(i): 15.8.2014.

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH. Good quality a.k.a.: (a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh, (b) Sanafi al Nasr. Date of birth: 13.7.1985. Place of birth: Saqra, Saudi Arabia. Nationality: Saudi Arabia. Other information: A long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Date of designation referred to in Article 7d(2), point (i): 15.8.2014.

Hamid Hamad Hamid al-'Ali. Date of birth: 17.11.1960. Place of birth: Kuwait. Nationality: Kuwaiti. Passport No: (a) 001714467 (Kuwaiti passport number); (b) 101505554 (Kuwaiti passport number). Date of designation referred to in Article 7d(2)(i): 15.8.2014.

Ahmed Abdullah Saleh Al-Khazmari Al Zahrani (good quality alias: (a) Abu Maryam al-Zahrani, (b) Abu Maryam al-Saudi, (c) Ahmed Abdullah S al-Zahrani, (d) Ahmad Abdullah Salih al-Zahrani, (e) Abu Maryam al-Azadi, (f) Ahmed bin Abdullah Saleh bin al-Zahrani, (g) Ahmed Abdullah Saleh al-Zahrani al-Khozmri). Date of birth 15.9.1978. Place of birth: Dammam, Saudi Arabia. Nationality: Saudi Arabian. Passport No.: E126785 (Saudi Arabian passport, issued on 27.5.2002, expired on 3.4.2007). Address: (Located in Syria). Other information: (a) Senior member of Al-Qaida, (b) Reportedly killed in January 2020 in Yemen, (c) Wanted by the Saudi Arabian Government for terrorism, (d) Father's name is Abdullah Saleh al Zahrani, (e) Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Azzam Abdullah Zureik Al-Maulid Al-Subhi (good quality alias: (a) Mansur al-Harbi; (b) Azzam al-Subhi; (c) Azam Abdallah Razeeq al Mouled Alsbhua; (d) Abu Muslem al-Maky; (e) Abu Suliman al-Harbi; (f) Abu Abdalla al-Harbi; (g) Azam A.R. Alsbhua). Date of birth: 12.4.1976. Place of birth: Al Baraka, Saudi Arabia. Nationality: Saudi Arabian. Passport no. C389664 (Saudi Arabian passport issued on 15.9.2000). National identification no. 1024026187. Other information: (a) Father's name is Abdullah Razeeq al Mouled al Sbhua; (b) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (c) Speaks Arabic; (d) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Anders Cameroon Ostensvig Dale (alias (a) Muslim Abu Abdurrahman; (b) Abu Abdurrahman the Norwegian; (c) Abu Abdurrahman the Moroccan). Date of birth: 19.10.1978. Place of birth: Oslo, Norway. Nationality: Norwegian. Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Ibrahim Suleiman Hamad Al-Hablain (good quality alias: (a) Barahim Suliman H. al Hblian; low quality alias: (a) Abu Jabal; (b) Abu-Jabal). Date of birth: 17.12.1984. Place of birth: Buraidah, Saudi Arabia. Nationality: Saudi Arabian. Passport no. F800691 (Saudi Arabian passport). National identification no. 1047503170. Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Seifallah Ben Omar Ben Mohamed Ben Hassine (alias (a) Seif Allah ben Hocine; (b) Saifallah ben Hassine; (c) Sayf Allah 'Umar bin Hassayn; (d) Sayf Allah bin Hussayn; (e) Abu Iyyadh al-Tunisi; (f) Abou Iyadh el-Tounsi; (g) Abu Ayyad al-Tunisi; (h) Abou Aayadh; (i) Abou Iyadh; (j) Seifallah ben Amor ben Hassine). Address: a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia; b) Libya (possible location as at Jul. 2017). Date of birth: 8.11.1965. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport no: Tunisia number G557170, issued on 16 Nov. 1989. National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif). Date of designation referred to in Article 7d(2)(i): 23.9.2014.

'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi (good quality alias: (a) Abd al-Rahman bin 'Amir al-Na'imi; (b) 'Abd al-Rahman al-Nu'aimi; (c) 'Abd al-Rahman bin 'Amir al-Nu'imi; (d) 'Abd al-Rahman bin 'Amir al-Nu'aymi; (e) 'Abdallah Muhammad al-Nu'aymi; (f) 'Abd al-Rahman al-Nua'ymi; (g) A. Rahman al-Naimi; (h) Abdelrahman Imer al Jaber al Naimeh; (i) A. Rahman Omair J Alnaimi; (j) Abdulrahman Omair al Neaimi). Date of birth: 1954. Place of birth: Doha, Qatar. Nationality: Qatari. Passport No: (a) 01461558 (Qatari passport number, expiring on 20.1.2024); (b) 00868774 (Qatari passport number, expired on 27.4.2014). National identification No: (a) 25463400086 (Qatari identification number); (b) 25463401784 (Qatari identification number, expired on 6.12.2019). Address: Al-Waab, Qatar. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Abd Al-Rahman Khalaf ‘Ubayd Juday’Al-’Anizi (good quality alias: (a) ‘Abd al-Rahman Khalaf al-Anizi, b) ‘Abd al-Rahman Khalaf al-‘Anzi; low quality alias: (a) Abu Usamah al-Rahman, (b) Abu Shaima’ Kuwaiti, (c) Abu Usamah al-Kuwaiti, (d) Abu Usama, (e) Yusuf). Date of birth: 6.3.1973. Nationality: Kuwaiti. National identification No: 273030601222 (Kuwait). Address: Syrian Arab Republic (located in since 2013). Other information: (a) A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015; (b) Provides support to Al-Qaida and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, in Syria and Iraq. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

MAYSAR ALI MUSA ABDALLAH AL-JUBURI. Good quality a.k.a.: a) Muyassir al-Jiburi; b) Muyassir Harara; c) Muyassir al Shammari; d) Muhammad Khalid Hassan. Low quality a.k.a.: a) Al-Shammari, b) Mus'ab al Qahtani, c) Abu Maria al-Qatani, d) Abu Umar Title: Amir. Date of birth: a) 1 Jun. 1976; b) 1976. Place of birth: a) Al-Shura, Mosul, Iraq; b) Hararah, Ninawa Province, Iraq. Nationality: Iraq. Other information: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf. | Date of designation referred to in Article 2a(4), point (b): 23.9.2014.

Shafi Sultan Mohammed Sultan Al-Ajmi (original script: شافي سلطان محمد سلطان العجمي) (good quality alias: (a) Shafi al-Ajmi, (b) Sheikh Shafi al-Ajmi, (c) Shafi S. M. S. Alajmi; low quality alias: Shaykh Abu-Sultan). Title: Doctor. Date of birth: 1.1.1973. Place of birth: Warah, Kuwait. Nationality: Kuwaiti. Passport no: (a) 03111298 (Kuwaiti); (b) 003111298 (Kuwaiti passport, issued in Kuwait on 16.9.2010, expired 15.9.2020 in the name of Shafi S M S Alajmi, Arabic script شافي سلطان محمد سلطان العجمي); (c) 0216155930. National identification no: 273010101204 (Kuwaiti). Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait. Other information: (a) Fundraiser for Al-Nusrah Front for the People of the Levant, (b) In November 2023 released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Abd Al-Rahman Muhammad Mustafa Al-Qaduli (good quality alias: (a) 'Abd al-Rahman Muhammad Mustafa Shaykhlari, (b) Umar Muhammad Khalil Mustafa, (c) Abdul Rahman Muhammad al-Bayati, (d) Tahir Muhammad Khalil Mustafa al-Bayati, (e) Aliazra Ra'ad Ahmad;low quality alias: (a) Abu-Shuayb, (b) Hajji Iman, (c) Abu Iman, (d) Abu Ala, (e) Abu Hasan, (f) Abu Muhammad, (g) Abu Zayna). Date of birth: 1959. Place of birth: Mosul, Ninawa Province, Iraq. Nationality: Iraqi. Other information: (a) Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official, (b) Reportedly killed in Syria in 2016, (c) Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Emilie Edwige Konig (alias (a) Emilie Samra Konig). Date of birth: 9.12.1984. Place of birth: Ploemeur, France. Nationality: French. Passport No: (a) 05AT521433 (French passport number, issued on 30.11.2005 by the sous-prefecture of police of Lorient, France), (b) 050456101445 (French national identity card, issued on 19.5.2005 by the sous-prefecture of police of Lorient, France), (c) 0205561020089 (French identity card number, issued on 30.5.2002 under name Emilie Edwige Konig). Other information: Located in Syria since 2013. Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Kevin Jordan Axel Guiavarch. Date of birth: 12.3.1993. Place of birth: Paris, France. Nationality: French. Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017). Address: a) Grenoble, France (domicile from 1993 to 2012) b) Syrian Arab Republic (located in between 2012 and 2016) c) Turkey (from Jun. 2016 to Jan. 2017) d) France (in detention since Jan. 2017). Other information: Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Oumar Diaby (alias: (a) Omsen (b) Oumar Omsen). Date of birth: 5.8.1975. Place of birth: Dakar, Senegal. Nationality: Senegalese. Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam (original script: اشرف محمد يوسف عثمان عبد السلام) (good quality alias: (a) Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam; (b) Ashraf Muhammad Yusuf 'Abd-al-Salam; (c) Ashraf Muhammad Yusif 'Abd al-Salam; low quality alias: (a) Khattab; (b) Ibn al-Khattab). Date of birth: 1984. Place of birth: Iraq. Nationality: Jordanian. Passport No: (a) K048787 (Jordanian passport number); (b) 486298 (Jordanian passport number). Address: Syrian Arab Republic (located in as of December 2014). Date of designation referred to in Article 7d(2)(i): 23.1.2015.

Ibrahim 'Isa Hajji Muhammad Al-Bakr (original script: ابراهیم عیسی حاجي محمد البکر) (good quality alias: (a) Ibrahim 'Issa Haji Muhammad al-Bakar; (b) Ibrahim 'Isa Haji al-Bakr; (c) Ibrahim Issa Hijji Mohd Albaker; (d) Ibrahim Issa Hijji Muhammad al-Baker; (e) Ibrahim 'Issa al-Bakar; (f) Ibrahim al-Bakr; low quality alias: Abu-Khalil). Date of birth: 12.7.1977. Place of birth: Qatar. Nationality: Qatari. Passport No: 01016646 (Qatari passport, expired on 11.1.2017). National identification No: 27763401255 (Qatar identification number). Date of designation referred to in Article 7d(2)(i): 23.1.2015.

Tarkhan Tayumurazovich Batirashvili (alias (a) Tarkhan Tayumurazovich Batyrashvili; (b) Tarkhan Batirashvili; (c) Omar Shishani; (d) Umar Shishani; (e) Abu Umar al-Shishani; (f) Omar al-Shishani; (g) Chechen Omar; (h) Omar the Chechen; (i) Omer the Chechen; (j) Umar the Chechen; (k) Abu Umar; (l) Abu Hudhayfah). Date of birth: (a) 11.1.1986; (b) 1982. Place of birth: Akhmeta, Village Birkiani, Georgia. Nationality: Georgian. Passport no.: 09AL14455 (Georgian passport, expires on 26.6.2019). National identification no.: 08001007864 (Georgian national ID). Address: Syrian Arab Republic (located in as at December 2014). Date of designation referred to in Article 2a(4)(b): 23.1.2015.

Angga Dimas Pershada (alias: (a) Angga Dimas Persada, (b) Angga Dimas Persadha, (c) Angga Dimas Prasondha). Title: Secretary-General (as at mid-2014). Date of birth: 4.3.1985. Place of birth: Jakarta, Indonesia. Nationality: Indonesian. Passport No: Indonesian passport number W344982 (issued under name Angga Dimas Peshada). Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI). Date of designation referred to in Article 2a(4)(b): 13.3.2015.

Bambang Sukirno (alias: (a) Pak Zahra, (b) Abu Zahra). Date of birth: 5.4.1975. Place of birth: Indonesia. Nationality: Indonesian. Passport No: Indonesian passport number A2062513. Other information: Senior leader of Jemaah Islamiyah who has held leadership positions in Hilal Ahmar Society Indonesia (HASI). Date of designation referred to in Article 2a(4)(b): 13.3.2015.

Wiji Joko Santoso (alias: (a) Wijijoko Santoso, (b) Abu Seif al-Jawi, (c) Abu Seif). Date of birth: 14.7.1975. Place of birth: Rembang, Jawa Tengah, Indonesia. Nationality: Indonesian. Passport No: Indonesian passport number A2823222 (issued 28.5.2012, expires 28.5.2017 under name Wiji Joko Santoso). Other information: Head of the foreign affairs division of Jemaah Islamiyah. Date of designation referred to in Article 2a(4)(b): 13.3.2015.

Ali Ben Taher Ben Faleh Ouni Harzi (alias: Abou Zoubair). Date of birth: 9.3.1986. Place of birth: Ariana, Tunisia. Nationality: Tunisian. Passport No: W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016). National identification No: 08705184 (Tunisian National Identity Card number, issued on 24.2.2011). Address: (a) 18 Mediterranean Street, Ariana, Tunisia; (b) Syrian Arab Republic (located in as at Mar. 2015); (c) Iraq (possible alternative location as at Mar. 2015); (d) Libya (previously located in). Other information: (a) Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Date of designation referred to in Article 7d(2)(i): 10.4.2015.

Tarak Ben Taher Ben Faleh Ouni Harzi (alias: Abou Omar Al Tounisi). Date of birth: 3.5.1982. Place of birth: Tunis, Tunisia. Nationality: Tunisian. Passport No: Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008). National identification No: 04711809 (Tunisian National Identity Card number, issued on 13.11.2003). Address: (a) 18 Mediterranean Street, Ariana, Tunisia; (b) Syrian Arab Republic (located in as at March 2015); (c) Iraq (possible alternative location as at March 2015); (d) Libya (previously located in). Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Date of designation referred to in Article 7d(2)(i): 10.4.2015.

SOFIANE BEN GOUMO. Good quality a.k.a.: Sufyan bin Qumu. Low quality a.k.a.: Abou Farai al Libi. Date of birth: 26.6.1959. Place of birth: Derna, Libya. Nationality: Libya. Address: Libya. Other information: Leader of Ansar al Charia Derna. Date of designation referred to in Article 7d(2), point (i): 3.9.2015.

Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari (original script: عبداللطیف بن عبدلله صالح محمد الكواري) (good quality alias: (a) Abd-al-Latif Abdallah Salih al-Kawari; (b) Abd-al-Latif Abdallah Salih al-Kuwari; (c) Abd-al-Latif Abdallah al-Kawwari; (d) Abd-al-Latif Abdallah al-Kawari, (e) Abu Ali al-Kawari). Date of birth 28.9.1973. Nationality: Qatari. Passport No: (a) 01020802 (Qatari passport number); (b) 00754833 (Qatari passport number, issued on 20.5.2007); (c) 00490327 (Qatari passport number, issued on 28.7.2001); (d) 01538029 (Qatari passport number, expires on 14.3.2025). National identification No: 27363400684 (Qatari identification number). Address: Al Kharaitiyat, Qatar. Date of designation referred to in Article 7d(2)(i): 21.9.2015.

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi (original script: سعد بن سعد محمد شریان الكعبي) (good quality alias: (a) Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi; (b) Sa'd Sa'd Muhammad Shiryan al-Ka'bi; (c) Sa'd al-Sharyan al-Ka'bi; low quality alias: (a) Abu Haza'; (b) Abu Hazza'; (c) Umar al-Afghani; (d) Abu Sa'd; (e) Abu Suad). Date of birth: 15.2.1972. Nationality: Qatari. Passport No: 00966737 (Qatari passport number, expired on 16.2.2016). National identification No: 27263401275 (Qatari identification number). Address: Umm Salal, Qatar. Date of designation referred to in Article 7d(2)(i): 21.9.2015.

Aqsa Mahmood (alias Umm Layth); Date of birth: 11.5.1994; Place of birth: Glasgow, Scotland, United Kingdom; Address: a) Syrian Arab Republic (as at November 2013), b) United Kingdom (previous address); Nationality: British; Passport No: 720134834 (British passport issued on 27.6.2012, expires on 27.6.2022); Other information: a) Sex: female, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.

Nasser Ahmed Muthana (alias (a) Nasir Muthana, (b) Abdul Muthana, (c) Abu Muthana, (d) Abu Al-Yemeni Muthana, (e) Abu Muthanna); Date of birth: 29.4.1994; Place of birth: Heath, Cardiff, United Kingdom; Address: a) Syrian Arab Republic (as at November 2013), b) United Kingdom (previous address until November 2013); Nationality: British; Passport No.: 210804241 (British passport issued on 27.7.2010, expires on 27 Jul. 2020) Other information: a) Physical description: hair colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.

Omar Ali Hussain (alias Abu- Sa'id Al Britani); Date of birth: 21.3.1987; Place of birth: High Wycombe, Buckinghamshire, United Kingdom; Address: a) Syrian Arab Republic (as at Jan. 2014), b) United Kingdom (previous address until January 2014); Nationality: British; Passport No: 205939411 (British passport issued on 21.7.2004, expired on 21.4.2015); Other information: a) Physical description: eye colour: brown; hair colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.

Sally-Anne Frances Jones (alias (a) Umm Hussain al-Britani, (b) Sakinah Hussain); Date of birth: 17.11.1968; Place of birth: Greenwich, Greater London, United Kingdom; Address: a) Syrian Arab Republic (as at 2013), b) United Kingdom (previous location until 2013); Nationality: British; Passport No: 519408086 (British passport issued on 23.9.2013, expires on 23.9.2023); Other information: a) Sex: female, b) Husband's name is: Junaid Hussain, c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.

Boubaker Ben Habib Ben Al-Hakim (good quality alias: (a) Boubakeur el-Hakim, (b) Boubaker el Hakim; low quality alias: (a) Abou al Moukatel, (b) Abou Mouqatel, (c) Abu-Muqatil al-Tunisi, (d) El Hakim Boubakeur). Date of birth: 1.8.1983. Place of birth: Paris, France. Nationality: (a) French, (b) Tunisian. Address: Syrian Arab Republic (as at September 2015). Other information: (a) French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; (b) Reportedly killed in Raqqa, Syria on 26.11.2016. Date of designation referred to in Article 7d(2), point (i): 29.9.2015.

Peter Cherif; Date of birth: 26.8.1982. Place of birth: Paris, 20th district, France. Nationality: French. Address: Al Mukalla, Hadramawt province, Yemen. Other information: (a) Member of Al-Qaida in the Arabian Peninsula (AQAP); (b) Convicted in absentia to five years in prison in France in 2012; (c) Sentenced to life imprisonment by a French court on 3.10.2024; (d) Wanted by French authorities as of 2015. Date of designation referred to in Article 7d(2), point (i): 29.9.2015.

Maxime Hauchard (alias Abou Abdallah al Faransi); Date of birth: 17.3.1992; Place of birth: Saint Aubin les Elbeuf, Normandy, France; Address: Syrian Arab Republic (as at Sep. 2015); Nationality: French. Passport No: (a) 101127200129 (French national identity card issued by the Sous-Préfecture of Bernay, France and expires 4.11.2020). Date of designation referred to in Article 7d(2)(i): 29.9.2015.

Amru Al-Absi (alias (a) Amr al Absi, (b) Abu al Athir Amr al Absi, (c) Abu al-Athir, (d) Abu al-Asir, (e) Abu Asir, (f) Abu Amr al Shami, (g) Abu al-Athir al-Shami, (h) Abu-Umar al-Absi); Date of birth: approximately 1979; Place of birth: Saudi Arabia; Address: Homs, Syrian Arab Republic (location as at Sep. 2015). Date of designation referred to in Article 7d(2)(i): 29.9.2015.

Mu'tassim Yahya 'Ali Al-Rumaysh (alias (a) Rayhanah, (b) Abu-Rayhanah, (c) Handalah, (d) Abu-Rayhanah al-'Ansari al-Jeddawi); Date of birth: 4.1.1973; Place of birth: Jeddah, Saudi Arabia; Nationality: Yemeni; Passport No: 01055336 (Yemeni passport); National identification No: Saudi Arabian alien registration number 2054275397, issued on 22.7.1998. Date of designation referred to in Article 7d(2)(i): 29.9.2015.

Tarad Mohammad Alnori Alfares Aljarba (good quality alias: Tarad Aljarba; low quality alias: Abu-Muhammad al-Shimali). Date of birth: 20.11.1979. Place of birth: Iraq. Nationality: Saudi Arabian. Passport no. E704088 (issued on 26.8.2003, expired on 2.7.2008). National identification no. 1121628414. Date of designation referred to in Article 7d(2)(i): 29.9.2015.

Aseel Muthana; Date of birth: 22.11.1996; Place of birth: Cardiff, United Kingdom; Address: a) Syrian Arab Republic (as at February 2014); Nationality: British; Passport No.: 516088643 (British passport issued on 7.1.2014, expires on 7.1.2024); Other information: Physical description: hair colour: brown/black. Date of designation referred to in Article 7d(2)(i): 30.9.2015.

Maghomed Maghomedzakirovich Abdurakhmanov (alias (a) Abu Banat, (b) Abu al Banat); Date of birth: 24.11.1974; Place of birth: Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation; Nationality: Russian; Passport No.: 515458008 (Russian foreign travel passport number, expires 30.5.2017); National identification No.: 8200203535 (Russian national passport number); Address: (a) Turkey (possible location), (b) Syrian Arab Republic (previous confirmed location since September 2012); Other information: a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015.

Islam Seit-Umarovich Atabiev (alias Abu Jihad) Date of birth: 29.9.1983; Place of birth: Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation; Nationality: Russian; Passport No.: 620169661 (Russian foreign travel passport number); National identification No.: 9103314932 (Russian national passport number issued on 15.8.2003 by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia); Address: (a) Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation, (b) Syrian Arab Republic (located in as at Aug. 2015); Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015.

Akhmed Rajapovich Chataev (alias (a) Akhmad Shishani, (b) David Mayer, (c) Elmir Sene, (d) Odnorukiy) Date of birth: 14.7.1980; Place of birth: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation; Address: a) Syrian Arab Republic (located in as at Aug. 2015), b) Iraq (possible alternative location as at August 2015); Nationality: Russian. National identification No.: 9600133195 (Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs); Other information: a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015.

Tarkhan Ismailovich Gaziev (original script: Тархан Исмаилович Газиев), (alias (a) Ramzan Oduev (original script: Рамзан Одуев), (b) Tarkhan Isaevich Gaziev (original script: Тархан Исаевич Газиев), (c) Husan Isaevich Gaziev (original script: Хусан Исаевич Газиев), (d) Umar Sulimov (original script: Умар Сулимов), (e) Wainakh (original script: Вайнах), (f) Sever (original script: Север), (g) Abu Bilal (original script: Абу-Билал), (h) Abu Yasir (original script: Абу Ясир), (i) Abu Asim (original script: Абу Ясим), (j) Husan (original script: Хусан), (k) Ab-Bilal, (l) Abu-Naser), Date of birth: 11.11.1965, Place of birth: Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation, Address: a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015), Nationality: Russian Federation, Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015.

Zaurbek Salimovich Guchaev (alias (a) Bach, (b) Fackih, (c) Vostochniy, (d) Muslim, (e) Aziz, (f) Abdul Aziz); Date of birth: 7.9.1975; Place of birth: Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation; Address: a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015); Nationality: Russian; Passport No.: 622641887 (Russian foreign travel passport number); National identification No.: 8304661431 (Russian national passport number); Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015.

Shamil Magomedovich Ismailov (alias (a) Shamil Magomedovich Aliev, (b) Abu Hanifa); Date of birth: 29.10.1980; Place of birth: Astrakhan, Russian Federation; Address: a) Syrian Arab Republic (located in as at August 2015), b) Iraq (possible alternative location as at August 2015); Nationality: Russian; Passport No.: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation); National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation); Other information: a) Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015.

Abd Al-Baset Azzouz (alias (a) Abdelbassed Azouz, (b) Abdul Baset Azouz, (c) AA (initials)). Date of birth: 7.2.1966. Place of birth: Doma, Libya. Nationality: Libyan. Passport No: (a) 223611 (Libyan passport number) (b) C00146605 (British passport number). Address: Libya (last known location). Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Gulmurod Khalimov. Date of birth (a) 14.5.1975, (b) approximately 1975. Place of birth: (a) Varzob area, Tajikistan, (b) Dushanbe, Tajikistan. Nationality: Tajikistan. Address: Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province). Other information: (a) Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, (b) Wanted by the Government of Tajikistan. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Nusret Imamovic (alias Nusret Sulejman Imamovic). Date of birth: (a) 26.9.1971, (b) 26.9.1977. Place of birth: Miljanovci, Kalesija Municipality, Bosnia. Nationality: Bosnia and Herzegovina. Passport No: (a) 349054 (Bosnia and Herzegovina passport number), b) 3490054 (Bosnia and Herzegovina passport number). Address: Syrian Arab Republic (location as of September 2015). Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Muhannad Al-Najdi (alias (a) 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi, (b) Ghassan al-Tajiki. Date of birth: 19.5.1984. Place of birth: al-Duwadmi, Saudi Arabia. Nationality: Saudi Arabian. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Morad Laaboudi (alias (a) Abu Ismail, (b) Abu Ismail al-Maghribi. Date of birth: 26.2.1993. Place of birth: Morocco. Nationality: Moroccan. Passport No: (a) UZ6430184 (Moroccan passport number), (b) CD595054 (Moroccan national identity number). Address: Turkey. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Ali Musa Al-Shawakh (alias (a) 'Ali Musa al-Shawagh, (b) 'Ali Musa al-Shawagh, (c) Ali al-Hamoud al-Shawakh, (d) Ibrahim al-Shawwakh, (e) Muhammad 'Ali al-Shawakh, (f) Abu Luqman, (g) Ali Hammud, (h) Abdullah Shuwar al-Aujayd, (i) Ali Awas, (j) 'Ali Derwish, (k) 'Ali al-Hamud, (l) Abu Luqman al- Sahl, (m) Abu Luqman al-Suri, (n) Abu Ayyub. Date of birth: 1973. Place of birth: Sahl Village, Raqqa Province, Syrian Arab Republic. Nationality: Syrian. Address: Syrian Arab Republic. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Hasan Al-Salahayn Salih Al-Sha'ari (alias (a) Husayn al-Salihin Salih al-Sha'iri, (b) Abu Habib al-Libi, (c) Hasan Abu Habib). Date of birth: 1975. Place of birth: Derna, Libya. Nationality: Libyan. Passport No: (a) 542858 (Libyan passport number), (b) 55252 (Libyan national identification number, issued in Derna, Libya). Address: Libya. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Mounir Ben Dhaou Ben Brahim Ben Helal (low quality alias (a) Mounir Helel, (b) Mounir Hilel, (c) Abu Rahmah, (d) Abu Maryam al-Tunisi). Date of birth: 10.5.1983. Place of birth: Ben Guerdane, Tunisia. Nationality: Tunisian. National Identification No.: 08619445. Address: Amria Ben Guerdane, Medenine, Tunisia. Other information: 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 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. Profession: farm worker. Mother’s name: Mbarka Helali. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Mohammed Abdel-Halim Hemaida Saleh (alias (a) Muhammad Hameida Saleh, (b) Muhammad Abd-al-Halim Humaydah, (c) Faris Baluchistan). Date of birth: (a) 22.9.1988, (b) 22.9.1989. Place of birth: Alexandria, Egypt. Nationality: Egyptian. Address: Egypt. Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Salim Benghalem. Date of birth: 6.7.1980. Place of birth: Bourg la Reine, France. Nationality: French. Address: Syrian Arab Republic (as at September 2015). Date of designation referred to in Article 7d(2)(i): 29.2.2016.

Abu Ubaydah Yusuf Al-Anabi (good quality alias: (a) Abou Obeida Youssef Al-Annabi, (b) Abu-Ubaydah Yusuf Al-lnabi; low quality alias: (a) Mebrak Yazid, (b) Youcef Abu Obeida, (c) Mibrak Yazid, (d) Yousif Abu Obayda Yazid, (e) Yazid Mebrak, (f) Yazid Mabrak, (g) Yusuf Abu Ubaydah, (h) Abou Youcef). Date of birth: 7.2.1969. Place of birth: Annaba, Algeria. Nationality: Algerian. Address: Algeria. Other information: (a) A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM); (b) Father’s name is Omar Mebrak; (c) Mother’s name is Zohra Mebrak. Date of designation referred to in Article 7d(2), point (i): 29.2.2016.

Faysal Ahmad Bin Ali Al-Zahrani (good quality alias: Faisal Ahmed Ali Alzahrani; low quality alias: a) Abu Sarah al-Saudi, b) Abu Sara Zahrani). Date of birth: 19.1.1986. Nationality: Saudi Arabia. Address: Syrian Arab Republic. Passport number: (a) K142736 (Saudi Arabian passport number issued 14.7.2011 in Al-Khafji, Saudi Arabia), (b) Saudi Arabia national identification number G579315. Other information: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Date of designation referred to in Article 7d(2)(i): 20.4.2016.

Husayn Juaythini (alias (a) Hussein Mohammed Hussein Aljeithni, (b) Husayn Muhammad al-Juaythini (c) Husayn Muhammad Husayn al-Juaythini d) Husayn Muhamad Husayn al-Juaythini (e) Husayn Muhammad Husayn Juaythini (f) Abu Muath al-Juaitni). Date of birth: 3.5.1977. Place of birth: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories. Nationality: Palestinian. Address: Gaza Strip, Palestinian Territories. Passport No: 0363464 (issued by Palestinian Authority). Date of designation referred to in Article 7d(2)(i): 20.4.2016.

Muhammad Sholeh Ibrahim (good quality alias (a) Mohammad Sholeh Ibrahim, (b) Muhammad Sholeh Ibrohim, (c) Muhammad Soleh Ibrahim, (d) Sholeh Ibrahim, (e) Muh Sholeh Ibrahim). Title: Ustad. Date of birth: September 1958. Place of birth: Demak, Indonesia. Nationality: Indonesia. National Identification No.: (a) 3311092409580002 (Indonesian National Identity Card), (b) 3311092409580003 (Indonesian National Identity Card). Address: (a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia, (b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia. Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher. Date of designation referred to in Article 7d(2)(i): 20.4.2016.

Aslan Avgazarovich Byutukaev (alias (a) Аслан Авгазарович Бютукаев, (b) Amir Khazmat, (c) Амир Хазмат, (d) Abubakar, (e) Абубакар. Date of birth: 22.10.1974. Place of birth: Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation. Nationality: Russian Federation. Address: Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation. Date of designation referred to in Article 7d(2)(i): 3.8.2016.

Ayrat Nasimovich Vakhitov (alias (a) Айрат Насимович Вахитов, (b) Salman Bulgarskiy, (c) Салман Булгарский. Date of birth: 27.3.1977. Place of birth: Naberezhnye Chelny, Republic of Tatarstan, Russian Federation. Nationality: Russian Federation. Other information: May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 3.8.2016.

Rustam Magomedovich Aselderov (original script: Рустам Магомедович Асельдеров) (alias (a) Abu Muhammad (original script: Абу Мухаммад), (b) Abu Muhammad Al-Kadari (original script: Абу Мухаммад Аль-Кадари), (c) Muhamadmuhtar (original script: Мухамадмухтар). Date of birth: 9.3.1981. Place of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation. Nationality: Russian Federation. Passport no.: Russian passport number 8208 No. 555627, issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan. Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Date of designation referred to in Article 7d(2)(i): 12.12.2016.

Bassam Ahmad Al-Hasri (alias: a) Bassam Ahmad Husari b) Abu Ahmad Akhlaq c) Abu Ahmad al-Shami). Date of birth: a) 1.1.1969 b) approximately 1971. Place of birth: a) Qalamun, Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic. Nationality: a) Syrian b) Palestinian. Address: Syrian Arab Republic (Southern. Location as of July 2016). Date of designation referred to in Article 7d(2)(i): 22.2.2017.

Iyad Nazmi Salih Khalil (alias: a) Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh Khalil c) Iyad al-Toubasi d) Iyad al-Tubasi e) Abu al-Darda' f) Abu-Julaybib al-Urduni g) Abu-Julaybib). Date of birth: 1974. Place of birth: Syrian Arab Republic. Nationality: Jordan. Passport No: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5.4.1999 at Zarqa, Jordan, expired on 4.4.2004). Address: Syrian Arab Republic (Coastal area of. Location as of April 2016). Date of designation referred to in Article 7d(2)(i): 22.2.2017.

Ghalib Abdullah Al-Zaidi (alias: a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi c) Ghalib al Zaydi). Date of birth: a) 1975 b) 1970. Place of birth: Raqqah Region, Marib Governorate, Yemen. Nationality: Yemeni. Date of designation referred to in Article 7d(2)(i): 22.2.2017.

Fared Saal (alias: (a) Abu Luqmaan Al Almani; (b) Abu Lugmaan. Date of birth: 18.2.1989. Place of birth: Bonn, Germany. Nationality: (a) German; (b) Algerian. National identification No: 5802098444 (German national identity card number, issued in Bonn, Germany on 15.4.2010, expired on 14.4.2016). Other information: Physical description: eye colour: brown; hair colour: black; height: 178 cm; weight: 80 kg. Date of designation referred to in Article 7d(2)(i): 16.6.2017.

Alexanda Amon Kotey (good quality alias: (a) Alexe Kotey; (b) Alexanda Kote). Date of birth: 13.12.1983. Place of birth: London, United Kingdom of Great Britain and Northern Ireland. Nationality: British. Passport No: 094477324 (British, issued on 5.3.2005). Address: United States of America. Other information: (a) Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; (b) Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; (c) Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; (d) Ethnic background: Ghanaian Cypriot. Date of designation referred to in Article 7d(2)(i): 20.7.2017.

Elshafee El Sheikh (good quality alias: (a) El Shafee Elsheikh; (b) Alshafee El-Sheikh). Date of birth: 16.7.1988. Place of birth: London, United Kingdom of Great Britain and Northern Ireland. Nationality: British. Passport No: 801121547 (British, issued on 16.6.2009 by UK Passport Office with expiry date of 16.6.2019, cancelled in December 2014). Address: United States of America. Other information: (a) Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq; (b) Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509; (c) Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; (d) Mother’s name: Maha Elgizouli. Date of designation referred to in Article 7d(2)(i): 20.7.2017.

Muhammad Bahrum Naim Anggih Tamtomo (good quality alias: (a) Bahrun Naim; (b) Anggih Tamtomo; low quality alias: (a) Abu Rayyan; (b) Abu Rayan; (c) Abu Aisyah). Date of birth: 6.9.1983. Place of birth: Surakarta, Indonesia. Nationality: Indonesian. Address: (a) Aleppo, Syrian Arab Republic; (b) Raqqa, Syrian Arab Republic. Other information: Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 20.7.2017.

Malik Ruslanovich Barkhanoev (alias: (a) Saifuddin; (b) Saifuddin al-Ingushi; (c) Saifuddin Ingushi). Date of birth: 14.3.1992. Place of birth: Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation. Nationality: Russian. Address: Mosul, Iraq. Date of designation referred to in Article 7d(2)(i): 20.7.2017.

Murad Iraklievich Margoshvili (alias: (a) Zurab Iraklievich Margoshvili; (b) Murad Akhmedovich Madayev; (c) Lova Madayev; (d) Abu-Muslim Al-Shishani; (e) Muslim; (f) Lava; (g) John; (h) George; (i) Arthur; (j) Sedoy). Date of birth: 15.1.1970. Place of birth: Grozny, Chechen Republic, Russian Federation. Nationality: (a) Russian; (b) Georgian. Date of designation referred to in Article 7d(2)(i): 20.7.2017.

Oman Rochman (good quality alias: (a) Oman Rahman; (b) Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy; (c) Aman Abdul Rahman; (d) Aman Abdurahman; (e) Aman Abdurrachman; (f) Oman Abdulrohman; (g) Oman Abdurrahman; (h) Aman Abdurrahman). Title: Ustadz. Date of birth: 5.1.1972. Place of birth: Sumedang, Indonesia. Nationality: Indonesian. Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia. Other information: (a) De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq, supporters in Indonesia despite his incarceration in Indonesia since December 2010; (b) Sentenced to death by the Indonesian Supreme Court. Date of designation referred to in Article 7d(2)(i): 20.7.2017.

Shane Dominic Crawford (alias: (a) Asadullah; (b) Abu Sa'd at-Trinidadi; (c) Asad). Date of birth: 22.2.1986. Place of birth: Mount Hope, Trinidad and Tobago. Nationality: Trinidad and Tobago. Passport no: (a) Trinidad and Tobago number TA959547, issued on 19.11.2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18.11.2018); (b) Trinidad and Tobago number T1071839, issued on 8.11.2004 (issued by Immigration Division of Trinidad and Tobago, expiration date 7.11.2014). National identification no: (a) Trinidad and Tobago National Identification Card 19860222007, issued on 16.6.2011 (expiration date 16.6.2016); (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007; (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.2007 (expiration date 30.8.2010). Address: (a) Syrian Arab Republic (as at May 2014); (b) Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014); (c) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27.11.2013); (d) LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011). Other information: Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174 cm; weight: 64 kg; speaks English, Arabic. Date of designation referred to in Article 7d(2)(i): 18.8.2017.

SALIM MUSTAFA MUHAMMAD AL-MANSUR. Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri; b) Saleem Al-Ifri; c) Salim Mansur Mustafa; d) Salim Mansur; e) Hajji Salim Al-Shaklar. Date of birth: a) 20 Feb. 1962; b) 1959. Place of birth: Baghdad, Iraq. Nationality: Iraq. Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021); name in Arabic script: ال محمد مصطفى سالم منصور. National identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic script: منصور ال محمد مصطفى سالم; (b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013 (name in Arabic script: محمد مصطفى سالم. Address: a) 17 Tamoz, Mosul, Iraq (previous address); b) Tel Afar – Al-Saad, Mosul, Iraq (previous address). Other information: Finance ‘emir’ for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Mother’s name: Khadijah Mustafa Salih. Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death. Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Date of designation referred to in Article 7d(2), point (i): 6.3.2018

Umar Mahmud Irhayyim Al-Kubaysi (alias: (a) Umar Mahmud Rahim al-Kubaysi; (b) Omar Mahmood Irhayyim Al-Fayyadh; (c) Umar Mahmud Rahim; (d) Umar Mahmud Rahim Al-Qubaysi; (e) Umar Mahmud Al-Kubaysi Arhaym; (f) Umar Mahmud Arhaym; (g) Omar Mahmood Irhayyim; (h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi; (i) Umar al-Kubaysi). Date of birth: (a) 16.6.1967; (b) 1.1.1967. Place of birth: Al-Qaim, Al-Anbar Province, Iraq. Nationality: Iraqi. Passport no: Iraq number A4059346, issued on29.5.2013, issued in Baghdad, Iraq (expires on 27.5.2021). National identification no: (a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq; (b) Iraq Certificate of Iraqi Nationality 540763, issued on 13.2.1984. Address: Al-Qaim, Al-Anbar Province, Iraq. Other information: Physical description: sex: male, hair colour: black; height: 175 cm; speaks Arabic. Date of designation referred to in Article 7d(2)(i): 6.3.2018.

Adnan Abou Walid Al-Sahraoui (original script: عدنان أبو وليد الصحراوي) (good quality alias: (a) Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir, (b) Adnan Abu Walid al-Sahrawi, (c) Abu Walid al Sahrawi, (d) Adnan Abu Walid al-Sahraoui, (e) Adnan Abu Waleed al-Sahrawi, (f) Lehbib Ould Ali Ould Said Ould Joumani). Date of birth: 16.2.1973. Place of birth: Laayoune. Address: Ménaka, Gao Region, Mali. Other information: (a) Reportedly deceased; (b) Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); (c) Emir of the Al-Mourabitoun group in Mali; (d) Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 9.8.2018.

ANJEM CHOUDARY (alias Abu Luqman). Date of birth: 18.1.1967. Place of birth: Welling, London, United Kingdom. Address: London, United Kingdom. Nationality: British. Passport no: 516384722 (UK Passport issued by Passport Office Glasgow on 6.5.2013, expires on 6.6.2023). Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in July 2014. Imprisoned in the United Kingdom in September 2014 and subsequently released on licence in October 2018 which expires in July 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 15.10.2018.

Taha Ibrahim Abdallah Bakr Al Khuwayt (original script: طه إبراهيم عبد الله بكر ال خويت) (good quality alias (a) Hajji Abdelnasser, (b) Hajji Abd al-Nasr, (c) Hajji ‘Abd Al-Nasir (formerly listed as); low quality alias (a) Taha al-Khuwayt, (b) Mullah Taha, (c) Mullah Khuwayt). Date of birth: Between 1965 and 1969. Place of birth: Tall ‘Afar, Iraq. Nationality: Iraqi. Address: Prison in Iraq. Other information: Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee. In custody of Iraq since 2019. Date of designation referred to in Article 7d(2)(i): 19.11.2018.

HAMZA USAMA MUHAMMAD BIN LADEN (original script: حمزة أسامة محمد بن لادن). Date of birth: 9.5.1989. Place of birth: Jeddah, Saudi Arabia. Other information: Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri as an official member of Al-Qaida. Has called for followers of Al-Qaida to commit terror attacks. Was seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. Date of designation referred to in Article 7d(2), point (i): 28.2.2019.

Mohammed Masood Azhar Alvi (Low quality alias (a) Masud Azhar, (b) Wali Adam Isah, (c) Wali Adam Esah). Date of birth: a) 10.7.1968, b) 10.6.1968. Place of birth: Bahawalpur, Punjab Province, Pakistan. Nationality: Pakistan. Date of designation referred to in Article 7d(2)(i): 1.5.2019.

ALI MAYCHOU (Image omitted; see official source) (Good quality alias: a) Abderahmane al Maghrebi b) Abderrahmane le Marocain; Low quality alias: Abou Abderahmane Sanhaji). Date of birth: 25.5.1983. Place of birth: Taza, Morocco. Address: Mali. Nationality: Moroccan. Passport no: Morocco number V06359364 National identification no: Morocco identity card AB704306. Date of designation referred to in Article 7d(2)(i): 14.8.2019.

BAH AG MOUSSA (Good quality alias: a) Ag Mossa b) Ammi Salim). Date of birth: a) 1.1.1958, b) 31.12.1952, c) 28.10.1956. Nationality: Malian. Date of designation referred to in Article 7d(2)(i): 14.8.2019.

AMADOU KOUFA (Good quality alias: (a) Amadou Barry (b) Amadou Kouffa (c) Hamadoun Koufa (d) Hamadoun Kouffa (e) Hamadou Koufa (f) Hamadou Kouffa). Date of birth: Approximately 1958. Place of birth: Koufa, Mali. Address: Mali. Other information: Eye colour: brown. Hair colour: dark. Date of designation referred to in Article 7d(2)(i): 4.2.2020.

Amir Muhammad Sa’id Abdal-Rahman al-Salbi (original script: أمیر محمد سعید عبد الرحمن السلبي) (good quality alias (a) Abu Ibrahim al-Hashimi al-Qurashi, (b) Hajji Abdallah, (c) Abu ‘Umar al-Turkmani, (d) Abdullah Qardash, (e) Abu ‘Abdullah Qardash, (f) al-Hajj Abdullah Qardash, (g) Hajji Abdullah Al-Afari, (h) ‘Abdul Amir Muhammad Sa’id Salbi, (i) Muhammad Sa’id ‘Abd-al-Rahman al-Mawla, (j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula, (k) Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as); low quality alias (a) Al-Ustadh, (b) Ustadh Ahmad). Date of birth: (a) 5.10.1976, (b) 1.10.1976, (c) 6.1.1976. Place of birth: (a) Tall’Afar, Iraq, (b) Mosul, Iraq. Nationality: Iraqi. National Identification No.: 00278640 (issued on 2.5.2012). Address: (a) House 110, Street 704, District 704, Tall’Afar, Iraq (previous address), (b) near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address), (c) Idlib, Syrian Arab Republic. Other information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. Date of designation referred to in Article 7d(2)(i): 21.5.2020.

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