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

Noor Wali Mehsud (good quality alias Abu Mansoor Asim). Title: Mufti. Date of birth: 26.6.1978. Place of birth: Gurguray, Pakistan. Nationality: Pakistan. Address: Lamman, District Barmal, Paktika Province, Afghanistan (as of 26 November 2022). Other information: Leader of Tehrik-e Taliban Pakistan (TTP) following the death of former TTP leader Maulana Fazlullah. Date of designation referred to in Article 7d(2)(i): 16.7.2020.

Jamal Hussein Hassan Zeiniye (original script: زینیھ حسن حسین جمال) (good quality alias Jamal Husayn Zayniyah; low quality alias: (a) Abu Malek El Talleh; (b) Abu Hussein; (c) abu-Malik al-Ansari; (d) Abu-Malik al-Shami; (e) Abu-Malik al-Talli). Date of birth: (a) 17.8.1972; (b) 1.1.1972. Place of birth: (a) Benghazi, Libya; (b) Al Tall, Syrian Arab Republic; (c) Tell Mnin, Syrian Arab Republic. Nationality: Syrian. Passport no. 3987189 (Syrian passport). National identification no. (a) 13080011550; (b) 5877002 (Syrian Identification Card issued on 25 May 2011). Address: (a) Syrian Arab Republic; (b) Arsal, Bekaa, Lebanon. Other information: (a) Leader of Al-Nusrah Front for the People of the Levant in West Kalamoun, Syrian Arab Republic; (b) Mother’s name is Amina Tohmeh. Date of designation referred to in Article 7d(2)(i): 8.10.2020.

Mohammad Ali Al Habbo (original script: محمد علي الحبو) (good quality alias: (a) Mohamad Abdulkarim; (b) Muhammad Abd-al-Karim; low quality alias: (a) Al-Hebo; (b) Al-Habu; (c) Alhobo; (d) Habo; (e) Hebbo; (f) Habu). Date of birth: (a) 1.10.1983; (b) 15.3.1983; (c) 1.1.1980. Place of birth: Raqqa, Syrian Arab Republic. Nationality: Syrian. Passport No 00814L001424 (Syrian passport). National identification No (a) 10716775 (Syrian national identification card); (b) 2020316097 (Syrian national identification card); (c) 2020409266 (Syrian national identification card). Address: (a) Gaziantep, Turkey (since 2016); (b) Raqqa, Syrian Arab Republic. Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. Date of designation referred to in Article 7d(2)(i): 17.6.2021.

Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: 4.7.1967. Place of birth: Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No: (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No: 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts; (b) Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.

Sanaullah Ghafari (original script: Image omitted; see official source) (good quality alias: (a) Dr. Shahab al Muhajir; (b) Shahab Muhajer; (c) Shahab Mohajir; (d) Shahab Mahajar; (e) Shihab al Muhajir; (f) Shihab Muhajer; (g) Shihab Mohajir; (h) Shihab Mahajar). Date of birth: (a) 28.10.1994; (b) 24.5.1990. Place of birth: Mir Bacha Kot District, Kabul Province, Afghanistan. Nationality: Afghanistan. Passport no: 01503093 (Afhgan passport, issued on 25.8.2016 in Kabul, Afghanistan and expired on 25.8.2021). Address: (a) Afghanistan (2021); (b) Kunduz, Afghanistan (previous). Other information: (a) Leader of the Islamic State in Iraq and the Levant-Khorasan (ISIL-K); (b) Information Technology Expert; (c) Father’s name: Abdul Jabbar; (d) Grandfather’s name: Abdul Ghaffar. Date of designation referred to in Article 7d(2), point (i): 21.12.2021.

Ashraf Al-Qizani (original script: أشرف القيزاني) (good quality alias: (a) Ashraf al-Gizani; (b) Abu ‘Ubaydah al-Kafi; (c) Achref Ben Fethi Ben Mabrouk Guizani; (d) Achraf Ben Fathi Ben Mabrouk Guizani). Date of birth: 5.10.1991. Place of birth: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia. Nationality: Tunisia. National identification no: 13601334, Tunisia. Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Date of designation referred to in Article 7d(2)(i): 29.12.2021.

Maulawi Rajab (good quality alias: Maulawi Rajab Salahudin). Date of birth: 1976. Place of birth: Afghanistan. Nationality: Afghan. Address: Paghman District, Kabul Province, Afghanistan. Other information: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K). Date of designation referred to in Article 7d(2)(i): 26.04.2023.

Sultan Aziz Azam. Date of birth: 1985. Place of birth: Afghanistan. Nationality: Afghan. Address: Afghanistan. Other information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K). Date of designation referred to in Article 7d(2)(i): 26.04.2023.

Abubakar Swalleh (good quality alias: (a) Abubaker Swaleh; (b) Tom Kiyurige; low quality alias: Isaac Mupeta). Gender: male. Date of birth: (a) 13.1.1992; (b) 16.3.1993. Place of birth: Mengo, Uganda. Nationality: Ugandan. Passport no.: A00195974 (Ugandan passport, expiry date on 16.12.2029). National identification no.: CM920231090NZA (Uganda). Address: Luzira Prison, Luzira, Kampala, Uganda. Other information: (a) provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq); (b) He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Date of designation referred to in Article 7d(2)(i): 16.6.2025.

Abd El Hamid Salim Ibrahim Brukan al-Khatouni (original script: عبد الحميد سالم إبراهيم بروكان الخاتوني) (good quality alias: Abu Omar Al Sarraf). Date of birth: 1.9.1970. Place of birth: Iraq. Nationality: Iraq. Address: Iraq. Other information: (a) Served as a senior leader in ISIL (Da’esh) as its financial management officer; (b) Mother’s name: Khadija Hattab Ismail; (c) Gender: Male. Date of designation referred to in Article 7d(2), point (i): 26.3.2026.

Sami Jasim Muhammad Jaata Al-Jaburi (original script: ﺳﺎﻣﻲ ﺟﺎﺳم ﻣﺣﻣد ﺟﻌﺎطﺔ اﻟﺟﺑوري) (good quality alias: (a) Mustafa Adnan al-Aziz (original script: ﻣﺻطﻔﻰ ﻋدﻧﺎن اﻟﻌزﯾز) (National Identification card no. 9080002892, issued by the Syrian Arab Republic; mother’s name Dahiyah al-Mulhim; Date of birth: 1.1.1973; Place of birth: Albu Kamal, Syria); (b) Mustafa Adnan al-Azeez (Turkish Residency Card no. 4118 issued on 15.1.2019); low quality alias: (a) Sami al-Ajuz; (b) Hajji Hamid. Date of birth: 1.7.1974. Place of birth: Iraq. Nationality: Iraq. Address: Iraq. Other information: (a) Assumed multiples roles within ISIL (Da’esh), including overseeing ISIL’s finances, material affairs and sources of revenue. He was also a member of the so-called Delegated Committee, which is the decision-making body of ISIL (Da’esh). He also participated in several terrorist operations against security forces while ISIL was controlling territory and was involved in the smuggling of oil derivates; (b) Mother’s name: A’ishah Hasan; (c) Gender: Male; (d) Physical description: eye colour: black; hair colour: black. Date of designation referred to in Article 7d(2), point (i): 26.3.2026.

Hamida Nabaggala (original script: حميدة ناباجالا) (low quality alias: (a) Nabaggala, (b) Nabaggaka, (c) Hamida, (d) Hamidah). Date of birth: 23.2.1989. Place of birth: Uganda. Nationality: Uganda. National identification no.: CF89095102DDAE (expired on 27.3.2025) Address: Democratic Republic of the Congo. Other information: (a) Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo, (b) Gender: Female. Date of designation referred to in Article 7d(2), point (i): 30.3.2026.

ANNEX IA

Natural person referred to in Article 2(3a)

Usama Muhammed Awad Bin Laden (alias (a) Usama Bin Muhammed Bin Awad, Osama Bin Laden, (b) Ben Laden Osama, (c) Ben Laden Ossama, (d) Ben Laden Usama, (e) Bin Laden Osama Mohamed Awdh, (f) Bin Laden Usamah Bin Muhammad, (g) Shaykh Usama Bin Ladin, (h) Usamah Bin Muhammad Bin Ladin, (i) Usama bin Laden, (j) Usama bin Ladin, (k) Osama bin Ladin, (l) Osama bin Muhammad bin Awad bin Ladin, (m) Usama bin Muhammad bin Awad bin Ladin, (n) Abu Abdallah Abd Al Hakim, (o) Al Qaqa). Title: (a) Shaykh, (b) Hajj. Date of birth: (a) 30.7.1957 (b) 28.7.1957, (c) 10.3.1957, (d) 1.1.1957, (e) 1956, (f) 1957. Place of birth: (a) Jeddah, Saudi Arabia, (b) Yemen. Nationality: Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime. Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001.

ANNEX II

List of competent authorities referred to in Article 5

BELGIUM

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIA

https://www.mfa.bg/en/EU-sanctions

CZECHIA

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARK

https://um.dk/udenrigspolitik/sanktioner/ansvarlige-myndigheder

GERMANY

https://www.bmwi.de/Redaktion/DE/Artikel/Aussenwirtschaft/embargos-aussenwirtschaftsrecht.html

ESTONIA

https://vm.ee/sanktsioonid-ekspordi-ja-relvastuskontroll/rahvusvahelised-sanktsioonid

IRELAND

https://www.dfa.ie/our-role-policies/ireland-in-the-eu/eu-restrictive-measures/

GREECE

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN

https://www.exteriores.gob.es/es/PoliticaExterior/Paginas/SancionesInternacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/fr/autorites-sanctions/

CROATIA

https://mvep.gov.hr/vanjska-politika/medjunarodne-mjere-ogranicavanja/22955

ITALY

https://www.esteri.it/it/politica-estera-e-cooperazione-allo-sviluppo/politica_europea/misure_deroghe/

CYPRUS

https://mfa.gov.cy/themes/

LATVIA

https://www.fid.gov.lv/en

LITHUANIA

https://www.urm.lt/en/lithuania-in-the-region-and-the-world/lithuanias-security-policy/international-sanctions/997

LUXEMBOURG

https://maee.gouvernement.lu/fr/directions-du-ministere/affaires-europeennes/organisations-economiques-int/mesures-restrictives.html

HUNGARY

https://kormany.hu/kulgazdasagi-es-kulugyminiszterium/ensz-eu-szankcios-tajekoztato

MALTA

https://smb.gov.mt/

NETHERLANDS

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIA

https://www.bmeia.gv.at/themen/aussenpolitik/europa/eu-sanktionen-nationale-behoerden/

POLAND

https://www.gov.pl/web/dyplomacja/sankcje-miedzynarodowe

https://www.gov.pl/web/diplomacy/international-sanctions

PORTUGAL

https://portaldiplomatico.mne.gov.pt/politica-externa/medidas-restritivas

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIA

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND

https://um.fi/pakotteet

SWEDEN

https://www.regeringen.se/sanktioner

Address for notifications to the European Commission:

European Commission

Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA)

Rue de Spa 2/Spastraat 2

B-1049 Bruxelles/Brussel,

E-mail: relex-sanctions@ec.europa.eu

[^E0001]: OJ L 43, 16.2.2000, p. 1; Regulation as last amended by Regulation (EC) No 467/2001.

[^E0002]: OJ L 67, 9.3.2001, p. 1; Regulation as last amended by Regulation (EC) No 881/2002.

[^E0003]: Regulation (EU) No 182/2011 of the European Parliament and of the Council of 16 February 2011 laying down the rules and general principles concerning mechanisms for control by Member States of the Commission's exercise of implementing powers (OJ L 55, 28.2.2011, p. 13).

[^E0004]: OJ L 8, 12.1.2001, p. 1.