Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List

21 December 2021

On 21 December 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida, and associated individuals, groups, undertakings and entities approved theaddition of the entry specified below to its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

QDi.431 Name: 1: SANAULLAH  2: GHAFARI 3: na 4: na  
Name (original script): ثناء اللہ غفاری
Title: Dr. Designation: na DOB: 28 Oct. 1994 POB: Afghanistan Good quality a.k.a.: 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 Low quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: a) Afghanistan (2021)  b) Kunduz, Afghanistan (previous) Listed on: 21 Dec.2021 Other information:  Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

In accordance with paragraph 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entry at the following URL: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.

The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.

The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List.  An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List

23 November 2021

On 23 November 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entry specified below to its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.

A. Individuals

QDi.430 Name: 1: EMRAAN 2: ALI 3: na 4: na
Name (original script): na
Title: na Designation: na DOB: 4 Jul. 1967 POB: Rio Claro, Trinidad and Tobago
Good quality a.k.a.: na Low quality a.k.a.: Abu Jihad TNT Nationality: a) Trinidad and Tobago b) United States of America Passport no: a) Trinidad and Tobago TB162181 (issued on 27 January 2015, expired 26 January 2020) b) United States of America, 420985453 (expired 6 February 2017) National identification no: Trinidad and Tobago 19670704052 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) Listed on: 23 November 2021 Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown.  Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
In accordance with paragraph 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entry at the following URL:www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.

The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL:  www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.

The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List.  An updated version of the Consolidated List is accessible via the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 62 Entries on Its Sanctions List

29 December 2021

The Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities amended the entries below on the Sanctions List of individuals and entities subject to the assets freeze, travel ban, and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) under Chapter VII of the Charter of the United Nations.  The entries were amended following the 2020 Annual Review conducted in accordance with paragraph 86 of resolution 2368 (2017).

The following technical amendments were implemented on all the entries below:  In the field “Other information”, text was added as follows:  Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

List of Amended Entries

1. QDi.014
2. QDi.065
3. QDi.080
4. QDi.083
5. QDi.187
6. QDi.192
7. QDi.193
8. QDi.249
9. QDi.250
10. QDi.252
11. QDi.262
12. QDi.283
13. QDi.290
14. QDi.291
15. QDi.294
16. QDi.295
17. QDi.299
18. QDi.300
19. QDi.301
20. QDi.303
21. QDi.304
22. QDi.305
23. QDi.306
24. QDi.307
25. QDi.311
26. QDi.324
27. QDi.325
28. QDi.326
29. QDi.340
30. QDi.341
31. QDi.353
32. QDi.354
33. QDi.366
34. QDi.375
35. QDi.376
36. QDi.378
37. QDi.383
38. QDi.385
39. QDi.386
40. QDi.387
41. QDi.388
42. QDi.389
43. QDi.394
44. QDi.395
45. QDi.396
46. QDi.397
47. QDi.398
48. QDe.009
49. QDe.020
50. QDe.068
51. QDe.069
52. QDe.071
53. QDe.072
54. QDe.096
55. QDe.099
56. QDe.103
57. QDe.107
58. QDe.129
59. QDe.133
60. QDe.134
61. QDe.137
62. QDe.150

The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL:  www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.

The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List. An updated version of the Consolidated List is accessible via the following URL:  www.un.org/securitycouncil/content/un-sc-consolidated-list.