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

On 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 approved the addition of the entries 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.

  1. Individuals

QDi.432  Name: 1: ASHRAF 2: AL-QIZANI 3: na 4: na
Name (original script):  أشرف   القيزاني 
Title: na Designation: na DOB: 5 Oct. 1991 POB: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Good quality a.k.a.: a) Ashraf al-Gizani b) Abu ‘Ubaydah al-Kafi c) Achref Ben Fethi Ben Mabrouk Guizani d) Achraf Ben Fathi Ben Mabrouk Guizani  Low quality a.k.a.: na Nationality: Tunisia Passport no: na National identification no: 13601334, Tunisia Address: na Listed on: 29 Dec. 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.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

  1. Entities and other groups

QDe.167 Name:JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Name (original script): جند الخلافة في تونس 
A.k.a.: a) ISIL-Tunisia b) ISIL-Tunisia Province c) Soldiers of the Caliphate d) Jund al-Khilafa e) Jund al Khilafah f) Jund al-Khilafah fi Tunis g) Soldiers of the Caliphate in Tunisia h) Tala I Jund al-Khilafah i) Vanguards of the Soldiers of the Caliphate j) Daesh Tunisia k) Ajnad F.k.a: na Address: na Listed on: 29 Dec. 2021 Other information: Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

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 entries 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.

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.

[CORRECTION] For information: Changes to the United Nations Security Council Consolidated List

06 April 2021 

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.

This update to the United Nations Security Council Consolidated List was made on 06 April 2021 following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh), and Al-Qaida and associated individuals and entities (the ISIL (Da'esh), and Al-Qaida Sanctions Committee).

To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:

English
https://www.un.org/press/en/2021/sc14489.doc.htm 

French
https://www.un.org/press/fr/2021/sc14489.doc.htm 

Also attached below are note verbales in all UN official languages, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on 06 April 2021 to the Committee's 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) adopted under Chapter VII of the Charter of the United Nations.

CH       AR       EN       FR       RU       SP      

An updated version of the United Nations Security Council Consolidated List is accessible in XML, PDF and HTML formats in all United Nations official languages at the following URLs:
https://www.un.org/securitycouncil/content/un-sc-consolidated-list 

To obtain a fully updated version, in English, of the ISIL (Da'esh), and Al-Qaida Sanctions Committee's List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL: https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list. The ISIL (Da'esh), and Al-Qaida Sanctions List is also available in XML, PDF and HTML formats and in all United Nations official languages.

The ISIL (Da'esh), and Al-Qaida Sanctions Committee has also made accessible on its website narrative summaries of reasons for listing the English versions of which are available via the URL:
https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.

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.

 

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