UNIO-5-4233: Updates on the ISIL and Al-Qaida Sanctions List

17 June 2021

The Chair of 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 presents her compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following:

On 17/06/2021, the Committee approved the addition of the entry specified below to its 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.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO
Name (original script): محمد علي الحبو
Title: na
Designation: na
DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980
POB: Raqqa, Syrian Arab Republic
Good quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad Abd-al-Karim
Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu
Nationality: Syrian Arab Republic
Passport no: Syrian Arab Republic number 00814L001424
National identification no: a) Syrian Arab Republic national identification card number
10716775 b) Syrian Arab Republic national identification card number 2020316097
c) Syrian Arab Republic national identification card number 2020409266
Address: a) Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic
Listed on: 17 June 2021
Other information: Turkey-based facilitator who provides financial services to, or in
support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here.

The names of individuals and entities on the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee's website: https://www.un.org/securitycouncil/sanctions/1267/press-releases 

To obtain a fully updated version of the List, 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 Sanctions List is available in HTML, PDF and XML format and is updated regularly on the basis of relevant information provided by Member States and international and regional
organizations.

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: https://www.un.org/securitycouncil/content/un-sc-consolidated-list.

Changes to the 1267 Committee’s list and to the United Nations Security Council Consolidated List

17 June 2021

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

On 17 June 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.

1. Individuals

QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO
Name (original script): محمد علي الحبو
Title: na Designation: na DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980 POB: Raqqa, Syrian Arab Republic
Good quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad Abd-al-Karim Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f)Habu Nationality: Syrian Arab Republic Passport no: Syrian Arab Republic number 00814L001424 National identification no: a) Syrian Arab Republic national identification card number 10716775 b)Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266Address: a) Gazantiep, Turkey (since 2016) b)Raqqa, Syrian Arab Republic Listed on: 17 June 2021 Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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.

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made to the Lists.

The update to the lists mentioned in the subject above was made on 17 June 2021

To this effect, please see below, the weblinks to the United Nations Security Council Press Releases, in English and French languages, concerning the changes:

English
https://www.un.org/press/en/2021/sc14555.doc.htm

French
https://www.un.org/press/fr/2021/sc14555.doc.htm

Also attached are notes verbales in all UN official languages addressed to Permanent Representatives and Observers to the United Nations in New York conveying the changes made.

AR        CH        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 URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list

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

6 September 2021

On 6 September 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 removed the entry below from the ISIL (Da’esh) and Al Qaida Sanctions List after concluding its consideration of the delisting request for this name submitted through the Office of the Ombudsperson established pursuant to Security Council resolution 1904 (2009), and of the Comprehensive Report of the Ombudsperson on this delisting request.

Therefore, 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, no longer apply to the name set out below:

A. Individuals
QDi.253 Name: 1: KHALIFA 2: MUHAMMAD 3: TURKI 4: AL-SUBAIY
Name (original script):  خليفة محمد تركي السبيعي
Title: na Designation: na DOB: 1 Jan. 1965 POB: Doha, Qatar Good quality a.k.a.: a) Khalifa Mohd Turki Alsubaie b) Khalifa Mohd Turki al-Subaie c) Khalifa Al-Subayi d) Khalifa Turki bin Muhammad bin al-Suaiy Low quality a.k.a.: a) Abu Mohammed al-Qatari b) Katrina Nationality: Qatar Passport no: a) Qatar number 1353275 (expiring 12 June 2022) b) Qatar number 00685868, issued on 5 Feb. 2006, issued in Doha (expired on 4 Feb. 2011) National identification no: Qatar 26563400140
The names of individuals and entities removed from the ISIL (Da’esh) and Al Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee’s website.  Other information about the ISIL (Da’esh) and Al-Qaida Sanctions List may also be found on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/procedures-for-delisting.

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 Consolidated United Nations Security Council 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.
Other information about the Status of Cases of the Office of the Ombudsperson to the ISIL (Da’esh) and Al Qaida Sanctions Committee may be found on the Ombudsperson’s website at the following URL:  www.un.org/securitycouncil/sc/ombudsperson/status-of-cases.

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the  Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made to the Lists.
   
The update to the lists mentioned in the subject above was made on 6 September 2021

To this effect, please see below, the weblinks to the United Nations Security Council Press Releases, in English and French languages, concerning the changes:

English
https://www.un.org/press/en/2021/sc14622.doc.htm
French  
https://www.un.org/press/fr/2021/sc14622.doc.htm

Also attached are notes verbales in all UN official languages addressed to Permanent Representatives and Observers to the United Nations in New York conveying the changes made.

AR        CH        EN        FR        SP        RU

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 URL:https://www.un.org/securitycouncil/content/un-sc-consolidated-list