On Thursday, Her Majesty’s Treasury added the following two entities:
1. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
a.k.a: (1) AL-NUSRA FRONT
(2) AL-NUSRAH FRONT
(3) ANSAR AL-MUJAHIDEEN NETWORK
(4) JABHAT AL-NUSRAH
(5) JABHET AL-NUSRA
(6) LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD
(7) THE VICTORY FRONT
Address: Syria.
Other Information: UN Ref. QE.A.137.14. Operates in Syria.
Group ID: 12981.
2. JAMA’ATU AHLIS SUNNA LIDDA’AWATI WAL-JIHAD
a.k.a: (1) BOKO HARAM
(2) JAMA’ATU AHLUS-SUNNAH LIDDA’AWATI WAL JIHAD
(3) WESTERN EDUCATION IS A SIN
Address: Nigeria.
Other Information: UN Ref QE.B.138.14. Affiliate of Al-Qaida and the Organisation of Al-Qaida in the
Islamic Maghreb (AQIM). Associated with Jama’atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The
leader is Abubakar Shekau.
Group ID: 12982.
removed this person:
UR REHMAN, Wali
DOB: –/–/1970.POB: Pakistan
Nationality: Pakistani
Other Information: UN Ref QI.U.287.10. Reportedly born in South Waziristan, Pakistan. Believed to be
residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) for South Waziristan Agency, Federally
Administered Tribal Areas, Pakistan.
Group ID: 11273.
and modified these two listings:
DWIKARNA, Agus
DOB: 11/08/1964.
POB: Makassar, South Sulawesi, Indonesia
Nationality: Indonesian
National Identification Number: Indonesian travel document number XD53038.
Other Information: UN Ref QI.D.111.03. Arrested 13 Mar 2002, sentenced 12 July 2002 in the
Philippines. Physical description: height 165 cm.
Group ID: 7842.
AL-QAIDA IN IRAQ
a.k.a: (1) AL-NUSRAH FRONT
(2) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
(3) Al-Qaida of Jihad in the Land of the Two Rivers
(4) al-Tawhid
(5) al-Zarqawi network
(6) AQI
(7) ISI
(8) ISLAMIC STATE IN IRAQ AND THE LEVANT
(9) Islamic State of Iraq
(10) JABHAT AL NUSRAH
(11) JABHET AL-NUSRAH
(12) Jama’at Al-Tawhid Wa’al-Jihad
(13) JTJ
(14) Qaida of the Jihad in the Land of the Two Rivers
(15) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
(16) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
(17) The Monotheism and Jihad Group
(18) The Organization Base of Jihad/Country of the Two Rivers
(19) The Organization Base of Jihad/Mesopotamia
(20) The Organization of Jihad’s Base in the Country of the Two Rivers
(21) THE VICTORY FRONT
Other Information: UN Ref QE.J.115.04.
Group ID: 8441.
in accordance with Commission Implementing Regulation (EU) No 583/2014. The notice from HMT did not include the usual link to the EU regulation…. but it’s hidden somewhere in the EU site.
Links:
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
