October 17, 2014: EU, HMT modify al-Qaida sanctions list

On Friday, October 17, Her Majesty’s Treasury, in line with Commission Implementing Regulation (EU) No 1058/2014, added the following 14 persons:

1. AL ZAHRANI, Ahmed, Abdullah, Saleh, Al-Khazmari
DOB: 15/09/1978.
POB: Dammam, Saudi Arabia
a.k.a: (1) AL-AZADI, Abu, Maryam

POB: Dammam, Saudi Arabia

a.k.a: (1) AL-AZADI, Abu, Maryam

(2) AL-KHOZMRI, Ahmed, Abdullah, Saleh, al-Zahrani
(3) AL-SAUDI, Abu, Maryam

(4) AL-ZAHRANI, Abu, Maryam

(5) AL-ZAHRANI, Ahmed, Abdullah, Salih

(6) AL-ZAHRANI, Ahmed, Abdullah S

(7) AL-ZAHRANI, Ahmed bin, Abdullah, Saleh bin
Nationality: Saudi Arabian

Passport Details: Saudi Arabian passport no.E126785. Issued: 27.5.2002. Expired:
3.4.2007

Position: Senior member of Al-Qaida

Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the
INTERPOL-UN Special Notice:http://www.interpol.int/notice/search/un/5817663.
Located in Syria. UN REF: QI.A.329.14.

Group ID: 13126.

2. AL-AJMI, Shafi, Sultan, Mohammed
Title: Doctor

DOB: 01/01/1973.

POB: Warah, Kuwait

a.k.a: (1) ABU-SULTAN, Shaykh

(2) AL-AJMI, Shafi

(3) AL-AJMI, Sheikh, Shafi
Nationality: Kuwaiti

Passport Details: no.: 0216155930

Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait.
Other Information: UN REF: QE.A.137.14.

Group ID: 13135.

3. AL-‘ANIZI, Abd, Al-Rahman, Khalaf, “Ubayd Juday”
DOB: –/–/1973.
a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf

a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf

(2) AL-‘ANZI, Abd, al-Rahman, Khalaf
(3) AL-KUWAITI, Abu, Usamah

(4) AL-RAHMAN, Abu, Usamah

(5) KUWAITI, Abu, Shaima’

Nationality: Kuwaiti

Other Information: Located in Syria since 2013. Date of birth is approximate. Also
referred to as ‘YUSUF’ and ‘Abu Usama’. UN REF: QI.A.335.14.

Group ID: 13132.

4. AL-HABLAIN, Ibrahim, Suleiman, Hamad
DOB: 17/12/1984.
POB: Buraidah, Saudi Arabia
a.k.a: AL HBLIAN, Barahim, Suliman H.
Nationality: Saudi Arabian

POB: Buraidah, Saudi Arabia

a.k.a: AL HBLIAN, Barahim, Suliman H.
Nationality: Saudi Arabian
Passport Details: Saudi Arabian passport no.F800691

Position: Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special
Notice: http://www.interpol.int/notice/search/un/5817981. Also referred to as ‘Abu
Jabal’ and ‘Abu-Jabal’. UN REF: QI.A.332.14.

Group ID: 13129.

5. AL-JUBURI, Maysar, Ali, Musa, Abdallah
Title: Amir
DOB: 01/06/1976.

POB: (1) Al-Shura, Mosul, Iraqi

(2) Harara, Ninawa, Iraq
a.k.a: (1) AL-JIBURI, Muyassir

(2) AL-QAHTANI, Mus’ab

(3) AL-QATANI, Abu, Maria

(4) AL-SHAMMARI, Muyassir

(5) HARARA, Muyassir

(6) HASSAN, Muhammad, Khalid

Nationality: Iraqi

Other Information: Also referred to as ‘AL-SHAMMARI’. UN REF: QI.A.337.14
Group ID: 13134.

6. AL-NU’AYMI, Abd, Al-Rahman, Bin, ‘Umayr
DOB: –/–/1954.
a.k.a: (1) AL NEAIMI, Abdulrahman, Omair

a.k.a: (1) AL NEAIMI, Abdulrahman, Omair

(2) AL-NAIMEH, Abdelrahman, Imer, al Jaber
(3) ALNAIMI, A. Rahman, Omair J

(4) AL-NAIMI, A. Rahman

(5) AL-NA’IMI, Abd, al-Rahman bin, ‘Amir

(6) AL-NU’AIMI, Abd, al-Rahman

(7) AL-NU’AYMI, Abd, al-Rahman, bin, ‘Amir
(8) AL-NU’AYMI, Abdallah, Muhammad

(9) AL-NUA’YMI, Abd, al-Rahman

(10) AL-NU’IMI, Abd, al-Rahman, bin, ‘Amir

Passport Details: Qatari passport no.00868774. Expired: 27.4.2014

National Identification no: Qatari ID no.: 25463401784 (expires on 6.12.2019)
Other Information: UN REF: QI.A.334.14.

Group ID: 13131.

7. AL-QADULI, Abd, Al-Rahman, Muhammad, Mustafa
DOB: (1) –/–/1959.

(2) –/–/1957.

POB: Mosul, Ninawa Province, Iraq
a.k.a: (1) ABU-SHUAYB

(2) AHMAD, Aliazra, Ra’ad

(3) ALA, Abu

(4) AL-BAYATI, Abdul, Rahman, Muhammad

(5) AL-BAYATI, Tahir, Muhammad, Khalil, Mustafa

(6) HASAN, Abu

(7) IMAN, Abu

(8) IMAN, Hajji

(9) MUHAMMAD, Abu

(10) MUSTAFA, Umar, Muhammad, Khalil

(11) SHAYKHLARI, Abd, al-Rahman, Muhammad, Mustafa
(12) ZAYNA, Abu

Nationality: Iraqi

Position: Senior official of the Islamic State in Iraq and the Levant (ISIL)
Other Information: UN REF: QI.A.339.14.

Group ID: 13136.

8. AL-SUBHI, Azzam, Abdullah, Zureik, Al-Maulid
DOB: 12/04/1976.
POB: Al Baraka, Saudi Arabia
a.k.a: (1) AL-HARBI, Abu , Abdalla

POB: Al Baraka, Saudi Arabia

a.k.a: (1) AL-HARBI, Abu , Abdalla

(2) AL-HARBI, Abu, Suliman

(3) AL-HARBI, Mansur

(4) AL-MAKY, Abu, Muslem

(5) ALSBHUA, Azam, A.R.

(6) ALSBHUA, Azam, Abdallah, Razeeq, al Mouled
(7) AL-SUBHI, Azzam

Nationality: Saudi Arabian

Passport Details: Saudi Arabian passport no.C389664. Issued: 15.9.2000. Expired:
15.9.2005

Other Information: Physical description. Eye colour: dark. Hair colour: dark.
Complexion: dark. Speaks Arabic. Father’s name: Abdullah Razeeq al Mouled al
Sbhua. Photo included in the INTERPOL-UN Special
Notice:http://www.interpol.int/notice/search/un/5817930. UN REF: QI.A.330.14.
Group ID: 13127.

9. BEN-HASSINE, Seifallah
DOB: 08/11/1965.
a.k.a: (1) AAYADH, Abou

a.k.a: (1) AAYADH, Abou

(2) AL-TUNISI, Abu, Ayyad

(3) AL-TUNISI, Abu, lyyadh

(4) EL-TOUNSI, Abou, Iyadh

(5) HASSAYN, Sayf, Allah, ‘Umar, bin
(6) HASSINE, Saifallah, ben

(7) HOCINE, Seif, Allah, ben
(8) HUSSAYN, Sayf, Allah, bin
(9) IYADH, Abou

Nationality: Tunisian

Other Information: Leader of Ansar al-Shari’a in Tunisia. UN REF: QI.B.333.14.
Group ID: 13130.

10. DALE, Anders, Cameroon, Ostensvig
DOB: 19/10/1978.
POB: Oslo, Norway
a.k.a: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian

POB: Oslo, Norway

a.k.a: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian

Other Information: Physical description. Eye colour: brown. Hair colour: brown.
Height: 185cm. Also referred to as Abu Abdurrahman The Moroccan and Abu
Abdurrahman The Norwegian. UN REF: QI.D.331.14.

Group ID: 13128.

11. DIABY, Oumar
DOB:

DOB: 05/08/1975.

POB: Dakar, Senegal

a.k.a: OMSEN, Oumar

Nationality: Senegalese

Other Information: Located in Syria since 2012. Also referred to as ‘Omsen’. UN
REF: QI.D.342.14. Group ID: 13139.

12. GUIAVARCH, Kevin

DOB: 12/03/1993.

POB: Paris, France

Nationality: French

Other Information: Located in Syria since 2012. UN REF: QI.G.341.14.
Group ID: 13138.

13. KHATTAB, Anas, Hasan
Title: Amir

DOB: 07/04/1986.

POB: Damascus, Syria

a.k.a: (1) AL-KHAYAT, Samir, Ahmed

(2) HADUD, Abu-Ahmed

(3) HAMZAH, Abu

National Identification no: 00351762055

Other Information: Also referred to as ‘Hani’. UN REF: QI.A.336.14.
Group ID: 13133.

14. KONIQ, Emilie

DOB: 09/12/1984.

POB: Ploemeur, France

Nationality: French

and 2 entities to the Consolidated List under the al-Qaida sanctions program:

and modified the following listing:

AG GHALI, Iyad
DOB: (1) –/–/1954.

(2) 01/01/1958.

POB: (a) Abeibara, Kidal region, Mali

(b) Bouressa, Bourem Region, Mali

a.k.a: ARHALI, Sidi, Mohamed

Nationality: Malian

Passport Details: Mali Passport, no.A1037434, issued: 10/8/2001, expires:
31/12/2014

Address: Mali.

Other Information: UN Ref QI.A.316.13. Founder and Leader of Ansar Eddine.
Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement
pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Father’s name: Aq
Bobacer Arhali, Mother’s name: Rhiachatou Wallet Sidi. Malian birth certificate
no.012546

Group ID: 12862.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1058/2014

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