7
United Nations Nations Unies llbADOL ART CRS SlbOt SHIA' YORK.. NV lOUIJ tKL I fjljj «»e.> |i>4 . fAX I I2i:i IJOO nrpmBNCE. SCA/2/l7(09) The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'csh), Al-Qaida and associated individuals, groups, undertakings and entities presents his compliments to the Permanent Representatives and Observers to the United Nations and wishes to convey the following; On 21 March 2017. the Committee enacted the amendments specified with .slrikethrough/undcrline in the entries below on Its List (the 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 2 of Security Council resolution 2253 (2015) adopted under Chapter Vli of the Charter of the United Nations: A. Individuals associated with ISIL tPa'eshl and Al-Qalria QDi.029 Nama; 1: RMD PA£p 2: MUHAMMAD HASAN 3; MUHAMMAD 4: HIJAZi Name (original script): .:ulj tj Title: na Designation: na DOB: 30 Dec. 1968 POB: Caltfomia, United States of America Good quality a.k.a.: a) Raed M. Hijazfr^^aetLMr b) Abu Ahmad c).M 5hohid .*.bu Ahmad-d) Reed RTaiMuhammad Hasan Muhammad Hijazi (PreviQuslv listed as InAra'btr,- hr'tk ^SShid A|.MaghribirJ%whid (The Moroccan) aL u American) cl Abu-Ahmad Al-Hawen dl Abu. Ahrnad Al-Shahrd Nationality: a) Jordan b) United States of Amprira Passport no: na National identification no: a) United Stales Social Security Number 548-91-5411 bl Address: na Listed on: 17 Oct. 2001 (amended on n 2011.21 Mar. 2017) Other Information: in custody in Jordan since 26 Feb 2015 fqr recruitment and support to Islamic State in Iraq and the Levant flSILl listeri ar Al-Qaidg ip (raq (QDe.115) ac at Mar. 3010. Father's name is Mohammad HFiazi. Mother's name is Sakina^ pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link hltps.//www.interpol inl/en/notice/search/un/1419275 click here

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United Nations Nations UniesllbADOL ART CRS ■ SlbOt SHIA' YORK.. NV lOUIJ

tKL I fjljj «»e.> |i>4 . fAX I I2i:i IJOO

nrpmBNCE. SCA/2/l7(09)

The Chair of the Security Council Committee pursuant to resolutions 1267(1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'csh), Al-Qaida andassociated individuals, groups, undertakings and entities presents his compliments tothe Permanent Representatives and Observers to the United Nations and wishes to

convey the following;

On 21 March 2017. the Committee enacted the amendments specified with.slrikethrough/undcrline in the entries below on Its List (the ISIL (Da'esh) and Al-QaidaSanctions List) of individuals and entities subject to the assets freeze, travel ban and armsembargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted underChapter Vli of the Charter of the United Nations:

A. Individuals associated with ISIL tPa'eshl and Al-Qalria

QDi.029 Nama; 1: RMD PA£p 2: MUHAMMAD HASAN 3; MUHAMMAD 4: HIJAZiName (original script): .:ulj tjTitle: na Designation: na DOB: 30 Dec. 1968 POB: Caltfomia, United States of AmericaGood quality a.k.a.: a) Raed M. Hijazfr^^aetLMr b) Abu Ahmad c).M 5hohid .*.buAhmad-d) Reed RTaiMuhammad Hasan Muhammad Hijazi (PreviQuslv listed as InAra'btr,-

hr'tk ^SShid A|.MaghribirJ%whid (The Moroccan)aL u American) cl Abu-Ahmad Al-Hawen dl Abu.Ahrnad Al-Shahrd Nationality: a) Jordan b) United States of Amprira Passport no: naNational identification no: a) United Stales Social Security Number 548-91-5411 bl

Address: na Listed on: 17 Oct. 2001 (amended onn 2011.21 Mar. 2017) Other Information: in custody in Jordan since 26Feb 2015 fqr recruitment and support to Islamic State in Iraq and the Levant flSILl listeri arAl-Qaidg ip (raq (QDe.115) ac at Mar. 3010. Father's name is Mohammad HFiazi. Mother'sname is Sakina^ pursuant to Security Council resolution 1822 (2008) was concludedon 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web linkhltps.//www.interpol inl/en/notice/search/un/1419275 click here

UNITED tvATiONS ^10 NATIONS VNIES ^

QDi.223 Name: 1: MERAI 2: A8DEFATTAH 3: KHALIL 4: 7nr,MRl 7nr:upfti r

Nam© (original script): >*Title: na Designation: na DOB: a) 4 Apr. 1969 b) 4 Apr. 1960 c) 4 Jun. 1960 PCS: Bengasi.Libya Good quality a.k.a.: a) Mohamed Lebachir born 14 Jan. 1968 in Morocco b) MeriAlbdelfaltah Zgbye bom 4 Jun. 1960 in Bendasi. Libya c) Zoghbal Merai Abdul Fattah d)Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben lla born 11 Aug. 1960 in Libya f)Muhamrned El Besir g) Merai Zoohbai (previously listed as in Arabic: Low qualitya.k.a.: a) F raji di Singapore b) F'raji 11 Libico c) Farag d) Fred] (gborn 13 Nov. 1960 inUbya)Nationality: fta Ljfeyg Passport no: na National identification no: na Address* naListed on: 2 Aug. 2006 (amended on 3 Jun, 2009. 1 Sep. 2009, 13 Dec. 2011,21 Mar. 2017^Other Information: Considered a fugitive from justice by the Italian authorities and sentencedin absemia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic FightingGroup (ODe.011). Son of Wanisa Abde^syf^fn Review pursuant to Security Councilresolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security CouncilSpecial Notice web link; hrtps://www.interpol.int/en/notice/search/un/1440426 click here

I he names of individuals and entities on the ISIL (Da'csh) and Al-QaidaSanctions Li.st pursuant to a decision by the Committee may be found in the "PressReleases" section on the Coinniiiiee's website:

IUtps:/7ww\v.un.on!/sc.siibori2/cn.'sancttons/l267/nrcss-rclca':c^

To obtain a fully updated version of the List of individuals and entities subject tothe sanctions measures. Member Stales are encouraged to consult, on a regular basis,the Committee's website at the following URL:

hitps://www.un.orfl/sc/subor«/en/sanct.ons/l7f^7/nq sanction.s list. The ISIL (Da'esh)and AI-Qaida Sanctions List is available in HTML. PDF and XML format and isupdated regularly on the basis of relevant information provided by Member Slates andinternational and regional organizations.

The Consolidated United Nations Security Council Sanctions List Is alsoupdated (bllowlng all changes made to the ISIL (Da'csh) and Al-Qaida Sanctions List.An updated vci^ion of the Consolidated List is accessible via the Toiiowlng URL:

hltps:/Avwvv,un.on;/sc/suhorg/en/S3nciions/un-sc-mn<o||daieri.iisi

in accordance with paragraph 19 of resolution 1526 (2004), the Secretariatautomatically conveys updates of the ISIL (Da'esh) and Al-Qaida Sanctions List toStates, regional and sub-regional organizations by e-mali shortly following thepostings ol such updates on the Commince's website. Member States are invited to

UKITEO SATIONS iSBI SATIOSS CNrESPAtiB 3

submit any updated or new coniaci information for this puTwse to the sccrcuriat by e-mail to: [email protected] or fax; {+1-212) 963-1300. The Committeeencourages all States to allow implementation of updates of the ISIL (Da'esh) and Al-Qaida Sanctions List based on e-mails, soft-copy notices, or website postings.

21 March 2017

United Nations Nations Unies

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SCA/'2/17{ll)

I he Chair ol the Security Council Commiitee pursuant to resolutions 1267tI999), 1989 (201 1) and 2253 (2015) concerning ISIL (Da'esh), Al-Qaidaandassociated individuals, groups, undertakings and entities presents his complimciUs tothe Permanent Represcniatives and Observers to the United Nations and wishes to

convey the following:

On 30 March 2017. the Committee enacted the amendments specified with

strikethrough/undcrline in the entry below on its List (the ISlL (Da'esh) and AI-QaidaSanctions List) of individuals and entities subject to the assets freeze, travel ban and armsembargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted underChapter Vil of the Charter of the United Nations:

B. Entity associated with ISIL fPa'esh) and AI-Qaida

QDo.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT)A k.a.: a) Mujah.dtn of Eastern Indonesia b) East Indonesia Mujahideen c) MuiahidinIndonesia Tirnof d) Mujahidin Indonesia Baral (MIB) e) Mujahidin of Western Indonesia F.k.a.:na Address: Indonesia Listed on: 29 Sep. 2015 (amended on 30 Mar. 2Q17t OtherInformation: Terrorist group linked to Isiamic State in Iraq and the Levant (ISIL). listed as Al-r.A?f Islamiyah (Jl) (QDe.092). and Jemmah Anshorut Tauhid(JAT) (QDe.133) Operates in Java and Sulawesi. Indonesia and also active in Indonesia's

^2£mer leader ie Abu Wardah. a.k.a. Santoso (deceased ftoLMed)INTERPOL-UN Security Council Special Notice web link.https7/www.interpol.int/en/nolice/search/un8/5919482 click here

The names of individuals and entities on the ISIL (Da'esh) and AI-Qaida

Sanctions List pursuant to a decision by the Committee may be found in tlic "PressKclca.scs section on the Committee's website:

htips:' -w Y\ \s .un.i'ru sc siihoru/ciVsanctions I 267'press-releasc.s

10 ohtfiin a fully updated version of the List ol individuals and entities subject tothe sanctions measures, .Member Stales arc encouraged to consult, on a regular basis.

UNITKD NATIONS NATIONS UMRSfAtlE 2

the Committee's website at the following URL;

hilps:/,\sww.i.n,ori./sc/Mihoa./t-ivsanciioii^ l?fi7/aa sanction. Ik, The ISIL (Da'esh)and Al-Oaida Sanctions List is available in HTML, PDF and XML format and isupdated regularly on the basis of relevant information provided by Member States andinternational and regional organizations.

I he Consolidated United Nations Security Council Sanctions List is alsoupdated Ibllowing 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;//\v-\vw-.un.org/sc/suhorg/en/sanctions/un-sc-consolidnr,-il.li^r

In accordance with paragraph 19 of resolution 1526 (2004), the Secretariatautomatically conveys updates of the ISIL (Da'esh) and Al-Qalda Sanctions List toStates, regional and sub-regional organizations by e-mail shortly following thepostings of such updates on the Committee's website. Member States arc invited tosubmit any updated or new contact information for this purpose to the Secretariat by e-maii to: [email protected] or fa.x: (+1-212) 963-1300. The Committeeencourages all States to allow implementation of updates of the ISIL (Da'esh) and Ai-Qaida Sanctions Li.st based on e-mails, soft-copy notices, or website postings.

30 March 2017

United Nations Nations Unies

ItUAUQOAKTLRS • SItOC SB'*' VORK. NY 10017

T l-'l I (2 I 2> Ob} I ] 74 • FAX I < : i 2 I Obi 11i>l>

w I ki- k; nc ̂ SCA/2/17(10)

I he C hair ol the Security Council Committee pursuant to resolutions 1267

(1999). 1989 (2011) and 2253 (2015) concerning ISIL (Da'csh), Al-Qaida and

associated individuals, groups, undertakings and entities presents his compliments to

the Permanent Representatives and Observers to the United Nations and wishes to

convey the following:

On 29 March 2017, the Committee enacted the amendments specified with

sirikethrough/iinderline in the entry below on its List (the ISlL (Da'csh) and Al-Qaida

Sanctions List) ot individuals and entities subject to the assets freeze, travel ban and arms

embargo set out in paragraph 2 ofSecuriiy Council resolution 2253 (2015) adopted under

Chapter Vil oflhc Charter of the United Nations:

A. Individual associated with ISILtPa'eshl and Al-Qalda

QDI.142 Name: 1: RADI 2; ABD EL SAMIE3: ABOU EL YA2ID4: EL AYASHlName (original script): a*-Title: na Designation; na DOB: 2 Jan. 1972 POB: El Gharbia Governorate. EgyptGood quality a.k.a.: na Low quality a.k.a.: Mera'l Nationality: Eovot na Passportno; na National idontlfication no: na Address: Via Cilea 40. Milan. Italy (Domicile)Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005. 21 Dec. 2007, 16 May 2011. 29Mar. 2017) Other Information: Sentenced to ten years of Imprisonment by the Courtof first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuantto Security Council resolution 1022 (2008) was concluded on 21 Jun. 2010INTERPOL-UN Security Council Special Notice web linkhtlps;//wsvw.inlerpol.intyen/notice/searclVun/1418994 click here

'Hie names oflndividual.s and entities on the iSlL (Da'esh) and Al-Qaidn

.Sanctions l.isi pur.suani to a decision by the Cornmillee may be found in the "Press

Releases" section on the Commillce's website;

https:/^\ wu ■un.nrki.'seAuboru/eiP'sancilonsn 267/press-rclcascs

l.-VtTI-:n VATU)VS NATIONS UNIHS ^

10 obtain a fully updated version of ihe List of individuals and entilies subject toUic sanctions measures. Member Stales arc encouraged to consult, on a regular basis,ilic Committee's website at the following URL:

htips://www.un.orR.WsuborE/en/sanctions/I267/aq sanctions list. The ISiL (Da'esh)and Al-Qaida Sanctions List is available in HTML. PDF and XML formal and Is

updated regularly on the basis of rclevam information provided by Member Stales andinternational and regional organizations.

The Consolidated United Nations Security Council Sanctions List is alsoupdated following all changes made to the ISIL (Da'esh) and Al-Qaida Sanctions List.An updated version ol the Consolidated List is accessible via the following URL:

liiips:,Vu\v^v.iin.org/sc/siibor£L/en/sanctions/iin-sc-consolidateH-lki

In accordance with paragraph 19 of resolution 1526 (2004), the Secretariat

auloniaiically conveys updates of the ISIL (Da'esh) and Al-Qaida Sanctions List toStates, regional and sub-regional organizations by c-mail shortly following thepostings of such updates on the Committee's website. Member Stales arc invited tosubmit any updated or new contact intbrmalion for this purpose to the Secretarial by c-mail to: SC-l267-Commiitcc@un,orgorfax: (+1-212)963-1300. The Committee

encourages ail States to allow implementation of updates of the ISIL (Da'esh) and Al-Qaida Sanctions Li.st based on c-maiis, soft-copy notices, or website postings.

29 March 2017