Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Review of Sanctions List

29 January 2016
SC/12230

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Review of Sanctions List

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 has on 29 December 2015 completed the 2014 review of names on the ISIL (Da’esh) and Al-Qaida sanctions list in accordance with paragraph 42 of resolution 2083 (2012).  The purpose of the review is to ensure that the list is as updated and as accurate as possible, and to confirm that listing remains appropriate.  Please find below the breakdown of the names reviewed and outcomes of the review.

On 3 December 2015, the Committee concluded its review of the following 82 names that were determined to remain appropriate for listing:

QDi.002 AMIN MUHAMMAD UL HAQ SAAM KHAN
QDi.003 SALIM AHMAD SALIM HAMDAN
QDi.006 AIMAN MUHAMMED RABI AL-ZAWAHIRI
QDi.010 ZAYN AL-ABIDIN MUHAMMAD HUSSEIN
QDi.012 NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
QDi.017 THARWAT SALAH SHIHATA
QDi.019 ABDULLAH AHMED ABDULLAH EL ALFI
QDi.020 MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
QDi.028 AHMED KHALFAN GHAILANI
QDi.029 RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI
QDi.037 ABDUL RAHMAN YASIN
QDi.042 HASSAN DAHIR AWEYS
QDi.057 IBRAHIM ALI ABU BAKR TANTOUSH
QDi.059 KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
QDi.060 MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI
QDi.062 MOHAMED LAKHAL
QDi.063 AL-MOKHTAR BEN MOHAMED BEN AL-MOHKTAR BOUCHOUCHA
QDi.064 SAMI BEN KHAMIS BEN SALEH ELSSEID
QDi.067 MOSTAFA KAMEL MOSTAFA IBRAHIM
QDi.068 ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
QDi.070 YASSINE CHEKKOURI
QDi.072 MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN
QDi.074 TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
QDi.076 ISAM ALI MOHAMED ALOUCHE
QDi.080 SAID BAHAJI
QDi.081 RAMZI MOHAMED ABDULLAH BINALSHIBH
QDi.082 MOUNIR EL MOTASSADEQ
QDi.086 MOHAMAD IQBAL ABDURRAHMAN
QDi.087 NURJAMAN RIDUAN ISAMUDDIN
QDi.088 GULBUDDIN HEKMATYAR
QDi.092 MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
QDi.095 LIONEL DUMONT
QDi.096 MOUSSA BEN OMAR BEN ALI ESSAADI
QDi.099 KHALIL BEN AHMED BEN MOHAMED JARRAYA
QDi.111 AGUS DWIKARNA
QDi.114 SALIM Y SALAMUDDIN JULKIPLI
QDi.120 ABDUL HAKIM MURAD
QDi.122 PARLINDUNGAN SIREGAR
QDi.126 YUNOS UMPARA MOKLIS
QDi.135 DAWOOD IBRAHIM KASKAR
QDi.138 SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF
QDi.139 IMED BEN MEKKI ZARKAOUI
QDi.140 KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI
QDi.141 MAXAMED CABDULLAAH CIISE
QDi.143 HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
QDi.148 NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
QDi.149 NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI
QDi.150 AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
QDi.151 MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
QDi.152 SAIFI AMMARI
QDi.167 KAMEL DJERMANE
QDi.176 IMAD BEN BECHIR BEN HAMDA AL-JAMMALI
QDi.177 HABIB BEN AHMED AL-LOUBIRI
QDi.184 MUHSIN FADHIL AYED ASHOUR AL-FADHLI
QDi.187 ZULKARNAEN
QDi.190 ABDELKADER LAAGOUB
QDi.192 ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
QDi.196 ALI SAYYID MUHAMED MUSTAFA BAKRI
QDi.204 ISNILON TOTONI HAPILON
QDi.208 RADULAN SAHIRON
QDi.216 ABDULLAH ANSHORI
QDi.217 ABU BAKAR BA’ASYIR
QDi.218 GUN GUN RUSMAN GUNAWAN
QDi.226 NAJMUDDIN FARAJ AHMAD
QDi.241 ANGELO RAMIREZ TRINIDAD
QDi.242 DINNO AMOR ROSALEJOS PAREJA
QDi.243 FELICIANO SEMBORIO DELOS REYES JR.0
QDi.244 HILARION DEL ROSARIO SANTOS III
QDi.245 PIO ABOGNE DE VERA
QDi.246 REDENDO CAIN DELLOSA
QDi.247 RUBEN PESTANO LAVILLA, JR
QDi.248 RICARDO PEREZ AYERAS
QDi.274 NASIR ‘ABD-AL-KARIM ‘ABDULLAH AL-WAHISHI
QDi.278 MUTHANNA HARITH AL-DARI
QDi.279 MOHAMED BELKALEM
QDi.280 TAYEB NAIL
QDi.282 QASIM YAHYA MAHDI AL-RIMI

QDe.005 AL RASHID TRUST
QDe.070 REVIVAL OF ISLAMIC HERITAGE SOCIETY
QDe.091 GLOBAL RELIEF FOUNDATION (GRF)
QDe.093 BENEVOLENCE INTERNATIONAL
QDe.128 RAJAH SOLAIMAN MOVEMENT

On 15 December 2015, the Committee concluded its review of the following two names that were determined to remain appropriate for listing:

QDi.172 HASSAN ABDULLAH HERSI AL-TURKI
QDi.193 ZAKI EZAT ZAKI AHMED

On 29 December 2015, the Committee concluded its review of the last pending name that was determined to remain appropriate for listing:

QDi.155 DJAMEL LOUNICI

During the Committee’s review, the following 20 names were removed from the ISIL (Da’esh) and Al-Qaida sanctions list:

QDi.021 AHMED MOHAMMED HAMED ALI
QDi.023 NAZIH ABDUL HAMED NABIH AL-RUQAI’I
QDi.027 MUSTAFA MOHAMED FADHIL
QDi.071 RIADH BEN BELKASSEM BEN MOHAMED AL-JELASSI
QDi.073 SAMIR ABD EL LATIF EL SAYED KISHK
QDi.077 AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI
QDi.079 WA’EL HAMZA ABD AL-FATAH JULAIDAN
QDi.090 YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
QDi.091 MOHAMED AMINE AKLI
QDi.093 CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
QDi.101 FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI
QDi.103 AHMED HOSNI RARRBO
QDi.104 NAJIB BEN MOHAMED BEN SALEM AL-WAZ
QDi.128 ISMAIL ABDALLAH SBAITAN SHALABI
QDi.130 MOHAMED GHASSAN ALI ABU DHESS
QDi.194 MOHAMMED AHMED SHAWKI AL ISLAMBOLLY
QDi.195 AL SAYYID AHMED FATHI HUSSEIN ELIWAH
QDi.275 SAID ALI AL-SHIHRI
QDi.286 HAKIMULLAH MEHSUD
QDi.287 WALI UR REHMAN

The Committee’s 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 Committee’s website at the following URL:  www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list.

The Consolidated United Nations Security Council Sanctions 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/sc/suborg/en/sanctions/un-sc-consolidated-list.

For information media. Not an official record.