On Friday, Australian authorities added the following persons:
QDi.391. Name: 1: TURKI 2: MUBARAK 3: ABDULLAH 4: AHMAD AL-BINALI
Title: na Designation: na DOB: 3 Sep. 1984 POB: Al Muharraq, Bahrain Good quality
a.k.a.: a) Turki Mubarak Abdullah Al Binali b) Turki Mubarak al-Binali c) Turki al-Benali d)
Turki al-Binali Low quality a.k.a.: a) Abu Human Bakr ibn Abd al-Aziz al-Athari b) Abu Bakr
al-Athari c) Abu Hazm al-Salafi d) Abu Hudhayfa al-Bahrayni e) Abu Khuzayma al-Mudari f)
Abu Sufyan al-Sulami g) Abu Dergham h) Abu Human al-Athari Nationality: Bahrain
(citizenship revoked in Jan. 2015) Passport no.: a) Bahraini passport number 2231616
(issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611
(previous, issued on 1 Apr. 2003) National identification no.: 840901356 Address: na
Listed on: 20 April 2016 Other information: Head of religious compliance police and a
recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QDe.115), as of mid-May 2015.
QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANITitle: na Designation: na DOB: 19 Jan. 1986 POB: na Good quality a.k.a.: a) FaisalAhmed Ali Alzahrani Low quality a.k.a.: a) Abu Sarah al-Saudi b) Abu Sara ZahraniNationality: Saudi Arabia Passport no.: a) Saudi Arabian passport no. K142736 (issued14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315 Nationalidentification no.: na Address: Syrian Arab Republic Listed on: 20 April 2016 Otherinformation: Was the lead oil and gas division official of Islamic State in Iraq and the Levant(ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian ArabRepublic, as of May 2015.QDi.393 Name: 1: TUAH 2: FEBRIWANSYAHTitle: na Designation: na DOB: 18 Feb. 1968 POB: Jakarta, Indonesia Good qualitya.k.a.: a) Tuah Febriwansyah bin Arif Hasrudin b) Tuwah Febriwansah c) MuhammadFachri d) Muhammad Fachria e) Muhammad Fachry Low quality a.k.a.: na Nationality:Indonesia Passport no.: na National identification no.: Indonesian National Identity Cardnumber 09.5004.180268.0074 Address: Jalan Baru LUK, No.1, RT 05/07, KelurahanBhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province,Indonesia Listed on: 20 April 2016 Other information: Leader of an Indonesia-basedorganization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL),listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment,fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015and charged with terrorism offenses.QDi.394 Name: 1: HUSAYN 2: JUAYTHINITitle: na Designation: na DOB: 3 May 1977 POB: Nuseirat Refugee Camp, Gaza Strip,Palestinian Territories Good quality a.k.a.: a) a) Hussein Mohammed Hussein Aljeithni b)Husayn Muhammad al-Juaythini c) Husayn Muhammad Husayn al-Juaythini d) HusaynMuhamad Husayn al-Juaythini e) Husayn Muhammad Husayn Juaythini Low quality a.k.a.:Abu Muath al-Juaitni Nationality: Palestinian Passport no.: 0363464 (issued byPalestinian Authority) National identification no.: na Address: Gaza Strip, PalestinianTerritories Listed on: 20 April 2016 Other information: Link between Islamic State in Iraqand the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi,listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups inGaza. Was using money to build an ISIL presence in Gaza.QDi.395 Name: 1. MUHAMMAD 2: SHOLEH 3: IBRAHIMTitle: Ustad Designation: na DOB: Sep. 1958 POB: Demak, Indonesia Good qualitya.k.a.: a) a) Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) MuhammadSoleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Low quality a.k.a.: naNationality: Indonesia Passport no.: na National identification no.: na Address: naListed on: 20 April 2016 Other information: Has served as the acting emir of JemmahAnshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq andthe Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).
to the Consolidated List under its anti-terror sanctions, after their addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. Note: OSFI had added them earlier in the week.
Link:
Filed under: Al-Qaida Sanctions, DFAT Updates, Sanctions Lists, Terrorism, UN Updates
