On Tuesday, the Australian Department of Foreign Affairs and Trade (DFAT), and Canada's Office of the Superintendent of Financial Institutions (OSFI) added the following 6 people to their Consolidated List under its anti-terror sanctions after their designation by the United Nations:
QI.A.327.14. Name: 1: ABDELRAHMAN 2: MOUHAMAD ZAFIR 3: AL DABIDI 4: AL
JAHANI
Title: na Designation: na DOB: a) 4 Dec. 1971 b) 1977 POB: Kharj, Saudi
Arabia Good quality a.k.a.: a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni b)
Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni c) Abd Al-Rahman Muhammad
Zafir al-Dubaysi al-Jahani d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani e)
Abdulrhman Mohammed D. Aljahani f) Abu al-Wafa’ g) Abu Anas h) Abd al-Rahman
Muhammad Zafir al-Dabisi al-Jahani i) Abu Wafa al-Saudi j) Abu al-Wafa k) Abd al-
Rahman Muhammad Thafir al-Jahni l) Abd al-Rahman Muhammad al-Juhani m)
Abdelrahman Mouhamad Zafir al Dabissi Juhan n) Abdelrahman Mouhamad Zafir al
Dabissi Juhani Low quality a.k.a.: Abou Wafa al Saoudi Nationality: Saudi
Arabian Passport no.: F508591 National identification no.: Saudi Arabian national
identification number 1027508157 Address: na Listed on: 15 Aug. 2014 Other
information: A member and regional commander of Jabhat al-Nusrah, listed as Al-
Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign
recruits for that group.
QI.A.324.14. Name: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH
Title: na Designation: na DOB: 13 Jul. 1985 POB: Saqra, Saudi Arabia Good quality
a.k.a.: a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Low quality
a.k.a.: na Nationality: Saudi Arabian Passport no.: na National identification no.:
na Address: na Listed on: 15 Aug. 2014 Other information: A long time facilitator
and financier for Al-Qaida (QE.A.4.01), appointed as a regional leader of Jabhat al-
Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).
QI.A.325.14. Name: 1: ABOU 2: MOHAMED 3: AL ADNANI 4: na
Title: na Designation: na DOB: Approximately 1977 POB: Binnish, Syrian Arab
Republic Good quality a.k.a.: a) Yaser Khalaf Nazzal Alrawi b) Jaber Taha Falah c)
Abou Khattab d) Abou Sadeq Alrawi e) Tah al Binchi f) Abu Mohammed al-Adnani g)
Taha Sobhi Falaha h) Yasser Khalaf Hussein Nazal al-Rawi i) Abu Baker al-Khatab j)
Abu Sadek al-Rawi k) Taha al-Banshi l) Abu Mohamed al-Adnani m) Abu-Mohammad al-
Adnani al-Shami n) Hajj Ibrahim Low quality a.k.a.: na Nationality: Iraqi Passport
no.: na National identification no.: na Address: na Listed on: 15 Aug. 2014 Other
information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as
Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu
Mohammed al-Jawlani (QI.A.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11).
QI.A.328.14. Name: 1: HAJJAJ 2: BIN 3: FAHD 4: AL AJMI
Title: na Designation: na DOB: 10 Aug. 1987 POB: Kuwait Good quality a.k.a.: a)
Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi b) Hicac Fehid Hicac Muhammed Sebib al-
Acmi c) Hajjaj bin-Fahad al-Ajmi d) Sheikh Hajaj al-Ajami e) Hajaj al-Ajami f) Ajaj
Ajami Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: na National
identification no.: na Address: na Listed on: 15 Aug. 2014 Other information: A
Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah
Front for the People of the Levant (QE.A.137.14).
QI.A.326.14. Name: 1: HAMID 2: HAMAD 3: HAMID 4: AL-‘ALI
Title: na Designation: na DOB: 17 Nov. 1960 POB: a) Kuwait b) Qatar Good quality
a.k.a.: na Low quality a.k.a.: na Nationality: Kuwaiti Passport no.: a) Kuwaiti
passport number 001714467 b) Kuwaiti passport number 101505554 National
identification no.: na Address: na Listed on: 15 Aug. 2014 Other information: A
Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front
for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali
al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).
QI.A.323.14. Name: 1: SAID 2: ARIF 3: na 4: na
Title: na Designation: na DOB: a) 25 Jun. 1964 b) 5 Dec. 1965 POB: Oran,
Algeria Good quality a.k.a.: a) Said Mohamed Arif b) Omar Gharib c) Abderahmane d)
Abdallah al-Jazairi e) Slimane Chabani f) Souleiman Low quality a.k.a.:
na Nationality: Algerian Passport no.: na National identification no.: na Address:
na Listed on: 15 Aug. 2014 Other information: A veteran member of the ‘Chechen
Network’ (not listed) and other terrorist groups. He was convicted of his role and
membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013.
In addition, the UN posted narrative summaries for all 6 individuals – I'll post the links here. The UN also attached the narrative summaries to the release, and I'll post those separately.
Links:
Narrative Summaries from United Nations – 1, 2, 3, 4, 5, 6
Posted with BlogsyFiled under: Al-Qaida Sanctions, DFAT Updates, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
