March 23, 2015: EU, HMT change Al-Qaida sanctions listings

On March 23rd, in line with Commission Implementing Regulation (EU) No 2015/480, Her Majesty’s Treasury (HMT) added the following 3 persons to its Al-Qaida sanctions on the Consolidated List:

PERSHADA, Angga, Dimas
DOB: 04/03/1985.

POB: Jakarta, Indonesia

a.k.a: (1) PERSADA, Angga, Dimas
(2) PERSADHA, Angga, Dimas
(3) PRASONDHA, Angga, Dimas
Nationality: Indonesian
Passport Details: Indonesian passport number W344982 (issued under name Angga
Dimas Peshada)

Other Information: UN Ref:QDi.348. Title: Secretary General (as at mid-2014),
member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147).

2. SANTOSO, Wiji, Joko
DOB: 14/07/1975.

POB: Rembang, Jawa Tengah, Indonesia

a.k.a: SANTOSO, Wijijoko

Nationality: Indonesian

Passport Details: Indonesian passport number A2823222, issued on 28 May 2012
(expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in
Rembang, Jawa Tengah, Indonesia)

Other Information: UN REF:QDi.350. Head of the foreign affairs division and key
outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar
Society Indonesia (HASI) (QDe.147). Also referred to as Abu Seif al-Jawi and Abu
Seif

3. SUKIRNO, Bambang
DOB: 05/04/1975.
POB: Indonesia
a.k.a: (1) ZAHRA, Abu

a.k.a: (1) ZAHRA, Abu

(2) ZAHRA, Pak

Passport Details: Indonesian passport number A2062513

Other Information: UN REF:QDi.349. A senior leader of Jemaah Islamiyah (QDe.092)
who has held leadership positions in Hilal Ahmar Society Indonesia (HASI)
(QDe.147).

and one entity:

HILAL AHMAR SOCIETY INDONESIA (HASI)

a.k.a: (1) Indonesia Hilal Ahmar Society for Syria

(2) Yayasan Hilal Ahmar

Other Information: UN Ref:QDe.147. : Ostensibly humanitarian wing of Jemaah
Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo,
Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating
travel of foreign terrorist fighters to Syria. NOT affiliated with the humanitarian
group International Federation of the Red Cross and Red Crescent Societies (IFRC).

and removed the following 4 persons:

1. ALI, Ahmed, Mohammed, Hamed

DOB: 13/01/1967.

POB: Badari, Asyout, Egypt

a.k.a: (1) ABDUREHMAN, Ahmed, Mohammed

(2) AHMED, Ahmed

(3) ALI, Ahmed, Mohammed
(4) ALI, Hamed

(5) AL-MASRI, Ahmad

(6) AL-SURIR, Abu Islam

(7) HAMED, Ahmed

(8) HEMED, Ahmed

(9) SHIEB, Ahmed

Nationality: Egyptian

Other Information: UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the
Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.

2. AL-SHIHRI, Said, Ali
DOB: 12/09/1973.

POB: Riyadh, Saudi Arabia
a.k.a: (1) ABU SUFYAN, Salah
(2) AL AZADI, Abu Sufian

(3) AL KHASSAM, Said, Ali, Jaber

(4) AL SHAHRI, Said, Ali

(5) AL SHAHRI, Said, Ali, Jaber, Al Khasaam
(6) AL-AZIDI, Abu-Sufyan

(7) AL-DIN, Salah

(8) AL-SHIHRI, Abu-Sayyaf

(9) AL-SHIHRI, Sa’id, Ali, Jabir, al-Kathim
(10) AZIBK, Nur, al-Din, Afghani

(11) MATROOK, Abu Sufian, Kadhdhaab
Nationality: Saudi Arabian

Passport Details: C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26
Feb 2005 National Identification no: 1008168450 (Saudi Arabian)

Other Information: UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-
Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating
in Yemen and Saudi Arabia. Associated with senior Al-Qaida leadership. Was in
custody of the USA between 2001-2007, detainee no 372, Fugitive in Saudi Arabia
among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also
referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam
and Abu Asmaa.

3. FADHIL, Mustafa, Mohamed
DOB: (1) 23/06/1976.
(2) 01/01/1976.
POB: Cairo, Egypt
a.k.a: (1) AL MASRI, Abd Al Wakil
(2) ALI, Hassan
(3) AL-NUBI, Abu

(4) ANIS, Abu

(5) ELBISHY, Moustafa, Ali

(6) ELBISHY, Mustafa, Ali

(7) FADIL, Mustafa, Muhamad
(8) FAZUL, Mustafa

(9) JIHAD, Abu

(10) MAN, Nu

(11) MOHAMMED, Mustafa
(12) YUSSRR, Abu
Nationality: Kenyan

National Identification no: 12773667 (Kenyan). Serial no 201735161

Other Information: UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.

4. MEHSUD, Hakimullah

DOB: –/–/1979.

POB: Pakistan

a.k.a: MEHSUD, Hakeemullah
Nationality: Pakistani

Other Information: UN Ref QI.M.286.10. Reportedly born in South Waziristan,
Pakistan. Believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan
(TTP), an organisation based in the tribal areas along the Afghanistan-Pakistan
border. Also referred to as Zulfiqar.

and amended the following listing:

1. AL-SUBAIY, Khalifa, Muhammad, Turki
DOB: 01/01/1965.

POB: Doha, Qatar

a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki

(2) AL-SUBAIE, Khalifa, Mohd, Turki

(3) AL-SUBAYI, Khalifa

(4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad
(5) AL-QATARI, Abu, Mohammed

Nationality: Qatari

Passport Details: 00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4
Feb 2011.

National Identification no: Identity card 26563400140 (Qatari)

Address: Doha, Qatar.

Other Information: UN Ref QI.A.253.08. Qatar-based terrorist financier and
facilitator who has provided financial support to, and acted on behalf of, the senior
leadership of Al-Qaida, including moving recruits to Al-Qaida training camps in
South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court
for financing terrorism, undergoing terrorist training, facilitating the travel of
others to receive terrorist training abroad, and for membership in a terrorist
organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has
been released from detention. Name of mother is Hamdah Ahmad Haidoos. Also
referred to as KATRINA.