On Tuesday, Canadian regulators added the following person:
QDi.390 Name: 1: NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM AL-HABABI
Name (original script): نايف سلام محمد عجيم الحبابي
Title: Sheikh Designation: na DOB: a) 1981 b) Approximately 1980 POB: Saudi ArabiaGood quality a.k.a.: Nayf Salam Muhammad Ujaym al-Hababi Low quality a.k.a.: a)Faruq al-Qahtani b) Faruq al-Qatari c) Farouq al-Qahtani al Qatari d) Sheikh Farooq al-Qahtani e) Shaykh Imran Farouk f) Sheikh Faroq al-Qatari Nationality: a) Saudi Arabiab) Qatar Passport no.: Qatari passport number 592667 issued on 3 May 2007 National identification no.: na Address: Afghanistan (since 2009) Listed on: 28 Mar. 2016 Other information: Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.
to their Consolidated List under the ISIL (Da’esh) and Al-Qaida anti-terror sanctions program, after the change was made by the United Nations Sanctions Committee. Note: this is the same addition made by DFAT earlier.
Links:
Filed under: Al-Qaida Sanctions, Islamic State/ISIS/ISIL, OSFI Updates, Sanctions Lists, Terrorism, UN Updates
