Security Council Al-Qaida Sanctions Committee Adds Abu Mohammed al-Jawlani

 

to Its Sanctions List, Amends Four Entries

 

On 23 July 2013, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) approved the addition of the entry specified below to its Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2083 (2012) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with Al-Qaida

QI.A.317.13 Name:1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na

Name (original script):أبو محمد الجولاني

Title: na  Designation: na  DOB: Between 1975 and 1979  POB: Syria  Good quality a.k.a.: Abu Mohamed al-Jawlani, Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)  Low quality a.k.a.:شيخ الفاتح ، الفاتح, (transliterations: Shaykh al-Fatih; Al Fatih ) (Translation: The Conqueror) (Nom de guerre)  Nationality:  Syrian  Passport no.: na  National identification no.: na  Address: Active in Syria as at Jun. 2013.  Listed on: 24 Jul. 2013   Other information: Since Jan. 2012, he is the Leader of Jabhat al-Nusrah, a Syria-based group listed, in May 2013, as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.). Associated with Abu Bakr al-Baghdadi (QI.A.299.11.) and Ayman al-Zawahiri (QI.A.6.01.).

In accordance with paragraph 17 of resolution 2083 (2012), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, at the following URL: http://www.un.org/sc/committees/1267/NSQI31713E.shtml.

On 23 July 2013, the Committee also approved the amendments specified with underline and strikethrough in the entries below on its Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2083 (2012) adopted under Chapter VII of the Charter of the United Nations.

A. Individuals associated with Al-Qaida

QI.A.265.08. Name: 1: HAJI 2: MUHAMMAD 3: ASHRAF 4: na
Title: na  Designation: na  DOB: a) 1 Mar. 1965   b) 1955  POB: na Faisalabad, Pakistan  Good quality a.k.a.: a) Haji M. Ashraf b) Muhammad Ashraf Manshah c) Muhammad Ashraf Munsha  Low quality a.k.a.: na  Nationality: Pakistani  Passport no.: na a) Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar 2013  b) Pakistani passport number A-374184  National identification no.: na a) Pakistani national identification number 6110125312507 b) Pakistani national identification number 24492025390  Address: na  Listed on: 10 Dec. 2008 (amended on 17 Jul. 2009, 24 Jul. 2013)  Other information: Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father’s name is Noor Muhammad. 

QI.A.255.08. Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ
Name (original script): عادل محمد محمود عبد الخالق
Title: na  Designation: na  DOB: 2 Mar. 1984  POB: Bahrain  Good quality a.k.a.: a) Adel Mohamed Mahmoud Abdul Khaliq b) Adel Mohamed Mahmood Abdul Khaled  Low quality a.k.a.: na  Nationality: na Bahraini  Passport no.: Bahraini passport number 1632207  National identification no.: na  Address: na  Listed on: 10 Oct. 2008 (amended on 24 Jul. 2013)  Other information: Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (listed under permanent reference number QE.A.4.01.) and the Libyan Islamic Fighting Group (LIFG, listed under permanent reference number QE.L.11.01.), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan. 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.

QI.S.1.01. Name: 1: SAYF-AL ADL 2: na 3: na 4: na
Name (original script):   سيف العدل

Title: na Designation: na DOB: a) 1963 b) 11 Apr. 1963 c) 11 Apr. 1960  POB: Egypt  Good quality a.k.a.: a) Saif Al-'Adil b) Seif al Adel c) Muhamad Ibrahim Makkawi  Low quality a.k.a.: na Ibrahim al-Madani  Nationality: Thought to be an Egyptian national  Passport no.: na  National identification no.: na  Address: na  Listed on: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013)  Other information: Responsible for Usama bin Laden’s (QI.B.8.01) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.

QI.A.273.09. Name: 1: FAZEEL-A-TUL 2: SHAYKH ABU MOHAMMED 3: AMEEN 4: AL-PESHAWARI
Title: na  Designation: na  DOB: a) Approximately 1967 b) Approximately 1961 c) Approximately 1973  POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan  Good quality a.k.a.: a) Shaykh Aminullah b) Sheik Aminullah c) Abu Mohammad Aminullah Peshawari d) Abu Mohammad Amin Bishawri e) Abu Mohammad Shaykh Aminullah Al-Bishauri f) Shaykh Abu Mohammed Ameen al-Peshawari g) Shaykh Aminullah Al-Peshawari  Low quality a.k.a.: na  Nationality: na Afghan  Passport no.: na  National identification no.: na  Address: Ganj District, Peshawar, Pakistan  Listed on: 29 Jun. 2009 (amended on 24 Jul. 2013)  Other information: In detention as at June 2009. Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.

The Committee’s Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  This is the eighteenth update of the List in 2013.  An updated List is accessible on the Committee’s website at the following URL:  http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml.

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For information media • not an official record