Security Council Al-Qaida Sanctions Committee Amends

 

Three Entries on Its Sanctions List

 

On 2 June 2014, the Security Council Committee pursuant to resolutions 1267 (1999) and 1989 (2011) enacted 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.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 (amended on 2 Jun. 2014)   Other information: Since Jan. 2012, he is the Leader of Jabhat al-Nusrah Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed in May 2013 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi (QI.A.299.11.) and Aiyman Muhammed Rabi al-Zawahiri (QI.A.6.01).

QI.U.290.11. Name: 1: DOKU 2: KHAMATOVICH 3: UMAROV 4: na

Name (original script): Умаров Доку Хаматович

Title: na Designation: na DOB: 12 May 1964 POB: Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation Good quality a.k.a.: na Low quality a.k.a.: na Nationality: a) Russian b) USSR (until 1991) Passport no.: na National identification no.: na Address: na Listed on: 10 Mar. 2011 (amended on 2 Jun. 2014) Other information: Resides in the Russian Federation as at Nov. 2010.  International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014.

B. Entities associated with Al-Qaida

QE.J.115.04. Name: AL-QAIDA IN IRAQ

Name (original script): القاعده في العراق

A.k.a.: a) AQI b) al-Tawhid c) the Monotheism and Jihad Group d) Qaida of the Jihad in the Land of the Two Rivers e) Al-Qaida of Jihad in the Land of the Two Rivers f) The Organization of Jihad’s Base in the Country of the Two Rivers g) The Organization Base of Jihad/Country of the Two Rivers h) The Organization Base of Jihad/Mesopotamia i) Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn j) Tanzeem Qa’idat al Jihad/Bilad al Raafidaini k) Jama’at Al-Tawhid Wa’al-Jihad l) JTJ m) Islamic State of Iraq n) ISI o) al-Zarqawi network p) Jabhat al Nusrah q) Jabhet al-Nusra r) Al-Nusrah Front s)The Victory Front t) p) Islamic State in Iraq and the Levant   F.k.a.:  na   Address: na Listed on: 18 Oct. 2004 (amended on 2 Dec. 2004, 5 Mar. 2009, 13 Dec. 2011, 30 May 2013, 13 May 2014, 2 Jun. 2014)  Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.

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 twelfth update of the List in 2014. 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