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ISIL (Al-Qaida) and Al-Qaida Sanctions Committee Adds Entry to Sanctions List DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

ISIL (Al-Qaida) and Al-Qaida Sanctions Committee Adds Entry to Sanctions List

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Post by claud39 Fri May 22, 2020 9:37 am

[size=36]ISIL (Al-Qaida) and Al-Qaida Sanctions Committee Adds Entry to Sanctions List[/size]

MAY 21, 2020

ISIL (Al-Qaida) and Al-Qaida Sanctions Committee Adds Entry to Sanctions List SC%20slide

On May 21, 2020, the Security Council Committee following resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Daesh), Al-Qaida and the individuals, groups, businesses and entities that associated with them approved the entry of the entry below on the List of individuals and entities subject to sanctions - asset freeze, travel ban and arms embargo - in accordance with paragraph 1 of resolution 2368 (2017) of the Security Council and adopted under Chapter VII of the Charter of the United Nations:

A. People

QDi.426 Name:  1: Amir 2: Muhammad Sa'id 3: Abdal-Rahman 4: al-Mawla
Name (original alphabet):  أمیر محمد سعید عبد الرحمن المولى

Title:  nd  Designation:  nd  Date of birth: a)  5 Oct. 1976  b)  1 Oct. 1976  Place of birth: a)  Tell Afar, Iraq  b)  Mosul, Iraq  Reliable pseudonym: a)  Abu Ibrahim al-Hashimi al-Qurashi  b)  Hajji Abdallah  c)  Abu 'Umar al-Turkmani  d)  Abdullah Qardash  e)  Abu 'Abdullah Qardash  f)  al-Hajj Abdullah Qardash  g)  Hajji Abdullah Al-Afari h)  `Abdul Amir Muhammad Sa'id Salbi i)  Muhammad Sa'id`  Abd-al-Rahman al-Mawla  j)  Amir Muhammad Sa'id 'Abd-al-Rahman 

Muhammad al-Mula  Unreliable pseudonym: a)  Al- Ustadh  b)  Ustadh Ahmad  Nationality:  Iraq  Passport number:  nd  National identification number:  nd  Address:  nd  Registration date: May 21, 2020 Other information:  Head of the Islamic State of Iraq and the Levant, registered on the List under the name of Al-Qaida in Iraq (QDe.115). 

The INTERPOL-United Nations Security Council Special Notice website: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals 

Pursuant to paragraph 55 of resolution 2368 (2017), the Committee has posted on its website the summaries of the reasons for the inclusion of the name mentioned above, at the following 

address: https: // www. un.org/securitycouncil/fr/sanctions/1267/aq_sanctions_list/summaries .

The ISIL (Daesh) and Al-Qaida Sanctions List is updated regularly taking into account information from Member States and international and regional organizations. An updated version of this List is available on the Committee's website at the following address: https://www.un.org/securitycouncil/fr/sanctions/1267/aq_sanctions_list .

The United Nations Security Council Consolidated List is updated following any changes to the List related to sanctions against ISIL (Daesh) and Al-Qaida. An updated version of the Checklist is available at the following address: https://www.un.org/securitycouncil/en/content/un-sc-consolidated-list .

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