«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», Taliban«Al-Qaïda», TalibanOrdinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2Verordnung vom 2. Oktober 2000 über Massnahmen gegenüber Personen und Organisationen mit Verbindungen zu Usama bin Laden, der Gruppierung «Al-Qaïda» oder den Taliban (SR 946.203), Anhang 2Ordonnance du 2 octobre 2000 des mesures à l’encontre de personnes et entités liées à Oussama ben Laden, au groupe «Al-Qaïda» ou aux Taliban (RS 946.203), annexe 2Ordinanza del 2 ottobre 2000 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni legate a Osama bin Laden, al gruppo «Al-Qaïda» o ai Taliban (RS 946.203), allegato 2article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot)art. 3, al. 1 et 2 (Sanctions financières) et art. 4 et 4a (Interdiction de séjour et de transit)art. 3 cpv. 1 e 2 (Sanzioni finanziarie) e art. 4 e 4a (Divieto di entrata e di transito)UN13477QDi.417MohamadRafiBin UdinMohd Radi Bin UdinAbu Awn al MaliziMuhammad RatinMuhammad RafiuddinAbu Una al MalayzieMhammad Rahim Bin UdinAbu Ayn Tok CitMuhammad Ratin Bin NurdinMalaysiaIndonesiaB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras56000as at 30 Jan 201490-00-04 Flat Sri Kota, Bandar Tun Razak56100as at 23 Apr 201096-06-06 Flat Sri Kota, Bandar Tun Razak56100as at 6 Apr 2007location as of 2014A31142734Malaysia2013-11-062015-11-06issued by the Immigration Department of Malaysia660603-05-5267Malaysiaissued by National Registration Department of Malaysia; issued to Mohd Rafi bin UdinSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.13477QDi.417MohamadRafiBin UdinMohd Radi Bin UdinAbu Awn al MaliziMuhammad RatinMuhammad RafiuddinAbu Una al MalayzieMhammad Rahim Bin UdinAbu Ayn Tok CitMuhammad Ratin Bin NurdinMalaysiaIndonesiaB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras56000as at 30 Jan 201490-00-04 Flat Sri Kota, Bandar Tun Razak56100as at 23 Apr 201096-06-06 Flat Sri Kota, Bandar Tun Razak56100as at 6 Apr 2007location as of 2014A31142734Malaysia2013-11-062015-11-06issued by the Immigration Department of Malaysia660603-05-5267Malaysiaissued by National Registration Department of Malaysia; issued to Mohd Rafi bin UdinSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.13477MohamadRafiBin UdinMohd Radi Bin UdinAbu Awn al MaliziMuhammad RatinMuhammad RafiuddinAbu Una al MalayzieMhammad Rahim Bin UdinAbu Ayn Tok CitMuhammad Ratin Bin NurdinMalaysiaIndonesiaB-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras56000as at 30 Jan 201490-00-04 Flat Sri Kota, Bandar Tun Razak56100as at 23 Apr 201096-06-06 Flat Sri Kota, Bandar Tun Razak56100as at 6 Apr 2007location as of 2014A31142734Malaysia2013-11-062015-11-06issued by the Immigration Department of Malaysia660603-05-5267Malaysiaissued by National Registration Department of Malaysia; issued to Mohd Rafi bin UdinSenior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice available.13477QDi.280Tayebالطيب نايلNailDjaafar Abou MohamedAbou MouhadjirAlgeriaCité Feradj Lakhdar, MerineMohamedOuld AhmedOuld AliReportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.280Tayebالطيب نايلNailDjaafar Abou MohamedAbou MouhadjirAlgeriaCité Feradj Lakhdar, MerineMohamedOuld AhmedOuld AliReportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.N.280.10.Tayebالطيب نايلNailDjaafar Abou MohamedAbou MouhadjirAlgeriaMohamedOuld AhmedOuld AliConvicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 04/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19230/2009 of 26 June 2009; Control No. A-1818/6-2009. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.279Mohamedمحمد بلكلامBelkalemAbdelali Abou DherEl HarrachiAlgeriaCité Djenane MabroukReportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link available.13477QDi.279Mohamedمحمد بلكلامBelkalemAbdelali Abou DherEl HarrachiAlgeriaCité Djenane MabroukReportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link available.13477QI.B.279.10.Mohamedمحمد بلكلامBelkalemAbdelali Abou DherEl HarrachiAlgeriaConvicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDe.093Benevolence International FoundationAl Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagotvoritel'nyl Fond8820 Mobile Avenue, IA60453548604829838 S. Roberts Road, Suite 1W60465Formerly located at20-24 Branford Place, Suite 70507102Formerly located at1937Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDe.093Benevolence International FoundationAl Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagotvoritel'nyl Fond8820 Mobile Avenue, IA60453548604829838 S. Roberts Road, Suite 1W60465Formerly located at20-24 Branford Place, Suite 70507102Formerly located at1937Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QE.B.93.02.Benevolence International FoundationAl Bir Al DawaliaBIFBIF-USAMezhdunarodnyj Blagotvoritel'nyl Fond8820 Mobile Avenue, IA60453548604829838 S. Roberts Road, Suite 1W60465Formerly located at20-24 Branford Place, Suite 70507102Formerly located at1937Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.261AdemYilmazTalhaTurkeySüdliche Ringstrasse 13363225previous addressTR-P 614 166Turkey2006-03-222009-09-15issued by the Turkish Consulate General in Frankfurt/MAssociated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.261AdemYilmazTalhaTurkeySüdliche Ringstrasse 13363225previous addressTR-P 614 166Turkey2006-03-222009-09-15issued by the Turkish Consulate General in Frankfurt/MAssociated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.Y.261.08.AdemYilmazTalhaTurkeySüdliche Ringstrasse 13363225previous addressTR-P 614 166Turkey2006-03-222009-09-15issued by the Turkish Consulate General in Frankfurt/MAssociated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz. In detention in Germany as of Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.059Khalidخالد عبد الرحمن حمد الفوازAbd Al-RahmanHamdAl-FawazKhaledAl-FauwazKhaledA.Al-FauwazKhalidAl-FawwazKhalikAl FawwazKhaledAl-FawwazKhaledAl FawwazKhalidAbdulrahmanH.Al FawazAbu-KhalilSaudi Arabia456682Saudi Arabia1990-11-061995-09-13Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.059Khalidخالد عبد الرحمن حمد الفوازAbd Al-RahmanHamdAl-FawazKhaledAl-FauwazKhaledA.Al-FauwazKhalidAl-FawwazKhalikAl FawwazKhaledAl-FawwazKhaledAl FawwazKhalidAbdulrahmanH.Al FawazAbu-KhalilSaudi Arabia456682Saudi Arabia1990-11-061995-09-13Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.A.59.02.Khalidخالد عبد الرحمن حمد الفوازAbd Al-RahmanHamdAl-FawazKhaledAl-FauwazKhaledA.Al-FauwazKhalidAl-FawwazKhalikAl FawwazKhaledAl-FawwazKhaledAl FawwazKhalidAbdulrahmanH.Al FawazSaudi Arabia456682Saudi Arabia1990-11-061995-09-13Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.323SaidArifSaid Mohamed ArifOmar GharibAbderahmaneAbdallah al-JazairiSlimane ChabaniSouleimanAbou SouleimanAbdullahAbdallahAbu AbdullahAlgeria78 Boulevard Bezghoud MustaphaNo. 12 Rue Lyonnais, Ain Turksince Oct 2013Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.323SaidArifSaid Mohamed ArifOmar GharibAbderahmaneAbdallah al-JazairiSlimane ChabaniSouleimanAbou SouleimanAbdullahAbdallahAbu AbdullahAlgeria78 Boulevard Bezghoud MustaphaNo. 12 Rue Lyonnais, Ain Turksince Oct 2013Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.A.323.14.SaidArifSaid Mohamed ArifOmar GharibAbderahmaneAbdallah al-JazairiSlimane ChabaniSouleimanAlgeriaSaid Arif was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “recruiting for” Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).since Oct 2013Said Arif is an Algerian army officer who deserted and travelled to Afghanistan in the 1990s. While in Afghanistan, he trained in Al-Qaida (QE.A.4.01) camps with weapons and explosives. Arif is suspected of training in the production of chemical and biological weapons in Georgia, allegedly under the guidance of Al-Qaida senior leader Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased). Arif was one of al-Zarqawi’s closest lieutenants, and was a suspect linked to the ‘Frankfurt Group’ (not listed) plot to bomb Strasbourg Cathedral and Christmas market in Strasbourg, France, in Dec 2000, which was planned by Al-Qaida senior member, Abu Doha (not listed).Arif is involved in a facilitation network that sends foreign recruits from Europe to Afghanistan, Pakistan and Chechnya, the Russian Federation. In 2003, Arif was arrested in Syria and put on trial in France in 2004 with 25 others as part of the ‘Chechen Network’ (not listed). The group was accused of plotting in 2002 to blow up the Eiffel Tower and to carry out attacks on malls and police stations in France. In 2006 Arif was convicted for his role and membership in the group, which an appeal court in 2007 increased to the maximum sentence of ten years. After his arrest, Arif confessed that Al-Qaida was planning to attack an American military base in Spain using chemical weapons. Arif was also connected to an Al-Qaida cell whose members were arrested in Barcelona, Spain. Arif was released in Dec 2011 and was placed under house arrest in France. However, in Oct 2013 he escaped and travelled to Syria where he joined Jabhat al-Nusrah, listed as of Al-Nusrah Front for the People of the Levant (QE.A.137.14).Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDe.107Al FurqanDzemilijati FurkanDzem'ijjetul FurqanAssociation for Citizens Rights and Resistance to LiesDzemijetul FurkanAssociation of Citizens for the Support of Truth and Supression of LiesSiratAssociation for Education, Culture and Building Society-SiratAssociation for Education, Cultural, and to Create Society -SiratIstikametIn SiratelCitizens’ Association for Support and Prevention of lies – Furqan30a Put Mladih Muslimana (ex Pavla Lukaca Street)71 00072 ul. Strossmajerova42 Muhameda Hadzijahica70 and 53 Strosmajerova StreetZlatnih Ljiljana StreetReportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.13477QDe.107Al FurqanDzemilijati FurkanDzem'ijjetul FurqanAssociation for Citizens Rights and Resistance to LiesDzemijetul FurkanAssociation of Citizens for the Support of Truth and Supression of LiesSiratAssociation for Education, Culture and Building Society-SiratAssociation for Education, Cultural, and to Create Society -SiratIstikametIn SiratelCitizens’ Association for Support and Prevention of lies – Furqan30a Put Mladih Muslimana (ex Pavla Lukaca Street)71 00072 ul. Strossmajerova42 Muhameda Hadzijahica70 and 53 Strosmajerova StreetZlatnih Ljiljana StreetReportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.13477QE.A.107.04.Al FurqanDzemilijati FurkanDzem'ijjetul FurqanAssociation for Citizens Rights and Resistance to LiesDzemijetul FurkanAssociation of Citizens for the Support of Truth and Supression of LiesSiratAssociation for Education, Culture and Building Society-SiratAssociation for Education, Cultural, and to Create Society -SiratIstikametIn SiratelCitizens’ Association for Support and Prevention of lies – Furqan30a Put Mladih Muslimana (ex Pavla Lukaca Street)71 00072 ul. Strossmajerova42 Muhameda Hadzijahica70 and 53 Strosmajerova StreetZlatnih Ljiljana StreetRegistered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. INTERPOL-UN Security Council Special Notice web link available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.13477QI.A.177.04.Habibحبيب بن احمد اللوبيريBenAhmedAl-LoubiriAl-Habib ben Ahmad ben al-Tayib al-LubiriTunisiaSalam Marnaq Ben Arous districtM788439Tunisia2001-10-202006-10-1901817002TunisiaNational identificationItalian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.Habibحبيب بن احمد اللوبيريBenAhmedAl-LoubiriAl-Habib ben Ahmad ben al-Tayib al-LubiriTunisiaSalam Marnaq Ben Arous districtM788439Tunisia2001-10-202006-10-1901817002TunisiaNational identificationHabibحبيب بن احمد اللوبيريBenAhmedAl-LoubiriAl-Habib ben Ahmad ben al-Tayib al-LubiriTunisiaSalam Marnaq Ben Arous districtM788439Tunisia2001-10-202006-10-1901817002TunisiaNational identification13477QDi.339‘Abd al-RahmanMuhammadMustafaal-Qaduli‘Abd al-Rahman Muhammad Mustafa ShaykhlariUmar Muhammad Khalil MustafaAbdul Rahman Muhammad al-BayatiTahir Muhammad Khalil Mustafa al-BayatiAliazra Ra’ad AhmadAbu-ShuaybHajji ImanAbu ImanAbu AlaAbu HasanAbu MuhammadAbu ZaynaIraqSenior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.339‘Abd al-RahmanMuhammadMustafaal-Qaduli‘Abd al-Rahman Muhammad Mustafa ShaykhlariUmar Muhammad Khalil MustafaAbdul Rahman Muhammad al-BayatiTahir Muhammad Khalil Mustafa al-BayatiAliazra Ra’ad AhmadAbu-ShuaybHajji ImanAbu ImanAbu AlaAbu HasanAbu MuhammadAbu ZaynaIraqSenior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.A.339.14.‘Abd al-RahmanMuhammadMustafaal-Qaduli‘Abd al-Rahman Muhammad Mustafa ShaykhlariUmar Muhammad Khalil MustafaAbdul Rahman Muhammad al-BayatiTahir Muhammad Khalil Mustafa al-BayatiAliazra Ra’ad AhmadAbu-ShuaybHajji ImanAbu ImanAbu AlaAbu HasanAbu MuhammadAbu ZaynaIraq‘Abd al-Rahman Muhammad Mustafa al-Qaduli was listed on 23 Sep 2014 pursuant to
paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for
“participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).‘Abd al-Rahman Muhammad Mustafa al-Qaduli is a senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), official who reintegrated himself into ISIL following his release from prison in early 2012 and travelled to Syria to work in a Syria-based ISIL network. In 2004, Al-Qadulijoined AQI under the command of then-leader of AQI Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased), and served as Al-Zarqawi’s deputy and the group’s emir of Mosul in Ninawa Province, Iraq. Al-Qaduli was an assistant to Al-Zarqawi while in AQI and previously served as AQI’s representative to Al-Qaida (QE.A.4.01) senior leadership in Pakistan. In Feb 2006, Al-Qaduli travelled to Pakistan on behalf of Al-Zarqawi to conduct an interview, which was then to be provided to Al-Qaida leaders in Afghanistan.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.152Saifiسيفي عماريAmmariAbdalarakEl Para (combat name)Abderrezak Le Para (combat name)Abou HaidaraEl OurassiAbderrezak ZaimecheAbdul Rasak ammane Abu HaidraAlgeriaIn detention in Algeria since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.152Saifiسيفي عماريAmmariAbdalarakEl Para (combat name)Abderrezak Le Para (combat name)Abou HaidaraEl OurassiAbderrezak ZaimecheAbdul Rasak ammane Abu HaidraAlgeriaIn detention in Algeria since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.A.152.03.Saifiسيفي عماريAmmariAbdalarakEl Para (combat name)Abderrezak Le ParaAbou HaidaraEl OurassiAbderrezak ZaimecheAbdul Rasak ammane Abu HaidraAlgeriaIn detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.329AhmedAbdullahSaleh al-Khazmarial-ZahraniAbu Maryam al-ZahraniAbu Maryam al-SaudiAhmed Abdullah S al-ZahraniAhmad Abdullah Salih al-ZahraniAbu Maryam al-AzadiAhmed bin Abdullah Saleh bin al-ZahraniAhmed Abdullah Saleh al-Zahrani al-KhozmriSaudi ArabiaE126785Saudi Arabia2002-05-272007-04-03Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.329AhmedAbdullahSaleh al-Khazmarial-ZahraniAbu Maryam al-ZahraniAbu Maryam al-SaudiAhmed Abdullah S al-ZahraniAhmad Abdullah Salih al-ZahraniAbu Maryam al-AzadiAhmed bin Abdullah Saleh bin al-ZahraniAhmed Abdullah Saleh al-Zahrani al-KhozmriSaudi ArabiaE126785Saudi Arabia2002-05-272007-04-03Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.A.329.14.AhmedAbdullahSaleh al-Khazmarial-ZahraniAbu Maryam al-ZahraniAbu Maryam al-SaudiAhmed Abdullah S al-ZahraniAhmad Abdullah Salih al-ZahraniAbu Maryam al-AzadiAhmed bin Abdullah Saleh bin al-ZahraniAhmed Abdullah Saleh al-Zahrani al-KhozmriSaudi ArabiaE126785Saudi Arabia2002-05-272007-04-03Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of”, “supplying, selling or transferring arms and related materiel to”, “recruiting for” and “otherwise supporting acts or activities of” Al-Qaida (QE.A.4.01).Wanted by the Saudi Arabian Government for terrorism. He is the subject of a law enforcement document published in 2009 that references his links to Al-Qaida. A facilitator in Iran helped Al-Zahrani travel to Afghanistan to join Al-Qaida.In 2009, Al-Zahrani was characterized as “part of Al-Qaida’s new generation” of terrorists. Al-Zahrani travelled to the Afghanistan/Pakistan border area from Saudi Arabia to join Al-Qaida prior to 2007 and is closely connected to many other senior Al-Qaida leaders.In 2013, Al-Zahrani left the Afghanistan/Pakistan border area for Syria.Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.251Salah Eddineصالح قاسميGasmiAbou Mohamed SalahAbou MalekBounouadherBounouaderAlgeriaNo. 7250 Zeribat El OuedBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.13477QDi.251Salah Eddineصالح قاسميGasmiAbou Mohamed SalahAbou MalekBounouadherBounouaderAlgeriaNo. 7250 Zeribat El OuedBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.13477QI.G.251.08.Salah Eddineصالح قاسميGasmiAbou Mohamed SalahBounouadherAlgeriaBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.13477QDi.298Abd Al-Rahmanعبد الرحمن ولد محمد الحسين ولد محمد سليمOuld Muhammad Al-HusaynOuld Muhammad SalimAbdarrahmaneould Mohamed el Houceinould Mohamed SalemYunis al-MauritaniYounis al-MauritaniSheikh Yunis al-MauritaniShaykh Yunis the MauritanianSalih the MauritanianMohamed SalemYoussef Ould Abdel JelilEl Hadj Ould Abdel GhaderAbdel KhaderAbou SouleimaneChingheityMauritaniaSenior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.INTERPOL-UN Security Council
Special Notice web link available.13477QDi.298Abd Al-Rahmanعبد الرحمن ولد محمد الحسين ولد محمد سليمOuld Muhammad Al-HusaynOuld Muhammad SalimAbdarrahmaneould Mohamed el Houceinould Mohamed SalemYunis al-MauritaniYounis al-MauritaniSheikh Yunis al-MauritaniShaykh Yunis the MauritanianSalih the MauritanianMohamed SalemYoussef Ould Abdel JelilEl Hadj Ould Abdel GhaderAbdel KhaderAbou SouleimaneChingheityMauritaniaSenior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.INTERPOL-UN Security Council
Special Notice web link available.13477QI.O.298.11.Abd Al-Rahmanعبد الرحمن ولد محمد الحسين ولد محمد سليمOuld Muhammad Al-HusaynOuld Muhammad SalimAbdarrahmaneould Mohamed el Houceinould Mohamed SalemYunis al-MauritaniYounis al-MauritaniSheikh Yunis al-MauritaniShaykh Yunis the MauritanianSalih the MauritanianMohamed SalemYoussef Ould Abdel JelilEl Hadj Ould Abdel GhaderAbdel KhaderAbou SouleimaneChingheityMauritaniaPakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.13477QDi.167Kamelكمال جرمانDjermaneBilalAdelFodhilAbou AbdeljalilAlgeriaIn detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QDi.167Kamelكمال جرمانDjermaneBilalAdelFodhilAbou AbdeljalilAlgeriaIn detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.13477QI.D.167.04.Kamelكمال جرمانDjermaneBilalAdelFodhilAbou AbdeljalilAlgeriaIn detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. INTERPOL-UN Security Council Special Notice web link available.AfghanistanAlgeriaBangladeshGermanyKuwaitMaliMauritaniaSaudi ArabiaSyrian Arab RepublicTurkeyUnited StatesYemenKef RihAlgeriaGuelmaAlgeriaHussein Dey, AlgiersAlgeriaKhartoumSudanOum el BouaghiAlgeriaZeribet El OuedWilaya (province) of BiskraAlgeriaAlgiersAlgeriaFaidh El BatmaDjelfaAlgeriaBiskraAlgeriaBayburtTurkeyFrankfurt/MLangenGermanySarajevoBosnia and HerzegovinaZenicaBosnia and HerzegovinaZavidoviciBosnia and HerzegovinaOak LawnIllinoisUnited StatesWorthIllinoisUnited StatesPalos HillsIllinoisUnited StatesNewarkNew JerseyUnited StatesManzal Tmim, NabulTunisiaGaza StripMosulNinawa ProvinceIraqOranAlgeriaNegri SembilanMalaysiaKuala Lumpur, Wilayah Persekutuan Kuala LumpurMalaysiaSidi MesoulTunisiaDammamSaudi ArabiaSidi Argis village, Oum El-BouaghiAlgeriaSidi Bel AbbesAlgeriaCommune of Bouhechana, Daïra de LakhezaraGuelmaAlgeriaSidi MesoudTunisia