«Al-Qaïda», Taliban

Ordinance 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 2

Verordnung 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 2

Ordonnance 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 2

Ordinanza 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 2

article 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)

QDi.433

Abdul

Rehman

Makki

Abdur Rehman Makki

Abdur Rahman Makki

Abdul Rahman Makki

Hafiz Abdul Rahman Makki

Hafiz Abdul Rehman Makki

Hafiz Abdul Rehman

Pakistan

Tayyiba Markaz

CG9153881 Pakistan

2007-11-02

A5199819 Pakistan

6110111883885 Pakistan National Identification Number

34454009709 Pakistan National Identification Number

He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.

QDi.357

Aseel

Muthana

United Kingdom

as at Feb. 2014

previous address

516088643 United Kingdom

2014-01-07

2024-01-07

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Aseel

Muthana

United Kingdom

as at Feb. 2014

previous address

516088643 United Kingdom

2014-01-07

2024-01-07

Aseel

Muthana

United Kingdom

as at Feb. 2014

previous address

516088643 United Kingdom

2014-01-07

2024-01-07

Syrian Arab Republic United Kingdom Cardiff United Kingdom Bahawalpur Punjab Province Pakistan Muridke Punjab Province Pakistan