«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)UNQDe.161Islamic State In Iraq And The Levant - Khorasan (ISIL-K)ISIL KhorasanIslamic State's Khorasan ProvinceISIS Wilayat KhorasanISIL’s South Asia BranchSouth Asian chapter of ISILIslamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web available.QI.S.148.03.Nessimنسيم بن محمد الشريف بن محمد صالح السعديBen MohamedAl-Cherif Ben MohamedSaleh Al-SaadiNassimSaadiAbou AnisAbu AnisTunisia

Via Monte Grappa 15

Via Cefalonia 11Domicile, last known address

M788331Tunisia2001-09-282006-09-27Diael HaakGeorgeDiaelHaakGeorgeEl DiaHaakGeorgeArrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.AlgeriaLebanonMailandItalyHaidra Al-QasreenTunisiaArlunoMilanItaly