«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)UNQI.Y.126.03.YunosUmparaMoklisMuklisYunosMukhlisYunosSaifullah Mukhlis YunosSaifulla Moklis YunosHadji OnosPhilippinesremains incarcerated as of May 2017Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.YunosUmparaMoklisMuklisYunosMukhlisYunosSaifullah Mukhlis YunosSaifulla Moklis YunosHadji OnosPhilippinesremains incarcerated as of May 2017Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.YunosUmparaMoklisMuklisYunosMukhlisYunosSaifullah Mukhlis YunosSaifulla Moklis YunosHadji OnosPhilippinesSentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.QI.P.294.11.UmarPatekOmarPatekMike ArsalanHisyam Bin ZeinAnis Alawi JafarPa'tekPak TaekUmar KecilAl Abu Syekh Al ZackyUmangis MikeIndonesiaSenior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice.Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice.Senior member of Jemaah Islamiyah (QE.J.92.02.) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QE.A.1.01.). In custody in Indonesia as at Feb 2012.QI.S.208.05.Radulanنسيم بن رمضان صحراويSahironRadullanSahironRadulanSahirunRadulanSajirunCommander PutolPhilippinesreported locationPhysical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice.Radulanنسيم بن رمضان صحراويSahironRadullanSahironRadulanSahirunRadulanSajirunCommander PutolPhilippinesreported locationPhysical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice.Radulanنسيم بن رمضان صحراويSahironRadullanSahironRadulanSahirunRadulanSajirunCommander PutolPhilippinesReview pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.QI.S.244.08.HilarionDel RosarioSantos"Amir"Akmad SantosAhmed IslamAhmad Islam SantosHilarion Santos, III (third)Hilarion Del Rosario Santos, III (third)Abu Abdullah SantosFaisal SantosAbu HamsaLakayAkiAqiPhilippines50, Purdue Street, CubaoAA780554PhilippinesFounder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.HilarionDel RosarioSantos"Amir"Akmad SantosAhmed IslamAhmad Islam SantosHilarion Santos, III (third)Hilarion Del Rosario Santos, III (third)Abu Abdullah SantosFaisal SantosAbu HamsaLakayAkiAqiPhilippines50, Purdue Street, CubaoAA780554PhilippinesFounder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.HilarionDel RosarioSantos IIIAmirAkmad SantosAhmed IslamAhmad Islam SantosAbu HamsaHilarion Santos IIIAbu Abdullah SantosFaisal SantosLakayAkiAqiPhilippines50, Purdue Street, CubaoAA780554PhilippinesFounder and leader of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.QI.S.124.03.YazidSufaatJoeAbu ZufarMalaysiaTaman Bukit Ampangprevious addressin prison since 2013A 10472263Malaysia640120-01-5529MalaysiaFounding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice.Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice.Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida’s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.MalaysiaPhilippinesState of SelangorMalaysiaIndonesiaJohorMalaysiaLanao del SurPhilippinesCentral JavaIndonesiaKaunayan, PatikulJolo IslandPhilippines686 A. Mabini Street, Sangandaan, Caloocan CityPhilippinesQuezon CityPhilippinesSulu regionPhilippines