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Part II. Statutory Notifications S. Government of Paksitan. Islamabad the 22 December AND WHEREAS through paragraph 13 of United Nations Security Council resolution adopted under Chapter VII of the United Nations Charter, the United Nations Secuirty Council reiterated that all States shall ensure ensure that their nationals and persons in their territory not make available economic resources to ISIL, Al-Qaida, and associated individuals, groups, undertakings, and entities, recalls also that this obligation applies to the direct and indirect trade in oil and refined oil products, modular refineries, and related material including chemicals and lubricants, and other natural resources, and comply with their obligation to ensure that their nationals and persons within their territory do not make donations to individuals and entities designated by the Committee or those acting on behalf of or at the direction of designated individuals or entities;. Os to date in. Os containing the consolidatd list of all individuals and entities subject to sanctions under the relevant UN Security Council resolutions, on a quarterly basis and in addition to issuance of regular S. Os to reflect updates, changes made by the Committee;. NOW THEREFORE, all concerned may take actions as appropriate for the implementation of sanctions against these listed individuals and entities and, whereas any subsequent change to the list of individuals and entitites will be communicated through issuance of S. Received money from Ansar al-Islam QDe. Al-Qaida senior official. In custody of the United States of America, as of Aug. Review pursuant to Security Council resolution was concluded on 15 Jun. Arrest warrant issued by the Italian authorities on 19 May , cancelled on 18 March Review pursuant to Security Council resolution was concluded on 30 Jul. Following his conviction in the UAE in late , he was transferred to Bahrain in early to serve out the remainder of his sentence. Following his release in , he resumed fundraising activities for Al-Qaida, at least through He also collected money for the Taliban. Review pursuant to Security Council resolution was concluded on 1 Jun. Johor, Malaysia Good quality a. Confirmed to have died in Maguindanao, the Philippines in January Review pursuant to Security Council resolution was concluded on 19 Jun. Mohamed c Saleh Nationality: Egyptian Passport no. Review pursuant to Security Council resolution was concluded on 21 Jun. Sentenced in Indonesia to five years in prison on 29 Jun. Review pursuant to Security Council resolution was concluded on 24 Nov. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Yamin Nationality: Pakistani Passport no. Arabian Passport no. National identification no. Member of the Tuareg Ifogas tribe. SH 11, alley , Iraq Listed on: 6 Dec. Released from custody in Germany on Review pursuant to Security Council resolution was concluded on 5 Oct. Review pursuant to Security Council resolution was concluded on 20 May Review pursuant to Security Council resolution was concluded on 14 Sep. Review pursuant to Security Council resolution was concluded on 29 Jul. Sentenced in Italy in Mar. Arrest warrant issued by the Italian authorities on 16 Nov. Considered a fugitive from justice by the Italian authorities as of 14 Dec. Republic Good quality a. Saoudi Nationality: Saudi Arabian Passport no. Absi Nationality: na Passport no. Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Qatani Nationality: Iraqi Passport no. Alsbhua Low quality a. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Father's name is Abdullah Saleh al Zahrani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution was concluded on 22 Apr. Zehrouni, Tunis, Tunisia Listed on: 24 Apr. Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. Arrested in Tunisia in Aug. Arabiannumber F, issued on 30 Apr. Believed to be hiding in Yemen as at Mar. Wanted by Saudi Arabia. Mexico, United States of America Good quality a. America b Yemeni Passport no. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. Sentence confirmed by the Italian Supreme Court on 15 Jan. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution was concluded on 6 May Review pursuant to Security Council resolution was concluded on 19 Jan. Muthanna Harith alDari al-Zowbai Low quality a. Involved in oil smuggling. Wanted by the Iraqi security forces. Al-Fauwaz b Khaled A. Al Fawaz Low quality. Has been involved in raising funds and stockpiling arms for. AQAP operations and activities in Yemen. Subject to a decree of expulsion, suspended on 17 Apr. Re-arrested in Italy on 20 May Title: Dr. Weight: 85 kg. Black hair and eyes. White skin. Currently based in Iraq and Syria. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Name of father: Ali Muhammad. In detention in Tunis Tunisia as at Dec. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. Review pursuant to Security Council resolution was concluded on 9 Apr. Height: 1. Since Jan. Al-Qaida QDe. Believed to be in Algeria as at Apr. Headed Nasr City terrorist cell in Egypt in Linked to Aiman al-Zawahiri QDi. Arrested and imprisoned multiple times by Egyptian authorities since ca. Released in but re-arrested by Egyptian authorities in Nov. Imprisoned in Egypt pending trial as of Sep. Khashayban b Fahad H. Kheshaiban c Fahad Mohammad Abdulaziz. Alkhoshiban d Fahad H. Kheshayban f Fahad H. Khosiban g Fahad H. Review pursuant to Security Council resolution was concluded on 27 Jul. In detention in Tunisia as at Dec. In detention in Nivelles, Belgium, as of Oct. Review pursuant to Security Council resolution was concluded on 8 Jun. Ghazzy Nationality: na Passport no. Title: na Designation: na DOB:. Head of Ganj madrasa, a. Madrasa Jamia Taleemul Quran wal Hadith, a. Qatari b Katrina Nationality: Qatari Passport no. In Jan. Arrested in Qatar in Mar. Served his sentence in Qatar and has been released from detention. Mellit born in in Morocco Low quality a. Djarrah Nationality: Tunisian Passport no. Tunisia on 13 Dec. Xirsi h Xasan Cabdulle Xirsi Low quality a. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August Also subject to the sanctions measures set out in Security Council resolution concerning Somalia and Eritrea see www. Review pursuant to Security Council resolution was concluded on 13 May Abdelkarim Saleh Al Wahichi Low quality a. Associated with senior Al-Qaida QDe. Arrested in Iran and extradited to Yemen in , where he escaped from prison in and remains fugitive as at Jan. Title: a Doctor b Dr. Designation: na DOB: 19 Jun. Rih, Algeria b Guelma, Algeria Good quality a. Wanted by the Saudi security forces. Fugitive as of Jul. Aweys Nationality: Somali Passport no. Listed on: 9 Nov. Since 12 April , also subject to the sanctions measures set out in Security Council resolution concerning Somalia and Eritrea see www. Review pursuant to Security Council resolution was concluded on 22 Jun. Mandaluyong City, Philippines Good quality a. Arrested by the Philippines authorities on 14 Mar. Java, Indonesia Listed on: 12 Mar. In , arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in Ba'asyir o Abdurrahman Bashir Low quality a. German authorities issued an arrest warrant for him on 21 Sep. Review pursuant to. Security Council resolution was concluded on 20 May Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Areas, Pakistan Listed on: 18 Oct. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between Transferred and delivered funds to Fazal Rahim QDi. Birkiani, Georgia Good quality a. Batirashvili Low quality a. Led approximately 1, foreign fighters for ISIL and committed a number of attacks in northern Syria. Mother's name is Zohra Chemkha. Province, Pakistan Good quality a. In custody of the United States of America, as of May Review pursuant to Security Council resolution was concluded on 25 May Sentenced to 7 years imprisonment in Italy on 29 Jun. In detention in Italy as at Jun. Review pursuant to Security Council resolution was concluded on 20 Jul. Republic located in as at Aug. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Involved in attack planning for TTP. Deported from Italy to Morocco on 26 Feb. Convicted in absentia to five years in prison in France in Wanted by French authorities as of Bonn,Germany expires on 1 Feb. Brother of Yassin Chouka QDi. Bonn,Germany expired on 5 Oct. Brother of Monir Chouka QDi. European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May and 5 Dec. Physical description: eye colour: brown; hair colour: brown; height: cm. Jijel, Algeria Good quality a. Manila, Philippines Good quality a. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. Lamitan, Basilan, Philippines Good quality a. Abdillah Low quality a. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May Deported from Italy to Algeria on 22 Aug. Father in law of Djamel Lounici QDi. Review pursuant to Security Council resolution was concluded on 28 Sep. Bagamanok, Catanduanes, Philippines Good quality a. Father's name is Honorio Devera. Mother's name is Fausta Abogne. Active in terrorist propaganda through the Internet. Arrest warrant issued by the German authorities on 9 Oct. Located in Northern Mali as of Jun. Sentenced in absentia to life imprisonment in Algeria on 21 March Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution was concluded on 4 May Sentenced to 25 years imprisonment in France in Sulawesi, Indonesia Good quality a. Released from custody in the Philippines on 1 Jan. Physical description: height cm. In custody in Italy. Due for release on 6 Jan. Subject to expulsion from Italy after serving the sentence. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Sentenced to 8 years imprisonment in Italy on 2 February Considered a fugitive from justice by the Italian authorities. Deported from Italy to Tunisia on 2 Jun. Imprisoned in Tunisia in Aug. Left Sudan to Tunisia in Berlin b Moroccan passport number K National identification no. Mother's name is Sfia bent Toubali. Kurdy Nationality: German Passport no. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: cm, birthmark on right back. Biskra, Algeria Good quality a. Associated with Abdelmalek Droukdel QDi. Arrested in Algeria on 16 Dec. Address: a In prison in Germany since Sep. In detention in Germany as of Jun. Abubakar Khalfan e Ahmed, Abubakary K. Shariff Omar n Haythem al-Kini Low quality a. Abu Nationality: Tanzanian Passport no. Qaida in the Islamic Maghreb QDe. He usurped the identity of Abid Hammadou, who allegedly died in Chad in Facilitator of foreign terrorist fighters from France to Syria. Activist in violent propaganda through the Internet. Karim e Bukhori f Bukhory Low quality a. Mukala, Yemen Good quality a. Transferred from United States custody to Yemen in Nov. Review pursuant to Security Council resolution was concluded on 8 Jul. Serving a year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. Arrested in Tunisia in Legally changed family name from Ben Soltane to Hamdi in A deportation order was issued by the Italian authorities on 18 Oct. Considered a fugitive from justice by the Italian authorities as of Sep. Lantawan, Basilan, The Philippines Good quality a. Uighur Autonomous Region, China Good quality a. Saimaiti k Muhammad Ahmed Khaliq Low quality a. Involved in fundraising and recruitment for this organization. Reportedly deceased in Pakistan in February Muhammad Hasan Muhammad Hijazi Low quality a. National number Address: na Listed on: 17 Oct. De Lemene n. R of 25 Nov. Convicted and sentenced on 21 Sep. The sentence was confirmed on 17 Jul. In custody as at 16 Jun. Kingdom Good quality a. Britani Nationality: British Passport no. In custody of the United States of America as at Jul. Convicted on terrorism charges by a court in the United States of America in May Title: na na DOB: 4 Oct. Iqbal Nationality: Pakistani Passport no. Other title: Professor. In custody of the United States of America, as of July Review pursuant to Security Council resolution was concluded on 13 Apr. Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Physical description: eye colour: brown, hair colour: black, build: slim, height cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian. Federation for terrorist crimes committed in its territory. Title: na na DOB: 3 Mar. Sex: female. Deported from Italy to Tunisia on 22 July Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. Title: na na DOB: 25 Dec. Shaikh Ibrahim Low quality a. Amin b Ul-Haq, Dr. Amin Nationality: Afghan Passport no. Repatriated to Afghanistan in February As of , facilitated activities for senior Pakistan-based AlQaida operatives. Incites violent activities against France. Awani d Mohamed Aouani, born 5 Feb. Deported from Italy to Tunisia on 27 Aug. Legally changed family name from Aouani to Lakhal in Tranghawan, Lambunao, Iloilo, Philippines Good quality a. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov. Son in law of Othman Deramchi QDi. Kingdom previous address Listed on: 28 Sep. Released on December A revoked as at Sep. Hauzenberg, Germany Listed on: 6 Dec. Released from custody in Germany on 18 May Yunos d Saifulla Moklis Yunos Low quality a. Mostafa, born 31 Dec. Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan. Shalabi QDi. Deported from Germany to Algeria in Sep. Review pursuant to Security Council resolution was concluded on 19 Oct. Abdulrahman Nationality: Kuwaiti Passport no. In detention as at June In custody of the United States. Wanted by the authorities of the United Kingdom. Batma, Djelfa, Algeria Good quality a. Arrested in April in Mauritania, escaped from Nouakchott jail on 26 Apr. Re-arrested in Sep. Associated with Mokhtar Belmokhtar QDi. International arrest warrant issued by Mauritania. Mauritanian Low quality a. Souleimane g Chingheity Nationality: Mauritanian Passport no. Wanted by Mauritanian authorities. Previous occupation: trading agent. Detained and sentenced to 30 months imprisonment for planning terrorist acts in in Tunisia. Arrest warrant issued by the Tunisian National Guard as at Mar. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq. Sentenced, in absentia, on 30 October , to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. In custody in Indonesia as at Feb. Title: Secretary General as at mid-. Road, Karachi, Pakistan Listed on: 29 Jun. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Uzbekistan QDe. Was associated with Tohir Abdulkhalilovich Yuldashev. As of late , in custody of Pakistani authorities. Sentenced on 15 Jul. Review pursuant to Security Council resolution was concluded on 8 Dec. Java, Indonesia Good quality a. Considered a fugitive from justice by the Italian authorities as at Jul. Under administrative control measure in Tunisia as at Mohamed Abdullah Al-Ahdal Low quality a. Makki b Ahmed Nationality: Yemeni Passport no. Abdullah Al-Ahdal National identification no. Accused of involvement in the attack on the USS Cole in Arrested in Yemen in Nov. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. Island, the Philippines Good quality a. Sajirun d Commander Putol Low quality a. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. Review pursuant to Security Council resolution was concluded on In detention in Italy until 27 Apr. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Mabini Street, Sangandaan,. Caloocan City, Philippines Good quality a. Germany since Sep. Physical description: eye colour: black; hair colour: black. Leader of Jama'atu Ahlis. Syawal f Yassin Sywal formerly listed as Low quality a. Province, Philippines Good quality a. Member of the Rajah Solaiman Movement Qde. Resides in the Russian Federation as at Nov. International arrest warrant issued in the year Reportedly deceased as of April Yusif 'Abd al-Salam Low quality a. Khattab Nationality: Jordanian Passport no. Bank, Palestinian Territories Good quality a. Uthman c Omar Mohammed Othman Low quality a. Convicted in absentia in Jordan for involvement in terrorist acts in Arrested in Feb. In custody since Dec. Deported to Jordan from the United Kingdom on 7 July to face terrorism charges. America Good quality a. America Passport no. Jordan National identification no. America Address: na Listed on: 17 Oct. Imprisoned in France since 1 Feb. Confirmed to have died in northern Mali on 19 Sep. Brigades F. Current leader is Radulan Sahiron QDi. Road probably. Abu Bakr al-Jaziri QDi. On 20 Aug. Jihad F. Syria to carry out terrorist and guerrilla operations there. Previously listed between 30 May Trust g Azmat Pakistan Trust F. Registered by members of Jaish-i-Mohammed QDe. Banned in Pakistan. Strossmajerova, Zenica, Bosnia and Herzegovina c 42 Muhameda. Hadzijahica, Sarajevo, Bosnia and Herzegovina d 70 and 53 Strosmajerova. Herzegovina Listed on: 11 May amended on 26 Nov. Al Furqan was no longer in existence as at Dec. Information: Used to be officially registered in Bosnia and Herzegovina under registry number. It was no longer in existence as at Dec. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Information: Review pursuant to Security Council resolution was concluded on Location: Yemen. Alternative location: Saudi Arabia — Formed in Jan. Ifta Wal Irshad, Nazimabad No. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. Founded by Mufti Rashid Ahmad Ledahyanoy deceased. Associated with Jaish-iMohammed QDe. Banned in Pakistan since Oct. Despite the closure of its offices in Pakistan in February it has continued its activities. Islamic Maghreb QDe. The leader is Mohamed al-Zahawi not. Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Foundation F. The leader is Seifallah ben Hassine QDi. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Associated with the. Jersey, , United States of America e P. Box ,. Operations are in India, Pakistan and Afghanistan. Active in Pakistan and. Syria F. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Review pursuant to Security Council resolution was concluded on 17 May Sin F. The leader is Abubakar Shekau. Established on 27 Jul. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Active in. Pakistan although banned as at Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. Indonesia F. Its leader is Abu Wardah, a. Santoso not listed. Movement F. Taibah, Intl. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Formed in , its leader is Maulana Fazlullah QDi. Republic Listed on: 6 Aug. Location: Syrian Arab Republic. Islamia F. Pakistan at time of listing b Saudi Arabia at time of listing c Kuwait at time of listing d. Wafa was a component of Al-Qaida QDe. The Security Council ,. Recalling its resolutions , , , , , , , , , , , Recognizing that terrorism poses a threat to international peace and security and that countering this threat requires collective efforts on national, regional and international levels on the basis of respect for international law and the Charter of the United Nations,. Reaffirming that terrorism cannot and should not be associated with any religion, nationality, or civilization,. Reaffirming its commitment to sovereignty, territorial integrity and political independence of all States in accordance with the Charter of the United Nations,. Reaffirming the need to combat by all means, in accordance with the Charter of the United Nations and international law, including applicable international human rights law, international refugee law, and international humanitarian law, threats to international peace and security caused by terrorist acts, stressing in this regard the important role the United Nations plays in leading and coordinating this effort,. Recognizing that development, security, and human rights are mutually reinforcing and are vital to an effective and comprehensive approach to countering terrorism, and underlining that a particular goal of counter-terrorism strategies should be to ensure sustainable peace and security,. Reaffirming its resolution and in particular its decisions that all States shall prevent and suppress the financing of terrorist acts and refrain from providing any form of support, active or passive, to entities or persons involved in terrorist acts, including by suppressing recruitment of members of terrorist groups and eliminating the supply of weapons to terrorists,. Stressing that terrorism can only be defeated by a sustained and comprehensive approach involving the active participation and collaboration of all States and international and regional organizations to impede, impair, isolate, and incapacitate the terrorist threat,. Emphasizing that sanctions are an important tool under the Charter of the United Nations in the maintenance and restoration of international peace and security, including in support of countering terrorism, and stressing in this regard the need for robust implementation of the measures in paragraph 2 of this resolution,. Condemning the frequent, recent terrorist attacks perpetrated by ISIL around the world resulting in numerous casualties, recognizing the need for sanctions to reflect current threats and, in this regard, recalling paragraph 7 of resolution ,. Recognizing the importance of building capacities of Member States to counter terrorism and terrorist financing,. United Nations Office on Drugs and Crime, in particular on technical assistance and capacitybuilding, and all other United Nations bodies, and strongly encouraging further engagement with the United Nations Counter-Terrorism Implementation Task Force CTITF to ensure overall coordination and coherence in the counter-terrorism efforts of the United Nations system,. Gravely concerned that in some cases ISIL, Al-Qaida, and associated individuals, groups, undertakings, and entities continue to profit from involvement in transnational organized crime, and expressing concern that terrorists benefit from transnational organized crime in some regions, including from the trafficking of arms, persons, drugs, and artefacts, and from the illicit trade in natural resources including gold and other precious metals and stones, minerals, wildlife, charcoal and oil, as well as from kidnapping for ransom and other crimes including extortion and bank robbery,. Recognizing the need to take measures to prevent and suppress the financing of terrorism, terrorist organizations, and individual terrorists even in the absence of a link to a specific terrorist act, including from the proceeds of organized crime, inter alia, the illicit production and trafficking of drugs and their chemical precursors, and recalling paragraph 5 of resolution ,. Recognizing the need for Member States to prevent the abuse of non-governmental, nonprofit and charitable organizations by and for terrorists, and calling upon non-governmental, non-profit, and charitable organizations to prevent and oppose, as appropriate, attempts by terrorists to abuse their status, while recalling the importance of fully respecting the rights to freedom of expression and association of individuals in civil society and freedom of religion or belief, and welcoming the relevant updated Best Practices Paper issued by the Financial Action Task Force for the appropriate, risk-based implementation of the international standard related to preventing terrorist abuse of the non-profit sector,. Recalling its decision that Member States shall eliminate the supply of weapons, including small arms and light weapons, to terrorists, as well as its calls on States to find ways of intensifying and accelerating the exchange of operational information regarding traffic in arms, and to enhance coordination of efforts on national, subregional, regional, and international levels,. Expressing concern at the increased use, in a globalized society, by terrorists and their supporters, of new information and communications technologies, in particular the Internet, to facilitate terrorist acts, and condemning their use to incite, recruit, fund, or plan terrorist acts,. Expressing concern at the flow of international recruits to ISIL, Al-Qaida, and associated groups and the scale of this phenomenon, and recalling its resolution deciding that Member States shall, consistent with international human rights law, international refugee law, and international humanitarian law, prevent and suppress the recruiting, organizing, transporting, or equipping of foreign terrorist fighters and the financing of their travel and of their activities,. Reiterating the obligation of Member States to prevent the entry into or transit through their territories of any individual about whom that State has credible information that provides reasonable grounds to believe that he or she is seeking entry into or transit through their territory for the purpose of participating in the foreign terrorist fighter-related activities described in paragraph 6 of resolution , and reiterating further the obligation of Member States to prevent the movement of terrorist groups, in accordance with applicable international law, by, inter alia, effective border controls, and, in this context, to exchange information expeditiously, improve cooperation among competent authorities to prevent the movement of terrorists and terrorist groups to and from their territories, the supply of weapons for terrorists, and financing that would support terrorists,. Condemning any engagement in direct or indirect trade, in particular of oil and oil products, modular refineries, and related materiel including chemicals and lubricants, with ISIL, ANF, and associated individuals, groups, undertakings, and entities designated by the Committee pursuant to resolutions and , and reiterating that such engagement would constitute support for such individuals, groups, undertakings, and entities and may lead to further listings by the Committee,. Condemning the destruction of cultural heritage in Iraq and Syria particularly by ISIL and ANF, including targeted destruction of religious sites and objects; and recalling its decision that all Member States shall take appropriate steps to prevent the trade in Iraqi and Syrian cultural property and other items of archaeological, historical, cultural, rare scientific, and religious importance illegally removed from Iraq since 6 August and from Syria since 15 March , including by prohibiting cross-border trade in such items, thereby allowing for their eventual safe return to the Iraqi and Syrian people,. Recalling its resolution expressing concern with the continued threat posed to international peace and security by ISIL, Al-Qaida, and associated individuals, groups, undertakings, and entities, and reaffirming its resolve to address all aspects of that threat, including terrorist acts perpetrated by foreign terrorist fighters,. Asset Freeze. Travel Ban. Arms Embargo. Listing Criteria. Notes that such means of financing or support include but are not limited to the use of proceeds derived from crime, including the illicit cultivation, production and trafficking of narcotic drugs and their precursors;. Confirms that the requirements in paragraph 2 a above apply to funds, financial assets or economic resources that may be made available, directly or indirectly, to or for the benefit of listed individuals in connection with their travel, including costs incurred with respect to transportation and lodging, and that such travel-related funds, other financial assets or economic resources may only be provided in accordance with the exemption procedures set out in paragraphs 1 and 2 of resolution , as amended by resolution , and in paragraphs 10, 74 and 75 below;. Reaffirms that Member States may permit the addition to accounts frozen pursuant to the provisions of paragraph 2 above of any payment in favour of listed individuals, groups, undertakings or entities, provided that any such payments continue to be subject to the provisions in paragraph 2 above and are frozen;. Al-Qaida Sanctions List, or by the legal representative or estate of such individual, group, undertaking or entity, for Committee consideration, as described in paragraph 76 below;. Measures implementation. Reiterates the importance of all States identifying, and if necessary introducing, adequate procedures to implement fully all aspects of the measures described in paragraph 2 above;. Encourages all Member States to more actively submit to the Committee established pursuant to resolutions and listing requests of individuals and entities supporting ISIL, Al-Qaida, and associated individuals, groups, undertakings and entities, and directs the Committee to immediately consider, in accordance with its resolution , designations of individuals and entities engaged in financing, supporting, facilitating acts or activities, including in oil and antiquities trade-related activities with ISIL, AlQaida, and associated individuals, groups, undertakings and entities;. Expresses increasing concern about the lack of implementation of resolutions , , and , including the insufficient level of reporting by Member States to the Committee on the measures they have taken to comply with its provisions and calls upon Member States to take the necessary measures to fulfil their obligation under paragraph 12 of resolution to report to the Committee interdictions in their territory of any oil, oil products, modular refineries, and related material being transferred to or from ISIL or ANF, and calls upon Member States to report also such interdictions of antiquities, as well as the outcome of proceedings brought against individuals and entities as a result of any such activity;. Organization ISIL published February and Emerging Terrorist Financing Risks published October that includes discussion of the ISIL threat, welcomes further the FATF clarifications to Interpretive Note to Recommendation 5 on the criminalization of terrorist financing to incorporate the relevant element of resolution , specifically clarifying that terrorist financing includes the financing of the travel of individuals who travel or attempt to travel to a State other than their States of residence or nationality for the purpose of the perpetration, planning, or preparation of, or participation in, terrorist acts or the providing or receiving of terrorist training, and highlights that FATF Recommendation 5 applies to the financing of terrorist organizations or individual terrorists for any purpose, including but not limited to recruitment, training, or travel, even in the absence of a link to a specific terrorist act;. Clarifies that the obligation in paragraph 1 d of resolution applies to making funds, financial assets or economic resources or financial or other related services available, directly or indirectly, for the benefit of terrorist organizations or individual terrorists for any purpose, including but not limited to recruitment, training, or travel, even in the absence of a link to a specific terrorist act;. Calls upon States to ensure that they have established as a serious criminal offence in their domestic laws and regulations the wilful violation of the prohibition described in paragraph 1 d of resolution ;. Calls upon Member States to move vigorously and decisively to cut. Urges Member States to act cooperatively to prevent terrorists from recruiting, to counter their violent extremist propaganda and incitement to violence on the Internet and social media, including by developing effective counter narratives, while respecting human rights and fundamental freedoms and in compliance with obligations under international law, and stresses the importance of cooperation with civil society and the private sector in this endeavor;. Highlights the importance of strong relationships with the private sector in countering the financing of terrorism and calls upon Member States to engage with financial institutions and share information on terrorist financing TF risks to provide greater context for their work in identifying potential TF activity related to ISIL, Al-Qaida, and associated individuals, groups, undertakings and entities, and to promote stronger relationships between governments and the private sector in countering terrorist financing;. Recognizes the importance of information sharing within and between governments to effectively counter the financing of terrorism, calls upon Member States to continue exercising vigilance over relevant financial transactions and improve informationsharing capabilities and practices within and between governments through multiple authorities and channels, including law enforcement, intelligence, security services, and financial intelligence units, and also calls upon Member States to improve integration and utilization of financial intelligence with other types of information available to national governments to more effectively counter the terrorist financing threats posed by ISIL, Al-Qaida, and associated individuals, groups, undertakings and entities;. Encourages Member States, including through their permanent missions, and relevant international organizations to meet the Committee for in-depth discussion on any relevant issues;. Urges all Member States, in their implementation of the measures set out in paragraph 2 above, to ensure that fraudulent, counterfeit, stolen and lost passports and other travel documents are invalidated and removed from circulation, in accordance with domestic laws and practices, as soon as possible, and to share information on those documents with other Member States through the INTERPOL database;. Encourages Member States to share, in accordance with their domestic laws. Encourages Member States that issue travel documents to listed individuals to note, as appropriate, that the bearer is subject to the travel ban and corresponding exemption procedures;. Encourages Member States to exchange information expeditiously with other. Encourages all Member States to designate national focal points in charge of liaising with the Committee and the Monitoring Team on issues related to the implementation of the measures described in paragraph 2 above and the assessment of the threat from ISIL, AlQaida, and associated individuals, groups, undertakings, and entities;. Encourages all Member States to report to the Committee on obstacles to the implementation of the measures described in paragraph 2 above, with a view to facilitating technical assistance;. Calls upon all States to submit an updated report to the Committee no later than days from the date of adoption of this resolution on their implementation, including relevant enforcement actions as appropriate, of the measures referred to in paragraph 2 of this resolution;. The Committee. Directs the Committee, as a matter of priority, to review its guidelines with respect to the provisions of this resolution, in particular paragraphs 23, 26, 30, 31, 34, 47, 52, 57, 59, 64, 77, 78, 80 and 81;. Requests the Committee to report to the Council on its findings regarding. Requests the Committee to facilitate, through the Monitoring Team or specialized United Nations agencies, assistance on capacity-building for enhancing implementation of the measures, upon request by Member States;. Reiterates that the measures referred to in paragraph 2 of this resolution are preventative in nature and are not reliant upon criminal standards set out under national law;. Reaffirms that Member States proposing a new listing, as well as Member. Directs the Committee, with the assistance of the Monitoring Team and in. Al-Qaida Sanctions List, a narrative summary of reasons for listing that are as detailed and specific as possible, as well as additional relevant information;. Encourages Member States and relevant international organizations and bodies to inform the Committee of any relevant court decisions and proceedings so that the Committee can consider them when it reviews a corresponding listing or updates a narrative summary of reasons for listing;. Recalls its decision that the requirement for States to take the measures described in paragraph 2 of this resolution shall remain in place with respect to that individual, group, undertaking or entity, where the Ombudsperson recommends retaining the listing in the Comprehensive Report of the Ombudsperson on a delisting request pursuant to annex II;. Recalls its decision that the Committee may, by consensus, shorten the day period referred to in paragraph 56 on a case-by-case basis;. Underscores the importance of the Office of the Ombudsperson, and requests the Secretary-General to continue to strengthen the capacity of the Office of the Ombudsperson by providing necessary resources, including for translation services, as appropriate, and to make the necessary arrangements to ensure its continued ability to carry out its mandate in an independent, effective and timely manner, and to provide the Committee an update on actions taken in six months;. Strongly urges Member States to provide all relevant information to the. Also recalls its decision that the Committee may, by consensus, shorten the 60day period referred to in paragraph 63 on a case-by-case basis;. Further recalls its decision that, for purposes of submitting a delisting request in paragraph 63, consensus must exist between or among all designating States in cases where there are multiple designating States; and further recalls its decision that co-sponsors of listing requests shall not be considered designating States for purposes of paragraph 63;. Strongly urges designating States to allow the Ombudsperson to reveal their identities as designating States to those listed individuals and entities that have submitted delisting petitions to the Ombudsperson;. Encourages Member States, when unfreezing the assets of a deceased individual or an entity that is reported or confirmed to have ceased to exist as a result of a delisting, to recall the obligations set forth in resolution and, particularly, to prevent unfrozen assets from being used for terrorist purposes;. Reaffirms that, prior to the unfreezing of any assets that have been frozen as a result of the listing of Usama bin Laden, Member States shall submit to the Committee a request to unfreeze such assets and shall provide assurances to the Committee that the assets will not be transferred, directly or indirectly, to a listed individual, group, undertaking or entity, or otherwise used for terrorist purposes in line with Security Council resolution , and decides further that such assets may only be unfrozen in the absence of an objection by a Committee member within thirty days of receiving the request, and stresses the exceptional nature of this provision, which shall not be considered as establishing a precedent;. Calls upon the Committee when considering delisting requests to give due consideration to the opinions of designating State s , State s of residence, nationality, location or incorporation, and other relevant States as determined by the Committee, directs Committee members to provide their reasons for objecting to delisting requests at the time the request is objected to, and requests the Committee to provide reasons to relevant Member States and national and regional courts and bodies, upon request and where appropriate;. Recalls that the assets freeze measures outlined in paragraph 2 above shall not apply to funds and other financial assets or economic resources that the Committee determines to be:. Reaffirms that the Focal Point mechanism established in resolution may:. Reaffirms that the Focal Point may receive, and transmit to the Committee for its consideration, communications from:. Sanctions List;. Encourages all Member States, in particular designating States and States of residence, nationality, location or incorporation, to submit to the Committee additional identifying and other information, including where possible and in accordance with their national legislation, photographs and other biometric data of individuals along with supporting documentation, on listed individuals, groups, undertakings and entities, including updates on the operating status of listed entities, groups and undertakings, the movement, incarceration or death of listed individuals and other significant events, as such information becomes available;. Requests the Monitoring Team to circulate to the Committee every twelve months a list compiled in consultation with the respective designating States and States of residence, nationality, location or incorporation, where known, of:. Directs the Committee to review whether these listings remain appropriate, and further directs the Committee to remove listings if it decides they are no longer appropriate;. Coordination and outreach. Directs the Committee to continue to cooperate with other relevant Security Council Sanctions Committees, in particular those established pursuant to resolutions and , , and ;. Reiterates the need to enhance ongoing cooperation among the Committee and United Nations counter-terrorism bodies, including the Counter-Terrorism Committee CTC and the Committee established pursuant to resolution , as well as their respective groups of experts, including through, as appropriate, enhanced information-sharing, coordination on visits to countries within their respective mandates, on facilitating and monitoring technical assistance, on relations with international and regional organizations and agencies and on other issues of relevance to these bodies;. Encourages the Monitoring Team and the United Nations Office on Drugs and Crime, to continue their joint activities, in cooperation with the Counter-Terrorism Executive Directorate CTED and Committee experts to assist Member States in their efforts to comply with their obligations under the relevant resolutions, including through organizing regional and subregional workshops;. Requests the Committee to report orally, through its Chair, at least once per year, to the Council on the state of the overall work of the Committee and the Monitoring Team, and, as appropriate, in conjunction with other Committee Chairs, expresses its intention to hold informal consultations at least once per year on the work of the Committee, on the basis of reports from the Chair to the Council, and further requests the Chair to hold regular briefings for all interested Member States;. Directs the Committee to consider requests for information from States and international organizations with ongoing judicial proceedings concerning implementation of the measures imposed in paragraph 2 above, and to respond as appropriate with additional information available to the Committee and the Monitoring Team;. Monitoring Team. Decides , in order to assist the Committee in fulfilling its mandate, as well as to support the Ombudsperson, to extend the mandate of the current New York-based Monitoring Team and its members, established pursuant to paragraph 7 of resolution , for a further period of twenty four months from the expiration of its current mandate in December , under the direction of the Committee with the responsibilities outlined in annex I, and requests the Secretary-General to make the necessary arrangements to this effect, and highlights the importance of ensuring that the Monitoring Team receives the necessary administrative, security, and substantive support, to effectively, safely, and in a timely manner fulfil its mandate, including with regard to duty of care in high-risk environments, under the direction of the Committee, a subsidiary organ of the Security Council;. Requests the Secretary-General to add up to two new experts on the. Directs the Monitoring Team, in its comprehensive, independent reports to the Committee referred to in paragraph a of annex 1, to report on relevant thematic and regional topics and developing trends as may be requested by the Security Council or the Committee following the adoption of this resolution;. Encourages relevant United Nations Missions, within their existing mandates, resources, and capabilities, to assist the Committee and the Monitoring Team, such as through logistical support, security assistance, and exchange of information in their work relevant to the threat by ISIL, Al-Qaida, and associated groups and individuals in their respective areas of deployment;. Directs the Monitoring Team to identify, gather information on, and keep the Committee informed of instances and common patterns of non-compliance with the measures imposed in this resolution, as well as to facilitate, upon request by Member States, assistance on capacity-building, requests the Monitoring Team to work closely with State s of residence, nationality, location or incorporation, designating States, other relevant States, and relevant United Nations Missions, and further directs the Monitoring Team to provide recommendations to the Committee on actions taken to respond to non-compliance;. Requests the Analytical Support and Sanctions Monitoring Team to submit, in close collaboration with the CTED, to the Committee established pursuant to resolutions and in 30 days recommendations to the Committee on measures that can be taken to strengthen monitoring of global implementation of resolutions and and additional steps that could be taken by the Committee to improve global compliance with these resolutions;. Requests the Analytical Support and Sanctions Monitoring Team to provide the Committee established pursuant to resolutions and on a quarterly basis oral briefings on its analysis of global implementation of resolutions and including gathered information and analysis relevant to potential sanctions designations by Member States or Committee actions that could be taken;. ISIL Reporting. Recalling the threat posed to international peace and security by ISIL and associated individuals, groups, undertakings, and entities, requests the Secretary-General to provide an initial strategic-level report that demonstrates and reflects the gravity of the aforementioned threat, including foreign terrorist fighters joining ISIL and associated groups and entities, and the sources of financing of these groups including through illicit trade in oil, antiquities, and other natural resources, as well as their planning and facilitation of attacks, and reflects the range of United Nations efforts in support of Member States in countering this threat, in 45 days and provide updates every four months thereafter, with the input of CTED, in close collaboration with the Monitoring Team, as well as other relevant United Nations actors;. Decides to review the measures described in paragraph 2 above with a view to their possible further strengthening in eighteen months or sooner if necessary;. Decides to remain actively seized of the matter. Annex I. In accordance with paragraph 73 of this resolution, the Monitoring Team shall operate under the direction of the Committee and shall have the following mandates and responsibilities:. Annex II. The Council recalls that Member States are not permitted to submit delisting petitions on behalf of an individual, group, undertaking or entity to the Office of the Ombudsperson. Information gathering four months. Upon receipt of a delisting request, the Ombudsperson shall:. For delisting petitions not returned to the petitioner, the Ombudsperson shall immediately forward the delisting request to the members of the Committee, designating State s , State s of residence and nationality or incorporation, relevant United Nations bodies, and any other States deemed relevant by the Ombudsperson. The Ombudsperson shall ask these States or relevant United Nations bodies to provide, within four months, any appropriate additional information relevant to the delisting request. The Ombudsperson may engage in dialogue with these States to determine:. The Ombudsperson shall also immediately forward the delisting request to the Monitoring Team, which shall provide to the Ombudsperson, within four months:. At the end of this four-month period of information gathering, the Ombudsperson shall present a written update to the Committee on progress to date, including details regarding which States have supplied information, and any significant challenges encountered therein. The Ombudsperson may extend this period once for up to two months if he or she assesses that more time is required for information gathering, giving due consideration to requests by Member States for additional time to provide information. Dialogue two months. Upon completion of the information gathering period, the Ombudsperson shall facilitate a two-month period of engagement, which may include dialogue with the petitioner. Giving due consideration to requests for additional time, the Ombudsperson may extend this period once for up to two months if he or she assesses that more time is required for engagement and the drafting of the Comprehensive Report described in paragraph 8 below. The Ombudsperson may shorten this time period if he or she assesses less time is required. During this period of engagement, the Ombudsperson:. Upon completion of the period of engagement described above, the Ombudsperson, with the help of the Monitoring Team, as appropriate, shall draft and circulate to the Committee a Comprehensive Report that will exclusively:. Committee discussion. When the Committee considers the delisting request, the Ombudsperson, shall present the. Committee consideration of the Comprehensive Report shall be completed no later than thirty days from the date the Comprehensive Report is submitted to the Committee for its review. After the Committee has completed its consideration of the Comprehensive Report, the Ombudsperson may notify all relevant States of the recommendation. Upon the request of a designating State, State of nationality, residence, or incorporation, and with the approval of the Committee, the Ombudsperson may provide a copy of the Comprehensive Report, with any redactions deemed necessary by the Committee, to such States, along with a notification to such States confirming that:. In cases where the Ombudsperson recommends retaining the listing, the requirement for States to take the measures in paragraph 2 of this resolution shall remain in place with respect to that individual, group, undertaking or entity, unless a Committee member submits a delisting request, which the Committee shall consider under its normal consensus procedures. Following the conclusion of the process described in paragraphs 55 and 56 of this resolution, the Committee shall convey to the Ombudsperson, within 60 days, whether the measures described in paragraph 2 are to be retained or terminated, setting out reasons and including any further relevant information, and an updated narrative summary of reasons for listing, where appropriate, for the Ombudsperson to transmit to the petitioner. The day deadline applies to outstanding matters before the Ombudsperson or the Committee and will take effect from the adoption of this resolution. After the Ombudsperson receives the communication from the committee under paragraph 28, if the measures in paragraph 2 are to be retained, the Ombudsperson shall send to the petitioner, with an advance copy sent to the Committee, a letter that:. Comprehensive Report, the process and publicly releasable factual information gathered by the Ombudsperson; and. In all communications with the petitioner, the Ombudsperson shall respect the confidentiality of Committee deliberations and confidential communications between the Ombudsperson and Member States. The Ombudsperson may notify the petitioner, as well as those States relevant to a case but which are not members of the Committee, of the stage at which the process has reached. Other Office of the Ombudsperson Tasks. In addition to the tasks specified above, the Ombudsperson shall:. Ministry of Foreign Affairs. Home Subscribe. Search in content of SRO. TRAVEL BAN b Prevent the entry into or transit through their territories of these individuals, provided that nothing in this paragraph shall oblige any State to deny entry or require the departure from its territories of its own nationals and this paragraph shall not apply where entry or transit is necessary for the fulfilment of a judicial process or the Committee determines on a case-by-case basis only that entry or transit is justified;. ARMS EMBAGRO c Prevent the direct or indirect supply, sale, or transfer to these individuals, groups, undertakings and entities from their territories or by their nationals outside their territories, or using their flag vessels or aircraft, of arms and related materiel of all types including weapons and ammunition, military vehicles and equipment, paramilitary equipment, and spare parts for the aforementioned, and technical advice, assistance or training related to military activities; 4. AND WHEREAS through paragraph 13 of United Nations Security Council resolution adopted under Chapter VII of the United Nations Charter, the United Nations Secuirty Council reiterated that all States shall ensure ensure that their nationals and persons in their territory not make available economic resources to ISIL, Al-Qaida, and associated individuals, groups, undertakings, and entities, recalls also that this obligation applies to the direct and indirect trade in oil and refined oil products, modular refineries, and related material including chemicals and lubricants, and other natural resources, and comply with their obligation to ensure that their nationals and persons within their territory do not make donations to individuals and entities designated by the Committee or those acting on behalf of or at the direction of designated individuals or entities; 5. Os to date in this regard; 8. Os to reflect updates, changes made by the Committee; Released from custody in Germany on 10 Dec. Al Fawaz Low quality a. Box , Sana'a, Yemen Listed on: 27 Feb. Submit a Ticket. First Name. Last Name.

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