| ||||
On 17th June 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entry specified below to its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations.
A. Individuals QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO Name (original script): الحبو علي محمد Title: na Designation: na DOB: a) 1 Oct. 1983 b) 15 Mar. 1983 c) 1 Jan. 1980 POB: Raqqa, Syrian Arab Republic Good quality a.k.a.: a) Mohamad Abdulkarim b) Muhammad Abd-al-Karim Low quality a.k.a.: a) Al-Hebo b) Al-Habu c) Alhobo d) Habo e) Hebbo f) Habu Nationality: Syrian Arab Republic Passport no: Syrian Arab Republic number 00814L001424 National identification no: a) Syrian Arab Republic national identification card number 10716775 b) Syrian Arab Republic national identification card number 2020316097 c) Syrian Arab Republic national identification card number 2020409266 Address: a) Gazantiep, Turkey (since 2016) b) Raqqa, Syrian Arab Republic Listed on: 17 June 2021 Other information: Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
The press release can also be found at the web address below: https://www.un.org/press/en/2021/sc14555.doc.htm
All legal entities and Non-Profit Organisations (“NPOs”) are required to take the following steps:
E. SALLYANN LOCKHART-PRATT | ||||
|
-
UNSCR 1533 ISIL Da esh and Al-Qaida - UNSC - Sanctions Committee Adds Six Entries to Its Sanctions List - Update - 10 January 2024See details...
-
UNSCR Notice - 1267 Security Council ISIL Da’esh and Al-Qaida Sanctions Committee Amends Seven Entries to Its Sanctions ListSee details...
-
The NPO Act (No. 25 of 2019) and The NPO (Amendment) Act (No. 28 of 2019)See details...