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  1. #2768539

    ‘An Stáit Ioslamach san Iaráic agus sa Leiveaint — Khorasan (ISIL-K). comhainm: (a) ISIL Khorasan, (b) Cúige Khorasan an Stáit Ioslamaigh, (c) ISIS Wilayat Khorasan, (d) Brainse na hÁise Theas, (e) Caibidil na hÁise Theas de ISIL, (f) Stát Ioslamach na hIaráice agus an luaith-Sham — Cúige Khorasan, (g) Stát Ioslamach na hIaráice agus an tSiria — Khorasan, (h) Stát Ioslamach san Iaráic agus sa Leiveaint i gCúige Khorasan, (i) Stát Ioslamach Khurasan, (j) ISIS-KSISK, (k) ISISKK, (l) IS-Korasan). Eolas eile: Bhunaigh iarcheannasaí Tehrik-e Taliban Phacastáin (TTP) Stát Ioslamach san Iaráic agus sa Leiveaint — Khorasan (ISIL — K) an 10 Eanáir 2015 agus bhunaigh iarcheannasaithe faoi dhruid an Talaban é a thug mionn dílseachta do Stát Ioslamach san Iaráic agus sa Leiveaint (atá liostaithe mar Al-Qaida san Iaráic). Ghlac ISIL - K freagracht as go leor ionsaithe san Afganastáin agus sa Phacastáin araon. An dáta ainmniúcháin dá dtagraítear in Airteagal 7e(e): 14.5.2019.’

    ‘Islamic State in Iraq and the Levant – Khorasan (ISIL-K) (alias: (a) ISIL Khorasan, (b) Islamic State's Khorasan Province, (c) ISIS Wilayat Khorasan, (d) ISIL's South Asia Branch, (e) South Asian Chapter of ISIL, (f) The Islamic State of Iraq and ash-Sham – Khorasan Province, (g) The Islamic State of Iraq and Syria – Khorasan, (h) Islamic State of Iraq and Levant in Khorasan Province, (i) Islamic State Khurasan, (j) ISIS-K, (k) ISISK, (l) IS-Khorasan). Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL-K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) 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). ISIL-K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. Date of designation referred to in Article 7e(e): 14.5.2019.’

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  2. #2768538

    ‘An Stát Ioslamach san Iaráic agus sa Leiveaint — Khorasan (ISIL- K) (dar comhainm (a) ISIL Khorasan (b) Cúige Khorasan an Stáit Ioslamaigh (c) ISIS Wilayat Khorasan (d) Brainse na hÁise Theas de chuid ISIL e) Caibidil na hÁise Theas de ISIL). Eolas eile: Bhunaigh iarcheannasaí Tehrik-e Taliban Phacastáin (TTP) Stát Ioslamach san Iaráic agus sa Leiveaint — Khorasan (ISIL — K) an 10 Eanáir 2015 agus bhunaigh iarcheannasaithe faoi dhruid an Talaban é a thug mionn dílseachta do Stát Ioslamach san Iaráic agus sa Leiveaint (atá liostaithe mar Al-Qaida san Iaráic). Ghlac ISIL — K freagracht as go leor ionsaithe san Afganastáin agus sa Phacastáin araon. An dáta ainmniúcháin dá dtagraítear in Airteagal 7e(e): 14.5.2019.’

    ‘Islamic State in Iraq and the Levant – Khorasan (ISIL- K) (alias (a) ISIL Khorasan (b) Islamic State's Khorasan Province (c) ISIS Wilayat Khorasan (d) ISIL's South Asia Branch e) South Asian Chapter of ISIL). Other information: Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) 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). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. Date of designation referred to in Article 7e(e): 14.5.2019.’

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  3. #1825682

    Tá naisc sheanbhunaithe ag treibh al-Dabbashi, agus ag mílíste Anas al-Dabbashi a bhfuil baint aige léi, leis an Stát Ioslamach i Levante (ISIL) agus lena chleamhnaithe.

    The al-Dabbashi clan, and the connected Anas al-Dabbashi militia, have long-standing links with Islamic State in the Levante (ISIL) and its affiliates.

    Council Implementing Decision (CFSP) 2020/374 of 5 March 2020 implementing Decision (CFSP) 2015/1333 concerning restrictive measures in view of the situation in Libya

  4. #1829813

    Tá naisc sheanbhunaithe ag treibh al-Dabbashi, agus ag mílíste Anas al-Dabbashi a bhfuil baint aige léi, leis an Stát Ioslamach i Levante (ISIL) agus lena chleamhnaithe.

    The al-Dabbashi clan, and the connected Anas al-Dabbashi militia, have long-standing links with Islamic State in the Levante (ISIL) and its affiliates.

    Council Implementing Regulation (EU) 2020/371 of 5 March 2020 implementing Article 21(5) of Regulation (EU) 2016/44 concerning restrictive measures in view of the situation in Libya

  5. #3210786

    Faisnéis eile: Ball sinsearach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaida san Iaráic.

    Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  6. #1680746

    Déileálann na UNSCRanna sin, faoi seach, leis na naisc idir sceimhlitheoireacht agus coireacht eagraithe trasnáisiúnta, le grúpaí sceimhlitheoireachta a chosc ó rochtain a fháil ar institiúidí airgeadais idirnáisiúnta agus leis an gcreat smachtbhannaí a leathnú chun an Stát Ioslamach san Iaráic agus sa Leiveaint a áireamh.

    Those UNSCRs deal with, respectively, the links between terrorism and transnational organised crime, preventing terrorist groups from gaining access to international financial institutions and expanding the sanctions framework to include Islamic State in Iraq and Levant.

    Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU (Text with EEA relevance)

  7. #2277081

    “Jund Al-Khilafah in Tunisia (JAK-T) (script bhunaidh: جند الخلافة في تونس) (ailias: (a) ISIL-Tunisia; (b) ISIL-Tunisia Province; (c) Soldiers of the Caliphate; (d) Jund al-Khilafa; (e) Jund al Khilafah; (f) Jund al-Khilafah fi Tunis; (g) Soldiers of the Caliphate in Tunisia; (h) Tala I Jund al-Khilafah; (i) Vanguards of the Soldiers of the Caliphate; (j) Daesh Tunisia; (k) Ajnad). Faisnéis eile: Arna bhunú i mí na Samhna 2014. Bainteach leis an Stát Ioslamach san Iaráic agus sa Leiveaint (SIIS), a liostaítear mar Al-Qaida san Iaráic. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 29.12.2021.”

    ‘Jund Al-Khilafah in Tunisia (JAK-T) (original script: جند الخلافة في تونس) (alias: (a) ISIL-Tunisia; (b) ISIL-Tunisia Province; (c) Soldiers of the Caliphate; (d) Jund al-Khilafa; (e) Jund al Khilafah; (f) Jund al-Khilafah fi Tunis; (g) Soldiers of the Caliphate in Tunisia; (h) Tala I Jund al-Khilafah; (i) Vanguards of the Soldiers of the Caliphate; (j) Daesh Tunisia; (k) Ajnad). Other information: Formed in November 2014. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 29.12.2021.’

    Commission Implementing Regulation (EU) 2022/5 of 4 January 2022 amending for the 325th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  8. #2681081

    Déantar foráil ann maidir le tuairisciú beacht ar atreorú arm mar aon lena n-armlón chuig fórsaí ceannairceacha agus sceimhlitheoireachta armtha ar bagairt iad do shlándáil an Aontais, lena n-áirítear Al Qaeda sa Mhagraib Ioslamach agus Da’esh/Stát Ioslamach, agus tugann sé foláireamh faoi rún agus go tapa d’údaráis na mBallstát um rialú onnmhairithe maidir le rioscaí atreoraithe iar-onnmhairithe, lena gcuirtear faisnéis chriticiúil fhíor-ama ar fáil do Thoscaireachtaí an Aontais agus do mhisin taidhleoireachta na mBallstát i réigiúin ina bhfuil coinbhleachtaí maidir le gáinneáil ar airm agus dinimic coinbhleachtaí.

    It provides for precise reporting on the diversion of arms and their ammunition flowing to armed insurgent and terrorist forces that pose a threat to the security of the Union, including Al Qaeda in the Islamic Maghreb and Daesh/Islamic State, and alerts Member State export control authorities confidentially, and rapidly, to post-export diversion risks, providing critical, real-time information to EU Delegations and Member State diplomatic missions in conflict-affected regions on arms trafficking and conflict dynamics.

    Council Decision (CFSP) 2023/387 of 20 February 2023 in support of a global reporting mechanism on illicit conventional arms and their ammunition to reduce the risk of their diversion and illicit transfer (‘iTrace V’)

  9. #2768531

    ‘Maulawi Rajab (comhainm ar ardchaighdeán: Maulawi Rajab Salahudin). Dáta breithe: 1976. Áit bhreithe: An Afganastáin. Náisiúntacht: Afganastánach. Seoladh: Ceantar Paghman, Cúige Chabúl, an Afganastáin. Eolas eile: Ceannaire sinsearach ar an Stát Ioslamach san Iaráic agus sa Leiveaint — Khorasan (ISIL-K). An dáta ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 26.04.2023.’

    ‘Maulawi Rajab (good quality alias: Maulawi Rajab Salahudin). Date of birth: 1976. Place of birth: Afghanistan. Nationality: Afghan. Address: Paghman District, Kabul Province, Afghanistan. Other information: Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K). Date of designation referred to in Article 7d(2)(i): 26.04.2023.’;

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  10. #2768532

    'Sultan Aziz Azam. Dáta breithe: 1985. Áit bhreithe: An Afganastáin. Náisiúntacht: Afganastánach. Seoladh: An Afganastáin.

    ‘Sultan Aziz Azam. Date of birth: 1985. Place of birth: Afghanistan. Nationality: Afghan. Address: Afghanistan. Other information: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K). Date of designation referred to in Article 7d(2)(i): 26.04.2023.’;

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  11. #3210797

    Faisnéis eile: (a) Ball sinsearach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaida san Iaráic, (b) arna earcú le haghaidh ISIl agus a d’ordaigh do dhaoine aonair gníomhartha sceimhlitheoireachta a dhéanamh trí fhíseán ar líne, (c) tuairiscítear nach maireann sé, (d) tuairisc ar an gcuma fhisiceach: Dath súile: donn; dath gruaige: donn; snua: dorcha.

    Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, (b) Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video, (c) Reportedly deceased, (d) Physical description: eye colour: brown; hair colour: brown; complexion: dark.

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  12. #2277079

    “Ashraf Al-Qizani (script bhunaidh: أشرف القيزاني) (ailias dea-cháilíochta: (a) Ashraf al-Gizani; (b) Abu ‘Ubaydah al-Kafi; (c) Achref Ben Fethi Ben Mabrouk Guizani; (d) Achraf Ben Fathi Ben Mabrouk Guizani). Dáta breithe: 5.10.1991. Áit bhreithe: El Gouazine, Dahmani, Gobharnóireacht Le Kef, an Túinéis. Náisiúntacht: An Túinéis. Uimh. aitheantais náisiúnta: 13601334, an Túinéis. Faisnéis eile: Comhalta sinsearach den Stát Ioslamach san Iaráic agus sa Leiveaint (SIIS), a liostaítear mar Al-Qaida san Iaráic. Earcaíodh le haghaidh SIIS é agus d’ordaigh sé do dhaoine aonair gníomhartha sceimhlitheoireachta a dhéanamh trí fhíseán ar líne. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 29.12.2021.”

    ‘Ashraf Al-Qizani (original script: أشرف القيزاني) (good quality alias: (a) Ashraf al-Gizani; (b) Abu ‘Ubaydah al-Kafi; (c) Achref Ben Fethi Ben Mabrouk Guizani; (d) Achraf Ben Fathi Ben Mabrouk Guizani). Date of birth: 5.10.1991. Place of birth: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia. Nationality: Tunisia. National identification no: 13601334, Tunisia. Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Date of designation referred to in Article 7d(2)(i): 29.12.2021.’

    Commission Implementing Regulation (EU) 2022/5 of 4 January 2022 amending for the 325th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  13. #2453829

    “Amir Muhammad Sa’id Abdal-Rahman al-Salbi (bunscript: أمیر محمد سعید عبد الرحمن السلبي) (ailiasanna láidre (a) Abu Ibrahim al-Hashimi al-Qurashi, (b) Hajji Abdallah, (c) Abu ‘Umar al-Turkmani, (d) Abdullah Qardash, (e) Abu ‘Abdullah Qardash, (f) al-Hajj Abdullah Qardash, (g) Hajji Abdullah Al-Afari, (h) 'Abdul Amir Muhammad Sa'id Salbi, (i) Muhammad Sa'id 'Abd-al-Rahman al-Mawla, (j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula, (k) Amir Muhammad Sa'id Abdal-Rahman al-Mawla (liostaithe tráth mar sin); ailiasanna neamhláidre (a) Al-Ustadh, (b) Ustadh Ahmad). Dáta breithe: (a) 5.10.1976, (b) 1.10.1976, (c) 6.1.1976. Áit bhreithe: (a) Tall’Afar, an Iaráic, (b) Mosul, an Iaráic. Náisiúntacht: Iarácach. Uimh. aitheantais náisiúnta: 00278640 (eisithe an 2.5.2012). Seoladh: (a) Teach 110, Sráid 704, Ceantar 704, Tall’Afar, an Iaráic (seoladh roimhe seo), (b) gar do Mhosc Shahid Mazen agus Ospidéal al-Khansa, Mosul, an Iaráic (seoladh roimhe seo), (c) Idlib, Poblacht Arabach na Siria. Faisnéis eile: Ceannaire ar an Stát Ioslamach san Iaráic agus sa Leiveaint, liostaithe mar Al-Qaida san Iaráic. Ainm a mháthar: Samira Shareef (سميرة شريف) nó Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Airde 170 cm, cos dheas teasctha. D’eisigh an Iaráic barántas gabhála in 2018. Marbh ó bhí an 3 Feabhra 2022 ann de réir tuairiscí. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 21.5.2020.”

    Date of birth: (a) 5.10.1976, (b) 1.10.1976, (c) 6.1.1976. Place of birth: (a) Tall’Afar, Iraq, (b) Mosul, Iraq. Nationality: Iraqi. National Identification No.: 00278640 (issued on 2.5.2012). Address: (a) House 110, Street 704, District 704, Tall’Afar, Iraq (previous address), (b) near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address), (c) Idlib, Syrian Arab Republic. Other information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. Date of designation referred to in Article 7d(2)(i): 21.5.2020.’

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  14. #2453835

    “Mounir Ben Dhaou Ben Brahim Ben Helal (ailiasanna neamhláidre (a) Mounir Helel, (b) Mounir Hilel, (c) Abu Rahmah, (d) Abu Maryam al-Tunisi. Dáta breithe: 10.5.1983. Áit bhreithe: Ben Guerdane, an Túinéis. Náisiúntacht: Túinéiseach. Uimh. aitheantais náisiúnta: 08619445. Seoladh: Amria Ben Guerdane, Medenine, an Túinéis. Faisnéis eile: Éascaitheoir trodaithe eachtracha sceimhlitheoireachta a bhfuil taithí aige ar bhealaí taistil a bhunú agus a dhaingniú. Tá dlúthbhaint aige le tacaíocht ábhartha a sholáthar d’Eagraíocht Al-Qaida sa Mhagraib Ioslamach san Afraic Thuaidh. Thug sé cúnamh do throdaithe eachtracha sceimhlitheoireachta taisteal ar fud na hAfraice Thuaidh agus go Poblacht Arabach na Siria chun dul isteach sa Stát Ioslamach san Iaráic agus sa Leiveaint, a liostaítear mar Al-Qaida san Iaráic. Gairm: oibrí feirme. Ainm a mháthar: Mbarka Helali. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 29.2.2016.”

    ‘Mounir Ben Dhaou Ben Brahim Ben Helal (low quality alias (a) Mounir Helel, (b) Mounir Hilel, (c) Abu Rahmah, (d) Abu Maryam al-Tunisi). Date of birth: 10.5.1983. Place of birth: Ben Guerdane, Tunisia. Nationality: Tunisian. National Identification No.: 08619445. Address: Amria Ben Guerdane, Medenine, Tunisia. Other information: Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Profession: farm worker. Mother’s name: Mbarka Helali. Date of designation referred to in Article 7d(2)(i): 29.2.2016.’

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  15. #2453837

    “Muhammad Sholeh Ibrahim (ailiasanna láidre (a) Mohammad Sholeh Ibrahim, (b) Muhammad Sholeh Ibrohim (c) Muhammad Soleh Ibrahim (d) Sholeh Ibrahim (e) Muh Sholeh Ibrahim). Teideal: Ustad. Dáta breithe: Mí Mheán Fómhair 1958. Áit bhreithe: Demak, an Indinéis. Náisiúntacht: an Indinéis. Uimh. aitheantais náisiúnta: (a) 3311092409580002 (Cárta Aitheantais Náisiúnta Indinéiseach), (b) 3311092409580003 (Cárta Aitheantais Náisiúnta Indinéiseach). Seoladh: (a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, an Indinéis, (b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, an Indinéis. Faisnéis eile: Tá sé ina éimír ghníomhach ar Jemmah Anshorut Tauhid (JAT) ó bhí 2014 ann agus tá tacaíocht tugtha aige don Stát Ioslamach san Iaráic agus sa Leiveaint (SIIL), atá liostaithe mar Al-Qaida san Iaráic. Gairm: Léachtóir/Múinteoir príobháideach. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 20.4.2016.”

    ‘Muhammad Sholeh Ibrahim (good quality alias (a) Mohammad Sholeh Ibrahim, (b) Muhammad Sholeh Ibrohim, (c) Muhammad Soleh Ibrahim, (d) Sholeh Ibrahim, (e) Muh Sholeh Ibrahim). Title: Ustad. Date of birth: September 1958. Place of birth: Demak, Indonesia. Nationality: Indonesia. National Identification No.: (a) 3311092409580002 (Indonesian National Identity Card), (b) 3311092409580003 (Indonesian National Identity Card). Address: (a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia, (b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia. Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Profession: Lecturer/Private Teacher. Date of designation referred to in Article 7d(2)(i): 20.4.2016.’

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  16. #2453839

    “Amir Muhammad Sa’id Abdal-Rahman al-Mawla (bunscript: أمیر محمد سعید عبد الرحم المولى) (ailiasanna láidre (a) Abu Ibrahim al-Hashimi al-Qurashi, (b) Hajji Abdallah, (c) Abu ‘Umar al-Turkmani, (d) Abdullah Qardash, (e) Abu ‘Abdullah Qardash, (f) al-Hajj Abdullah Qardash, (g) Hajji Abdullah Al-Afari, (h) 'Abdul Amir Muhammad Sa'id Salbi, (i) Muhammad Sa'id 'Abd-al-Rahman al-Mawla, (j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula; ailiasanna neamhláidre (a) Al-Ustadh, (b) Ustadh Ahmad). Dáta breithe: (a) 5.10.1976, (b) 1.10.1976. Áit bhreithe: (a) Tall’Afar, an Iaráic, (b) Mosul, an Iaráic. Náisiúntacht: Iarácach. Faisnéis eile: Ceannaire ar an Stát Ioslamach san Iaráic agus sa Leiveaint, liostaithe mar Al-Qaida san Iaráic. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 21.5.2020.”

    ‘Amir Muhammad Sa’id Abdal-Rahman al-Mawla (original script: أمیر محمد سعید عبد الرحم المولى) (good quality alias (a) Abu Ibrahim al-Hashimi al-Qurashi, (b) Hajji Abdallah, (c) Abu ‘Umar al-Turkmani, (d) Abdullah Qardash, (e) Abu ‘Abdullah Qardash, (f) al-Hajj Abdullah Qardash, (g) Hajji Abdullah Al-Afari, (h) ‘Abdul Amir Muhammad Sa’id Salbi, (i) Muhammad Sa’id ‘Abd-al-Rahman al-Mawla, (j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula; low quality alias (a) Al-Ustadh, (b) Ustadh Ahmad). Date of birth: (a) 5.10.1976, (b) 1.10.1976. Place of birth: (a) Tall’Afar, Iraq, (b) Mosul, Iraq. Nationality: Iraqi. Other information: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 21.5.2020.’ is replaced by the following:

    Commission Implementing Regulation (EU) 2022/873 of 2 June 2022 amending for the 331st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations

  17. #2873229

    ‘Faysal Ahmad Bin Ali Al-Zahrani (comhainm ar ardchaighdeán: Faisal Ahmed Ali Alzahrani; comhainm ar chaighdeán íseal: a) Abu Sarah al-Saudi, b) Abu Sara Zahrani). Dáta breithe: 19.1.1986. Náisiúntacht: An Araib Shádach. Seoladh: Poblacht Arabach na Siria. Uimhir phas: (a) K142736 (Pas Sádach, eisithe an 14.7.2011 in Al-Khafji, An Araib Shádach), (b) Uimhir aitheantais náisiúnta de chuid na hAraibe Sádaí G579315. Eolas eile: D’éag sé, de réir tuairiscí.

    ‘Faysal Ahmad Bin Ali Al-Zahrani (good quality alias: Faisal Ahmed Ali Alzahrani; low quality alias: a) Abu Sarah al-Saudi, b) Abu Sara Zahrani). Date of birth: 19.1.1986. Nationality: Saudi Arabia. Address: Syrian Arab Republic. Passport number: (a) K142736 (Saudi Arabian passport number issued 14.7.2011 in Al-Khafji, Saudi Arabia), (b) Saudi Arabia national identification number G579315. Other information: Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Date of designation referred to in Article 7d(2)(i): 20.4.2016.’.

    Commission Implementing Regulation (EU) 2023/1580 of 31 July 2023 amending for the 338th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  18. #3210776

    ‘Abd Al-Rahman Muhammad Mustafa Al-Qaduli (ailias (a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari; (b) Umar Muhammad Khalil Mustafa; (c) Abdul Rahman Muhammad al-Bayati; (d) Tahir Muhammad Khalil Mustafa al-Bayati; (e) Aliazra Ra’ad Ahmad; (f) Abu-Shuayb; (g) Hajji Iman; (h) Abu Iman; (i) Abu Ala; (j) Abu Hasan; (k) Abu Muhammad; (l) Abu Zayna). Feidhm: Ardoifigeach ar an Stát Ioslamach san Iaráic agus sa Leiveaint (SIIL). Dáta breithe: (a) 1959; (b) 1957. Áit bhreithe: Mosul, Cúige Ninawa, an Iaráic. Náisiúntacht: Iarácach. Faisnéis eile: Dáta an ainmniúcháin dá dtagraítear in Airteagal 2a(4)(b): 23.9.2014.’

    ‘Abd Al-Rahman Muhammad Mustafa Al-Qaduli (alias (a) 'Abd al-Rahman Muhammad Mustafa Shaykhlari; (b) Umar Muhammad Khalil Mustafa; (c) Abdul Rahman Muhammad al-Bayati; (d) Tahir Muhammad Khalil Mustafa al-Bayati; (e) Aliazra Ra'ad Ahmad; (f) Abu-Shuayb; (g) Hajji Iman; (h) Abu Iman; (i) Abu Ala; (j) Abu Hasan; (k) Abu Muhammad; (l) Abu Zayna). Function: Senior official of the Islamic State in Iraq and the Levant (ISIL). Date of birth: (a) 1959; (b) 1957. Place of birth: Mosul, Ninawa Province, Iraq. Nationality: Iraqi. Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.’

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  19. #3210777

    ‘Abd Al-Rahman Muhammad Mustafa Al-Qaduli (ailias de cháilíocht mhaith: (a) ‘Abd al-Rahman Muhammad Mustafa Shaykhlari, (b) Umar Muhammad Khalil Mustafa, (c) Abdul Rahman Muhammad al-Bayati, (d) Tahir Muhammad Khalil Mustafa al-Bayati, (e) Aliazra Ra’ad Ahmad; ailias de cháilíocht íseal: (a) Abu-Shuayb, (b) Hajji Iman, (c) Abu Iman, (d) Abu Ala, (e) Abu Hasan, (f) Abu Muhammad, (g) Abu Zayna). Dáta breithe: 1959. Áit bhreithe: Mosul, Cúige Ninawa Province, an Iaráic. Náisiúntacht: Iarácach. Faisnéis eile: (a) Ball sinsireach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaida san Iaráic (AQI), oifigeach, (b) Tuairiscítear gur maraíodh é sa tSiria in 2016, (c) Roimhe sin bhí sé ina ionadaí ar AQI le haghaidh cheannaireacht shinsearach Al-Qaida sa Phacastáin. Dáta an ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 23.9.2014.’

    ‘Abd Al-Rahman Muhammad Mustafa Al-Qaduli (good quality alias: (a) 'Abd al-Rahman Muhammad Mustafa Shaykhlari, (b) Umar Muhammad Khalil Mustafa, (c) Abdul Rahman Muhammad al-Bayati, (d) Tahir Muhammad Khalil Mustafa al-Bayati, (e) Aliazra Ra'ad Ahmad;low quality alias: (a) Abu-Shuayb, (b) Hajji Iman, (c) Abu Iman, (d) Abu Ala, (e) Abu Hasan, (f) Abu Muhammad, (g) Abu Zayna). Date of birth: 1959. Place of birth: Mosul, Ninawa Province, Iraq. Nationality: Iraqi. Other information: (a) Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), official, (b) Reportedly killed in Syria in 2016, (c) Previously served as a representative of AQI to Al-Qaida senior leadership in Pakistan. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’

    Commission Implementing Regulation (EU) 2024/372 of 17 January 2024 amending for the 341st time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  20. #2768534

    ‘Emraan Ali (comhainm ar cháilíocht íseal: Abu Jihad TNT). Dáta breithe: (a) 4.7.1967. Áit bhreithe: (a) Rio Claro, Oileán na Tríonóide agus Tobága. Náisiúntacht: (a) Oileán na Tríonóide agus Tobága; (b) Stáit Aontaithe Mheiriceá. Uimhir Pas (a) TB162181 (pas Oileán na Tríonóide agus Tobága a eisíodh an 27.1.2015 agus a chuaigh in éag an 26.1.2020); (b) 420985453 (D’imigh pas Stáit Aontaithe Mheiriceá in éag an 6.2.2017). Uimh. aitheantais náisiúnta 19670704052 (uimhir aitheantais Oileán na Tríonóide agus Tobága).

    ‘Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: (a) 4.7.1967. Place of birth: (a) Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.’

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations

  21. #2768536

    ‘Emraan Ali (comhainm ar cháilíocht íseal: Abu Jihad TNT). Dáta breithe: 4.7.1967. Áit bhreithe: Rio Claro, Oileán na Tríonóide agus Tobága. Náisiúntacht: (a) Oileán na Tríonóide agus Tobága; (b) Stáit Aontaithe Mheiriceá. Uimhir an Phas: (a) TB162181 (Pas Oileán na Tríonóide agus Tobága a eisíodh an 27.1.2015 agus a chuaigh in éag an 26.1.2020); (b) 420985453 (D’imigh pas Stáit Aontaithe Mheiriceá in éag an 6.2.2017). Uimh. aitheantais náisiúnta: 19670704052 (uimhir aitheantais Oileán na Tríonóide agus Tobága). Seoladh: (a) Stáit Aontaithe Mheiriceá (faoi choinneáil, Ionad Coinneála Feidearálach — Miami, Cláruimhir: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Oileán na Tríonóide (an suíomh roimhe seo 2008-Márta 2015); (C) #7 Bóthar Guayaguayare, Rio Claro, Oileán na Tríonóide (suíomh roimhe seo thart ar 2003); (d) Stáit Aontaithe Mheiriceá (Eanáir 1991-2008 roimhe seo). Eolas eile: (a) Ball sinsearach den Stát Ioslamach san Iaráic agus sa Leiveaint (ISIL), a liostaítear mar Al-Qaeda san Iaráic. A earcaíodh le haghaidh ISIL agus a thug treoir do dhaoine aonair gníomhartha sceimhlitheoireachta a dhéanamh; (b) Cur síos fisiceach: airde: 176 cm; meáchan: 73 kg; déanamh: meán; dath na súl: donn; dath gruaige: dubh/bald; lí: donn; (c) Tá Béarla aige An dáta ainmniúcháin dá dtagraítear in Airteagal 7d(2)(i): 23.11.2021.’

    ‘Emraan Ali (low quality alias: Abu Jihad TNT). Date of birth: 4.7.1967. Place of birth: Rio Claro, Trinidad and Tobago. Nationality: (a) Trinidad and Tobago; (b) United States of America. Passport No: (a) TB162181 (Trinidad and Tobago passport issued on 27.1.2015 and expired on 26.1.2020); (b) 420985453 (United States of America passport expired on 6.2.2017). National identification No: 19670704052 (Trinidad and Tobago identification number). Address: (a) United States of America (in detention, Federal Detention Center - Miami, Register Number: 10423-509); (b) #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015); (c) #7 Guayaguayare Road, Rio Claro, Trinidad (previous location circa 2003); (d) United States of America (previous location January 1991-2008). Other information: (a) Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaeda in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts; (b) Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown; (c) Speaks English. Date of designation referred to in Article 7d(2)(i): 23.11.2021.’;

    Commission Implementing Regulation (EU) 2023/908 of 3 May 2023 amending for the 335th time Council Regulation (EC) No 881/2002 imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations