Nové sankce OSN vůči ISIL a Al-Qaida
Na základě svého Metodického pokynu č. 5 ze dne 9. února 2016 Finanční analytický útvar informuje, že Sankční výbor Rady bezpečnosti OSN podle rezolucí č. 1267 (1999), 1989 (2011) a 2253 (2015) zařadil dne 28. března 2016 na sankční seznam OSN následující fyzickou osobu (QDi.390) spojenou s Al-Qaida, vůči níž se uplatní opatření ke zmrazení majetku podle čl. 2 písm. a) rezoluce RB OSN č. 2253 (2015) a dále pak dne 20. dubna 2016 zařadil na sankční seznam OSN následujících 5 fyzických osob (QDi.391-395) spojených s ISIL (Da´esh) a Al-Kajdá, vůči nimž se uplatní opatření ke zmrazení majetku podle čl. 2 písm. a) rezoluce RB OSN č. 2253 (2015):
Fyzická osoba:
QDi.390 Name: 1: NAYEF 2: SALAM 3: MUHAMMAD 4: UJAYM AL-HABABI Title: Sheikh Designation: na DOB: a) 1981 b) Approximately 1980 POB: Saudi Arabia Good quality a.k.a.: Nayf Salam Muhammad Ujaym al-Hababi Low quality a.k.a.: a) Faruq al-Qahtani b) Faruq al-Qatari c) Farouq al-Qahtani al Qatari d) Sheikh Farooq al-Qahtani e) Shaykh Imran Farouk f) Sheikh Faroq al-Qatari Nationality: a) Saudi Arabia b) QatarPassport no.: Qatari passport number 592667 issued on 3 May 2007 National identification no.: na Address: Afghanistan (since 2009) Listed on: 28 Mar. 2016 Other information: Al-Qaida (QDe.004) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.
QDi.391. Name: 1: TURKI 2: MUBARAK 3: ABDULLAH 4: AHMAD AL-BINALI Title: na Designation: na DOB: 3 Sep. 1984 POB: Al Muharraq, Bahrain Good quality a.k.a.: a) Turki Mubarak Abdullah Al Binali b) Turki Mubarak al-Binali c) Turki al-Benali d) Turki al-Binali Low quality a.k.a.: a) Abu Human Bakr ibn Abd al-Aziz al-Athari b) Abu Bakral-Athari c) Abu Hazm al-Salafi d) Abu Hudhayfa al-Bahrayni e) Abu Khuzayma al-Mudari f) Abu Sufyan al-Sulami g) Abu Dergham h) Abu Human al Athari Nationality: Bahrain (citizenship revoked in Jan. 2015) Passport no.: a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003) National identification no.: 840901356 Address: na Listed on: 20 April 2016 Other information: Head of religious compliance police and arecruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015.
QDi.392 Name: 1: FAYSAL 2: AHMAD 3: BIN ALI 4: AL-ZAHRANI Title: na Designation: na DOB: 19 Jan. 1986 POB: na Good quality a.k.a.: a) Faisal Ahmed Ali Alzahrani Low quality a.k.a.: a) Abu Sarah al-Saudi b) Abu Sara Zahrani Nationality: Saudi Arabia Passport no.: a) Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315 National identification no.: na Address: Syrian Arab Republic Listed on: 20 April 2016 Other information: Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.
QDi.393 Name: 1: TUAH 2: FEBRIWANSYAH Title: na Designation: na DOB: 18 Feb. 1968 POB: Jakarta, Indonesia Good quality a.k.a.: a) Tuah Febriwansyah bin Arif Hasrudin b) Tuwah Febriwansah c) Muhammad Fachri d) Muhammad Fachria e) Muhammad Fachry Low quality a.k.a.: na Nationality: Indonesia Passport no.: na National identification no.: Indonesian National Identity Card number 09.5004.180268.0074 Address: Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia Listed on: 20 April 2016 Other information: Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.
QDi.394 Name: 1: HUSAYN 2: JUAYTHINI Title: na Designation: na DOB: 3 May 1977 POB: Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories Good quality a.k.a.: a) a) Hussein Mohammed Hussein Aljeithni b) Husayn Muhammad al-Juaythini c) Husayn Muhammad Husayn al-Juaythini d) Husayn Muhamad Husayn al-Juaythini e) Husayn Muhammad Husayn Juaythini Low quality a.k.a.: Abu Muath al-Juaitni Nationality: Palestinian Passport no.: 0363464 (issued by Palestinian Authority) National identification no.: na Address: Gaza Strip, Palestinian Territories Listed on: 20 April 2016 Other information: Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.
QDi.395 Name: 1. MUHAMMAD 2: SHOLEH 3: IBRAHIM Title: Ustad Designation: na DOB: Sep. 1958 POB: Demak, Indonesia Good quality a.k.a.: a) a) Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e) Muh Sholeh Ibrahim Low quality a.k.a.: na Nationality: Indonesia Passport no.: na National identification no.: na Address: na Listed on: 20 April 2016 Other information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).