Changes to the 1267 Committee’s list and to the United Nations Security Council Consolidated List

17 June 2021

Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List

On 17 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.

  1. Individuals

QDi.429 Name: 1: MOHAMMAD 2: ALI 3: AL HABBO
Name (original script): محمد علي الحبو
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 2020409266Address: 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.

In accordance with paragraph 55 of resolution 2368 (2017), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entry at the following URL:  www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.

The ISIL (Da’esh) and Al-Qaida Sanctions List is updated regularly on the basis of relevant information provided by Member States and international and regional organizations.  An updated List is accessible on the ISIL (Da’esh) and Al-Qaida Sanctions Committee’s website at the following URL:  www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list.

The United Nations Security Council Consolidated List is also updated following all changes made to the ISIL (Da’esh) and Al-Qaida Sanctions List.  An updated version of the Consolidated List is accessible via the following URL:  www.un.org/securitycouncil/content/un-sc-consolidated-list.

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail shortly following updates made to the Lists.

The update to the lists mentioned in the subject above was made on 17 June 2021

To this effect, please see below, the weblinks to the United Nations Security Council Press Releases, in English and French languages, concerning the changes:

English
https://www.un.org/press/en/2021/sc14555.doc.htm


French
https://www.un.org/press/fr/2021/sc14555.doc.htm

Also attached are notes verbales in all UN official languages addressed to Permanent Representatives and Observers to the United Nations in New York conveying the changes made.

AR        CH        EN        FR        RU        SP

An updated version of the United Nations Security Council Consolidated List is accessible in XML, PDF and HTML formats in all United Nations official languages at the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list

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Changes to the 1970 Sanctions List and to the United Nations Security Council Consolidated List

29 April 2021

Security Council 1970 Sanctions Committee Amends Two Entries on Its Sanctions List

On 29 April 2021, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya enacted the amendments, specified with strikethrough and underline, in the entries below on its Sanctions List of individuals and entities.
A. Individuals

LYi.012 Name: 1: MOHAMMED 2: MUAMMAR 3: QADHAFI 4: na
Title: na Designation: na DOB: 1970 POB: Tripoli, Libya Good quality a.k.a.: na Muhammed Muammar Muhammed Abdul Salam Low quality a.k.a.: na Nationality: na Passport no: na Oman 03824969, issued on 4 May 2014 National identification no: na Oman 97183904 Address: Sultanate of Oman (Believed status/ location: Sultanate of Oman) Listed on: 26 Feb. 2011 (amended on 26 Sep. 2014, 4 Sep. 2013, 2 Apr. 2012, 29 Apr. 2021) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

LYi.026 Name: 1: Abd 2: Al-Rahman 3: al-Milad 4: na
Title: na Designation: Commander of the Coast Guard in Zawiya DOB: Approximately (29 years old) 27 July 1986 POB: Tripoli, Libya Good quality a.k.a.: na Abdurahman Salem Ibrahim Milad Low quality a.k.a.: a) Rahman Salim Milad b) al-Bija Nationality: Libya Passport no: na Libya G52FYPRL, issued on 8 May 2014 (Date of expiration: 7 May 2022) National identification no: na Address: Zawiya, Libya Listed on: 7 Jun. 2018 (amended on 29 Apr. 2021) Other information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOLUN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1970/press-releases.

The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: www.un.org/securitycouncil/sanctions/1970/materials.

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.

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Changes to the United Nations Security Council Consolidated List

15 April 2021


Security Council 1518 Sanctions Committee Removes Six Entries from Its Sanctions List

On 15 April 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entries from its Sanctions List of individuals and entities:

B. Entities and other groups

IQe.038 Name: GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS
A.k.a.: GENERAL ESTABLISHMENT OF BAKERIES AND OVENS F.k.a.: na Address: a) Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq b) Milla, Iraq c) Basrah, Iraq d) Kerbala, Iraq e) Diwaniya, Iraq f) Najaf, Iraq g) Mosul, Iraq h) Arbil, Iraq i) Kirkuk, Iraq j) Nasiriya, Iraq k) Samawa, Iraq l) Baquba, Iraq m) Amara, Iraq n) Sulaimaniya, Iraq o) Dohuk, Iraq Listed on: 26 Apr. 2004 Other information:


IQe.040 Name: GENERAL ESTABLISHMENT FOR FLOUR MILLS
A.k.a.: STATE ENTERPRISE OF FLOUR MILLS F.k.a.: na Address: a) P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq b) P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.063 Name: IRAQI STATE EXPORT ORGANIZATION
A.k.a.: na F.k.a.: na Address: P.O. Box 5670, Sadoon Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.064 Name: IRAQI STATE IMPORT ORGANIZATION
A.k.a.: IraqI STATE ORGANIZATION OF IMPORTS F.k.a.: na Address: P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street, 16 Building no. 5, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.188 Name: STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS
A.k.a.: na F.k.a.: na Address: a) Khalid Al Bin Waleed St., P.O. Box 414, Baghdad, Iraq b) Camp Sarah, New Baghdad St., Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.189 Name: STATE TRADING ENTERPRISE FOR MACHINERY
A.k.a.: na F.k.a.: na Address: P.O. Box 2218, Camp Sarah, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: https://www.un.org/securitycouncil/sanctions/1518/press-releases.

The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: https://www.un.org/securitycouncil/sanctions/1518/materials.

The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: https://www.un.org/securitycouncil/content/un-sc-consolidated-list.

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[CORRECTION] For information: Changes to the United Nations Security Council Consolidated List

06 April 2021 

The United Nations Security Council Subsidiary Organs Branch (the Secretariat) automatically conveys updates to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations by e-mail shortly following updates made to a Security Council list.

This update to the United Nations Security Council Consolidated List was made on 06 April 2021 following an update the sanctions list maintained by the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), and Al-Qaida and associated individuals and entities (the ISIL (Da’esh), and Al-Qaida Sanctions Committee).

To this effect, please see below, the links to the United Nations Security Council Press Releases, in English and French languages, concerning the changes to the sanctions list of the above-mentioned Committee:

English 

https://www.un.org/press/en/2021/sc14489.doc.htm

French  

https://www.un.org/press/fr/2021/sc14489.doc.htm 

CH       AR       EN       FR       RU       SP

Also attached below are note verbales in all UN official languages, from the Chair of the Committee addressed to Permanent Representatives and Observers to the United Nations in New York conveying changes made on 06 April 2021 to the Committee’s 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) adopted under Chapter VII of the Charter of the United Nations.

An updated version of the United Nations Security Council Consolidated List is accessible in XML, PDF and HTML formats in all United Nations official languages at the following URLs: https://www.un.org/securitycouncil/content/un-sc-consolidated-list

To obtain a fully updated version, in English, of the ISIL (Da’esh), and Al-Qaida Sanctions Committee’s List of individuals and entities subject to the sanctions measures, Member States are encouraged to consult, on a regular basis, the Committee’s website at the following URL:  https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list. The  ISIL (Da’esh), and Al-Qaida Sanctions List is also available in XML, PDF and HTML formats and in all United Nations official languages.

The  ISIL (Da’esh), and Al-Qaida Sanctions Committee has also made accessible on its website narrative summaries of reasons for listing the English versions of which are available via the URL: https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list/summaries.