The Anti-Terrorism Desk (ATD), Ministry of the Attorney General and Legal Affairs has thus far obtained a total of 98 Orders listing 508 individuals and entities as listed entities. In addition, the ATD has obtained 12 Orders delisting 19 of the aforesaid individuals.

 

Table 1: 1267 Listings

NO.

LISTED ENTITY

UN’s 1267 ISIL (Da'esh) & Al-Qaida Sanctions List:

Permanent Reference Number and Date of Listing

CLAIM NUMBER

DATE OF ORDER

 

2015/2016- 78 listings

1.       

Al-Qaida in Iraq/ Islamic State in Iraq and the Levant

QDe.115

October 18, 2004

CV2016-01895

June 24, 2016

2.       

AL-ITIHAAD AL-ISLAMIYA / AIAI

QDe.002

October 6, 2001

CV 2016-02523

August 30, 2016

3.       

AL-QAIDA

QDe.004

October 6, 2001

CV 2016-02523

August 30, 2016

4.       

AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

 

QDe.129

January 19, 2010

CV 2016-02523

August 30, 2016

5.       

ANSAR AL-ISLAM

QDe.098

February 24, 2003

CV 2016-02523

August 30, 2016

6.       

EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)

QDe.088

September 11, 2002

CV 2016-02523

August 30, 2016

7.       

EGYPTIAN ISLAMIC JIHAD

QDe.003

October 6, 2001

CV 2016-02523

August 30, 2016

8.       

EMARAT KAVKAZ

QDe.131

July 29, 2011

CV 2016-02523

August 30, 2016

9.       

HARAKAT-UL JIHAD ISLAMI

QDe.130

August 6, 2010

CV 2016-02523

August 30, 2016

10.   

HILAL AHMAR SOCIETY INDONESIA (HASI)

QDe.147

March 13, 2015

CV 2016-02523

August 30, 2016

11.   

ISLAMIC ARMY OF ADEN

QDe.009

October 6, 2001

CV 2016-02523

August 30, 2016

12.   

ISLAMIC INTERNATIONAL BRIGADE (IIB)

QDe.099

March 4, 2003

CV 2016-02523

August 30, 2016

13.    

 

ISLAMIC JIHAD GROUP

QDe.119

June 1, 2005

CV 2016-02523

August 30, 2016

14.   

ISLAMIC MOVEMENT OF UZBEKISTAN

QDe.010

October 6, 2001

CV 2016-02523

August 30, 2016

15.   

JEMAAH ISLAMIYAH

QDe.092

October 25, 2002

CV 2016-02523

August 30, 2016

16.   

LASHKAR-E-TAYYIBA

QDe.118

May 2, 2005

CV 2016-02523

August 30, 2016

17.   

LASHKAR I JHANGVI (LJ)

QDe.096

February 3, 2003

CV 2016-02523

August 30, 2016

18.   

MAKHTAB AL-KHIDAMAT

QDe.012

October 6, 2001

CV 2016-02523

August 30, 2016

19.   

RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)

 

QDe.100

March 4, 2003

CV 2016-02523

August 30, 2016

20.   

SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)

QDe.101

March 4, 2003

CV 2016-02523

August 30, 2016

21.   

TEHRIK-E TALIBAN PAKISTAN (TTP)

QDe.132

July 29, 2011

CV 2016-02523

August 30, 2016

22.   

AL-AKHTAR TRUST INTERNATIONAL

QDe.121

August 17, 2015

CV 2016-02519

August 30, 2016

23.   

AL FURQAN

QDe.107

May 11, 2004

CV 2016-02519

August 30, 2016

24.   

AL-HARAMAIN: ALBANIA BRANCH

QDe.111

July 6, 2004

CV 2016-02519

August 30, 2016

25.   

AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION

QDe.109

June 28, 2004

CV 2016-02519

August 30, 2016

26.   

AL-HARAMAIN: BANGLADESH BRANCH

 

QDe.112

July 6, 2004

CV 2016-02519

August 30, 2016

27.   

AL-HARAMAIN: ETHIOPIA BRANCH

QDe.113

July 6, 2004

CV 2016-02519

August 30, 2016

28.   

AL-HARAMAIN FOUNDATION (INDONESIA)

QDe.103

January 26, 2004

CV 2016-02519

August 30, 2016

29.   

AL-HARAMAIN FOUNDATION (PAKISTAN)

QDe.104

January 26, 2004

CV 2016-02519

August 30, 2016

30.   

AL-HARAMAIN: THE NETHERLANDS BRANCH

QDe.114

July 6, 2004

CV 2016-02519

August 30, 2016

31.   

AL-HARAMAYN FOUNDATION (TANZANIA)

QDe.106

January 26, 2004

CV 2016-02519

August 30, 2016

32.   

AL RASHID TRUST

QDe.005

October 6, 2001

CV 2016-02519

August 30, 2016

33.   

BENEVOLENCE INTERNATIONAL FOUNDATION

QDe.093

November 21, 2002

CV 2016-02519

August 30, 2016

34.   

GLOBAL RELIEF FOUNDATION (GRF)

QDe.091

October 22, 2002

CV 2016-02519

August 30, 2016

35.   

RABITA TRUST

QDe.021

October 17, 2001

CV 2016-02519

August 30, 2016

36.   

RAJAH SOLAIMAN MOVEMENT

QDe.128

June 4, 2008

CV 2016-02519

August 30, 2016

37.   

TAIBAH INTERNATIONAL-BOSNIA OFFICES

QDe.108

May 11, 2004

CV 2016-02519

August 30, 2016

38.   

UMMAH TAMEER E-NAU (UTN)

QDe.068

December 24, 2001

CV 2016-02519

August 30, 2016

39.   

WAFA HUMANITARIAN ORGANIZATION

QDe.015

October 6, 2001

CV 2016-02519

August 30, 2016

40.   

Said Jan

QDi.289

February 9, 2011

CV2016-02521

August 30, 2016

41.   

Mohamad

QDi.086

January 28, 2003

CV2016-02517

August 30, 2016

 

42.   

Abu Ubaydah

QDi.389

February 29, 2016

CV2016-02522

August 30, 2016

43.   

AL MOURABITOUN

QDe.141

June 2, 2014

CV2016- 02520

August 30, 2016

44.   

ABDALLAH AZZAM BRIGADES (AAB)

QDe.144

September 23, 2014

CV2016- 02520

August 30, 2016

45.   

ABU SAYYAF GROUP

QDe.001

October 6, 2001

CV2016- 02520

August 30, 2016

46.   

AFGHAN SUPPORT COMMITTEE (ASC)

QDe.069

January 11, 2002

CV2016- 02520

August 30, 2016

47.   

AL MOUAKAOUNE BIDDAM

QDe.139

June 2, 2014

CV2016- 02520

August 30, 2016

48.   

AL MOULATHAMOUN

QDe.140

June 2, 2014

CV2016- 02520

August 30, 2016

49.   

AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT

 

 

QDe.137

May 14, 2014

CV2016- 02520

August 30, 2016

50.   

AL-HARAMAIN: AFGHANISTAN BRANCH

QDe.110

July 6, 2004

CV2016- 02520

August 30, 2016

51.   

AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)

QDe.116

September 28, 2004

CV2016- 02520

August 30, 2016

52.   

AL-HARAMAIN ISLAMIC FOUNDATION

QDe.071

March 13, 2002

CV2016- 02520

August 30, 2016

53.   

AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)

QDe.072

March 13, 2002

CV2016- 02520

August 30, 2016

54.   

AL-HARAMAYN FOUNDATION (KENYA)

QDe.105

January 26, 2004

CV2016- 02520

August 30, 2016

55.   

ANSAR AL CHARIA BENGHAZI

 

QDe.146

November 19, 2014

CV2016- 02520

August 30, 2016

56.   

ANSAR AL CHARIA DERNA

QDe.145

November 19, 2014

CV2016- 02520

August 30, 2016

57.   

ANSAR AL-SHARI’A IN TUNISIA (AAS-T)

QDe.143

September 23, 2014

CV2016- 02520

August 30, 2016

58.   

ANSAR EDDINE

QDe.135

March 20, 2013

CV2016- 02520

August 30, 2016

59.   

ANSARUL MUSLIMINA FI BILADIS SUDAN

QDe.142

June 26, 2014

CV2016- 02520

August 30, 2016

60.   

ARMED ISLAMIC GROUP

QDe.006

October 6, 2001

CV2016- 02520

August 30, 2016

61.   

ASBAT AL-ANSAR

QDe.007

October 6, 2001

CV2016-02518

August 30, 2016

62.   

DJAMAT HOUMAT DAAWA SALAFIA (DHDS)

QDe.102

November 11, 2011

CV2016-02518

August 30, 2016

63.   

HARAKAT SHAM AL-ISLAM

 

QDe.149

February 29, 2016

CV2016-02518

August 30, 2016

64.   

HARAKAT UL-MUJAHIDIN / HUM

QDe.008

October 6, 2001

CV2016-02518

August 30, 2016

65.   

JAISH-I-MOHAMMED

QDe.019

October17, 2001

CV2016-02518

August 30, 2016

66.   

JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD

QDe.138

May 22, 2014

CV2016-02518

August 30, 2016

67.   

JAM'YAH TA'AWUN AL-ISLAMIA

QDe.020

October 17, 2001

CV2016-02518

August 30, 2016

68.   

JEMMAH ANSHORUT TAUHID (JAT)

QDe.133

March 12, 2012

CV2016-02518

August 30, 2016

69.   

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

QDe.151

September 29, 2015

CV2016-02518

August 30, 2016

70.   

LIBYAN ISLAMIC FIGHTING GROUP

QDe.011

October 6, 2001

CV2016-02518

August 30, 2016

71.   

MOROCCAN ISLAMIC COMBATANT GROUP

QDe.089

October 10, 2002

CV2016-02518

August 30, 2016

72.   

MUHAMMAD JAMAL NETWORK (MJN)

QDe.136

October 21, 2013

CV2016-02518

August 30, 2016

73.   

MUJAHIDIN INDONESIAN TIMUR (MIT)

QDe.150

September 29, 2015

CV2016-02518

August 30, 2016

74.   

Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)

QDe.134

December 5, 2012

CV2016-02518

August 30, 2016

75.   

REVIVAL OF ISLAMIC HERITAGE SOCIETY

QDe.070

January 11, 2002

CV2016-02518

August 30, 2016

76.   

THE ARMY OF EMIGRANTS AND SUPPORTERS

QDe.148

August 6, 2015

CV2016-02518

August 30, 2016

77.   

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

QDe.014

October 6, 2001

CV2016-02518

August 30, 2016

78.   

TUNISIAN COMBATANT GROUP

QDe.090

October 10, 2002

CV2016-02518

August 30, 2016

 

 

2016/2017- 258 listings

79.   

FAHD

QDi.233

October 9, 2007

CV 2016-03992

November 24, 2016

80.   

HAMID

QDi.236

January 16, 2008

CV 2016-03992

November 24, 2016

81.   

JABER

QDi.237

January 16, 2008 to January 3, 2014

CV 2016-03992

November 24, 2016

82.   

MUBARAK

QDi.238

January 16, 2008

CV 2016-03992

November 24, 2016

83.   

DINNO AMOR

QDi.242

June 4, 2008

CV 2016-03992

November 24, 2016

84.   

FELICIANO

QDi.243

June 4, 2008

CV 2016-03992

November 24, 2016

85.   

PIO

QDi.245

June 4, 2008

CV 2016-03992

November 24, 2016

86.   

RUBEN

QDi.247

June 4, 2008

CV 2016-03992

November 24, 2016

 

87.   

RICARDO

QDi.248

June 4, 2008

CV 2016-03992

November 24, 2016

88.   

SALAH EDDINE

QDi.251

July 3, 2008

CV 2016-03992

November 24, 2016

89.   

AHMED

QDi.252

July 3, 2008

CV 2016-03992

November 24, 2016

90.   

KHALIFA

QDi.253

October 10, 2008

CV 2016-03992

November 24, 2016

91.   

FRITZ

QDi.259

October 27, 2008

CV 2016-03992

November 24, 2016

92.   

ADEM

QDi.261

October 27, 2008

CV 2016-03992

November 24, 2016

93.   

ZAKI-UR-REHMAN

QDi.264

December 10, 2008

CV 2016-03992

November 24, 2016

94.   

FAZEEL-A-TUL

QDi.273

June 29, 2009

CV 2016-03992

November 24, 2016

95.   

AKRAM

QDi.276

March 11, 2010

CV 2016-03992

November 24, 2016

 

96.   

GHAZY

QDi.277

March 11, 2010

CV 2016-03992

November 24, 2016

97.   

MAGHOMED

QDi.363

October 2, 2015

CV 2016-03969

November 24, 2016

98.   

AKHMED

QDi.365

October 2, 2015

CV 2016-03969

November 24, 2016

99.   

TARKHAN

QDi.366

October 2, 2015

CV 2016-03969

November 24, 2016

100.                       

ZAURBEK

QDi.367

October 2, 2015

CV 2016-03969

November 24, 2016

101.                       

SHAMIL

QDi.368

October 2, 2015

CV 2016-03969

November 24, 2016

102.                       

ABD AL-BASET

QDi.371

February 29, 2016

CV 2016-03969

November 24, 2016

103.                       

GULMUROD

QDi.372

February 29, 2016

CV 2016-03969

November 24, 2016

104.                       

LAVDRIM

QDi.373

September 29, 2015

CV 2016-03969

November 24, 2016

 

105.                       

NUSRET

QDi.374

February 29, 2016

CV 2016-03969

November 24, 2016

106.                       

BOUBAKER

QDi.375

September 29, 2015

CV 2016-03969

November 24, 2016

107.                       

PETER

QDi.376

September 29, 2015

CV 2016-03969

November 24, 2016

108.                       

MAXIME

QDi.378

September 29, 2015

CV 2016-03969

November 24, 2016

109.                       

ABD AL-LATIF

QDi.380

September 21, 2015

CV 2016-03969

November 24, 2016

110.                       

MORAD

QDi.383

February 29, 2016

CV 2016-03969

November 24, 2016

111.                       

ALI MUSA

QDi.384

February 29, 2016

CV 2016-03969

November 24, 2016

112.                       

HASAN

QDi.385

February 29, 2016

CV 2016-03969

November 24, 2016

113.                       

MOHAMMED

QDi.387

February 29, 2016

CV 2016-03969

November 24, 2016

 

114.                       

SALIM

QDi.388

February 29, 2016

CV 2016-03969

November 24, 2016

115.                       

NAYEF

QDi.390

March 28, 2016

CV 2016-03969

November 24, 2016

116.                       

FAYSAL

QDi.392

April 20, 2016

CV 2016-03969

November 24, 2016

117.                       

HUSAYN

QDi.394

March 28, 2016

CV 2016-03969

November 24, 2016

118.                       

SAYF-AL ADL

QDi.001

January 25, 2001

CV2016-03984

November 24, 2016

119.                       

AMIN

QDi.002

January 25, 2001

CV2016-03984

November 24, 2016

120.                       

AIMAN

QDi.006

January 25, 2001

CV2016-03984

November 24, 2016

121.                       

BILAL

QDi.009

January 25, 2001

CV2016-03984

November 24, 2016

122.                       

ZAYN

QDi.010

January 25, 2001

CV2016-03984

November 24, 2016

 

123.                       

NASHWAN

QDi.012

October 6, 2001

CV2016-03984

November 24, 2016

124.                       

TARIQ

QDi.014

October 6, 2001

CV2016-03984

November 24, 2016

125.                       

MAHFOUZ

QDi.015

October 6, 2001

CV2016-03984

November 24, 2016

126.                       

THARWAT

QDi.017

October 6, 2001

CV2016-03984

November 24, 2016

127.                       

ABDUL MANAN AGHA

QDi.018

October 17, 2001

CV2016-03984

November 24, 2016

128.                       

ABDULLAH

QDi.019

October 17, 2001

CV2016-03984

November 24, 2016

129.                       

RI’AD

QDi.029

October 17, 2001

CV2016-03984

November 24, 2016

130.                       

ABDUL RAHMAN

QDi.037

October 17, 2001

CV2016-03984

November 24, 2016

131.                       

MAJEED

QDi.054

December 24, 2001

CV2016-03984

November 24, 2016

 

132.                       

MOHAMMED

QDi.056

December 24, 2001

CV2016-03984

November 24, 2016

133.                       

ABU BAKR

QDi.058

January 11, 2002

CV2016-03943

November 24, 2016

134.                       

MOHAMED

QDi.062

April 24, 2002

CV2016-03943

November 24, 2016

135.                       

ABD EL KADER

QDi.065

April 24, 2002

CV2016-03943

November 24, 2016

136.                       

ISAM

QDi.076

September 3, 2002

CV2016-03943

November 24, 2016

137.                       

SAID

QDi.080

September 30, 2002

CV2016-03943

November 24, 2016

138.                       

RAMZI

QDi.081

September 30, 2002

CV2016-03943

November 24, 2016

139.                       

ZAKARYA

QDi.083

September 30, 2002

CV2016-03943

November 24, 2016

140.                       

NURJAMAN

QDi.087

January 28, 2003

CV2016-03943

November 24, 2016

 

141.                       

GULBUDDIN

QDi.088

February 20, 2003

CV2016-03943

November 24, 2016

142.                       

SALIM Y SALAMUDDIN

QDi.114

September 9, 2003

CV2016-03943

November 24, 2016

143.                       

ARIS also known as MUNANDAR

QDi.119

September 9, 2003

CV2016-03943

November 24, 2016

144.                       

ABDUL HAKIM

QDi.120

September 9, 2003

CV2016-03943

November 24, 2016

145.                       

PARLINDUNGAN

QDi.122

September 9, 2003

CV2016-03943

November 24, 2016

146.                       

YASSIN

QDi.123

September 9, 2003

CV2016-03943

November 24, 2016

147.                       

MOKHTAR

QDi.136

November 11, 2003

CV2016-03943

November 24, 2016

148.                       

SULAIMAN

QDi.154

January 16, 2004

CV 2016-03958

November 24, 2016

149.                       

AHMAD

QDi.168

May 3, 2004

CV 2016-03958

November 24, 2016

 

150.                       

DHOU

QDi.169

May 3, 2004

CV 2016-03958

November 24, 2016

151.                       

HACENE

QDi.170

May 3, 2004

CV 2016-03958

November 24, 2016

152.                       

KHADAFI

QDi.180

December 22, 2004

CV 2016-03958

November 24, 2016

153.                       

ABU

QDi.186

May 16, 2005

CV 2016-03958

November 24, 2016

154.                       

ZULKARNAEN

QDi.187

May 16, 2005

CV 2016-03958

November 24, 2016

155.                       

ALI

QDi.196

September 29, 2005

CV 2016-03958

November 24, 2016

156.                       

ISNILON

QDi.204

December 6, 2005

CV 2016-03958

November 24, 2016

157.                       

RADULAN

QDi.208

December 6, 2005

CV 2016-03958

November 24, 2016

158.                       

ABDULLAH

QDi.216

April 21, 2006

CV 2016-03958

November 24, 2016

 

159.                       

GUN GUN

QDi.218

April 21, 2006

CV 2016-03958

November 24, 2016

160.                       

MERAI

QDi.223

August 2, 2006

CV 2016-03958

November 24, 2016

161.                       

YAHIA

QDi.249

July 3, 2008

CV 2016-03958

November 24, 2016

162.                       

AMOR

QDi.250

July 3, 2008

CV 2016-03958

November 24, 2016

163.                       

ADIL

QDi.255

October 10, 2008

CV 2016-03958

November 24, 2016

164.                       

MAHMOOD

QDi.055      

December 24, 2001

CV2016- 03940 

November 24, 2016

165.                       

MOHAMMAD

QDi.020      

October 17, 2001

CV2016 - 03968

November 24, 2016

166.                       

MOHAMED

QDi.060      

April 24, 2002

CV2016- 03947

November 24, 2016

167.                       

AL- MOKHTAR

QDi.063

April 24, 2002

CV2016- 03952

November 24, 2016

 

168.                       

SAMI

QDi.064

April 24, 2002

CV2016 - 03963

November 24, 2016

169.                       

YASSINE

QDi.070

September 3, 2002

CV 2016-03944 

November 24, 2016

170.                       

MEHDI

QDi.072      

September 3, 2002

CV 2016- 03976 

November 24, 2016

171.                       

TAREK

QDi.074

September 3, 2002

CV 2016- 03980

November 24, 2016

172.                       

DAWOOD

QDi.135

November 3, 2003

CV 2016-03999 

November 24, 2016

173.                       

SAID

QDi.138

November 12, 2003

CV 2016- 03987 

November 24, 2016

174.                       

IMED

QDi.139

November 12, 2003

CV2016- 03983 

November 24, 2016

175.                       

KAMAL

QDi.140

November 12, 2003

CV 2016- 03959 

November 24, 2016

176.                       

RADI

QDi.142

November 12, 2003

CV 2016- 03960

November 24, 2016

 

177.                       

HAMADI

QDi.143

September 12, 2003

CV 2016- 03945 

November 24, 2016

178.                       

MOHAMED

QDi.147

November 12, 2003

CV 2016- 03955 

November 24, 2016

179.                       

NESSIM

QDi.148

November 12, 2003

CV2016 - 03962 

November 24, 2016

180.                       

NOUREDDINE

QDi.149

November 12, 2003

CV 2016-03965

November 24, 2016

181.                       

AL-AZHAR

QDi.150

November 12, 2003

CV2016- 03953 

November 24, 2016

182.                       

MOURAD

QDi.151

November 12, 2003

CV 2016- 03942

November 24, 2016

183.                       

ABD-AL-MAJID

QDi.156

February 27, 2004

CV 2016- 03939

November 24, 2016

184.                       

FETHI

QDi.160

March 17, 2004

CV2016-03970 

November 24, 2016

185.                       

IMAD

QDi.176

June 23, 2004

CV2016 -03981 

November 24, 2016

 

186.                       

MOHAMMAD

QDi.144

November 12, 2003

CV 2016-04001

November 24, 2016

187.                       

SAIFI

QDi.152

December 4, 2003

CV 2016-04001

November 24, 2016

188.                       

DJAMEL

QDi.155

January 16, 2004

CV 2016-04001

November 24, 2016

189.                       

OTHMAN

QDi.164

March 17, 2004

CV 2016-04001

November 24, 2016

190.                       

KAMEL

QDi.167

May 3, 2004

CV 2016-04001

November 24, 2016

191.                       

HASSAN

QDi.172

July 6, 2004

CV 2016-04001

November 24, 2016

192.                       

HABIB

QDi.177

June 23, 2004

CV 2016-04001

November 24, 2016

193.                       

ABD ALLAH

QDi.192

September 29, 2005

CV 2016-04001

November 24, 2016

194.                       

ZAKI

QDi.193

September 29, 2005

CV 2016-04001

November 24, 2016

 

195.                       

HANI

QDi.198

September 29, 2005

CV 2016-04001

November 24, 2016

196.                       

ATA

QDi.199

December 6, 2005

CV 2016-04001

November 24, 2016

197.                       

DIEMAN

QDi.200

December 6, 2005

CV 2016-04001

November 24, 2016

198.                       

MAZEN

QDi.202

December 6, 2005

CV 2016-04001

November 24, 2016

199.                       

ABU BAKAR

QDi.217

April 21, 2006

CV 2016-04001

November 24, 2016

200.                       

TAUFIK

QDi.219

April 21, 2006

CV 2016-04001

November 24, 2016

201.                       

NESSIM

QDi.222

August 2, 2006

CV 2016-04001

November 24, 2016

202.                       

MOHAMMED

QDi.228

December 12, 2006

CV 2016-04001

November 24, 2016

203.                       

ALY

QDi.229

June 8, 2007

CV 2016-04001

November 24, 2016

 

204.                       

SALEM

QDi.231

June 8, 2007

CV 2016-04001

November 24, 2016

205.                       

ABDELMALEK

QDi.232

August 27, 2007

CV 2016-04001

November 24, 2016

206.                       

REDOUANE

QDi.262

November 12, 2008

CV  2016- 03961

November 24, 2016

207.                       

HAJI

QDi.265

December 10, 2008

CV  2016- 03961

November 24, 2016

208.                       

MAHMOUD

QDi.266

December 10, 2008

CV  2016- 03961

November 24, 2016

209.                       

ABDUL

QDi.268

April 15, 2009

CV  2016- 03961

November 24, 2016

210.                       

MOHAMMED

QDi.272

June 29, 2009

CV  2016- 03961

November 24, 2016

211.                       

ANWAR

QDi.283

July 20, 2010

CV  2016- 03961

November 24, 2016

212.                       

DOKU

QDi.290

March 10, 2011

CV  2016- 03961

November 24, 2016

213.                       

MATI UR-REHMAN

QDi.296

August 22, 2011

CV  2016- 03961

November 24, 2016

214.                       

ABD AL-RAHMAN

QDi.298

September 15, 2011

CV  2016- 03961

November 24, 2016

215.                       

MONIR

QDi.300

January 25, 2012

CV  2016- 03961

November 24, 2016

216.                       

YASSIN

QDi.301

January 25, 2012

CV  2016- 03961

November 24, 2016

217.                       

MEVLÜT

QDi.302

January 25, 2012

CV  2016- 03961

November 24, 2016

218.                       

FAZAL

QDi.303

March 6, 2012

CV  2016- 03961

November 24, 2016

219.                       

MUSTAFA

QDi.306

March 14, 2012

CV  2016- 03961

November 24, 2016

220.                       

HAFIZ

QDi.307

March 14, 2012

CV  2016- 03961

November 24, 2016

221.                       

AAMIR

QDi.312

October 18, 2012

CV  2016- 03961

November 24, 2016

222.                       

SAID

QDi.323

August 15, 2014

CV  2016- 03975

November 24, 2016

223.                       

ABDUL MOHSEN

QDi.324

August 15, 2014

CV  2016- 03975

November 24, 2016

224.                       

ABOU

QDi.325

August 15, 2014

CV  2016- 03975

November 24, 2016

225.                       

HAMID

QDi.326

August 15, 2014

CV  2016- 03975

November 24, 2016

226.                       

ABDELRAHMAN

QDi.327

August 15, 2014

CV  2016- 03975

November 24, 2016

227.                       

HAJJAJ

QDi.328

August 15, 2014

CV  2016- 03975

November 24, 2016

228.                       

AZZAM

QDi.330

September 23, 2014

CV  2016- 03975

November 24, 2016

229.                       

ANDERS

QDi.331

September 23, 2014

CV  2016- 03975

November 24, 2016

230.                       

IBRAHIM

QDi.332

September 23, 2014

CV  2016- 03975

November 24, 2016

231.                       

SEIFALLAH

QDi.333

September 23, 2014

CV  2016- 03975

November 24, 2016

232.                       

‘ABD AL-RAHMAN

QDi.334

September 23, 2014

CV  2016- 03975

November 24, 2016

233.                       

ANAS

QDi.336

September 23, 2014

CV  2016- 03975

November 24, 2016

234.                       

MAYSAR ALI

QDi.337

September 23, 2014

CV  2016- 03975

November 24, 2016

235.                       

‘ABD AL-RAHMAN

QDi.339

September 23, 2014

CV  2016- 03975

November 24, 2016

236.                       

IBRAHIM

QDi.344

January 23, 2015

CV  2016- 03975

November 24, 2016

237.                       

'ABD AL-MALIK

QDi.346

January 23, 2015

CV  2016- 03986

November 24, 2016

238.                       

ANGGA

QDi.348

March 13, 2015

CV  2016- 03986

November 24, 2016

239.                       

BAMBANG

QDi.349

March 13, 2015

CV  2016- 03986

November 24, 2016

240.                       

WIJI

QDi.350

March 13, 2015

CV  2016- 03986

November 24, 2016

241.                       

MU’TASSIM

QDi.369

September 29, 2015

CV  2016- 03986

November 24, 2016

242.                       

TARAD

QDi.370

September 29, 2015

CV  2016- 03986

November 24, 2016

243.                       

MUHANNAD

QDi.377

February 29, 2016

CV  2016- 03986

November 24, 2016

244.                       

ABD AL-AZIZ

QDi.379

September 21, 2015

CV  2016- 03986

November 24, 2016

245.                       

HAMAD

QDi.381

September 21, 2015

CV  2016- 03986

November 24, 2016

246.                       

SA'D

QDi.382

September 21, 2015

CV  2016- 03986

November 24, 2016

247.                       

MOUNIR

QDi.386

February 29, 2016

CV  2016- 03986

November 24, 2016

248.                       

TURKI

QDi.391

April 20, 2016

CV  2016- 03986

November 24, 2016

 

249.                       

MUHAMMAD

QDi.395

April 20, 2016

CV  2016- 03986

November 24, 2016

250.                       

AYRAT

QDi.397

August 3, 2016

CV  2016- 03986

November 24, 2016

251.                       

HILARION

QDi.244

June 4, 2008

CV2016- 03967 

November 24, 2016

252.                       

ZAFAR

QDi.308

March 14, 2012

CV 2016-04000 

November 24, 2016

253.                       

MUHSIN

QDi.184

February 17, 2005

CV2016-03950 

November 24, 2016

254.                       

FAYCAL

QDi.188

July 29, 2005

CV2016- 03954 

November 24, 2016

255.                       

ABDELKADER

QDi.190

July 29, 2005

CV 2016-03998

November 24, 2016

256.                       

FARHAD

QDi.203      

December 6, 2005

CV2016 – 03949

November 24, 2016

257.                       

IBRAHIM

QDi.206      

December 6, 2005

CV 2016 - 03974

November 24, 2016

 

258.                       

JAMAL

QDi.221

August 2, 2006

CV 2016- 03993

November 24, 2016

259.                       

NAJMUDDIN

QDi.226

December 7, 2006

CV 2016- 03941 

November 24, 2016

260.                       

ANGELO

QDi.241

June 4, 2008

CV 2016- 03948 

November 24, 2016

261.                       

REDENDO

QDi.246

June 4, 2008

CV2016-03985 

November 24, 2016

262.                       

HAFIZ

QDi.263

December 10, 2008

CV 2016 - 03978

November 24, 2016

263.                       

ARIF

QDi.271

June 29, 2009

CV2016- 03979 

November 24, 2016

264.                       

MUHAMMAD

QDi.295

August 12, 2011

CV2016-03982 

November 24, 2016

265.                       

MOCHAMMAD

QDi.304

March 12, 2012

CV2016 – 03972

November 24, 2016

266.                       

SHAFI

QDi.338

September 23, 2014

CV2016-03977

November 24, 2016

 

267.                       

DENIS

QDi.347

February 11, 2015

CV 2016- 03964

November 24, 2016

268.                       

ALI

QDi.353

April 10, 2015

CV 2016- 03988 

November 24, 2016

269.                       

TARAK

QDi.354

April 10, 2015

CV 2016-03991

November 24, 2016

270.                       

ISLAM

QDi.364

October 2, 2015

CV2016- 03946 

November 24, 2016

271.                       

TUAH

QDi.393

April 20, 2016

CV 2016- 03996

November 24, 2016

272.                       

ASLAN

QDi.396

August 3, 2016

CV 2016-03995

November 24, 2016

273.                       

MUTHANNA

QDi.278

March 25, 2010

CV  2016-03997

November 24, 2016

274.                       

MOHAMED

QDi.279

April 22, 2010

CV  2016-03997

November 24, 2016

275.                       

QASIM

QDi.282

May 11, 2010

CV  2016-03997

November 24, 2016

 

276.                       

TAYEB

QDi.280

April 22, 2010

CV  2016-03997

November 24, 2016

277.                       

IBRAHIM

QDi.291

March 24, 2011

CV  2016-03997

November 24, 2016

278.                       

OTHMAN

QDi.292

June 16, 2011

CV  2016-03997

November 24, 2016

279.                       

ABDUL RAHIM

QDi.293

July 19, 2011

CV  2016-03997

November 24, 2016

280.                       

UMAR

QDi.294

July 19, 2011

CV  2016-03997

November 24, 2016

281.                       

IBRAHIM

QDi.299

October 5, 2011

CV  2016-03997

November 24, 2016

282.                       

ABDUL

QDi.305

March 12, 2012

CV  2016-03997

November 24, 2016

283.                       

ABDUR REHMAN

QDi.309

March 14, 2012

CV  2016-03997

November 24, 2016

284.                       

AYYUB

QDi.311

October 18, 2012

CV  2016-03997

November 24, 2016

 

285.                       

DJAMEL

QDi.313

February 5, 2013

CV  2016-03997

November 24, 2016

286.                       

ABDERRAHMANE

QDi.314

February 22, 2013

CV  2016-03997

November 24, 2016

287.                       

HAMADA

QDi.315

February 22, 2013

CV  2016-03997

November 24, 2016

288.                       

IYAD

QDi.316

February 25, 2013

CV  2016-03997

November 24, 2016

289.                       

ABU MOHAMMED

QDi.317

July 24, 2013

CV  2016-03997

November 24, 2016

290.                       

MUHAMMAD

QDi.318

October 21, 2013

CV  2016-03997

November 24, 2016

291.                       

MOHAMED

QDi.319

October 24, 2013

CV  2016-03997

November 24, 2016

292.                       

ABD-AL-HAMID

QDi.320

November 26, 2013

CV  2016- 03951

November 24, 2016

293.                       

MALIK

QDi.321

March 14, 2014

CV  2016- 03951

November 24, 2016

 

294.                       

ABUBAKAR

QDi.322

June 26, 2014

CV  2016- 03951

November 24, 2016

295.                       

AHMED

QDi.329

September 23, 2014

CV  2016- 03951

November 24, 2016

296.                       

ABD AL-RAHMAN

QDi.335

September 23, 2014

CV  2016- 03951

November 24, 2016

297.                       

EMILIE

QDi.340

September 23, 2014

CV  2016- 03951

November 24, 2016

298.                       

KEVIN

QDi.341

September 23, 2014

CV  2016- 03951

November 24, 2016

299.                       

OUMAR

QDi.342

September 23, 2014

CV  2016- 03951

November 24, 2016

300.                       

ASHRAF

QDi.343

January 23, 2015

CV  2016- 03951

November 24, 2016

301.                       

TARKHAN

QDi.345

January 23, 2015

CV  2016- 03951

November 24, 2016

302.                       

MAULANA

QDi.352

April 7, 2015

CV  2016- 03951

November 24, 2016

 

303.                       

SOFIANE

QDi.355

September 3. 2015

CV  2016- 03951

November 24, 2016

304.                       

AQSA

QDi.356

September 28, 2015

CV  2016- 03951

November 24, 2016

305.                       

ASEEL

QDi.357

September 30, 2015

CV  2016- 03951

November 24, 2016

306.                       

NASSER

QDi.358

September 28, 2015

CV  2016- 03951

November 24, 2016

307.                       

OMAR

QDi.359

September 28, 2015

CV  2016- 03951

November 24, 2016

308.                       

SALLY-ANNE

QDi.360

September 28, 2015

CV  2016- 03951

November 24, 2016

309.                       

AMRU

QDi.361

September 29, 2015

CV  2016- 03951

November 24, 2016

310.                       

EMRAH

QDi.362

November 30, 2015

CV  2016- 03951

November 24, 2016

311.                       

SALIM

QDi.003

January 25, 2001

CV 2016-03973 

November 24, 2016

 

312.                       

AHMED

QDi.028

October 17, 2001

CV 2016-03973 

November 24, 2016

313.                       

OMAR

QDi.031

October 17, 2001

CV 2016-03973 

November 24, 2016

314.                       

HASSAN

QDi.042

November 9, 2001

CV 2016-03973 

November 24, 2016

315.                       

IBRAHIM

QDi.057

January 11, 2002

CV 2016-03973 

November 24, 2016

316.                       

KHALID

QDi.059

April 24, 2002

CV 2016-03973 

November 24, 2016

317.                       

MOSTAFA

QDi.067

April 24, 2002

CV 2016-03973 

November 24, 2016

318.                       

ADEL

QDi.068

September 3, 2002

CV 2016-03973 

November 24, 2016

319.                       

ABDELHALIM

QDi.075

September 3, 2002

CV 2016-03973 

November 24, 2016

320.                       

MOUNIR

QDi.082

September 30, 2002

CV 2016-03973 

November 24, 2016

 

321.                       

MEHREZ

QDi.092

June 25, 2003

CV 2016-03973 

November 24, 2016

322.                       

LIONEL

QDi.095

June 25, 2003

CV 2016-03973 

November 24, 2016

323.                       

MOUSSA

QDi.096

June 25, 2003

CV 2016-03973 

November 24, 2016

324.                       

KHALIL

QDi.099

June 25, 2003

CV 2016-03973 

November 24, 2016

325.                       

ZULKIFLI

QDi.109

September 9, 2003

CV 2016-03973 

November 24, 2016

326.                       

AGUS

QDi.111

September 9, 2003

CV 2016-03973 

November 24, 2016

327.                       

YAZID

QDi.124

September 9, 2003

CV 2016-03973 

November 24, 2016

328.                       

YUNOS

QDi.126

September 9, 2003

CV 2016-03973 

November 24, 2016

329.                       

DJAMEL

QDi.129

September 23, 2003

CV 2016-03973 

November 24, 2016

 

330.                       

MAXAMED

QDi.141

November 12, 2003

CV 2016-03973 

November 24, 2016

331.                       

RUSTAM

QDi.398

December 12, 2016

CV 2017-00242

January 25, 2017

332.                       

GHALIB

QDi.401

February 22, 2017

CV 2017-01001

March 23. 2017

333.                       

BASSAM

QDi.399

February 22, 2017

CV2017-01002

March 23. 2017

334.                       

IYAD

QDi.400

February 22, 2017

CV2017-01002

March 23. 2017

335.                       

NAYIF

QDi.402

February 22, 2017

CV2017-01002

March 23. 2017

336.                       

FARED

QDi.403

June 16, 2017

CV 2017-02409

July 25, 2017

2017/2018- 20 listings

337.                       

JAMAAT-UL-AHRAR

QDe.152

July 6, 2017

CV2017-02703

October 5, 2017

338.                       

Hanifa money exchange

QDe.153

July 20, 2017

CV2017-3009

October 17, 2017

339.                       

SELSELAT AL-THAHAB

QDe.154

July 20, 2017

CV2017-3009

October 17, 2017

340.                       

JUND AL AQSA

QDe.156

July 20, 2017

CV2017-3009

October 17, 2017

341.                       

SELJAYSH KHALID IBN AL WALEED

QDe.155

July 20, 2017

CV2017-3007

October 17, 2017

342.                       

MUHAMMAD

QDi.404

July 20, 2017

CV 2017-3006

October 17, 2017

343.                       

Malik

QDi.405

July 20, 2017

CV 2017-3006

October 17, 2017

344.                       

OMAN

QDi.407

July 20, 2017

CV 2017-3006

October 17, 2017

345.                       

MURAD

QDi.406

July 20, 2017

CV 2017-3008

October 17, 2017

346.                       

ALEXANDA

QDi.408

July 20, 2017

CV 2017-3008

October 17, 2017

347.                       

ELSHAFEE

QDi.409

July 20, 2017

CV 2017-3008

October 17, 2017

 

348.                       

SALIM

QDi.411

March 6, 2018

CV2018-01117

April 6, 2018

349.                       

UMAR

QDi.412

March 6, 2018

CV2018-01118

April 6, 2018

350.                       

AL-KAWTHAR

QDe. 157

March 6, 2018

CV2018-01068

April 6, 2018

351.                       

MYRNA

QDi.413

JUNE 18, 2018

CV2018-02382

July 6, 2018

352.                       

ABDULPATTA

QDi.414

JUNE 18, 2018

CV2018-02382

July 6, 2018

353.                       

ADNAN

QDi.415

August 9, 2018

CV2018-03125

August 30, 2018

354.                       

MOHAMMED

QDi.416

August 23, 2018

CV2018-03208

September 12, 2018

355.                       

MOHAMAD

QDi.417

August 23, 2018

CV2018-03208

September 12, 2018

356.                       

MUHAMMED

QDi.418

August 23, 2018

CV2018-03208

September 12, 2018

2018/2019- 3 listings 1267

357.                       

JAMA’A NUSRAT UL-ISLAM WA AL- MUSLIMIN

QDe. 159

October 4, 2018

CV2018-03584

October 9, 2018

358.                       

ANJEM CHOUDARY

QDi. 419

October 15, 2018

CV2018-03748

October 18, 2018

359.                       

HAJJI

QDi. 420

November 19, 2018

CV2018-04349

November 21, 2018

360.                       

HAMZA

QDi. 421

February 28, 2019

CV2019-00940 

 

March 6, 2019

361.                       

MOHAMMED

QDi. 422

May 1, 2019

CV2019-01866

May 2, 2019

362.                       

ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K)

QDe.161

May 14, 2019

CV2019-02051 

May 15, 2019

 1988 Sanctions Lists

140 listed entities in 2018

NO.

LISTED ENTITY

UN’s 1988  Sanctions List:

Permanent Reference Number and Date of Listing

CLAIM NUMBER

DATE OF ORDER

 

1.

HAQQANI NETWORK (HQN)

Tae. 012

November 5, 2012

CV2018-04245

November 14, 2018

2.

 

27 Individuals listed

 

CV2018-04593

December 7, 2018

3.

26 Individuals listed

 

CV2018-04594

December 6, 2018

4.

28 Individuals listed

 

CV2018-04595

December 6, 2018

5.

26 Individuals listed

 

CV2018-04596

December 6, 2018

6.

4 entities listed

 

CV2018-04597

December 10, 2018

7.

28 Individuals listed

 

CV2018-04598

December 6, 2018

 

Table 2: 1373 Listings

 

NO.

LISTED ENTITY

CLAIM NUMBER

DATE  OF FILING APPLICATION

DATE OF ORDER

1.       

Kareem Ibrahim

CV2015-04040

November 24, 2015

December 3, 2015

2.       

ABDUL KADIR

CV2017-00471

February 7, 2017

February 9, 2017

3.       

ABDEL NUR

CV2017-00472

February 7, 2017

February 9, 2017

4.       

RUSSELL DEFREITAS

CV2017- 00473

February 7, 2017

February 9, 2017

5.       

SHANE CRAWFORD

CV2017- 01081

March 29, 2017

March 31, 2017

6.       

MILTON JOHN ALGERNON

CV2017- O1973

May 31, 2017

June 12, 2017


Table 3: Delisting

 

NO.

DELISTED INDIVIDUAL/ENTITY

CLAIM NUMBER

DATE  OF FILING APPLICATION

DATE OF ORDER

1.       

GULBUDDIN QDi. 088

CV2016-03943

JULY 5, 2018

JULY 16, 2018

2.       

AHMAD QDi. 168

CV2016-03958

JULY 5, 2018

JULY 16, 2018

3.       

DHOU QDi. 169

CV2016-03958

JULY 5, 2018

JULY 16, 2018

4.       

HACENE QDi. 170

CV2016-03958

JULY 5, 2018

JULY 16, 2018

5.       

KHADAFI QDi. 180

CV2016-03958

JULY 5, 2018

JULY 16, 2018

6.       

ADIL QDi. 255

CV2016-03958

JULY 5, 2018

JULY 16, 2018

7.       

ZULKIFLI QDi. 109

CV2016-03973

JULY 5, 2018

JULY 16, 2018

8.       

ZAYN QDi. 010

CV2016-03984

JULY 5, 2018

JULY 16, 2018

9.       

FAHD QDi. 233

CV2016-03992

JULY 5, 2018

JULY 16, 2018

10.   

FRITZ QDi. 259

CV2016-03992

JULY 5, 2018

JULY 16, 2018

11.   

OTHMAN QDi. 164

CV2016-04001

JULY 5, 2018

JULY 16, 2018

12.   

ATA QDi. 199

CV2016-04001

JULY 5, 2018

JULY 16, 2018

13.   

DIEMAN QDi. 200

CV2016-04001

JULY 5, 2018

JULY 16, 2018

14.   

LAVDRIM

CV 2016-03969

Feb. 15, 2019

Feb. 19, 2019

15.   

HASSAN

CV 2016-04001

Feb. 15, 2019

Feb. 19, 2019

16.   

MALIK

CV 2016-03951

Feb. 15, 2019

Feb. 19, 2019

17.   

JAMAL

CV 2016- 03993

Feb. 15, 2019

Feb. 19, 2019

18.   

DJAMAT

CV2016-02518

April 16, 2018

April 16, 2018

19.   

NESSIM

CV2016-03962

May 15, 2019

May 15, 2019

20.   

MAZEN

CV 2016-04001

May 22, 2019

May 22, 2019