Source: UN Security Council

On 6 March 2018, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida approved the addition of the entries specified below to its U.N. 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), adopted under Chapter VII of the Charter of the United Nations:

A.    Individuals associated with ISIL (Da’esh) and Al-Qaida

QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR

Title: na Designation: na DOB: a) 20 Feb. 1962 b) 1959 POB: a) Baghdad, Iraq b) Tel Afar, Nineveh Province, Iraq Good quality a.k.a.: a) Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e) Hajji Salim Al-Shaklar Low quality a.k.a.: na Nationality: Iraq Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021;  National identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013  Address: a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar – Al-Saad, Mosul, Iraq (previous address) Listed on: 6 Mar. 2018 Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic.

QDi.412 Name: 1: UMAR 2: MAHMUD 3: IRHAYYIM 4: AL-KUBAYSI
Title: na Designation: na DOB: a) 16 Jun. 1967 b) 1 Jan. 1967 POB: Al-Qaim, Al-Anbar Province, Iraq Good quality a.k.a.: a) Umar Mahmud Rahim al-Kubaysi b) Omar Mahmood Irhayyim Al-Fayyadh c) Umar Mahmud Rahim d) Umar Mahmud Rahim Al-Qubaysi e) Umar Mahmud Al-Kubaysi Arhaym f) Umar Mahmud Arhaym g) Omar Mahmood Irhayyim h) Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi i) Umar al-Kubaysi Low quality a.k.a.: na Nationality: Iraq Passport no: Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021) National identification no: a) Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq  b) Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984 Address: Al-Qaim, Al-Anbar Province, Iraq Listed on: 6 Mar. 2018 Other information: Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic.

B.    Entity associated with ISIL (Da’esh) and Al-Qaida

QDe.157 Name: AL-KAWTHAR MONEY EXCHANGE
A.k.a.: a) Al Kawthar Co. b) Al Kawthar Company c) Al-Kawthar Hawala F.k.a.: na Address: Al-Qaim, Al Anbar Province, Iraq Listed on: 6 Mar.2018 Other information: Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.

 

Would you like to ensure your business partner screening process correctly identify the country specific warnings?

Contact us and request demo for Intredex GtradePro Sanctioned Party Screening software.

Learn more on the Sanctioned Party Screening process.

185 View

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.