Mr. Sanctions

Category: OFSI (UK)

  • 2 September 2026: OFSI updates its Russia sanctions listings

    UK Government crest

    Today, Wednesday 2nd September, the UK Government has amended the designations of 1 individual and 3 entities sanctioned under the Russia Sanctions Regime.

    Amended Individual:

    Name:Unique ID:
    Stanislav Bronislavovich KLEVITSKIYRUS2711

    Amended Entities:

    Name:Unique ID:
    GLENBROOK CORPORATION LIMITEDRUS3245
    JOINT STOCK COMPANY TELEPORT BANKRUS3714
    JSC ALTAY INSTRUMENT-MAKING PLANT ROTORRUS3490

    The Russia Sanctions Notice:

    Sanctions Notice: 2 September 2026

    Regime: Russia

    Amendments:

    The following entities have been corrected and are still subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Transport sanctions: see “Other information”

    GLENBROOK CORPORATION LIMITED

    • Other information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
    • UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect GLENBROOK CORPORATION LIMITED is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
    • Websites: glenbrookcorp.com
    • Designation source: UK
    • Date designated: 24/02/2026
    • Last updated: 02/09/2026
    • Party Type: Entity
    • Unique ID: RUS3245 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Address
      • Deleted: Suite C Level 7 World Trust Tower 50, Stanley St Central (no replacement recorded on this listing)
    • Field Name: Address postal code
      • Deleted: Hong Kong (no replacement recorded on this listing)
    • Field Name: Address country
      • Deleted: China (no replacement recorded on this listing)
    • Field Name: Last updated
      • Changed: 24/02/2026 to: 02/09/2026

    OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking relationships and processing payments

    JOINT STOCK COMPANY TELEPORT BANK

    • Type of entities: JOINT-STOCK COMPANY
    • Other information: Correspondent Banking Sanctions and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions “owned or controlled” by the designated person (as set out in the regulations).
    • UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC TELEPORT BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.
    • Business registration numbers: TIN 7750004175, KPP 770601001, KPP 997950001, OKPO 09141558, OKVED 64.19, BIK 044525273, OGRN: 1077711000080
    • Name variation(s): JSC TELEPORT BANK; MTI BANK; TELEPORT BANK
    • Names (non-Latin script): Акционерное общество «ТелеПорт Банк»; АО «ТелеПорт Банк»
    • Address: UL. MYTNAYA, 1, BLD. 1, FLOOR 2, ROOM I Moscow, 119049, Russia
    • Phone numbers: +7 (495) 401-14-44, +7 (495) 739-88-00
    • Websites: https://teleportbank.ru
    • Designation source: UK
    • Date designated: 06/08/2026
    • Last updated: 02/09/2026
    • Party Type: Entity
    • Unique ID: RUS3714 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Business registration numbers
      • Changed: BIC 044525273 to: BIK 044525273
    • Field Name: Last updated
      • Changed: 06/08/2026 to: 02/09/2026

    OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction

    JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR

    • Type of entities: Joint Stock Company
    • UK statement of reasons: The Secretary of State considers that there are reasonable grounds to suspect that JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.
    • Business registration numbers: INN – 2225008370, OGRN: 1022201770084
    • Name variation(s): Altai Instrument-Making Plant Rotor; Altay Instrument-Making Plant Rotor JSC; JSC “Altai Instrument-Making Plant “Rotor”; JSC APZ “Rotor”; OPEN JOINT-STOCK COMPANY ALTAI INSTRUMENT-MAKING PLANT ROTOR; ROTOR INSTRUMENT MAKING PLANT
    • Name (non-Latin script): АО АПЗ “Ротор”
    • Address: 63 Lesnoy Tract Altai Krai Barnaul, 656906, Russia
    • Phone numbers: +7 (3852) 57-94-00
    • Websites: apzrotor.ru
    • Email addresses: APZROTOR@APZROTOR.RU
    • Designation source: UK
    • Date designated: 24/02/2026
    • Last updated: 02/09/2026
    • Party Type: Entity
    • Unique ID: RUS3490 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Websites
      • Changed: APZROTOR@APZROTOR.RU to: apzrotor.ru — the Websites and Email addresses fields appear to have been transposed in the previous listing; this correction resolves the swap rather than introducing a new value.
    • Field Name: Email addresses
      • Changed: apzrotor.ru to: APZROTOR@APZROTOR.RU — see note above.
    • Field Name: Last updated
      • Changed: 24/02/2026 to: 02/09/2026

    The following individual has been corrected and is still subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction

    STANISLAV BRONISLAVOVICH KLEVITSKIY

    • Dobs: 26/08/1974
    • Positions: Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o.
    • UK statement of reasons: Stanislav Bronislavovich KLEVITSKIY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: Stanislav Bronislavovich KLEVITSKIY is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.
    • Name variation(s): Stanislav Bronislavovich KLEVITSKII
    • Name (non-Latin script): Станислав Брониславович Клевицкий
    • Email addresses: satpro1974@gmail.com
    • Designation source: UK
    • Date designated: 20/05/2025
    • Last updated: 02/09/2026
    • OFSI group ID: 16953
    • Party Type: Individual
    • Unique ID: RUS2711 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Name variation(s)
      • Added: Stanislav Bronislavovich KLEVITSKII — only “Stanislav Bronislavovich” is actually marked as added in the source; the surname “KLEVITSKII” and the paired “Name type: Primary Name Variation” line carry no highlight, despite all clearly belonging to one new entry. Reproduced as marked per the source rather than resolved.
    • Field Name: Last updated
      • Changed: 20/05/2025 to: 02/09/2026

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  • 28 August 2026: OFSI updates its Afghanistan sanctions listings

    UK Government crest

    Today, Friday 28 August, the UK Government has varied the designation of 1 individual under the Afghanistan Sanctions Regime. This reflects the update to this listing made on 27 August by the UN Security Council Sanctions Committee pursuant to resolution 1988 (2011).

    Varied Individual:

    Name:UN ID:Unique ID:
    Abdul Salam Hanafi Ali Mardan QULTAi.027AFG0027

    The Afghanistan Sanctions Notice:

    Sanctions Notice: 28 August 2026

    Regime: Afghanistan

    Amendments:

    The following individual has been varied and is still subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Travel Ban

    ABDUL SALAM HANAFI ALI MARDAN QUL

    • Other information: Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Height 178 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2006-25909
    • Dobs: dd/mm/1968, 01/01/1969
    • Passport number: D00009723, D0010098, P03078281
    • Passport additional information: Afghanistan diplomatic passport, Afghanistan diplomatic passport. issued on 4 Apr. 2023, issued in Kabul, Afghanistan, expires 4 Apr. 2028 (Name in Latin script, Abdul Salam Hanafi, name in original script; حنفي عبدالسالم), Issued on 9 Feb. 2020, issued in Dubai, expires 9 Feb. 2030
    • Nationalities: Afghanistan
    • Positions: Deputy Minister of Education under the Taliban regime (1996-2001)
    • Town of birth: Darzab District, Faryab Province
    • Country of birth: Afghanistan
    • Town of birth: Qush Tepa District, Jawzjan Province
    • Country of birth: Afghanistan
    • Name variation(s): ABDUL SALAM HANAFI
    • AKA: Abdussalam HANIFI (Good quality a.k.a); Hanafi SAHEB (Good quality a.k.a)
    • Names (non-Latin script): عبدالسالم حنفی علی مردان قل; حنفي عبدالسالم
    • Titles: Mullah
    • Address: Kabul, Afghanistan
    • Designation source: UN
    • Date designated: 23/02/2001
    • Last updated: 28/08/2026
    • OFSI group ID: 7162
    • UN reference number: TAi.027
    • Party Type: Individual
    • Unique ID: AFG0027 | OFSI Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    List of Changes:

    • Field Name: Passport number
      • Added: P03078281 (third value)
    • Field Name: Passport additional information
      • Added: Issued on 9 Feb. 2020, issued in Dubai, expires 9 Feb. 2030 (corresponding to the new third passport number, P03078281)
    • Field Name: Last updated
      • Changed: 29/04/2026 to: 28/08/2026

    —

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  • 27 August 2026: OFSI updates its Afghanistan sanctions listings

    UK Government crest

    Today, Thursday 27 August, the UK Government has amended the designations of 2 individuals sanctioned under the Afghanistan Regime.

    Individuals amended:

    Name:Unique ID:
    Sirajuddin Jallaloudine HAQQANIAFG0112
    Jalaluddin HAQQANIAFG0036

    The Afghanistan Sanctions Notice:

    Sanctions Notice: 27 August 2026

    Regime: Afghanistan

    Amendments:

    The following individuals have been corrected and are still subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Travel Ban

    SIRAJUDDIN JALLALOUDINE HAQQANI

    • Other information: Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Height 187cm or 180cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2007-44300
    • Dobs: dd/mm/1977, dd/mm/1978, 30/12/1981
    • Passport number: P05076602, P00032260, D0010367
    • Passport additional information: Afghanistan, issued on 30 Jun. 2022 in Kabul, Afghanistan, expires 30 Jun. 2032 (Name in Latin script: Abdul Satar Abdullah); Afghanistan number D0010367, issued on 18 May 2024, issued in Kabul, Afghanistan, expires 18 May 2029 (Name in Latin script: Sirajuddin Haqqani)
    • Nationalities: Afghanistan
    • Positions: Na’ib Amir (Deputy Commander) (1996-2001)
    • Genders: Male
    • Town of birth: Danda, Miramshah, North Waziristan
    • Country of birth: Pakistan
    • Town of birth: Neka district, Paktika province
    • Country of birth: Afghanistan
    • Town of birth: Srana village, Garda Saray district, Paktia province
    • Country of birth: Afghanistan
    • Town of birth: Khost province
    • Country of birth: Afghanistan
    • AKA: Abdul Satar Abdullah (Good quality a.k.a); Saraj Haqani (Good quality a.k.a); Serajuddin Haqani (Good quality a.k.a); Siraj Haqani (Good quality a.k.a); Siraj Haqqani (Good quality a.k.a); Khalifa (Low quality a.k.a)
    • Name (non-Latin script): سراج الدين جالل الدين حقانى
    • Address: Kabul, Afghanistan
    • Designation source: UN
    • Date designated: 13/09/2007
    • Last updated: 27/08/2026
    • OFSI group ID: 9158
    • UN reference number: TAi.144
    • Party Type: Individual
    • Unique ID: AFG0112 | OFSI Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    List of Changes:

    • Field Name: Passport number
      • Added: P05076602 (first value) — this exact number is removed from Jalaluddin Haqqani’s listing (AFG0036) in this same update; appears to be a reassignment/correction rather than a newly discovered document.
    • Field Name: Last updated
      • Changed: 04/08/2026 to: 27/08/2026

    JALALUDDIN HAQQANI

    • Other information: Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
    • Dobs: dd/mm/1942
    • Nationalities: Afghanistan
    • Positions: Minister of Frontier Affairs under the Taliban regime
    • Town of birth: Neka District, Paktia Province
    • Country of birth: Afghanistan
    • Town of birth: Neka District, Paktia Province
    • Country of birth: Afghanistan
    • AKA: Jalaluddin HAQANI (Good quality a.k.a); Jallalouddin HAQANI (Good quality a.k.a); Jallalouddine HAQQANI (Good quality a.k.a)
    • Name (non-Latin script): حقانى الدين جالل
    • Titles: Maulavi
    • Designation source: UN
    • Date designated: 31/01/2001
    • Last updated: 27/08/2026
    • OFSI group ID: 7165
    • Party Type: Individual
    • Unique ID: AFG0036 | OFSI Regime: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

    List of Changes:

    • Field Name: Dobs
      • Deleted: dd/mm/1948 (one DOB remains: dd/mm/1942)
    • Field Name: Passport number
      • Deleted: P05076602 (no replacement recorded on this listing) — this exact number is added as the first passport number on Sirajuddin Jallaloudine Haqqani’s listing (AFG0112) in this same update; appears to be a reassignment/correction rather than a straightforward removal.
    • Field Name: Passport additional information
      • Deleted: Issued on 5 May 2026, expires 5 May 2036 (no replacement; this was the additional information tied to the passport number removed above)
    • Field Name: Town of birth / Country of birth (second occurrence)
      • Added: a second Town of birth / Country of birth pair — Town of birth: Neka District, Paktia Province; Country of birth: Afghanistan — identical to the first, pre-existing occurrence. Note: only “Neka District, Paktia” is marked as added in the source; “Province” and the paired “Country of birth: Afghanistan” for this occurrence carry no highlight despite appearing to be part of the same new pair. Reproduced as marked per the source rather than resolved.
    • Field Name: Last updated
      • Changed: 31/07/2026 to: 27/08/2026

    —

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  • 20 August 2026: OFSI updates its Isil (Da’esh) and Al-Qaeda sanctions listings

    UK Government crest

    Today, Thursday 20 August, the UK Government has varied the designations of 13 individuals and 8 entities sanctioned under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime. This reflects the updates to these listings made on 18 August by the UN Security Council Sanctions Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015).

    Varied Individuals:

    Name:UN ID:Unique ID:
    NURJAMAN RIDUAN ISAMUDDINQDi.087AQD0278
    SALIM Y SALAMUDDIN JULKIPLIQDi.114AQD0309
    ISNILON TOTONI HAPILONQDi.204AQD0207
    YAHIA DJOUADQDi.249AQD0333
    AHMED DEGHDEGHQDi.252AQD0124
    IBRAHIM HASSAN TALI AL-ASIRIQDi.291AQD0199
    UMAR PATEKQDi.294AQD0331
    MUHAMMAD JIBRIL ABDUL RAHMANQDi.295AQD0261
    MONIR CHOUKAQDi.300AQD0250
    MOCHAMMAD ACHWANQDi.304AQD0234
    BOUBAKER BEN HABIB BEN AL-HAKIMQDi.375AQD0157
    PETER CHERIFQDi.376AQD0286
    ABU UBAYDAH YUSUF AL-ANABIQDi.389AQD0117

    Varied Entities:

    Name:UN ID:Unique ID:
    WAFA HUMANITARIAN ORGANIZATIONQDe.015AQD0084
    Ummah Tameer E-Nau (UTN)QDe.068AQD0083
    Afghan Support Committee (ASC)QDe.069AQD0004
    Lashkar i Jhangvi (LJ)QDe.096AQD0064
    AL-HARAMAIN FOUNDATION (PAKISTAN)QDe.104AQD0013
    ISLAMIC JIHAD GROUPQDe.119AQD0051
    AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)QDe.129AQD0029
    MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)QDe.134AQD0069

    The Isil (Da’esh) and Al-Qaeda Sanctions Notice:

    Sanctions Notice: 20 August 2026

    Regime: Isil (Da’esh) and Al-Qaeda

    Amendments:

    The following individuals have been varied and are still subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Arms embargo, Travel Ban

    NURJAMAN ISAMUDDIN RIDUAN

    • Other information: Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • Dobs: 04/04/1964, 1966
    • Nationalities: Indonesia, Malaysia
    • Town of birth: Cianjur, West Java
    • Country of birth: Indonesia
    • Town of birth: Sukamanah, West Java
    • Country of birth: Indonesia
    • AKA: Hambali Bin Ending (Good quality a.k.a); Hambali (Good quality a.k.a); Hambali Ending Hambali (Good quality a.k.a); Nurjaman Riduan Isomuddin (Good quality a.k.a); Nurjaman (Good quality a.k.a); Encep Nurjaman (Good quality a.k.a); Isamuddin Riduan (Good quality a.k.a); Isamudin Ridwan (Good quality a.k.a)
    • Designation source: UN
    • Date designated: 28/01/2003
    • Last updated: 20/08/2026
    • OFSI group ID: 7156
    • UN reference number: QDi.087
    • Party Type: Individual
    • Unique ID: AQD0278 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Dobs
      • Added: 1966 (second value)
    • Field Name: Nationalities
      • Added: Malaysia (second value)
    • Field Name: Town of birth (first occurrence)
      • Added: West Java (appended to “Cianjur,”)
    • Field Name: Country of birth (first occurrence)
      • Added: Indonesia (no country of birth previously recorded for this occurrence)
    • Field Name: Town of birth (second occurrence)
      • Added: Sukamanah, (prepended to “West Java”)
    • Field Name: Last updated
      • Changed: 22/09/2023 to: 20/08/2026

    SALIM Y SALAMUDDIN JULKIPLI

    • Other information: A member of the Abu Sayyaf Group (QDe.001). In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • Dobs: 20/06/1967
    • Nationalities: Philippines
    • Town of birth: Tulay, Jolo Sulu
    • Country of birth: Philippines
    • AKA: Kipli Sali (Good quality a.k.a); Julkipli Salim (Good quality a.k.a)
    • Designation source: UN
    • Date designated: 09/09/2003
    • Last updated: 20/08/2026
    • OFSI group ID: 7854
    • UN reference number: QDi.114
    • Party Type: Individual
    • Unique ID: AQD0309 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Last updated
      • Changed: 18/12/2021 to: 20/08/2026

    ISNILON TOTONI HAPILON

    • Other information: Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Killed in Marawi City, Philippines on 15 October 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
    • Dobs: 18/03/1966, 10/03/1967
    • Nationalities: Philippines
    • Town of birth: Bulanza, Lantawan, Basilan
    • Country of birth: Philippines
    • AKA: Isnilon Hapilun (Good quality a.k.a); Isnilun Hapilun (Good quality a.k.a); Tuan Isnilon (Good quality a.k.a); Abu Musab (Low quality a.k.a); Salahudin (Low quality a.k.a)
    • Address: Basilan, previous location until 2016, Philippines
    • Address: Lanao del Sur, Philippines
    • Designation source: UN
    • Date designated: 06/12/2005
    • Last updated: 20/08/2026
    • OFSI group ID: 8787
    • UN reference number: QDi.204
    • Party Type: Individual
    • Unique ID: AQD0207 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Dobs
      • The two existing values swapped position: “10/03/1967, 18/03/1966” is now “18/03/1966, 10/03/1967” — no value was added or removed.
    • Field Name: Address (both occurrences)
      • The two existing values swapped position: “Lanao del Sur” and “Basilan, previous location until 2016” changed places — no value was added or removed.
    • Field Name: Last updated
      • Changed: 07/02/2023 to: 20/08/2026

    YAHIA DJOUADI

    • Other information: Reportedly killed on 25 February 2022 in Timbuktu, Mali. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
    • Dobs: 01/01/1967
    • Nationalities: Algeria
    • Town of birth: M’Hamid, Wilaya (province) of Sidi Bel Abbes
    • Country of birth: Algeria
    • AKA: Abou Ala (Good quality a.k.a); Yahia Abou Ammar (Good quality a.k.a)
    • Name (non-Latin script): جوادي يحيى
    • Designation source: UN
    • Date designated: 03/07/2008
    • Last updated: 20/08/2026
    • OFSI group ID: 10690
    • UN reference number: QDi.249
    • Party Type: Individual
    • Unique ID: AQD0333 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Last updated
      • Changed: 07/02/2023 to: 20/08/2026

    AHMED DEGHDEGH

    • Other information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Reportedly died in Algeria in 2020. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228
    • Dobs: 17/01/1967
    • Nationalities: Algeria
    • Town of birth: Anser, Wilaya (province) of Jijel
    • Country of birth: Algeria
    • AKA: Abou Abdellah Ahmed (Good quality a.k.a); Abdellillah dit Abdellah Ahmed dit Said (Good quality a.k.a); Abd El Ilah (Good quality a.k.a); Abd El Illah (Good quality a.k.a); Said Dit Merrikh (Good quality a.k.a)
    • Name (non-Latin script): دغداغ أحمد
    • Designation source: UN
    • Date designated: 03/07/2008
    • Last updated: 20/08/2026
    • OFSI group ID: 10693
    • UN reference number: QDi.252
    • Party Type: Individual
    • Unique ID: AQD0124 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
      • Added: Reportedly died in Algeria in 2020. (sentence inserted)
    • Field Name: AKA
      • Added: Abou Abdellah Ahmed (Good quality a.k.a)
      • Added: Abd El Ilah (Good quality a.k.a)
      • Added: Said Dit Merrikh (Good quality a.k.a)
      • Note: the source’s own highlighting also marks the “Name type”/”Alias strength” labels for the two pre-existing aliases above (“Abdellillah dit Abdellah Ahmed dit Said” and “Abd El Illah”) as newly added, even though the alias names themselves are unmarked. Reproduced as marked per the source rather than resolved — this looks like a highlight-alignment artifact in OFSI’s PDF rather than a substantive change to those two aliases.
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    IBRAHIM HASSAN TALI AL-ASIRI

    • Other information: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reportedly deceased in 2017. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • Dobs: 18/04/1982, 19/04/1982
    • Passport number: F654645
    • Passport additional information: Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.
    • Nationalities: Saudi Arabia
    • National identifier number: 1028745097
    • National identifier additional information: Saudi Arabia civil identification number
    • Town of birth: Riyadh
    • Country of birth: Saudi Arabia
    • AKA: Abosslah (Low quality a.k.a); Abu-Salaah (Low quality a.k.a); Ibrahim Hassan Al Asiri (Good quality a.k.a); Ibrahim Hassan al-Asiri (Good quality a.k.a); Ibrahim al-‘Asiri (Good quality a.k.a); Ibrahim Hasan Tali al-‘Asiri (Good quality a.k.a); Ibrahim Hasan Talea Aseeri (Good quality a.k.a); Ibrahim Hasan Tali Asiri (Good quality a.k.a); Ibrahim Hassan Tali Asiri (Good quality a.k.a); Ibrahim Hasan Tali’A ‘Asiri (Good quality a.k.a); Ibrahim Hassan Tali Assiri (Good quality a.k.a); Abu Saleh (Low quality a.k.a)
    • Name (non-Latin script): إبراهيم حسن طالع العسيري
    • Name (non-Latin script): إبراهيم حسن طالع عسيري
    • Address: Yemen (country only)
    • Designation source: UN
    • Date designated: 24/03/2011
    • Last updated: 20/08/2026
    • OFSI group ID: 11743
    • UN reference number: QDi.291
    • Party Type: Individual
    • Unique ID: AQD0199 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    UMAR PATEK

    • Other information: Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • Dobs: 20/07/1966
    • Nationalities: Indonesia
    • Town of birth: Central Java
    • Country of birth: Indonesia
    • AKA: Al Abu Syekh Al Zacky (Low quality a.k.a); Mike Arsalan (Good quality a.k.a); Anis Alawi Jafar (Good quality a.k.a); Umar Kecil (Low quality a.k.a); Umangis Mike (Low quality a.k.a); Omar Patek (Good quality a.k.a); Pa’tek (Low quality a.k.a); Pak Taek (Low quality a.k.a); Hisyam Bin Zein (Good quality a.k.a)
    • Address: Indonesia (country only)
    • Designation source: UN
    • Date designated: 19/07/2011
    • Last updated: 20/08/2026
    • OFSI group ID: 12021
    • UN reference number: QDi.294
    • Party Type: Individual
    • Unique ID: AQD0331 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    Muhammad Jabril ABDUL RAHMAN

    • Other information: Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • Dobs: 08/08/1980, 28/05/1984, 08/08/1980, 03/03/1979, 03/12/1979
    • Passport number: S335026
    • Passport additional information: Indonesia number S335026 (forged Indonesian passport)., (information derived from forged Indonesia passport No.S335026)
    • Nationalities: Indonesia
    • National identifier number: 3219222002.2181558, 2181558
    • National identifier additional information: Indonesian national identity card number,
    • Town of birth: East Lombok, West Nusa Tenggara
    • Country of birth: Indonesia
    • AKA: Muhammad Jibriel Abdul Rahman (Good quality a.k.a); Mohammad Jibriel Abdurrahman (Good quality a.k.a); Mohammad Jibril Abdurrahman (Good quality a.k.a); Muhamad Ricky Ardhan (Good quality a.k.a); Muhammad Ricky Ardhan bin Muhammad Iqbal (Good quality a.k.a); Muhammad Ricky Ardhan bin Abu Jibril (Good quality a.k.a); Heris Syah (Low quality a.k.a); Muhammad Yunus (Low quality a.k.a)
    • Address: Jalan M. Saidi RT010 RW 001 Pesanggrahan South Petukangan South Jakarta, Indonesia
    • Address: Jalan Nakula of Witana Harja Complex Block C Pamulang Banten, Indonesia
    • Designation source: UN
    • Date designated: 12/08/2011
    • Last updated: 20/08/2026
    • OFSI group ID: 12037
    • UN reference number: QDi.295
    • Party Type: Individual
    • Unique ID: AQD0261 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
    • Field Name: Dobs
      • Changed: 03/12/1979 (third value) to: 08/08/1980
      • Added: 03/12/1979 (fifth value) — this is the same value removed from the third position; the date appears to have moved to a new slot rather than being deleted outright.
    • Field Name: Passport additional information
      • Changed: False Indonesian passport to: Indonesia number S335026 (forged Indonesian passport)., (information derived from forged Indonesia passport No.S335026)
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    MONIR CHOUKA

    • Other information: Associated with Islamic Movement of Uzbekistan (QDe.010). Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016. Brother of Yassin Chouka (QDi.301). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • Dobs: 30/07/1981
    • Passport number: 5208323009
    • Passport additional information: Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012)
    • Nationalities: Morocco, Germany
    • National identifier number: 5209530116
    • National identifier additional information: Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)
    • Town of birth: Bonn
    • Country of birth: Germany
    • AKA: Abu Adam (Low quality a.k.a); Abu Hamza (Good quality a.k.a)
    • Address: Ungartenstrasse 6 Bonn, 53229, Germany
    • Address: Syrian Arab Republic (as at 2023), Syria
    • Designation source: UN
    • Date designated: 25/01/2012
    • Last updated: 20/08/2026
    • OFSI group ID: 12500
    • UN reference number: QDi.300
    • Party Type: Individual
    • Unique ID: AQD0250 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
    • Field Name: Nationalities
      • The two existing values swapped position: “Germany, Morocco” is now “Morocco, Germany” — no value was added or removed.
    • Field Name: AKA
      • Added: Abu Hamza (Good quality a.k.a)
      • Note: the source’s own highlighting also marks parts of the “Alias strength” wording for both the pre-existing “Abu Adam” alias and the new “Abu Hamza” alias inconsistently (partial words flagged on one, not the other) even though the wording itself is unchanged (“Low/Good quality a.k.a” in both cases). Reproduced as marked per the source rather than resolved.
    • Field Name: Address
      • Added: Syrian Arab Republic (as at 2023), Syria (new address)
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    MOCHAMMAD ACHWAN

    • Other information: Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453
    • Dobs: 04/05/1948, 04/05/1946
    • Passport number: C3967156
    • Passport additional information: Indonesia Passport
    • Nationalities: Indonesia
    • National identifier number: 3573010405480001, 353010405480001
    • National identifier additional information: Indonesia National Identity Card, Indonesia National Identity Card
    • Town of birth: Tulungagung
    • Country of birth: Indonesia
    • AKA: Mochtar Achwan (Good quality a.k.a); Muhammad Achwan (Good quality a.k.a); Mochtar Akhwan (Good quality a.k.a); Muhammad Akhwan (Good quality a.k.a); Mochtar Akwan (Good quality a.k.a)
    • Address: Jalan Ir. H. Juanda 8/10 RT/RW 002/001 Jodipan Blimbing Malang, 65127, Indonesia
    • Designation source: UN
    • Date designated: 12/03/2012
    • Last updated: 20/08/2026
    • OFSI group ID: 12627
    • UN reference number: QDi.304
    • Party Type: Individual
    • Unique ID: AQD0234 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Passport number / Passport additional information
      • Added: C3967156 (Passport number) / Indonesia Passport (Passport additional information) — neither field previously had a recorded value.
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    BOUBAKER BEN HABIB BEN AL-HAKIM

    • Other information: French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Reportedly killed in Raqqa, Syria on 26 November 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328
    • Dobs: 01/08/1983
    • Nationalities: Tunisia, France
    • Town of birth: Paris
    • Country of birth: France
    • AKA: Abou al Moukatel (Low quality a.k.a); Abu-Muqatil al-Tunisi (Low quality a.k.a); Boubaker el Hakim (Good quality a.k.a); Boubakeur El Hakim (Low quality a.k.a); Boubakeur el-Hakim (Good quality a.k.a); Abou Mouqatel (Low quality a.k.a)
    • Address: Syria (country only)
    • Designation source: UN
    • Date designated: 29/09/2015
    • Last updated: 20/08/2026
    • OFSI group ID: 13289
    • UN reference number: QDi.375
    • Party Type: Individual
    • Unique ID: AQD0157 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Nationalities
      • The two existing values swapped position: “France, Tunisia” is now “Tunisia, France” — no value was added or removed.
    • Field Name: Last updated
      • Changed: 03/08/2026 to: 20/08/2026

    PETER CHERIF

    • Other information: Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Sentenced to life imprisonment by a French court on 3 October 2024. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329
    • Dobs: 26/08/1982
    • Nationalities: France
    • Town of birth: Paris, 20th district
    • Country of birth: France
    • Address: Al Mukalla Hadramawt province, Yemen
    • Designation source: UN
    • Date designated: 29/09/2015
    • Last updated: 20/08/2026
    • OFSI group ID: 13290
    • UN reference number: QDi.376
    • Party Type: Individual
    • Unique ID: AQD0286 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
      • Added: Sentenced to life imprisonment by a French court on 3 October 2024. (sentence inserted)
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    ABU UBAYDAH YUSUF AL-ANABI

    • Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738
    • Dobs: 07/02/1969
    • Nationalities: Algeria
    • Town of birth: Annaba
    • Country of birth: Algeria
    • AKA: Abou Obeida Youssef Al-Annabi (Good quality a.k.a); Abu-Ubaydah Yusuf Al-Inabi (Good quality a.k.a); Yazid Mabrak (Low quality a.k.a); Yazid Mebrak (Low quality a.k.a); Youcef Abu Obeida (Low quality a.k.a); Yusuf Abu Ubaydah (Low quality a.k.a); Mebrak Yazid (Low quality a.k.a); Mibrak Yazid (Low quality a.k.a); Yousif Abu Obayda Yazid (Low quality a.k.a); Abou Youcef (Low quality a.k.a)
    • Address: Algeria (country only)
    • Designation source: UN
    • Date designated: 29/02/2016
    • Last updated: 20/08/2026
    • OFSI group ID: 13322
    • UN reference number: QDi.389
    • Party Type: Individual
    • Unique ID: AQD0117 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
      • Added: Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak. (sentence inserted)
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    The following entities have been varied and are still subject to the sanctions listed:

    OFSI Sanctions Type: Asset freeze, Arms embargo

    WAFA HUMANITARIAN ORGANIZATION

    • Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
    • AKA: Al Wafa; Al Wafa Organization; Wafa Al-Igatha Al-Islamia
    • Address country: United Arab Emirates
    • Address country: Kuwait
    • Address country: Afghanistan
    • Designation source: UN
    • Date designated: 06/10/2001
    • Last updated: 20/08/2026
    • OFSI group ID: 6972
    • UN reference number: QDe.015
    • Party Type: Entity
    • Unique ID: AQD0084 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Address country (first and third occurrences)
      • The two existing values swapped position: “Afghanistan” and “United Arab Emirates” changed places (the middle “Kuwait” occurrence is unchanged) — no value was added or removed.
    • Field Name: Last updated
      • Changed: 03/08/2026 to: 20/08/2026

    UMMAH TAMEER E-NAU (UTN)

    • Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577
    • Address: Street 13 Wazir Akbar Khan Kabul, Afghanistan
    • Designation source: UN
    • Date designated: 24/12/2001
    • Last updated: 20/08/2026
    • OFSI group ID: 7530
    • UN reference number: QDe.068
    • Party Type: Entity
    • Unique ID: AQD0083 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Last updated
      • Changed: 14/08/2026 to: 20/08/2026

    AFGHAN SUPPORT COMMITTEE (ASC)

    • Other information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582
    • AKA: Ahya ul Turas; Jamiat Ayat-ur-Rhas al Islamiac; Jamiat Ihya ul Turath al Islamia; Lajnat ul Masa Eidatul Afghania
    • Address: Cheprahar Hadda Mia Omar Sabaqah School Jalalabad, Afghanistan
    • Designation source: UN
    • Date designated: 11/01/2002
    • Last updated: 20/08/2026
    • OFSI group ID: 6940
    • UN reference number: QDe.069
    • Party Type: Entity
    • Unique ID: AQD0004 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Address (second occurrence)
      • Deleted: Headquarters – G.T. Road (probably Grand Trunk Road) near Pushtoon Garhi Pabbi Peshawar, Pakistan (entire second address removed; only the Jalalabad, Afghanistan address remains)
    • Field Name: Last updated
      • Changed: 23/06/2022 to: 20/08/2026

    LASHKAR I JHANGVI

    • Other information: Banned in Pakistan. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017
    • AKA: LJ
    • Designation source: UN
    • Date designated: 03/02/2003
    • Last updated: 20/08/2026
    • OFSI group ID: 7242
    • UN reference number: QDe.096
    • Party Type: Entity
    • Unique ID: AQD0064 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Last updated
      • Changed: 03/08/2026 to: 20/08/2026

    AL-HARAMAIN FOUNDATION (PAKISTAN)

    • Other information: As at late 2025, it was not active and had no structures in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)
    • Address: House #279 Nazimuddin Road F-10/1 Islamabad, Pakistan
    • Designation source: UN
    • Date designated: 26/01/2004
    • Last updated: 20/08/2026
    • OFSI group ID: 7999
    • UN reference number: QDe.104
    • Party Type: Entity
    • Unique ID: AQD0013 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
      • Added: As at late 2025, it was not active and had no structures in Pakistan. (sentence inserted at the start of the field)
    • Field Name: Last updated
      • Changed: 12/01/2022 to: 20/08/2026

    ISLAMIC JIHAD GROUP

    • Other information: Founded and led by Najmiddin Kamolitdinovich Jalolov (reportedly deceased) and Suhayl Fatilloevich Buranov (reportedly deceased). Its activities are funded and coordinated by Al-Qaida. Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
    • AKA: al-Djihad al-Islami; Dzhamaat Modzhakhedov; Islamic Jihad Group of Uzbekistan; Islamic Jihad Union; Jama’at al-Jihad; Jamaat Mojahedin; Jamiat al-Jihad al-Islami; Jamiyat; Kazakh Jama’at; Libyan Society; Zamaat Modzhakhedov Tsentralnoy Asii
    • Designation source: UN
    • Date designated: 01/06/2005
    • Last updated: 20/08/2026
    • OFSI group ID: 8652
    • UN reference number: QDe.119
    • Party Type: Entity
    • Unique ID: AQD0051 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Other information
      • Changed: (deceased) to: (reportedly deceased) — for Najmiddin Kamolitdinovich Jalolov
      • Changed: (deceased). to: (reportedly deceased). — for Suhayl Fatilloevich Buranov
      • Added: Its activities are funded and coordinated by Al-Qaida. (sentence inserted)
      • Deleted: Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. (no replacement)
      • Changed: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465 to: INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. (note: the new link points to the “Individuals” version of the INTERPOL notices page rather than “Entities,” as it does for the other entity listings in this notice — reproduced as it appears in the source rather than corrected)
    • Field Name: Last updated
      • Changed: 13/01/2022 to: 20/08/2026

    AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)

    • Other information: AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Sa’ad bin Atef al-Awlaki. Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104
    • AKA: Al-Qaida in the South Arabian Peninsula; Al-Qaida in Yemen (AQY); Al-Qaida of Jihad Organization in the Arabian Peninsula; Al-Qaida Organization in the Arabian Peninsula AQAP; Ansar al-Shari’a AAS; AQAP; Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
    • Name (non-Latin script): القاعدة في جزيرة العرب
    • Designation source: UN
    • Date designated: 19/01/2010
    • Last updated: 20/08/2026
    • OFSI group ID: 11044
    • UN reference number: QDe.129
    • Party Type: Entity
    • Unique ID: AQD0029 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Last updated
      • Changed: 03/08/2026 to: 20/08/2026

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

    • Other information: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020
    • Name (non-Latin script): حركة التوحيد والجهاد في غرب إفريقيا
    • Address country: Algeria
    • Address country: Mali
    • Designation source: UN
    • Date designated: 05/12/2012
    • Last updated: 20/08/2026
    • OFSI group ID: 12829
    • UN reference number: QDe.134
    • Party Type: Entity
    • Unique ID: AQD0069 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Last updated
      • Changed: 03/08/2026 to: 20/08/2026

    —

    , , ,

  • This Old Blog: Recent changes to OFSI and SECO updates

    Hi, all!

    As you know, I’ve had struggles processing OFSI and SECO updates to existing sanctions designations because of the differences between PDF and Markdown (MD) formats and capabilities. I did realize two things recently, however. Firstly, if I really wanted to reproduce the formatting, I actually could – Claude can also produce HTML as well as Markdown. Secondly, I needed Claude to recognize the formatting and act on its meaning (e.g. added text, deleted text).

    Long story short – while it took a while, posts for OFSI and SECO updates now largely mirror how OFAC updates are displayed – one line per field, with changed records pointing out what was deleted and what was added. Easier for you (and me) to understand, and easier to read, to be frank.

    I am still retaining the tables from the OFSI emails with the links to the FCDO designation pages, the link to the FINMA Notice, and the links to the various files supplied by SECO.

    Actually, I just realized that I didn’t retain the link to the OFSI sanctions notices… I’ll get that working by the time the next update hits.

    Hope this makes the site more useful to you.

    Mr. Sanctions

    P.S. yes, my next great project is figuring out a decent way to track EU changes – EUR-LEX is not particularly user-friendly.

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  • AI Corner: You’re not the only one who’s confused

    So, this morning I asked Claude to process this AM’s SECO update (incorporating the UNSC’s August 14th updates), and it told me that it looked awfully like yesterday’s SECO update – and would I like to update that post, or create a new one.

    Yes, on both days, 3 persons and 1 entity were updated by the UNSC. And SECO created an update for each. Because of the timing of the 2 updates, OFSI actually issued a single update on Monday comprising of both sets of UN updates. Even there, OFSI said there were 6 updates to individuals and 2 to entities… which confused Claude, even if it was technically true, from a. regulatory standpoint.

    It’s a good reminder of the limitations, especially over time, of AI tools’ ability to understand context. Would Claude have not been confused had I used a more powerful model like Opus or Fable instead of Sonnet? Perhaps, but at what cost – those models chew up your usage a lot faster, which is silly for normal day-to-day work.

    Thought this was an interesting case to share.

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  • August 17, 2026: OFSI catches up to 2 rounds of UNSC updates

    UK Gov logo, 50% resolution.png

    Today, Monday 17 August, the UK Government has varied the designations of 6 individuals and 2 entities sanctioned under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime. This reflects the recent updates to these listings made by the UN Security Council Sanctions Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015).

    Varied Individuals:

    Name:UN ID:Unique ID:
    Mohammed Salahadlin Abd El Halim ZIDANAQDi.001AQD0312
    Adem YILMAZQDi.261AQD0120
    Shafi Sultan Mohammed AL-AJMIQDi.338AQD0314
    Amin Muhammad Ul Haq SAAM KHANQDi.0002AQD0136
    Abubakar SWALLEHQDi.436AQD0388
    Hamidah NABAGALAQDi.439AQD0391

    Varied Entities:

    Name:UN ID:Unique ID:
    UMMAH TAMEER E-NAU (UTN)QDe.068AQD0083
    ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL-K)QDe.161AQD0357

    The notice includes links to both UNSC releases (the note verbale, not the press release).

    And here’s OFSI’s Sanctions Notice:

    Sanctions_Notice__Isil__Da_esh__and_Al-Qaeda__17_August_2026Download

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  • August 13, 2026: OFSI’s open door opens wider…

    Office of Financial Sanctions Implementation HM Treasury

    New online form for inviting OFSI to participate in events

    Today OFSI has launched a new GOV.UK online form for organisations wishing to invite OFSI to speak at, attend, or participate in events. 

    The form provides a single route for submitting invitations and helps ensure requests are directed to the appropriate team with the information needed for consideration. 

    What does this mean? 

    • The new form is now the preferred route for submitting invitations to OFSI. 
    • It can be used for conferences, webinars, workshops, roundtables and other engagement activities. 

    Why are we introducing the form? 

    • To provide a simple and consistent process for submitting invitations. 
    • To make it easier for organisations to engage with OFSI. 
    • To support more efficient handling of requests. 

    Access the form 

    The form is available on GOV.UK  

    The form is located here.

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  • August 12, 2026: OFSI amends and extends two Lukoil-related General Licences

    Office of Financial Sanctions Implementation HM Treasury

    OFSI has Amended and Extended the Lukoil International General Licence and the Lukoil Bulgaria General Licence

    OFSI has published amendments to the Lukoil International General Licence (INT/2025/8031092) and the Lukoil Bulgaria General Licence (INT/2025/7895596).

    Both General Licences include a notification requirement for any Entity using the amended licences. Entities relying on the amended General Licences must notify OFSI when they first use the licence and provide their current contact details. Entities that begin using the licences on or after 12 August 2026 must notify OFSI within 14 days of first use. Entities already relying on the licence when the requirement takes effect must notify OFSI within 14 days of 12 August 2026. This is a one-off notification requirement unless contact details change. Submission of a notification does not constitute confirmation by HM Treasury that the activity is permitted under the licences.

    The Lukoil International General Licence (INT/2025/8031092) has been extended until 26 February 2027.

    General Licence:

    General_Licence_-_Continuation_of_Business_Lukoil_International-12_August_2026-2Download

    Publication Notice:

    Publication_Notice_-_Continuation_of_Business_Lukoil_International–12_Aug_2026Download

    The Lukoil Bulgaria General Licence (INT/2025/7895596) has been extended until 29 October 2026.

    General Licence:

    General_Licence_Lukoil_Bulgaria_INT.2025.7895596_August__2026_amendmentDownload

    Publication Notice:

    Publication_Notice_Lukoil_Bulgaria_INT.2025.7895596_August_2026_amendmentDownload

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  • August 6, 2026: OFSI adds Kurdistan Export Pipeline to Russian Oil Exempt Projects GL

    Office of Financial Sanctions Implementation HM Treasury

    OFSI: Amended the Russian Oil Exempt Projects General Licence

    OFSI has published an amended Russian Oil Exempt Projects General Licence INT/2025/5635700.

    The General Licence was amended to include the Kurdistan Export Pipeline until 14 October 2027.

    Any persons intending to use General Licence INT/2025/5635700 should consult the copy of the Licence for full details of the permissions and usage requirements.

    Here’s the Publication Notice:

    PN_August_2026_for_INT.2025.5635700Download

    and the General Licence:

    GL_August_2026_INT.2025.5635700Download

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