Category: ISIL (Da’esh) and Al-Qaida

  • UK Government crest

    Today, 10 September, the UK Government varied the designation of one entity sanctioned under the Russia regime. Furthermore, one designation under the ISIL (Da’esh) and Al Qaeda sanctions regime and one designation under the Global Human Rights sanctions regime have been corrected.

    Individuals corrected:

    Name:Unique ID:
    Abubakar SWALLEHAQD0388
    Avichai SUISSAGHR0202

    Entities varied:

    Name:Unique ID:
    JSC SOLID BANKRUS3077

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

    Sanctions Notice: 10 September 2026

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

    Amendments:

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

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


    Abubakar SWALLEH

    • Other information: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we work/Notices/View-UN-Notices-Individuals#2025-47413
    • UK statement of reasons: Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”.
    • Dobs: 16/03/1993, 09/05/1993
    • Passport number: A00195974 (expires on 16 Dec. 2029)
    • Passport additional information: (Uganda)
    • Nationalities: Uganda
    • National identifier number: CM920231090NZA, Z15105123
    • Passport national identifier additional information: (Uganda), Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)
    • Nationalities: Uganda
    • National identifier number: CM920231090NZA
    • National identifier additional information: (Uganda)
    • Genders: Male
    • Town of birth: Mengo
    • Country of birth: Uganda
    • AKA: Tom KIYURIGE (Good quality a.k.a); Isaac Mupeta (Good quality a.k.a); Abubaker SWALEH (Good quality a.k.a)
    • Address: Luzira Prison Luzira Kampala Uganda
    • Phone numbers: +963936016952
    • Designation source: UN
    • Date designated: 16/06/2025
    • Last updated: 10/09/2026
    • OFSI group ID: 16974
    • UN reference number: QDi.436
    • Party Type: Individual
    • Unique ID: AQD0388 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Passport number
      • Deleted: Z15105123 (second value) – the field now reads “A00195974 (expires on 16 Dec. 2029)”
    • Field Name: National identifier number (first of two occurrences)
      • Added: Z15105123 (second value) – this is the same value deleted from Passport number, so the correction relocates an existing identifier from one field to another rather than adding new text; the second National identifier number occurrence (CM920231090NZA alone) carries no markup
    • Field Name: Last updated
      • Changed: 07/09/2026 to: 10/09/2026

    The Global Human Rights Sanctions Notice:

    Sanctions Notice: 10 September 2026

    Regime: Global Human Rights

    Amendments:

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

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


    Avichai SUISSA

    • UK statement of reasons: The Secretary of State considers Avichai SUISSA (hereafter “SUISSA”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SUISSA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment.
    • Dobs: 01/07/1986
    • Nationalities: Israel
    • Genders: Male
    • Country of birth: Israel
    • Name (non-Latin script): אביחי סוויסה (script type: Hebrew)
    • Address: West Bank, Occupied Palestinian Territories
    • Designation source: UK
    • Date designated: 08/09/2026
    • Last updated: 10/09/2026
    • Party Type: Individual
    • Unique ID: GHR0202 | OFSI Regime: The Global Human Rights Sanctions Regulations 2020

    List of Changes:

    • Field Name: UK statement of reasons
      • Added: The Secretary of State considers Avichai SUISSA (hereafter “SUISSA”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SUISSA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment. – the entire field value is marked as added, with no deleted text anywhere in the field
    • Field Name: Last updated
      • Changed: 08/09/2026 to: 10/09/2026

    The Russia Sanctions Notice:

    Sanctions Notice 10 September 2026

    Regime: Russia

    Amendments:

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

    OFSI Sanctions Type: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction, Prohibition on correspondent banking and sterling clearing


    JSC SOLID BANK

    • UK statement of reasons: The Secretary of State has reasonable grounds to suspect that JSC SOLID 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: Russian Tax Identification Number – 4101011782 Russia KPP – 410101001 Russia OGRN – 1024100000121 Legal Entity Identifier – 253400EH37SSJEEJFB05 Russia License No. – 1329
    • Name variation(s): CJSC Solid Bank; Joint Stock Company Solid Bank
    • Names (non-Latin script): АО «Солид Банк» (script type: Cyrillic; script language: Russian); ЗАО «Солид Банк» (script type: Cyrillic; script language: Russian); Акционерное общество «Солид Банк» (script type: Cyrillic; script language: Russian)
    • Address: St. Aleutian D. 33 Kray Primorskiy VLADIVOSTOK, 690091, Russia
    • Phone numbers: +7 495 924 75 00 , 8 (800) 775-56-06
    • Websites: https://solidbank.ru
    • Email addresses: ckp@solidbank.ru , bank@solidbank.ru
    • Designation source: UK
    • Date designated: 15/10/2025
    • Last updated: 10/09/2026
    • OFSI group ID: 17182
    • Party Type: Entity
    • Unique ID: RUS3077 | OFSI Regime: The Russia (Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: UK statement of reasons
      • Added: The Secretary of State has reasonable grounds to suspect that – inserted at the start of the field, with no corresponding deletion; the statement previously opened “JSC SOLID BANK is or has been obtaining a benefit from…”
    • Field Name: Last updated
      • Changed: 15/10/2025 to: 10/09/2026
  • The FINMA Notice:

    Updated sanctions notice: ISIL (Da’esh) and Al-Kaida

    By decision of 4 September 2026, the competent UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The amendment is directly applicable in Switzerland. SECO has therefore updated SESAM (SECO Sanctions Management), the sanctions database that is authoritative for Switzerland, on 7 September 2026, and has published the update on its website.

    Financial intermediaries are required, in accordance with the provisions of the Ordinance, to implement the prohibitions, freeze the assets of the sanctioned persons, and report the affected business relationships to SECO. Reporting to SECO does not relieve a financial intermediary of the obligation to carry out additional clarifications pursuant to Art. 6 AMLA in the event of suspicion and, if such suspicion cannot be dispelled, to file a report without delay with the Money Laundering Reporting Office pursuant to Art. 9 AMLA.

    The update:

    Ordinance on measures against certain persons, groups, undertakings and organizations associated with the organizations ISIL (Da’esh) and Al-Kaida – Art. 3 para. 1 and 2 (Financial sanctions) and Art. 4 (Entry and transit ban). Origin: UN

    Amended – Individuals

    SSID: 500-94433
    Foreign identifier: QDi.436
    Name: Abubakar Swalleh
    Sex: M
    DOB: a) 13 Jan 1992 b) 16 Mar 1993
    POB: Mengo, Uganda
    Good quality a.k.a.: a) Abubaker Swaleh b) Tom Kiyurige c) Isaac Mupeta
    Address: Luzira Prison, Luzira, Kampala, Uganda
    Nationality: Uganda
    Identification document: a) Passport No. A00195974, Uganda, Expiry date: 16 Dec 2029 b) Other No. CM920231090NZA, Uganda (National identification number) c) Other No. Z15105123, Zambia, Date of issue: 5 Aug 2020 (National identification number (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1))
    Other information: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 16 Jun 2025, amended on 14 Aug 2026, 4 Sep 2026

    List of Changes:
    – Identification document: Added clause c): “Other No. Z15105123, Zambia, Date of issue: 5 Aug 2020 (National identification number (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1))”

    The update files – PDF, XML

    The consolidated program list

  • UK Government crest

    Today, Monday 7 September, the UK Government has varied the designations of an individual under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime. This reflects the updates to this listing made on 4 September by the UN Security Council Sanctions Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015).

    Name:UN ID:Unique ID:
    Abubakar SWALLEHQDi.436AQD0388

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

    Sanctions Notice: 7 September 2026

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

    Amendments:

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

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


    Abubakar SWALLEH

    • Other information: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: Male. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we work/Notices/View-UN-Notices-Individuals#2025-47413
    • UK statement of reasons: Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for “recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof” and for “otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof”.
    • Dobs: 16/03/1993, 09/05/1993
    • Passport number: A00195974 (expires on 16 Dec. 2029), Z15105123
    • Passport additional information: (Uganda), Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1)
    • Nationalities: Uganda
    • National identifier number: CM920231090NZA
    • National identifier additional information: (Uganda)
    • Genders: Male
    • Town of birth: Mengo
    • Country of birth: Uganda
    • AKA: Isaac Mupeta (Good quality a.k.a); Abubaker SWALEH (Good quality a.k.a); Tom KIYURIGE Abubaker SWALEH (Good quality a.k.a)
    • Address: Luzira Prison Luzira Kampala Uganda
    • Phone numbers: +963936016952
    • Designation source: UN
    • Date designated: 16/06/2025
    • Last updated: 07/09/2026
    • OFSI group ID: 16974
    • UN reference number: QDi.436
    • Party Type: Individual
    • Unique ID: AQD0388 | OFSI Regime: Isil (Da’esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    List of Changes:

    • Field Name: Dobs
      • Added: 09/05/1993 (second value)
    • Field Name: Passport number
      • Added: Z15105123 (second value)
    • Field Name: Passport additional information
      • Added: Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1) (second value, corresponding to the new second passport number, Z15105123)
    • Field Name: Name (Primary Name)
      • Changed: ABUBAKAR to: Abubakar – only the forename element is marked in the source; SWALLEH is untouched, so the primary name goes from ABUBAKAR SWALLEH to Abubakar SWALLEH
    • Field Name: Name (Alias – Isaac Mupeta)
      • Changed: Isaac Mupeta to: Isaac Mupeta – the source marks both a deletion and an addition here, but the old and new values are textually identical, so the alias itself is unchanged
    • Field Name: Alias strength (Isaac Mupeta)
      • Changed: Low quality a.k.a to: Good quality a.k.a
    • Field Name: Name (Alias – Abubaker SWALEH)
      • Changed: ABUBAKER SWALEH to: Abubaker SWALEH
    • Field Name: Name (Alias – Tom KIYURIGE)
      • Changed: TOM KIYURIGE to: Tom KIYURIGE Abubaker SWALEH – the trailing “Abubaker SWALEH” is marked as added with no corresponding deletion on that line, so the markup alone does not establish what, if anything, it replaced
    • Field Name: Last updated
      • Changed: 18/08/2026 to: 07/09/2026
    • Field Name: UN reference number
      • Added: QDi.436 – marked as added with no corresponding deletion, so the markup alone does not establish whether the field was previously empty or held a different value
  • On September 4, 2026, the UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amended 2 entries on its sanctions list. For more information, consult the Press Release.

    This amendment takes effect immediately under Canadian sanctions legislation, pursuant to the Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida.

    For further information on UN Security Council sanctions list, consult:

  • The United Nations Security Council Subsidiary Organs Branch (the Secretariat) conveys updates to the Committees’ lists and to the United Nations Security Council Consolidated List, to States, regional and sub-regional organizations, and private entities/individuals by e-mail after updates are made to the Lists. At this time, not all documents are available in all languages.

    The update to the lists mentioned in the subject above was made on 4 September 2026.  

    To this effect, please see the United Nations Security Council Press Release.

    Please see the note verbale addressed to Permanent Representatives and Observers to the United Nations in New York conveying the changes made.

    An updated version of the United Nations Security Council Consolidated List is accessible in XML and HTML formats in all United Nations official languages at the following URL: United Nations Security Council Consolidated List | Security Council

    A log of all updates to the list since 2018, regardless of mechanism, can be found here:https://main.un.org/securitycouncil/en/content/list-updates-unsc-consolidated-list

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    Kindly reply to this message, or click unsubscribe, if you wish to be unsubscribed from this mailing list. Please note that if the email was forwarded to you, please contact the list or person who forwarded it to you to end the forwarding. 

    Best regards,

    Security Council Subsidiary Organs Branch 
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    The Note Verbale:

    and the press release:

    SC/16446

    4 September 2026

    Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on Its Sanctions List

    On 4 September 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals, groups, undertakings and entities enacted the amendments specified with strikethrough and underline in the entries below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2734 (2024), and adopted under Chapter VII of the Charter of the United Nations.

    A. Individuals

    QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na
    Name (original script): ثناء اللہ غفاری
    Title: Dr.  Designation: na DOB: a) 28 Oct. 1994 b) 24 May 1990 POB: Mir Bacha, Kot District, Kabul Province, Afghanistan  Good quality a.k.a.: a) Dr. Shahab al Muhajir b) Shahab Muhajer c) Shahab Mohajir d) Shahab Mahajar e) Shihab al Muhajir f) Shihab Muhajer g) Shihab Mohajir h) Shihab Mahajar Low quality a.k.a.: na Nationality: Afghanistan Passport no: Afghanistan number O1503093, issued on 25 Aug. 2016, issued in Kabul, Afghanistan (expired on 25 Aug. 2021)  National identification no: na Address: a) Afghanistan (2021) b) Kunduz, Afghanistan (previous)  Listed on: 21 Dec. 2021 (amended on 25 Apr. 2024, 4 Sep. 2026)  Other information: Leader of the Islamic State of Iraq and the Levant – Khorasan (ISIL – K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    QDi.436 Name: 1: ABUBAKAR 2: SWALLEH 3: na 4: na
    Title: na Designation: na DOB: a) 13 Jan. 1992 b) 16 Mar. 1993 POB: Mengo, Uganda Good quality a.k.a.: a) ABUBAKER SWALEH b) TOM KIYURIGE c) ISAAC MUPETA Low quality a.k.a.: ISAAC MUPETA na Nationality: Uganda Passport no: Uganda number A00195974, expires 16 Dec. 2029National identification no: a) Uganda CM920231090NZA b) Zambia Z15105123, issued on 5. Aug. 2020 (fraudulently acquired under the name Isaac Mupeta, born 9 May 1993 in Lusaka, Zambia, registration number 102523/29/1) Address: Luzira Prison, Luzira, Kampala, Uganda Listed on: 16 Jun. 2025 (amended on 14 Aug. 2026, 4 Sep. 2026) Other information: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115)). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Gender: MalePhoto available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals#2025-47413.

    In accordance with paragraph 61 of resolution 2734 (2024), the Committee has made accessible on its website the narrative summaries of reasons for listing of the above entries at the following URL:  https://main.un.org/securitycouncil/en/sanctions/1267/aq_sanctions_list/summaries.

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

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

  • On August 27, 2026, the UN Security Council Taliban Sanctions Committee amended one name on its sanctions list. For more information, consult the Press Release.

    This amendment takes effect immediately under Canadian sanctions legislation, pursuant to the Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida.

    For further information on UN Security Council sanctions list, consult:

  • 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
  • The FINMA Notice:

    Updated sanctions notice: ISIL (Da’esh) and Al-Kaida

    The State Secretariat for Economic Affairs (SECO) has published an amendment to the list of sanctioned natural persons, companies and organizations under the Ordinance of 21 March 2025 on measures against persons and organizations associated with the organizations ISIL (Da’esh) and Al-Kaida (SR 946.231.08).

    By decision of 18 August 2026, the competent UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The amendment is directly applicable in Switzerland. SECO has therefore updated SESAM (SECO Sanctions Management), the sanctions database that is authoritative for Switzerland, on 19 August 2026, and has published the update on its website.

    Financial intermediaries are required, in accordance with the provisions of the Ordinance, to implement the prohibitions, freeze the assets of the sanctioned persons, and report the affected business relationships to SECO. Reporting to SECO does not relieve a financial intermediary of the obligation to carry out additional clarifications pursuant to Art. 6 AMLA in the event of suspicion and, if such suspicion cannot be dispelled, to file a report without delay with the Money Laundering Reporting Office pursuant to Art. 9 AMLA.

    The update:

    Ordinance on measures against certain persons, groups, undertakings and organizations associated with the organizations ISIL (Da’esh) and Al-Kaida – Art. 3 para. 1 and 2 (Financial sanctions) and Art. 4 (Entry and transit ban). Origin: UN

    Amended – Individuals

    SSID: 500-81062
    Foreign identifier: QDi.087
    Name: Nurjaman Riduan Isamuddin
    DOB: a) 4 Apr 1964 b) 1966
    POB: a) Cianjur, West Java, Indonesia b) Sukamanah, West Java, Indonesia
    Good quality a.k.a.: a) Hambali b) Nurjaman c) Isomuddin Nurjaman Riduan d) Hambali Bin Ending e) Encep Nurjaman (birth name) f) Hambali Ending Hambali g) Isamuddin Riduan h) Isamudin Ridwan
    Nationality: a) Indonesia b) Malaysia
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – DOB: Added clause b): “1966”
    – POB: Added clause b): “Sukamanah, West Java, Indonesia”
    – Nationality: Added clause b): “Malaysia”
    – Other information: Deleted: “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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.”

    SSID: 500-81645
    Foreign identifier: QDi.114
    Name: Salim Y Salamuddin Julkipli
    DOB: 20 Jun 1967
    POB: Tulay, Jolo Sulu, Philippines
    Good quality a.k.a.: a) Kipli Sali b) Julkipli Salim
    Nationality: Philippines
    Other information: A member of the Abu Sayyaf Group (QDe.001). In detention in the Philippines as at May 2011. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Added: “A member of the Abu Sayyaf Group (QDe.001).”
    – Other information: Deleted: “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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.”

    SSID: 500-82433
    Foreign identifier: QDi.204
    Name: Isnilon Totoni Hapilon
    DOB: a) 18 Mar 1966 b) 10 Mar 1967
    POB: Bulanza, Lantawan, Basilan, Philippines
    Good quality a.k.a.: a) Isnilon Hapilun b) Isnilun Hapilun c) Tuan Isnilon
    Low quality a.k.a.: a) Abu Musab b) Salahudin
    Address: a) Basilan, Philippines (previous location until 2016) b) Lanao del Sur, Philippines (location since 2016)
    Nationality: Philippines
    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. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice (web link available).
    Modifications: Listed on 15 May 2025, amended on 6 Oct 2025, 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Reportedly deceased” to: “Killed in Marawi City, Philippines on 15 October 2017.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.”

    SSID: 500-82875
    Foreign identifier: QDi.249
    Name: Yahia Djouadi
    DOB: 1 Jan 1967
    POB: M’Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria
    Good quality a.k.a.: a) Yahia Abou Ammar b) Abou Ala
    Nationality: Algeria
    Other information: Located in Northern Mali as of Jun. 2008. 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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Reportedly deceased” to: “Located in Northern Mali as of Jun. 2008. Reportedly killed on 25 February 2022 in Timbuktu, Mali.”
    – Other information: Deleted a duplicate “Located in Northern Mali as of Jun. 2008.” clause from later in the field – this fact is now consolidated into the updated status above
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.”

    SSID: 500-82914
    Foreign identifier: QDi.252
    Name: Ahmed Deghdegh
    DOB: 17 Jan 1967
    POB: Anser, Wilaya (province) of Jijel, Algeria
    Good quality a.k.a.: a) Abd El Illah b) Abdellillah dit Abdellah Ahmed dit Said c) Abd El Ilah d) Abou Abdellah Ahmed e) Said Dit Merrikh
    Address: Algeria
    Nationality: Algeria
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Good quality a.k.a.: Added clause c): “Abd El Ilah”
    – Good quality a.k.a.: Added clause d): “Abou Abdellah Ahmed”
    – Good quality a.k.a.: Added clause e): “Said Dit Merrikh”
    – Other information: Changed from: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.” to: “Reportedly died in Algeria in 2020.”

    SSID: 500-83259
    Foreign identifier: QDi.291
    Name: Ibrahim Hassan Tali Al-Asiri
    DOB: a) 19 Apr 1982 b) 18 Apr 1982
    POB: Riyadh, Saudi Arabia
    Good quality a.k.a.: a) Ibrahim Hassan Tali Asiri b) Ibrahim Hasan Talea Aseeri c) Ibrahim Hassan al-Asiri d) Ibrahim Hasan Tali Asiri e) Ibrahim Hassan Tali Assiri f) Ibrahim Hasan Tali’A ‘Asiri g) Ibrahim Hasan Tali al-‘Asiri h) Ibrahim al-‘Asiri i) Ibrahim Hassan Al Asiri
    Low quality a.k.a.: a) Abu Saleh b) Abosslah c) Abu-Salaah
    Address: Yemen
    Nationality: Saudi Arabia
    Identification document: a) Passport No. F654645, Saudi Arabia, Date of issue: 30 Apr 2005, Expiry date: 7 Mar 2010 (Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.) b) ID card No. 1028745097, Saudi Arabia
    Other information: a) 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 web link available. b) DOB: 24/06/1402 (Hijri Calendar)
    Modifications: Listed on 15 May 2025, amended on 6 Oct 2025, 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased.” to: “Reportedly deceased in 2017.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.”
    – Other information: Added clause b): “DOB: 24/06/1402 (Hijri Calendar)”

    SSID: 500-83372
    Foreign identifier: QDi.294
    Name: Umar Patek
    DOB: 20 Jul 1966
    POB: Central Java, Indonesia
    Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis Alawi Jafar
    Low quality a.k.a.: a) Pa’tek b) Pak Taek c) Umar Kecil d) Al Abu Syekh Al Zacky e) Umangis Mike
    Address: Indonesia
    Nationality: Indonesia
    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.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Added: “Released on parole in 2022 and as at late 2025, he operated a business in Surabaya, Indonesia.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”
    – Other information: Deleted trailing “web link available.” after “…Special Notice”

    SSID: 500-83389
    Foreign identifier: QDi.295
    Name: Muhammad Jibril Abdul Rahman
    DOB: a) 28 May 1984 b) 3 Dec 1979
    POB: East Lombok, West Nusa Tenggara, Indonesia
    Good quality a.k.a.: a) Mohammad Jibril Abdurrahman b) Muhammad Jibriel Abdul Rahman c) Mohammad Jibriel Abdurrahman d) Muhamad Ricky Ardhan e) Muhammad Ricky Ardhan bin Muhammad Iqbal f) Muhammad Ricky Ardhan bin Abu Jibril
    Low quality a.k.a.: a) Muhammad Yunus b) Heris Syah
    Address: a) Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia b) Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia
    Nationality: Indonesia
    Identification document: a) ID card No. 3219222002.2181558, Indonesia b) ID card No. 2181558, Indonesia
    Other identity: Muhamad Ricky Ardhan
      DOB: 8 Aug 1980
      Identification document: Passport No. S335026, Indonesia (forged Indonesian passport)
    Other information: a) 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 web link available. b) DOB: 3 Mar. 1979 (from false passport) c) DOB: 8 Aug. 1980 (information derived from forged Indonesia passport No.S335026)
    Modifications: Listed on 15 May 2025, amended on 6 Oct 2025, 18 Aug 2026

    List of Changes:
    – Other identity – Identification document: Added: “Passport No. S335026, Indonesia (forged Indonesian passport)” (field was previously blank)
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”
    – Other information: Added clause c): “DOB: 8 Aug. 1980 (information derived from forged Indonesia passport No.S335026)”

    SSID: 500-83488
    Foreign identifier: QDi.300
    Name: Monir Chouka
    DOB: 30 Jul 1981
    POB: Bonn, Germany
    Good quality a.k.a.: Abu Hamza
    Low quality a.k.a.: Abu Adam
    Address: a) Ungartenstrasse 6, Bonn, 53229, Germany (previous) b) Syrian Arab Republic (as at 2023)
    Nationality: a) Germany b) Morocco
    Identification document: a) Passport No. 5208323009, Germany, Date of issue: 2 Feb 2007, Place of issue: Bonn, Expiry date: 1 Feb 2012 b) ID card No. 5209530116, Germany, Date of issue: 21 Jun 2006, Place of issue: Bonn, Expiry date: 20 Jun 2011
    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 web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Good quality a.k.a.: Added: “Abu Hamza” (field was previously blank)
    – Address: Added clause b): “Syrian Arab Republic (as at 2023)”
    – Other information: Added: “Associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), between October 2015 and August 2016.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    SSID: 500-83531
    Foreign identifier: QDi.304
    Name: Mochammad Achwan
    DOB: a) 4 May 1948 b) 4 May 1946
    POB: Tulungagung, Indonesia
    Good quality a.k.a.: a) Muhammad Achwan b) Muhammad Akhwan c) Mochtar Achwan d) Mochtar Akhwan e) Mochtar Akwan
    Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia
    Nationality: Indonesia
    Identification document: a) ID card No. 3573010405480001, Indonesia b) ID card No. 353010405480001, Indonesia c) Passport No. C3967156, Indonesia
    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). INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 6 Oct 2025, 18 Aug 2026

    List of Changes:
    – Identification document: Added clause c): “Passport No. C3967156, Indonesia”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    SSID: 500-84598
    Foreign identifier: QDi.375
    Name: Boubaker Ben Habib Ben al-Hakim
    DOB: 1 Aug 1983
    POB: Paris, France
    Good quality a.k.a.: a) Boubakeur el-Hakim b) Boubaker el Hakim
    Low quality a.k.a.: a) Abou al Moukatel b) Abou Mouqatel c) Abu-Muqatil al-Tunisi d) El Hakim Boubakeur
    Address: Syrian Arab Republic (as at Sep 2015)
    Nationality: a) France b) Tunisia
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.” to: “Reportedly killed in Raqqa, Syria on 26 November 2016.”

    SSID: 500-84613
    Foreign identifier: QDi.376
    Name: Peter Cherif
    DOB: 26 Aug 1982
    POB: Paris, 20th district, France
    Address: Al-Mukalla, Hadramawt province, Yemen
    Nationality: France
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Added: “Sentenced to life imprisonment by a French court on 3 October 2024.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    SSID: 500-84765
    Foreign identifier: QDi.389
    Name: Abu Ubaydah Yusuf al-Anabi
    DOB: 7 Feb 1969
    POB: Annaba, Algeria
    Good quality a.k.a.: a) Abou Obeida Youssef Al-Annabi b) Abu-Ubaydah Yusuf Al-lnabi
    Low quality a.k.a.: a) Mebrak Yazid b) Youcef Abu Obeida c) Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou Youcef
    Address: Algeria
    Nationality: Algeria
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Good quality a.k.a.: Changed clause a) spelling from: “Abou ObeJda Youssef AI-Annabi” to: “Abou Obeida Youssef Al-Annabi”
    – Other information: Added: “Father’s name is Omar Mebrak. Mother’s name is Zohra Mebrak.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    Amended – Entities

    SSID: 500-87480
    Foreign identifier: QDe.015
    Name: Wafa Humanitarian Organization
    Good quality a.k.a.: a) Al Wafa b) Al Wafa Organization c) Wafa Al-Igatha Al-Islamia
    Address: b) Kuwait (at time of listing) c) United Arab Emirates (at time of listing) d) Afghanistan (at time of listing)
    Other information: Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Address: Deleted clause a): “Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)”
    – Other information: Deleted: “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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.”

    SSID: 500-87511
    Foreign identifier: QDe.068
    Name: Ummah Tameer e-Nau (UTN)
    Address: a) Street 13, Wazir Akbar Khan, Kabul, Afghanistan
    Other information: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055). Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 13 Aug 2026, 18 Aug 2026

    List of Changes:
    – Address: Deleted clause b): “Pakistan”
    – Other information: Deleted: “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 15 November 2021.”

    SSID: 500-87517
    Foreign identifier: QDe.069
    Name: Afghan Support Committee (ASC)
    Good quality a.k.a.: a) Lajnat ul Masa Eidatul Afghania b) Jamiat Ayat-ur-Rhas al Islamiac c) Jamiat Ihya ul Turath al Islamia d) Ahya ul Turas
    Address: b) Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan
    Other information: Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Address: Deleted clause a): “Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan”
    – Other information: Deleted: “Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    SSID: 500-87593
    Foreign identifier: QDe.096
    Name: Lashkar i Jhangvi (LJ)
    Other information: Banned in Pakistan as at 2010. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.” to: “Banned in Pakistan as at 2010.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    SSID: 500-87638
    Foreign identifier: QDe.104
    Name: Al-Haramain Foundation (Pakistan)
    Address: House #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)
    Other information: As at late 2025, it was not active and had no structures in Pakistan. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.” to: “As at late 2025, it was not active and had no structures in Pakistan.”

    SSID: 500-87784
    Foreign identifier: QDe.119
    Name: Islamic Jihad Group
    Good quality a.k.a.: a) Jama’at al-Jihad b) Libyan Society c) Kazakh Jama’at d) Jamaat Mojahedin e) Jamiyat f) Jamiat al-Jihad al-Islami g) Dzhamaat Modzhakhedov h) Islamic Jihad Group of Uzbekistan i) al-Djihad al-Islami j) Zamaat Modzhakhedov Tsentralnoy Asii k) Islamic Jihad Union
    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 available.
    Modifications: Listed on 15 May 2025, amended on 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “(deceased)” to: “(reportedly deceased)” for both Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov
    – Other information: Added: “Its activities are funded and coordinated by Al-Qaida.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.”

    SSID: 500-87821
    Foreign identifier: QDe.129
    Name: Al-Qaida In The Arabian Peninsula (AQAP)
    Good quality a.k.a.: a) Al-Qaida of Jihad Organization in the Arabian Peninsula b) Tanzim Qa’idat al-Jihad fi Jazirat al-Arab c) Al-Qaida Organization in the Arabian Peninsula (AQAP) d) Al-Qaida in the South Arabian Peninsula e) Ansar al-Ahari’a (AAS)
    F.k.a.: Al-Qaida in Yemen (AQY)
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 6 Oct 2025, 18 Aug 2026

    List of Changes:
    – Other information: Changed from: “Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282).” to: “Leader of AQAP is Sa’ad bin Atef al-Awlaki.”
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    SSID: 500-88059
    Foreign identifier: QDe.134
    Name: Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
    Address: a) Mali b) Algeria
    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. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 6 Oct 2025, 18 Aug 2026

    List of Changes:
    – Other information: Added: “Al Mourabitoun (QDe.141)” as an additional associated group
    – Other information: Deleted: “Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.”

    The update files – PDF, XML

    The consolidated program list

  • On August 18, 2026, the UN Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee amended 21 entries on its sanctions list. For more information, consult the Press Release.

    This amendment takes effect immediately under Canadian sanctions legislation, pursuant to the Regulations Implementing the United Nations Resolutions on Taliban, ISIL (Da’esh) and Al-Qaida.

    For further information on UN Security Council sanctions list, consult:

  • The FINMA Notice:

    Updated sanctions notice: ISIL (Da’esh) and Al-Kaida

    The State Secretariat for Economic Affairs (SECO) has published an amendment to the list of sanctioned natural persons, companies and organizations under the Ordinance of 21 March 2025 on measures against persons and organizations associated with the organizations ISIL (Da’esh) and Al-Kaida (SR 946.231.08).

    By decision of 14 August 2026, the competent UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The amendment is directly applicable in Switzerland. SECO has therefore updated SESAM (SECO Sanctions Management), the sanctions database that is authoritative for Switzerland, on 17 August 2026, and has published the update on its website.

    The update:

    Ordinance on measures against certain persons, groups, undertakings and organizations associated with the organizations ISIL (Da’esh) and Al-Kaida – Art. 3 para. 1 and 2 (Financial sanctions) and Art. 4 (Entry and transit ban). Origin: UN

    Amended – Individuals

    SSID: 500-80463
    Foreign identifier: QDi.002
    Name: Amin Muhammad Ul Haq Saam Khan
    DOB: a) 1960 b) 30 Apr 1963
    POB: Qilagho village, Khogyani District, Nangarhar Province, Afghanistan
    Good quality a.k.a.: a) Al-Haq Amin b) Amin Muhammad
    Low quality a.k.a.: a) Dr. Amin b) Ul-Haq Dr. Amin
    Address: Kabul, Afghanistan (as of June 2026)
    Nationality: Afghanistan
    Other information: Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Arrested in Pakistan 2024 and deported to Afghanistan in 2025. Father’s name: Abdul Rahman. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 14 Aug 2026

    List of Changes:
    – DOB: Added clause b): “30 Apr 1963”
    – POB: Changed from: “Nangarhar Province, Afghanistan” to: “Qilagho village, Khogyani District, Nangarhar Province, Afghanistan”
    – Address: Added: “Kabul, Afghanistan (as of June 2026)” (field was previously blank)
    – Other information: Changed from: “Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.” to: “Arrested in Pakistan 2024 and deported to Afghanistan in 2025. Father’s name: Abdul Rahman. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice.”

    SSID: 500-94433
    Foreign identifier: QDi.436
    Name: Abubakar Swalleh
    Sex: M
    DOB: a) 13 Jan 1992 b) 16 Mar 1993
    POB: Mengo, Uganda
    Good quality a.k.a.: a) Abubaker Swaleh b) Tom Kiyurige
    Low quality a.k.a.: Isaac Mupeta
    Address: Luzira Prison, Luzira, Kampala, Uganda
    Nationality: Uganda
    Identification document: a) Passport No. A00195974, Uganda b) Passport No. A00195974, Uganda, Expiry date: 16 Dec 2029 c) Other No. CM920231090NZA, Uganda (National identification number)
    Other information: Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115)). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 16 Jun 2025, amended on 14 Aug 2026

    List of Changes:
    – DOB: Added clause b): “16 Mar 1993”
    – Low quality a.k.a.: Added: “Isaac Mupeta” (field was previously blank)
    – Identification document: Added clause b): “Passport No. A00195974, Uganda, Expiry date: 16 Dec 2029”
    – Other information: Added: “Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.”

    SSID: 500-103769
    Foreign identifier: QDi.439
    Name: Hamida Nabaggala
    DOB: 23 Feb 1989
    POB: Uganda
    Low quality a.k.a.: a) Nabaggala b) Nabaggaka c) Hamida d) Hamidah
    Address: Congo DR
    Nationality: Uganda
    Identification document: Other No. CF89095102DDAE, Uganda, Expiry date: 27 Mar 2025 (National identification no)
    Other information: a) Works as a mediator in financing channels for ISIL in Central Africa, has been charged with financing a bombing that occurred in the Ugandan capital, Kampala, in 2021, attempted to coerce her three children in Uganda to send them to ISIL camps in the Democratic Republic of the Congo. Gender: Female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 30 Mar 2026, amended on 8 Jul 2026, 14 Aug 2026

    List of Changes:
    – Identification document: Added: “Other No. CF89095102DDAE, Uganda, Expiry date: 27 Mar 2025 (National identification no)” (field was previously blank)
    – Other information: Added: “Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.”
    – Other information: Deleted clause b): “National identification no: na CF89095102DDAE (expiry on 27 March 2025)” – this data moved into the new Identification document field above

    Amended – Entities

    SSID: 500-88313
    Foreign identifier: QDe.161
    Name: Islamic State In Iraq And The Levant – Khorasan (ISIL-K)
    Good quality a.k.a.: a) ISIL Khorasan b) Islamic State’s Khorasan Province c) ISIS Wilayat Khorasan d) ISIL’s South Asia Branch e) South Asian chapter of ISIL f) The Islamic State of Iraq and ash-Sham—Khorasan Province g) The Islamic State of Iraq and Syria—Khorasan h) Islamic State of Iraq and Levant in Khorasan Province i) Islamic State Khurasan j) ISIS-K k) ISISK l) IS-Khorasan m) Islamic State Khorasan Province (ISKP)
    Other information: Islamic State of Iraq and the Levant – Khorasan (ISIL – K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link available.
    Modifications: Listed on 15 May 2025, amended on 14 Aug 2026

    List of Changes:
    – Good quality a.k.a.: Added clause m): “Islamic State Khorasan Province (ISKP)”

    The update files – PDF, XML

    The consolidated program list