8
263
20170804
2
1502
20170804
1
2
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Muhammad
Bahrum
Naim
Anggih Tamtomo
N
Anggih Tamtomo
PE
aka
1
Abu Rayan
PE
aka
2
Bahrun Naim
PE
aka
1
Abu Aisyah
PE
aka
2
Abu Rayyan
PE
aka
2
6 Sep. 1983
Surakarta, Indonesia; Pekalongan, Indonesia
Indonesia
Aleppo, Syrian Arab
Republic
Raqqa, Syrian Arab Republic
Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in
Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575
1503
20170804
1
2
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Malik
Ruslanovich
Barkhanoev
N
Saifuddin Ingushi
PE
aka
2
Saifuddin
PE
aka
2
Saifuddin al-Ingushi
PE
aka
2
14 Mar. 1992
Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia, Russian Federation
Russian Federation
Mosul, Iraq
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://
www.interpol.int/en/notice/search/un/6116563
1504
20170804
1
2
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Murad
Iraklievich
Margoshvili
N
Lova Madayev
PE
aka
1
Abu-Muslim Al-Shishani
PE
aka
1
Sedoy
PE
aka
2
Muslim
PE
aka
2
John
PE
aka
2
George
PE
aka
2
Arthur
PE
aka
2
Zurab Iraklievich Margoshvili
PE
aka
1
Murad Akhmedovich Madayev
PE
aka
1
Lava
PE
aka
2
15 Jan. 1970
Grozny, Chechen Republic, Russian Federation
Russian Federation; Georgia
Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/
un/6116583
1505
20170804
1
2
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
OMAN
ROCHMAN
N
Aman Abdul Rahman
PE
aka
1
Oman Abdulrohman
PE
aka
1
Aman Abdurahman
PE
aka
1
Oman Abdurrahman
PE
aka
1
Aman Abdurrahman
PE
aka
1
Oman Rahman
PE
aka
1
Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy
PE
aka
1
Aman Abdurrachman
PE
aka
1
5 Jan. 1972
Sumedang, Indonesia
Indonesia
Ustadz
Pasir Putih Prison, Nusa
Kambangan Island, Indonesia
De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in
Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/
en/notice/search/un/6116589
1506
20170804
1
1
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
HANIFA MONEY EXCHANGE OFFICE
N
Hanifa Money Exchange Office
PE
aka
1
Hanifa Exchange
PE
aka
1
Hanifah Exchange Company
PE
aka
1
Hanifah Currency Exchange
PE
aka
1
Hanifeh Exchange
PE
aka
1
Hunaifa Office
PE
aka
1
Albu Kamal (Al-Bukamal), Syrian Arab Republic
Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL),
listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council
Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591
1507
20170804
1
1
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
SELSELAT AL-THAHAB
N
Silsalat al Dhab
PE
aka
1
Silsilat Money Exchange Company
PE
aka
1
Al Silsilah al Dhahaba
PE
aka
1
Silsilet al Thahab
PE
aka
1
Selselat al Thahab For Money Exchange
PE
aka
1
Silsilah Money Exchange Company
PE
aka
1
Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq
Al-Abbas Street, Karbala, Iraq
Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISILcontrolled
territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/
search/une/6116598
1508
20170804
1
1
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Jaysh Khalid Ibn al Waleed
N
Harakat al-Muthanna al-Islamia
PE
aka
1
Khalid ibn al-Walid Army
PE
aka
1
Liwa Shuhada al-Yarmouk
PE
aka
1
Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594
1509
20170804
1
1
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Jund Al Aqsa
N
Sarayat Al Quds
PE
aka
1
The Soldiers of Aqsa
PE
aka
1
Soldiers of Aqsa
PE
aka
1
Idlib Governorate, Syrian Arab Republic
Hama Governorate, Syrian Arab Republic
Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596