Section 2 of UN Security Council Act, 1947

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-10012024-251242 EXTRAORDINARY PART II—Section 3—Sub-section (ii) PUBLISHED BY AUTHORITY No. 107] NEW DELHI, WEDNESDAY, JANUARY 10, 2024/PAUSHA 20, 1945 MINISTRY OF EXTERNAL AFFAIRS ORDER New Delhi, the 10th January, 2024 S.O. 114(E). Whereas, the Security Council of the United Nations 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 amendments 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 the Security Council resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations; And whereas, the Central Government considers it necessary and expedient to revise the Schedule to the order issued under the United Nations (Security Council) Act, 1947 (43 of 1947) to give effect to the said amendments; Now, therefore, in exercise of the powers conferred by section 2 of the United Nations (Security Council) Act, 1947 (43 of 1947), the Central Government hereby makes the following order further to amend the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, namely:- 1. (1) This Order may be called the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Amendment Order, 2024. (2) It shall come into force on the date of its publication in the Official Gazette. 2. In the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, in the Schedule, in Annexure 1,- under the heading, A. Individuals,- (a) (i) for paragraph QDi.147 and the entries relating thereto, the following paragraph and entries shall be substituted, namely: "QDi.147 Name: 1: MOHAMED 2: AMIN 3: MOSTAFA 4: na Name (original script( : محمد أمين مصطفى Title: na Designation: na DOB: 11 Oct. 1975 POB: Kirkuk, Iraq Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iraq Passport no: na National identification no: na Address: Via della Martinella 132, Parma, Italy (Domicile) Listed on: 12 Nov. 2003 ( amended on 9 Sep. 2005, 7 Jun. 2007, 16 May 2011, 25 Oct. 2016, 1 May 2019, 8 Nov. 2022, 14 Nov. 2023) Other information: Under administrative control measure in Italy scheduled to expire which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; (ii) for paragraph QDi.289 and the entries relating thereto, the following paragraph and entries shall be substituted, namely: "QDi.289 Name: 1: SAID JAN 2: ‘ABD AL-SALAM 3: na 4: na Name (original script( : سعيد جان عبد السلام Title: na Designation: na DOB: a) 5 Feb. 1981 b) 1 Jan. 1972 POB: na Good quality a.k.a.: a) Sa'id Jan 'Abd-al- Salam b) Dilawar Khan Zain Khan born 1 Jan. 1972 Low quality a.k.a.: a) Qazi 'Abdallah b) Qazi Abdullah c) Ibrahim Walid d) Qasi Sa'id Jan e) Said Jhan f)Farhan Khan g) Aziz Cairo h) Nangiali Nationality: Afghanistan Passport no: a) Afghan number OR801168, issued on 28 Feb. 2006 (expireds 27 Feb. 2011, under name Said Jan 'Abd al-Salam) b) Pakistan number 4117921, issued on 9 Sep. 2008 (expireds 9 Sep. 2013, issued under name Dilawar Khan Zain Khan) National identification no: Kuwait Civil Identification number 281020505755 (issued under name Said Jan 'Abd al-Salam) Address: na Listed on: 9 Feb. 2011 ( amended on 1 May 2019, 8 Nov. 2022, 14 Nov. 2023) Other information: In approximately 2005, ran a “basic training” camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; (iii) for paragraph QDi.316 and the entries relating thereto, the following paragraph and entries shall be substituted, namely: "QDi.316 Name: 1: IYAD 2: AG GHALI 3: na 4: na Name (original script( : ایاد اغ غالي Title: na Designation: na DOB: 1958 POB: Abeibara, Kidal Region, Mali Good quality a.k.a.: Sidi Mohamed Arhali born 1 Jan. 1958 in Bouressa, Bourem Region, Mali Low quality a.k.a.: na Nationality: Mali Passport no: Mali number A1037434, issued on 10 Aug. 2001 (expireds on 31 Dec. 2014) National identification no: Mali Birth certificate 012546 Address: Mali Listed on: 25 Feb. 2013 ( amended on 23 Sep. 2014, 1 May 2019, 8 Nov. 2022, 14 Nov. 2023) Other information: Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 1 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices- Individuals."; (iv) for paragraph QDi.317 and the entries relating thereto, the following paragraph and entries shall be substituted, namely: "QDi.317 Name: 1: ABU MOHAMMED 2: AL-JAWLANI 3: na 4: na Name (original script( : أبو محمد الجولاني Title: na Designation: na DOB: Between 1975 and 1979 POB: Syrian Arab Republic Good quality a.k.a.: a) Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) b) Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic ((Mother's name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis) Low quality a.k.a. a( شيخ الفاتح ، الفاتح )transliterations: Shaykh al-Fatih; Al Fatih) (Translation: The Conqueror) (Nom de guerre) b) Abu Ashraf Nationality: Syrian Arab Republic Passport no: na National identification no: na Address: (Active in Syria as at Jun. 2013) Listed on: 24 Jul. 2013 ( amended on 2 Jun. 2014, 10 Dec. 2015, 1 May 2019, 8 Nov. 2022, 14 Nov. 2023) Other information: Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; (b) under the heading, B. Entities and other groups, for paragraph QDe.012 and the entries relating thereto, the following paragraph and entries shall be substituted, namely: “QDe.012 Name: MAKHTAB AL-KHIDAMAT Name (original script( مكتب الخدمات A.k.a.: a) MAK b) Al Kifah c( Afghan Service Bureau F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 5 Mar. 2009, 13 Dec. 2011, 24 Nov. 2020, 8 Nov. 2022, 14 Nov. 2023) Other information: Absorbed into Al-Qaida (QDe.004). 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 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities”. [F. No. U.II/152/32/2021] EENAM GAMBHIR, Jt. Secy. Note.- The principal order was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (ii), vide number S.O. 460 (E), dated the 28th March, 2007 and lastly amended vide number S.O. 4802 (E), dated the 6th November, 2023 Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054. MANOJ Digitally signed by MANOJ KUMAR VERMA KUMAR VERMA Date: 2024.01.10 21:15:18+05:30