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Core Purpose

Order further amending the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, to give effect to the UN Security Council's amendment of entry QDi.431 on the ISIL (Da'esh) and Al-Qaida Sanctions List.

Detailed Summary

The Ministry of External Affairs, vide Order S.O. 2358(E) dated 18 June 2024 (F. No. U.II/152/32/2021), exercising powers under Section 2 of the United Nations (Security Council) Act, 1947 (43 of 1947), issues the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Third Amendment Order, 2024, effective from the date of its publication in the Official Gazette, to implement amendments made by the UN Security Council Committee (pursuant to Resolutions 1267(1999), 1989(2011) and 2253(2015)) to the ISIL (Da'esh) and Al-Qaida Sanctions List under Security Council Resolution 2610(2021). The Order substitutes the entry for individual QDi.431 in Annexure 1 (A. Individuals) to the Schedule of the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007, updating the record for Sanaullah Ghafari (also known as Dr. Shahab al Muhajir and other aliases), described as leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL-K, entity QDe.161) and an information technology expert, born 28 October 1994 or 24 May 1990 in Mir Bacha Kot District, Kabul Province, Afghanistan, holding Afghan passport/national number O1503093 issued 25 August 2016 (expired 25 August 2021), listed on 21 December 2021 and amended on 25 April 2024. The principal 2007 Order was published vide S.O. 460(E) dated 28 March 2007 and last amended vide S.O. 670(E) dated 13 February 2024. The Order is signed by Eenam Gambhir, Joint Secretary.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-18062024-254787 EXTRAORDINARY PART II—Section 3—Sub-section (ii) PUBLISHED BY AUTHORITY No. 2239] NEW DELHI, TUESDAY, JUNE 18, 2024/JYAISHTHA 28, 1946 MINISTRY OF EXTERNAL AFFAIRS ORDER New Delhi, the 18th June, 2024 S.O. 2358(E).—Whereas, the Security Council Committee of the United Nations 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) third 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",– for paragraph QDi.431 and the entries relating thereto, the following paragraph and entries shall be substituted, namely: – "QDi.431 Name: 1: SANAULLAH 2: GHAFARI 3: na 4: na Name (original script: غفاری ثناء) 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: na Afghanistan number: O1503093, issued on 25 Aug. 2016 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 April 2024) 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 web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals”. [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. 670(E), dated the 13th February, 2024. 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.

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