Full Text
REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-23062025-264056
EXTRAORDINARY
PART II-Section 3-Sub-section (ii)
PUBLISHED BY AUTHORITY
No. 2698]
NEW DELHI, FRIDAY, JUNE 20, 2025/JYAISTHA 30, 1947
MINISTRY OF EXTERNAL AFFAIRS
ORDER
New Delhi,the 19th June, 2025
S.O. 2764(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 has removed some of the entries and amended some of the
entries of the 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 Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order,
2007 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, 2025.
(2) It shall come into force on the date of its publication in the Official Gazette.
2. In the Prevention and Suppression of the Terrorism (Implementation of Security Council
Resolutions) Order, 2007, in the Schedule, in Annexure 1, under the heading
"A. Individuals",-
(a) serial number QDi.070 and the entries relating thereto shall be omitted;
(b) serial number QDi.095 and the entries relating thereto shall be omitted;
(c) serial number QDi.278 and the entries relating thereto, the following serial number and entries shall be
substituted namely: –
“QDi.278 Name: 1: MUTHANNA 2: HARITH 3: SALMAN 4: AL-DARI
Name (original script(: مثنى حارث سلمان الضاري
Title: Doctor Designation: na DOB: 16 Jun. 1969 POB: Iraq Good quality a.k.a.: a) Dr. Muthanna Al
Dari b) Muthana Harith Al Dari c) Muthanna Harith Sulayman Al-Dari d) Muthanna Harith Sulayman Al-
Dhari e) Muthanna Hareth Al-Dhari f) Muthana Haris Al-Dhari g) Doctor Muthanna Harith Sulayman Al
Dari Al-Zawba' h) Muthanna Harith Sulayman Al-Dari Al-Zobai i) Muthanna Harith Sulayman Al-Dari al-
Zawba'i j) Muthanna Hareth al-Dari k) Muthana Haris al-Dari I) Doctor Muthanna al-Dari m) Dr.
Muthanna Harith al-Dari al-Zowbai Low quality a.k.a.: na Nationality: Iraq Passport no: na National
identification no: Ration card number: 1729765 Address: a) Amman, Jordan b) Khan Dari, Iraq
(previous) c) Asas Village, Abu Ghurayb, Iraq (previous) d) Egypt (previous) Listed on: 25 Mar. 2010
(amended on 10 Dec. 2015, 6 Dec. 2019, 30 Oct. 2023, 2 Dec.2024) Other information: Mother's name:
Heba Khamis Dari. Father's name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided
operational guidance financial support and other services to or in support of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the
Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 30 October 2023. INTERPOL-UN Security Council
Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-
Individuals.";
(d) serial number QDi.337 and the entries relating thereto, the following serial number and entries shall be
substituted namely: –
"QDi.337 Name: 1: MAYSAR ALI 2: MUSA 3: ABDALLAH 4: AL-JUBURI
Title: Amir Designation: na DOB: a) 1 Jun. 1976 b) 1976 POB: a) Al-Shura, Mosul, Iraq b) Hararah,
Ninawa Province, Iraq Good quality a.k.a.: a) Muyassir al-Jiburi b) Muyassir Harara c) Muyassir al-
Shammari d) Muhammad Khalid Hassan Low quality a.k.a.: a) Al-Shammari b) Mus'ab al-Qahtani c)
Abu Maria al-Qatani d) Abu Umar Nationality: Iraq Passport no: na National identification no: na
Address: na Listed on: 23 Sep. 2014 (amended on 6 Dec. 2019, 30 Oct. 2023, 2 Dec. 2024) Other
information: Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.
Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother's name: Subhah Muhammad Sayf.
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 30 October 2023. INTERPOL-UN
Security Council Special Notice web link:
https://www.interpol.int/en/How-wework/Notices/View-
UN-Notices-Individuals.";
(e) serial number QDi.411 and the entries relating thereto, the following serial number and entries shall be
substituted namely: –
“QDi.411 Name: 1: SALIM 2: MUSTAFA 3: MUHAMMAD 4: AL-MANSUR
Name (original script(: سالم مصطفى محمد ال منصور
Title: na Designation: na DOB: a) 20 Feb. 1962 b) 1959 POB: Baghdad, Iraq Good quality a.k.a.: a)
Salim Mustafa Muhammad Mansur Al-Ifri b) Saleem Al-Ifri c) Salim Mansur Mustafa d) Salim Mansur e)
Hajji Salim Al-Shaklar Low quality a.k.a.: na Nationality: Iraq Passport no: Iraq number A6489694,
issued on 2 Sep. 2013 (expires on 31 Aug. 2021; name in Arabic script: ال محمد مصطفى سالم منصور( National
identification no: a) Iraq national identification card 00813602, issued on 18 Sep. 2011 (name in Arabic
script: منصور ال محمد مصطفی سالم( b) Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013
)name in Arabic script: محمد مصطفی سالم( Address: a) 17 Tamoz, Mosul, Iraq (previous address) b) Tel Afar
– Al-Saad, Mosul, Iraq (previous address) Listed on: 6 Mar. 2018 (amended on 30 Oct. 2023, 2 Dec. 2024)
Other information: Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq
(QDe.115). Mother's name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service
since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey;
height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded
on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals.".
[F. No. U.II/152/32/2021]
TSHERING W. SHERPA, 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 further amended vide notification
numbers S.O. 1661(E), dated the 8th July, 2009, S.O. 206(E), dated the 20th January, 2015 and S.O.
2173(E), dated the 8th June 2021.
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.
KUMER CHAND Digitally signed by KUMEIR
Date: 2025.06.23
MEENA