## Policy Analysis Report: Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fifth Amendment Order, 2022
**1. Executive Summary:**
This report analyzes the "Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fifth Amendment Order, 2022" based on the provided official gazette publication. This amendment revises Annexure 1, specifically updating the entries for individuals listed under the United Nations Security Council's ISIL (Daesh) and Al-Qaida sanctions regime. The core purpose is to align national policy with updated international sanctions lists, ensuring targeted measures against designated terrorists and associated entities. Key findings include specific changes to individual profiles, including names, aliases, dates and places of birth, addresses, and affiliations, reflecting updated intelligence and ongoing reviews by the UN Security Council.
**2. Introduction:**
This report aims to provide an informative overview of the "Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fifth Amendment Order, 2022," based solely on the text provided from the official gazette publication. The report analyzes the amendment's purpose, key changes, affected parties, and likely implications.
**3. Policy Overview:**
* This document is an amendment to the "Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Order, 2007."
* **Core Objective(s):** The core objective, as inferred from the text, is to implement and update the United Nations Security Council's sanctions regime related to ISIL (Daesh), Al-Qaida, and associated individuals and entities within the national legal framework of India. This includes asset freezes, travel bans, and arms embargoes.
**4. Background and Rationale:**
This amendment is likely driven by the need to maintain an up-to-date and accurate list of individuals and entities subject to sanctions under the UN Security Council resolutions. The updates reflect ongoing investigations, intelligence gathering, and reviews conducted by the Security Council's Sanctions Committee. The rationale for this specific amendment is to incorporate recent changes enacted by the UN Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Daesh), Al-Qaida, and associated individuals, groups, undertakings and entities to the ISIL Daesh and Al-Qaida Sanctions List.
**5. Key Provisions / Changes:**
This amendment focuses on updating Annexure 1 of the original order, specifically Section A (Individuals), by substituting existing entries with new information. The following specific changes are detailed:
* **QDi.187:** The entry for ARIS SUMARSONO is substituted with updated information including aliases, date and place of birth, address, and listing dates. The other information section indicates a review pursuant to Security Council resolutions has been concluded. The associated INTERPOL-UN Security Council Special Notice web link is also provided.
* **QDi.304:** The entry for MOCHAMMAD ACHWAN is substituted with updated information including aliases, date and place of birth, national identification numbers, address, and listing dates. The other information section details associations with other designated individuals and entities. The associated INTERPOL-UN Security Council Special Notice web link is also provided.
* **QDi.386:** The entry for MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL is substituted with updated information including aliases, date and place of birth, address, and listing dates. The other information section details foreign terrorist fighter facilitation and material support for designated terrorist organizations. The associated INTERPOL-UN Security Council Special Notice web link is also provided.
* **QDi.395:** The entry for MUHAMMAD SHOLEH IBRAHIM is substituted with updated information including aliases, date of birth, national identification numbers, address, and listing dates. The other information section identifies him as acting emir of Jemmah Anshorut Tauhid JAT QDe.133 and supporter of ISIL. The associated INTERPOL-UN Security Council Special Notice web link is also provided.
* **QDi.420:** The entry for HAJJI TAHA 'ABD ALNASIR IBRAHIM ABDALLAH BAKR AL KHUWAYT is substituted with updated information including aliases, date and place of birth, address, and listing dates. The other information section details his role in ISIL and indicates he is in custody of Iraq. The associated INTERPOL-UN Security Council Special Notice web link is also provided.
* **QDi.426:** The entry for Amir Muhammad Said AbdalRahman alMawla alSalbi is substituted with updated information including aliases, dates and places of birth, national identification number, address, and listing dates. The other information section identifies him as a leader of Islamic State in Iraq and the Levant, listed as AlQaida in Iraq QDe.115 and indicates he is reportedly deceased as of 3 February 2022. The associated INTERPOL-UN Security Council Special Notice web link is also provided.
The effect of these changes is to ensure that Indian authorities and entities have the most current information regarding these designated individuals, enabling them to effectively implement sanctions measures.
**6. Target Audience and Stakeholders:**
The primary target audience and stakeholders for this amendment include:
* Government agencies responsible for implementing sanctions, including law enforcement, intelligence agencies, and financial regulators.
* Financial institutions and businesses that are required to comply with sanctions regulations.
* Entities involved in international trade and travel.
**7. Implementation Aspects (Inferred):**
* **Responsible agency/bodies:** The Central Government, specifically the Ministry of External Affairs, is responsible for issuing the order. Other agencies involved in implementing the sanctions would likely include those responsible for border control, law enforcement, and financial regulation.
* **Timelines or procedures:** The amendment came into force on the date of its publication in the Official Gazette (July 18, 2022). The implementation involves updating relevant databases and procedures to reflect the new information regarding the listed individuals. The provided INTERPOL links also suggest a cooperation between national and international entities for correct implementation.
* **Implementation specific to changes:** The amendment necessitates updating existing watchlists and screening processes used by financial institutions and other regulated entities to ensure compliance with the updated sanctions list.
**8. Expected Outcomes / Impact of Changes:**
The likely intended outcome of these specific changes is to enhance the effectiveness of sanctions against the designated individuals and organizations. By incorporating updated information, the amendment aims to:
* Prevent sanctioned individuals from accessing financial resources.
* Restrict their ability to travel internationally.
* Curtail their ability to procure weapons or other materials that could be used to support terrorist activities.
The potential impact is a disruption of the activities and operations of ISIL (Daesh), Al-Qaida, and associated entities.
**9. Conclusion:**
The "Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fifth Amendment Order, 2022" is a crucial instrument for aligning India's national policy with international efforts to combat terrorism. By incorporating the latest updates to the UN Security Council's sanctions list, the amendment ensures that targeted measures are effectively implemented against designated individuals and entities, contributing to global counter-terrorism efforts. The amendment's significance lies in its commitment to upholding international obligations and preventing the flow of resources to terrorist organizations.
Key Entities Referenced
NEW DELHI: Capital of India; place of publication of the gazette notification.
Security Council of the United Nations: An organ of the United Nations responsible for the maintenance of international peace and security.
United Nations Committee: Committee of the Security Council of the United Nations.
ISIL (Daesh): A designated terrorist organization.
Al-Qaida: A designated terrorist organization.
ISIL (Daesh) and Al-Qaida Sanctions List: A list of individuals and entities subject to sanctions, including assets freeze, travel ban, and arms embargo.
Chapter VII of the Charter of the United Nations: Chapter of the United Nations Charter that allows the Security Council to take enforcement measures to maintain or restore international peace and security.
United Nations Security Council Act, 1947: An act of the Indian Parliament to implement decisions of the United Nations Security Council.
Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Order, 2007: An Indian order related to the implementation of Security Council resolutions on terrorism.
Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Fifth Amendment Order, 2022: Amendment order of the Prevention and Suppression of Terrorism Implementation of Security Council Resolutions Order, 2007.
ARIS SUMARSONO: Individual listed on the ISIL (Daesh) and Al-Qaida Sanctions List, also known as Zulkarnan.
Gebang village, Masaran, Sragen, Central Java, Indonesia: Place of birth of ARIS SUMARSONO
Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung, Indonesia: Address of ARIS SUMARSONO
MOCHAMMAD ACHWAN: Individual listed on the ISIL (Daesh) and Al-Qaida Sanctions List, Acting emir of Jemmah Anshorut Tauhid.
Tulungagung, Indonesia: Place of birth of MOCHAMMAD ACHWAN
Jalan Ir. H. Juanda 810, RTRW 002001, Jodipan, Blimbing, Malang, 65127, Indonesia: Address of MOCHAMMAD ACHWAN
Jemmah Anshorut Tauhid (JAT): Entity associated with MOCHAMMAD ACHWAN and listed as a terrorist organization.
Abu Bakar Baasyir: Individual associated with MOCHAMMAD ACHWAN.
Abdul Rahim Baaysir: Individual associated with MOCHAMMAD ACHWAN.
Jemaah Islamiyah: Entity associated with MOCHAMMAD ACHWAN and listed as a terrorist organization.
MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL: Individual listed on the ISIL (Daesh) and Al-Qaida Sanctions List, also known as Abu Rahmah.
Ben Guerdane, Tunisia: Place of birth of MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Amria Ben Guerdane, Medenine, Tunisia: Address of MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
Organization of Al-Qaida in the Islamic Maghreb: Entity providing material support to MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL.
Syrian Arab Republic: Location where MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL helped foreign terrorist fighters to travel to.
Islamic State in Iraq and the Levant: Entity associated with MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL, listed as Al-Qaida in Iraq.
MUHAMMAD SHOLEH IBRAHIM: Individual listed on the ISIL (Daesh) and Al-Qaida Sanctions List, also known as Ustad.
Demak, Indonesia: Place of birth of MUHAMMAD SHOLEH IBRAHIM
Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani, Sukoharjo, Jawa Tengah 57572, Indonesia: Address of MUHAMMAD SHOLEH IBRAHIM
Desa Cemani, Waringinrejo RT 001021, Kecamatan Grogol, Kabupaten Sukoharjo, Jawa Tengah, Indonesia: Address of MUHAMMAD SHOLEH IBRAHIM
Islamic State in Iraq and the Levant (ISIL): Entity supported by MUHAMMAD SHOLEH IBRAHIM, listed as Al-Qaida in Iraq.
HAJJI TAHA 'ABD AL-NASIR IBRAHIM ABDALLAH BAKR AL KHUWAYT: Individual listed on the ISIL (Daesh) and Al-Qaida Sanctions List, former ISIL governor of al-Jazira Province.
Tall 'Afar, Iraq: Place of birth of HAJJI TAHA 'ABD AL-NASIR IBRAHIM ABDALLAH BAKR AL KHUWAYT
Syrian Arab Republic: Location where HAJJI TAHA 'ABD AL-NASIR IBRAHIM ABDALLAH BAKR AL KHUWAYT was a military leader.
Iraq: Location where HAJJI TAHA 'ABD AL-NASIR IBRAHIM ABDALLAH BAKR AL KHUWAYT is in custody since 2019.
Amir Muhammad Said AbdalRahman al-Mawla al-Salbi: Individual listed on the ISIL (Daesh) and Al-Qaida Sanctions List, also known as Abu Ibrahim al-Hashimi al-Qurashi, leader of Islamic State in Iraq and the Levant.
Tall Afar, Iraq: Place of birth of Amir Muhammad Said AbdalRahman al-Mawla al-Salbi
Mosul, Iraq: Place of birth of Amir Muhammad Said AbdalRahman al-Mawla al-Salbi
Idlib, Syrian Arab Republic: Address of Amir Muhammad Said AbdalRahman al-Mawla al-Salbi
House 110, Street 704, District 704, Tall Afar, Iraq: Address of Amir Muhammad Said AbdalRahman al-Mawla al-Salbi
Islamic State in Iraq and the Levant: Entity led by Amir Muhammad Said AbdalRahman al-Mawla al-Salbi, listed as Al-Qaida in Iraq.
PRAKASH GUPTA: Jt. Secy.
Ministry of External Affairs: The ministry responsible for the external relations of India.
Mayapuri, New Delhi: Location of Government of India Press
Delhi: Location of Controller of Publications
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
सी.जी.-डी.एल.-अ.-18072022-237347
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CG-DL-E-18072022-237347
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असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 3064] नई ददल्ली, सोमिार, िुलाई 18, 2022/आषाढ़ 27, 1944
No. 3064] NEW DELHI, MONDAY, JULY 18, 2022/ASHADHA 27, 1944
जिदेि मत्रं ालय
आदेि
नई ददल्ली, 18 िुलाई, 2022
का.आ. 3224(अ).—संयुक्त राष्ट्र सुरक्षा पररषद ् सजमजत न े आईएसआईएल (दाएि), अल-कायदा और सहयुक्त
व्यजियों, समूहों, उपक्रमों और इकाइयों स े संबंजधत संकल्प 1267 (1999), 1989 (2011) और 2253 (2015) के
अनुसरण म ें सुरक्षा पररषद ्संकल्प 2610 (2021) के पैरा 1 म ें उपिर्णित आजस्ट्तयों की िब्ती, यात्रा-रोक और िस्त्र-प्रजतबंध
के अधीन रहते हुए, व्यजियों और इकाइयों की उसकी आईएसआईएल (दाएि), और अल-कायदा िाजस्ट्तयों की सूची म ें
संिोधन अजधजनयजमत दकए ह,ैं और संयुक्त राष्ट्र के चार्िर के अध्याय VII के अधीन अगं ीकृत दकए ह।ैं
और, केंद्रीय सरकार, उक्त संिोधनों को प्रभािी करन े के जलए संयुक्त राष्ट्र (सुरक्षा पररषद)् अजधजनयम, 1947
(1947 का 43) के अधीन िारी दकए गए आदेि की अनुसूची को पुनरीजक्षत करना आिश्यक और समीचीन समझती ह;ै
अतः अब, केंद्रीय सरकार, संयुक्त राष्ट्र (सुरक्षा पररषद)् अजधजनयम, 1947 (1947 का 43) की धारा 2 द्वारा प्रदत्त
िजक्तयों का प्रयोग करते हुए आतंकिाद जनिारण और दमन (सुरक्षा पररषद ् संकल्प कायािन्ियन) आदेि, 2007 का और
संिोधन करने के जलए जनम्नजलजखत आदिे करती ह,ै अर्ाितः-
1. (1) इस आदेि का संजक्षप्त नाम आतंकिाद जनिारण और दमन (सुरक्षा पररषद ् संकल्प कायािन्ियन) पांचिााँ संिोधन
आदेि, 2022 ह।ै
(2) यह रािपत्र म ें इसके प्रकािन की तारीख को प्रिृत्त होगा।
2. आतंकिाद जनिारण और दमन (सुरक्षा पररषद ् संकल्प कायािन्ियन) आदेि, 2007 की उपाबंध 1 म ें अनुसूची के
“क. व्यजक्त” िीषिक के अधीन -
4750 GI/2022 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
(क) पैरा क्यूडीआई. 187 और उससे संबंजधत प्रजिजियों के स्ट्र्ान पर जनम्नजलजखत परै ा और प्रजिजियां रखी िाएंगी,
अर्ाितः-
"क्यडू ीआई.187 नाम: 1: अररस 2: सुमरसोनु 3: उपलब्ध नहीं 4: उपलब्ध नहीं
पदिीः उपलब्ध नहीं पदनामः उपलब्ध नहीं िन्म जतजर्ः 19 अप्रलै 1963 िन्म स्ट्र्ानः गबे ागं गािाँ , मसरान, श्रीिने , मध्य
िािा, इंडोनजे िया सज्ञु ात उर्ि क) िुल्कारनैन ख) िुल्कारनैन ग) िुल्कारजनन घ) आररर् सुनारसो ङ) िुल्कारनैन च) आररस
सुनारसो छ) उस्ट्ताद दाउद िुल्कारनैन अल्पज्ञात उर्िः क) मुर्ििद ख) दाउद ग) पाक उद घ) मबाह िुल ङ) िैनल अरीदर्न
च) िुल छ) अब्दल्ु लाह अब्दरु िहमान ि) अब्दलु झ) अब्दरु िहमान राष्ट्रीयताः इंडोनेजिया पासपोर्ि सखं याः उपलब्ध नहीं
राष्ट्रीय पहचान सखं याः उपलब्ध नहीं पताः क) देसा गैबांग, केचामतान मसारन, कबुपतेन श्रीगेन, िािा तेनगाह,
इंडोनेजिया ख) देसा तमान र्िर, केचामतान प्रोबोललंगो, काबु पतेन लैमपगुं जतमरू लैमपगुं , इंडोनेजिया सचू ीबद्ध: 16 मई,
2005 (17अप्रैल 2019, 27 मई, 2022 को संिोजधत) अन्य िानकारी: सुरक्षा पररषद संकल्प 1822 (2008) के अनुसरण
में समीक्षा 8 िून 2010 को संपन्न हुई। सुरक्षा पररषद ् संकल्प 2253 (2015) के अनुसरण म ें समीक्षा 7 िून 2018 को
संपन्न हुई र्ी। सुरक्षा पररषद ्सकं ल्प 2368 (2017) के अनुसरण म ें समीक्षा 15 निंबर 2021 को संपन्न हुई र्ी। इंर्रपोल-
यूएन सुरक्षा पररषद ् जििेष सूचना िेब ललंकः https://www.interpol.int/en/How-we-work/Notices/View-UN-
Notices-individuals.” ;
(ख) पैरा क्यूडीआई.304 और उससे संबजन्धत प्रजिजियों के स्ट्र्ान पर जनम्नजलजखत पैरा और प्रजिजियां रखी िाएंगी,
अर्ाित:-
“क्यडू ीआई.304 नाम: 1: मोचाममद2: अचिान 3: उपलब्ध नहीं 4: उपलब्ध नहीं
पदिी: उपलब्ध नहीं पदनाम: उपलब्ध नहीं िन्मजतजर्: क) 4 मई1948 ख) 4 मई1946 िन्म स्ट्र्ान:र्ु लुनगगै ुंग,
इंडोनेजिया सज्ञु ात उर्ि: क)मुहममद अचिान ख) मुहममद अखिान ग) मोचतार आचिान घ) मोचतारअखिान ङ)
मोचतारअकिान अल्पज्ञात: उपलब्ध नहीं राष्ट्रीयता: इंडोनेजिया पासपोर्ि सखं या: उपलब्ध नहीं राष्ट्रीय पहचान सखं या:
क) इंडोनेजिया राष्ट्रीय पहचान पत्र 3573010405480001 ख) इंडोनेजिया राष्ट्रीय पहचान पत्र 353010405480001
पता: िालानइर एच.िुआण्डा8/10, आरर्ी/आरडब्ल्य0ू 02/001, िोडीपन बलीमबींग, मालांग, 65127 इंडोनेजिया
सचू ीबद्ध: 12 माचि2012 (27 माचि 2022 को संिोजधत) अन्य िानकारी: िेमाह अन्सहोरुत तौहीद (िेएर्ी)
(क्यूडीआई.133) का कायिकारी अमीर। अबूबकर बिीर (क्यूडीआई.217), अब्दलु रहीम बयिीर (क्यूडीआई.293) और
िेमाह इल्लजमया (क्यूडीआई.092) के सार् संबंध। सुरक्षा पररषद संकल्प 2368 (2017) के अनुसरण में समीक्षा 15
निंबर 2021 को समपन्न हुई र्ी। इंर्रपोल-यूएन सुरक्षा पररषद ् जििेष सूचना िेब ललंक: https :
//www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.’’;
(ग) पैरा क्यडू ीआई. 386 और उससे संबजन्धत प्रजिजियों के स्ट्र्ान पर जनम्नजलजखत परै ा और प्रजिजियां रखी िाएगं ी,
अर्ाित:-
"क्यडू ीआई.386 नाम: 1: मॉनीर 2: बेन धाओ 3: बेन ब्रेहम 4: बेन हले ल
पदिी: उपलब्ध नहीं पदनाम: उपलब्ध नहीं िन्म जतजर्: 10 मई 1983 िन्म स्ट्र्ान: बेन गुएरडेन, र्यूनीजिया सुज्ञात
उर्ि: उपलब्ध नहीं अल्प ज्ञात उर्ि: क) मौजनर हले ले ख) मौनीर जहलाल ग) अबू रहमान घ) अबू मररयम अल-तुनीसी
राष्ट्रीयता: र्यूनीजिया पासपोर्ि संख या: उपलब्ध नहीं राष्ट्रीय पहचान सखं या: 08619445 पता: अमररया बेन गुएदािन,े
मेडेजनन, र्यूनीजिया सूचीबद्ध: 29 र्रिरी 2016 (27 मई 2022 को संिोजधत) अन्य िानकारी: जिदेिी आतंकिादी
लडाकू सगु मकताि यात्रा मागों को स्ट्र्ाजपत करन े और सुरजक्षत करने म ें अनुभिी। उत्तरी अफ्रीका में इस्ट्लाजमक माघरेब
(क्यूडीआई).014) में अल-कायदा के संगठन को सामग्री समर्िन प्रदान करने में गंभीर रूप से िाजमल ह।ै इराक म ें
इस्ट्लाजमक स्ट्र्ेर् म ें िाजमल होन े के जलए पूरे उत्तरी अफ्रीका और सीररयाई अरब गणराय य म ें जिदेिी आतंकिादी लडाकों
की यात्रा और इराक में अल-कायदा के रूप में सूचीबद्ध लेिंत (क्यूडीआई) .115) की सहायता की। व्यिसाय: कृजष
कामगार। माता का नाम: मबारका हले ाली। सुरक्षा पररषद संकल्प 2368 (2017) के अनसु रण में समीक्षा 15 निबं र
2021 को समपन्न हुई र्ी। इंर्रपोल-यूएन सुरक्षा पररषद जििषे सूचना िेब ललंक: https://www.interpol.int/en/How-
we-work/Notices/View- UN-Notices-Individuals.’’;[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3
(घ) पैरा क्यडू ीआई.395 और उससे संबजन्धत प्रजिजियों के स्ट्र्ान पर जनम्नजलजखत पैरा और प्रजिजियां रखी िाएंगी,
अर्ाित:-
"क्यूडीआई .395 नाम: 1: मुहममद 2: िोलेह 3: इब्राजहम 4: उपलब्ध नहीं
पदिी: उस्ट्ताद पदनाम: उपलब्ध नहीं िन्म जतजर्: 1958 (जसतंबर) िन्म स्ट्र्ान: डेमक, इंडोनेजिया सज्ञु ात उर्ि:क)
मोहममद िोले इब्राजहम ख) मुहममद िोले इब्राजहम ग) मुहममद सोले इब्राजहम घ) िोले इब्राजहम ङ) मुह िोलेह इब्राजहम
अल्प ज्ञात उर्ि: उपलब्ध नहीं राष्ट्रीयता: इंडोनेजिया पासपोर्ि सखं या: उपलब्ध नहीं राष्ट्रीय पहचान सखं या: इंडोनेजियाई
राष्ट्रीय पहचान पत्र 3311092409580002 ख) इंडोनेजियाई राष्ट्रीय पहचान पत्र 3311092409580003 पता: क)
मजस्ट्िद बाइतुल अमीन, िाररल्गंरेिों आरर्ी 01 आरडबल्यू 02, ग्रोगोल, सेमनी, सुकोहरिो, िािा र्ेंगह, इंडोनेजिया ख)
देसा सेमनी, िाररल्गंरेिों आरर्ी 001/021, केकमानतन ग्रोगोल, कबूपुतें सुकोहरिो, िािा र्ेंगह, इंडोनेजिया सचू ीबद्ध:
20 अप्रैल 2016 (27 ददसंबर 2021 को संिोजधत) अन्य िानकारी: 2014 से िेमाह अन्सहोरुत तौहीद (िेएर्ी)
(क्यूडीआई .133) के कायिकारी अमीर के रूप में सेिा की और इराक में इस्ट्लाजमक स्ट्र्ेर् और लेितं (आईएसआईएल) का
समर्िन दकया, जिसे इराक में अल-कायदा (क्यूडीआई .115) के रूप में सूचीबद्ध दकया गया। व्यिसाय: व्याखयाता/जनिी
जिक्षक। सुरक्षा पररषद ् संकल्प 2368 (2017) के अनुसरण में समीक्षा 15 निंबर 2021 को समपन्न हुई र्ी। इंर्रपोल-
यूएनसुरक्षा पररषद ् जििेष सूचना िेब ललंक: https://www.interpol.int/en/How-we-work/Notices/View-UN-
Notices-Individuals.";
(ड.) क्य डू ीआई. 420 पैरा और उससे संबंजधत प्रजिजियों के स्ट्र्ान पर, जनमन जलजखत पैरा और प्रजिजियां रखी िाएंगी,
अर्ाित:-
"क्यडू ीआई. 420 नाम: 1: हििी ताह 2: 'आबदल-अल-नाजसर इब्राजहम 3: उपलब्ध नहीं अब् दल्ु ल ाह बकर 4. उपलब्ध
नहीं अल खुिैत
नाम (मलू नाम).............................पदिीः उपलब्ध नहीं पदनाम: उपलब्ध नहीं िन्मजतजर्: 1965 और 1969 के बीच
िन्मस्ट्र्ानः तला 'अर्ार, इराक सज्ञु ात उर्िः क) हििी अब्दले नास्ट्सर ख) हििी अब्द अल-नस्र ग) हािी अब् द अल नसीर
(जिगत में सूचीबद्ध) अल्पज्ञात उर्ि क) ताह अल-खुिैत ख) मुल् ला ताह ग) मुल् ला खुिैत राष्ट्रीयता इराक पासपोर्ि नबं रः
उपलब्ध नहीं राष्ट्रीय पहचान सखं या: उपलब्ध नहीं पताः सीररया अरब गणराय य इराक म ें कैद सचू ीबद्ध: 19 निंबर, 2018
(27 मई 2022 को संिोजधत) अन्य िानकारी: अल ििीरा प्रातं के पूि िआईएसआईएल गिनरि और सीररया अरब गणराय य
में सैन् य प्रमुख तर्ा आईएसआईएल प्रजतजनजध सजमजत की अध्यक्षता, िो आईएसआईएल के मामलों के प्रिासजनक जनयंत्रक
ह।ै 2019 से इराक म ें कैद इंर्रपोल संयुक्त राष्ट्र सुरक्षा पररषद ् जििेष नोरर्स म ें डालन े के जलए र्ोर्ो उपलब्ध ह।ै इंर्रपोल
संयुक्त राष्ट्र सुरक्षा पररषद ् जििेष नोरर्स िेब ललंक: https://www.interpol.int/en/How-we-work/Notices/view-
UN-Notice-Individuals"; और
(च) क्य डू ीआई.426 पैरा और उससे संबंजधत प्रजिजियों के स्ट्र्ान पर, जनमन जलजखत परै ा और प्रजिजियां रखी िाएंगी,
अर्ाित:-
"क्यडू ीआई.426 नाम 1: अमीर 2: मुहममद साद 3: अब्दल-रहमान 4: अल-मुला अल-सलबी
नाम (मलू नाम): ......................... पदिी: उपलब्ध नहीं .................................पदनामः उपलब्ध नहीं िन्मजतजर्: क)
5 अक्र्ूबर 1976 ख) 1 अक्र्ूबर 1976 ग) 6 िनिरी 1976 िन्मस्ट्र्ान: क) तल्र्ार, इराक ख) मोसुल, इराक सज्ञु ात उर्ि:
क) अबू इब्राजहम अल-हाजिमी अल-कुरैिी ख) हािी अब्दल्ु लाह ग) अबु 'उमर अल-तुकिमनी घ) अब्दल्ु लाह क़दािि ड.)
अब'ूअब्दल्ु लाह क़दािि च) अल-हज्ज अब्दल्ु लाह क़दािि छ) हािी अब्दल्ु लाह अल-अफारी ि) 'अब्दलु आजमर मुहममद साद
अल् बी झ) मुहममद साद अब्द-अल-रहमान अल-मािला ञ) आमीर मुहममद साद 'अब्द-अल-रहमान मुहममद अल-मुला र्)
आमीर मुहम मद साद अब् दलु -रहमान अल-मािला (जिगत म ें सूचीबद्ध) अल्पज्ञात उर्ि क) अल-उस्ट्ताद ख) उस्ट्ताद अहमद
राष्ट्रीयताः इराक पासपोर्ि नबं रः उपलब्ध नहीं राष्ट्रीय पहचान सखं या: उपलब्ध नहीं00278640, 2 मई 2012 को िारी
पताउपलब् ध नहीं क) मकान110, गली 704, जिला 704, तल अर्र, इराक (पूिि पता) ख) िहीद मिीन मजस्ट्िद के समीप
और अल खनसा अस्ट्प ताल, मोसूल, इराक (पूिि पता) ग) इदजलब, सीररयाई अरब गणराय य सचू ीबद्ध : 21 मई 2020 (27
मई 2022 को संिोजधत) अन्य सचू ना : इराक और जलिेंत म ें इस्ट्लाजमक स्ट् र्ेर् का नेता, इराक में अल-कायदा के रूप म ें
सूचीबद्ध (क्यूडीई. 115) माता का नाम : समीरा िरीर् (................. ) या सहरा िरीर् अब् द अल-कद्र (..........) लंबाई4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
170 से.मी, दाजहना पैर कर्ा हुआ ह।ै इंर्रपोल संयक्तु राष्ट्र सुरक्षा पररषद ् जििेष नोरर्स में डालन े के जलए र्ोर्ो उपलब्ध
ह।ै इराक द्वारा 2018 में जगरफ्तारी िारंर् िारी दकया गया। 3 र्रिरी 2022 को मारे िान े की खबर ह।ै इंर्रपोल संयुक्त
राष्ट्र सुरक्षा पररषद ् जििेष नोरर्स िेब ललंक: https://www.interpol.int/en/How-we work/Notices/view-UN-
Notice-Individuals."
[र्ा. स.ं यू.II/152/32/2021]
प्रकाि गुप्ता, संयुक्त सजचि
रर्प्पण : मूल आदेि भारत के रािपत्र, असाधारण, भाग II, खंड 3, उपखंड (ii) में का.आ.संखयांक 460 (अ) तारीख
28 माच,ि 2007 द्वारा प्रकाजित दकया गया र्ा और का.आ. 1634 (अ), तारीख 05 अप्रलै , 2022 द्वारा अंजतम
बार संिोजधत दकया गया।
MINISTRY OF EXTERNAL AFFAIRS
ORDER
New Delhi, the 18th July, 2022
S.O. 3224(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) Fifth Amendment Order, 2022.
(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) for paragraph QDi.187 and the entries relating thereto, the following paragraph and entries shall be
substituted, namely:-
“QDi.187 Name: 1: ARIS 2: SUMARSONO 3: na 4: na
Title: na Designation: na DOB: 19 April 1963 POB: Gebang village, Masaran, Sragen, Central Java,
Indonesia Good quality a.k.a.: a) Zulkarnan b) Zulkarnain c) Zulkarnin d) Arif Sunarso e) Zulkarnaen f) Aris
Sunarso g) Ustad Daud Zulkarnaen Low quality a.k.a.: a) Murshid b) Daud c) Pak Ud d) Mbah Zul e) Zainal
Arifin f) Zul g) Abdullah Abdurrahman h) Abdul i) Abdurrahman Nationality: Indonesia Passport no: na
National identification no: na Address: na a) Desa Gebang, Kecamatan Masaran, Kabupaten Sragen, Jawa
Tengah, Indonesia b) Desa Taman Fajar, Kecamatan Probolinggo, Kabupaten Lampung Timur, Lampung,
Indonesia Listed on: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022) Other information: Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 7 June 2018. 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.”;
(b) for paragraph QDi.304 and the entries relating thereto, the following paragraph and entries shall be
substituted, namely:-[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 5
“QDi.304 Name: 1: MOCHAMMAD 2: ACHWAN 3: na 4: na
Title: na Designation: na 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 Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification no:
a) Indonesia National Identity Card 3573010405480001 (under name Mochammad Achwan ) b) Indonesia
National Identity Card 353010405480001 Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan,
Blimbing, Malang, 65127, Indonesia Listed on: 12 Mar. 2012 (amended on 27 May 2022) 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 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.”;
(c) for paragraph QDi.386 and the entries relating thereto, the following paragraph and entries shall be
substituted, namely:-
“QDi.386 Name: 1: MOUNIR 2: BEN DHAOU 3: BEN BRAHIM 4: BEN HELAL
Title: na Designation: na DOB: 10 May 1983 POB: Ben Guerdane, Tunisia Good quality a.k.a.: na Low
quality a.k.a.: a) Mounir Helel b) Mounir Hilel c) Abu Rahmah d) Abu Maryam al-Tunisi Nationality:
Tunisia Passport no: na National identification no: na 08619445 Address: na Amria Ben Guerdane,
Medenine, Tunisia Listed on: 29 Feb. 2016 (amended on 27 May 2022) Other information: Foreign terrorist
fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material
support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign
terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and
the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali.
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.”;
(d) for paragraph QDi.395 and the entries relating thereto, the following paragraph and entries shall be
substituted, namely:-
“QDi.395 Name: 1: MUHAMMAD 2: SHOLEH 3: IBRAHIM 4: na
Title: Ustad Designation: na DOB: 1958 (Sep.) POB: Demak, Indonesia Good quality a.k.a.: a)
Mohammad Sholeh Ibrahim b) Muhammad Sholeh Ibrohim c) Muhammad Soleh Ibrahim d) Sholeh Ibrahim e)
Muh Sholeh Ibrahim Low quality a.k.a.: na Nationality: Indonesia Passport no: na National identification
no: na a) Indonesia National Identity Card 3311092409580002 b) Indonesia National Identity Card
3311092409580003 Address: na a) Masjid Baitul Amin, Waringinrejo RT 01 RW 02, Grogol, Cemani,
Sukoharjo, Jawa Tengah 57572, Indonesia b) Desa Cemani, Waringinrejo RT 001/021, Kecamatan Grogol,
Kabupaten Sukoharjo, Jawa Tengah, Indonesia Listed on: 20 Apr. 2016 (amended on 27 Dec. 2021) Other
information: Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has
supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession:
Lecturer/Private Teacher. R eview 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.”;
(e) for paragraph QDi.420 and the entries relating thereto, the following paragraph and entries shall be
substituted, namely:-
“QDi.420 Name: 1: HAJJI TAHA 2: 'ABD AL-NASIR IBRAHIM 3: na ABDALLAH BAKR 4: na AL
KHUWAYT
Name (original script): تيوخ لا ركب الله دبع ميهاربإ هط Title: na Designation: na DOB: Between 1965 and 1969
POB: Tall 'Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji Abd al-Nasr c) Hajji 'Abd Al-Nasir
(formerly listed as) Low quality a.k.a.: a) Taha al-Khuwayt b) Mullah Taha c) Mullah Khuwayt Nationality:
Iraq Passport no: na National identification no: na Address: Syrian Arab Republic Prison in Iraq Listed on:
19 Nov. 2018 (amended on 27 May 2022) Other information: Former ISIL governor of al-Jazira Province,
military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee,
which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special
Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals”; and6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
(f) for paragraph QDi.426 and the entries relating thereto, the following paragraphs and entries shall be
substituted, namely:-
“QDi.426 Name: 1: Amir 2: Muhammad Sa’id 3: Abdal-Rahman 4: al-Mawla al-Salbi
Name (original script): نمحرلا دبع ديعس دمحم ريمأ ىلوملا يبلسلا Title: na Designation: na DOB: a) 5 Oct. 1976 b)
1 Oct. 1976 c) 6 Jan. 1976 POB: a) Tall’Afar, Iraq b) Mosul, Iraq Good quality a.k.a.: a) Abu Ibrahim al-
Hashimi al-Qurashi b) Hajji Abdallah c) Abu ‘Umar al-Turkmani d) Abdullah Qardash e) Abu ‘Abdullah
Qardash f) al-Hajj Abdullah Qardash g) Hajji Abdullah Al-Afari h) `Abdul Amir Muhammad Sa'id Salbi i)
Muhammad Sa'id `Abd-al-Rahman al-Mawla j) Amir Muhammad Sa’id ‘Abd-al-Rahman Muhammad al-Mula
k) Amir Muhammad Sa’id Abdal-Rahman al-Mawla (previously listed as) Low quality a.k.a.: a) Al-Ustadh b)
Ustadh Ahmad Nationality: Iraq Passport no: na National identification no: na 00278640, issued on 2 May
2012 Address: na a) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address) b) near Shahid
Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address) c) Idlib, Syrian Arab Republic Listed
on: 21 May 2020 (amended on 27 May 2022) Other information: Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (فيرش ةريمس) or Sahra Sharif
Abd al-Qader (رداقلا دبع فيرش ةرهس). Height 170 cm, right leg amputated. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as
of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-
work/Notices/View-UN-Notices-Individuals”.
[F. No. U.II/152/32/2021]
PRAKASH GUPTA, 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.1634 (E),
dated the 5th April, 2022.
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and Published by the Controller of Publications, Delhi-110054.