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Date: 18-Jun-2024 Category: Extra Ordinary State: Union Government Country: India

UN (Security Council) Act 1947

Issued by Ministry of External Affairs · UNP Division

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Executive Summary & Key Takeaways

What it means

  • The gazette notification S.O. 2358(E) issued by the Ministry of External Affairs amends the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007. This amendment is based on the resolutions of the United Nations Security Council concerning ISIL (Da’esh), Al-Qaida, and associated entities.
  • The amendment updates the list of individuals and entities subject to assets freeze, travel ban, and arms embargo, as per Security Council Resolution 2610 (2021).

Key Changes

  • The notification substitutes paragraph QDi.431 in Annexure 1 of the Schedule to the Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007.
  • The substituted paragraph pertains to SANAULLAH GHAFARI, also known as Dr. Shahab al Muhajir and other aliases, the leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL-K) (QDe.161).
  • The updated information includes his date and place of birth, aliases, nationality, Afghanistan number, address, and other relevant details.
  • Sanaullah Ghafari's date of birth is listed as a) 28 Oct. 1994 b) 24 May 1990 and place of birth is Mir Bacha Kot District, Kabul Province, Afghanistan. His Afghanistan number is O1503093, issued on 25 Aug. 2016 in Kabul, Afghanistan (expired on 25 Aug. 2021).
  • The listing was amended on 25 April 2024.

Impact Analysis

Government and Regulatory Bodies

  • The Ministry of External Affairs is responsible for implementing the changes and communicating them to relevant stakeholders.

Financial Institutions

  • Banks and other financial institutions should report any identified assets or transactions to the relevant authorities.

Travel and Immigration Authorities

  • Border control agencies should be vigilant in identifying and preventing SANAULLAH GHAFARI from entering or transiting through India.

General Public

  • Increased awareness of the measures taken by the government to combat terrorism.

Key Entities Referenced

United Nations Security Council: The international body that issued resolutions 1267 (1999), 1989 (2011), 2253 (2015), and 2610 (2021) concerning ISIL (Da’esh), Al-Qaida, and associated individuals and entities. ISIL (Da’esh) and Al-Qaida: Terrorist organizations subject to sanctions and restrictive measures by the UN Security Council. SANAULLAH GHAFARI (QDi.431): Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL-K), also known as Dr. Shahab al Muhajir and other aliases, now subject to updated sanctions. Islamic State of Iraq and the Levant - Khorasan (ISIL-K) (QDe.161): A regional branch of ISIL, led by SANAULLAH GHAFARI. United Nations (Security Council) Act, 1947 (43 of 1947): The Indian law under which the Central Government is empowered to implement UN Security Council resolutions. Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007: The principal order being amended by this notification to incorporate updated sanctions and listings.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-18062024-254787 CG-DxLx-xEG-I1D8H0x6x2x0 24-254787 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 2239] नई ददल्ली, मगं लिार, िनू 18, 2024/ज्य ष्े ठ 28, 1946 No. 2239] NEW DELHI, TUESDAY, JUNE 18, 2024/JYAISHTHA 28, 1946 जिदेि मत्रं ालय आदेि नई ददल्ली, 18 िून, 2024 का.आ. 2358(अ).—संयुक्त राष्ट्र सुरक्षा पररषद ् ने, आईएसआईएल (दाएि), अल-कायदा और सम्बद्ध व्यजक्तयों, 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 ज़ब्ती, यात्रा-रोक और िस्त्र प्रजतषेध के अध्यधीन रहते हुए, आईएसआईएल (दाएि) और अल-कायदा स े संबंजधत व्यजक्तयों और संगठनों की प्रजतबंध सूची म ें संिोधन अजधजनयजमत दकए ह,ैं तथा संयुक्त राष्ट्र के चार्िर के अध्याय VII के अधीन इन्ह ेंअगं ीकृत दकया 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 म ेंसंिोधन करना आिश्यक और समीचीन समझती ह;ै अतः अब, केंद्रीय सरकार, संयुक्त राष्ट्र (सरु क्षा पररषद) अजधजनयम, 1947 (1947 का 43) की धारा 2 द्वारा प्रदत्त िजक्तयों का प्रयोग करते हुए आतंकिाद जनिारण और दमन (सुरक्षा पररषद संकल्प कायािन्ियन) आदिे , 2007 का और संिोधन करने के जलए जनम्नजलजखत आदिे करती ह,ै अथाित्ः- 3618 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 1. (1) इस आदिे का संजक्षप्त नाम आतंकिाद जनिारण और दमन (सुरक्षा पररषद संकल्प कायािन्ियन) तृतीय संिोधन आदेि, 2024 ह।ै (2) यह रािपत्र म ें इसके प्रकािन की तारीख को प्रिृत्त होगा। 2. उपाबंध 1 म,ें अनुसूची म,ें आतंकिाद जनिारण और दमन (सुरक्षा पररषद संकल्प कायािन्ियन) आदेि, 2007 म,ें- िीषकि "क. व्यजक्त" के अधीन,-पैरा क्यूडीआई. 431 और उससे संबंजधत प्रजिजियों के स्ट्थान पर जनम्नजलजखत परै ा और प्रजिजिया ं रखी िाएंगी, अथाितः- “क्यडू ीआई. 431 नाम: 1: सुनाउल्ला 2: घाफरी 3: उपलब्ध नहीं 4: उपलब्ध नहीं नाम (मलू जलजप):يريبوللا دمحا نب بيبح पदिी: डॉ. पदनाम: उपलब्ध नहीं िन्मजतजथ: क) 28 अक्र्ूबर 1994 ख) 24 मई 1990 िन्मस्ट्थान: मीर बचा कोर् जिला, काबुल प्रांत, आफगाजनस्ट्तान सज्ञु ात उफि: क) डॉ. िाहब अल मुहाजिर ख) िाहब महािेर ग) िाहब मोहाजिर घ) िाहब महािार ड़) जिहब अल मुहाजिर च) जिहब मुहािरे छ) जिहब मोहाजिर ि) जिहब महािर अल्प ज्ञात उफि: उपलब्ध नहीं राष्ट्रीयता: अफगाजनस्ट्तान पासपोर्ि स.ं: उपलब्ध नहीं अफगाजनस्ट्तान स.ं: O1503093, काबुल, अफगाजनस्ट्तान म ें 25 अगस्ट्त 2016 को िारी (25 अगस्ट्त 2021 को समाप्त) राष्ट्रीय पहचान स.ं: उपलब्ध नहीं पता: क) अफगाजनस्ट्तान (2021) ख) कुंदज़ू , अफगाजनस्ट्तान (पूि)ि सचू ीबद्ध: 21 ददसंबर, 2021 (25 अप्रलै 2024 को संिोजधत) अन्य िानकारी: इस्ट्लाजमक स्ट्र्ेर् ऑफ इराक एंड द लेिेंर् का सरगना- खोरासन (आईएसआईएल- के ) (क्यडू ीई. 161)। सूचना प्रौद्योजगकी का जििेषज्ञ। जपता का नाम : अब्दलु िब्बार। दादा का नाम: अब्दलु गफ्फार। फोर्ो इंर्रपोल- यूएन सुरक्षा पररषद जििेष सूचना म ें िाजमल करने हते ु उपलब्ध ह।ै इंर्रपोल-संयुक्त राष्ट्र सरु क्षा पररषद जििेष सूचना िेब ललंक: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.”; [फा. स.ं य.ू II/152/32/2021] ईनम गंभीर, संयक्ु त सजचि रर्प्पण.-मलू आदेि भारत के रािपत्र, असाधारण, भाग II, खंड 3, उप-खंड (ii) म ें संखयांक का. आ. 460(अ) तारीख 28 माच,ि 2007 द्वारा प्रकाजित दकया गया था और अंजतम बार के संखयांक का. आ. 670(अ) तारीख 13 फरिरी, 2024 द्वारा संिोजधत दकया गया था। 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.[भाग II—खण् ड 3(ii)] भारत का रािपत्र : असाधारण 3 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): ی رافغ اللہ ءانث 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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