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Information: Source record: uk/AQD0090 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 23/05/2025 Unique ID: AQD0090 OFSI Group ID: 8717 UN Reference Number: QDi.192 Name 6: ABDEL RAHMAN Name 6: Abu Name 6: Ahmad Name 1: ABD ALLAH Name 1: Al-Khayr Name 1: Hasan Name 1: Jihad Name 2: MOHAMED Name 3: RAGAB Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: عبد الله محمد رجب عبد الرحمن Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165 UK Statement of Reasons: Address Country: Afghanistan Address Country: Pakistan Date Designated: 29/09/2005 D.O.B: 03/11/1957 Nationality(/ies): Egypt Town of birth: Kafr Al-Shaykh Country of birth: Egypt

Information: Source record: ofac/6924 uid: 6924 firstName: Mustafa Mohamed lastName: FADHIL sdnType: Individual programList/program: SDGT idList/id[3331]/uid: 3331 idList/id[3331]/idType: Serial No. idList/id[3331]/idNumber: 201735161 idList/id[3332]/uid: 3332 idList/id[3332]/idType: Kenyan ID No. idList/id[3332]/idNumber: 12773667 idList/id[185876]/uid: 185876 idList/id[185876]/idType: Secondary sanctions risk: idList/id[185876]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[4833]/uid: 4833 akaList/aka[4833]/type: a.k.a. akaList/aka[4833]/category: strong akaList/aka[4833]/lastName: ELBISHY akaList/aka[4833]/firstName: Moustafa Ali akaList/aka[4834]/uid: 4834 akaList/aka[4834]/type: a.k.a. akaList/aka[4834]/category: strong akaList/aka[4834]/lastName: MOHAMMED akaList/aka[4834]/firstName: Mustafa akaList/aka[4835]/uid: 4835 akaList/aka[4835]/type: a.k.a. akaList/aka[4835]/category: strong akaList/aka[4835]/lastName: FAZUL akaList/aka[4835]/firstName: Mustafa akaList/aka[4836]/uid: 4836 akaList/aka[4836]/type: a.k.a. akaList/aka[4836]/category: weak akaList/aka[4836]/lastName: HUSSEIN akaList/aka[4838]/uid: 4838 akaList/aka[4838]/type: a.k.a. akaList/aka[4838]/category: strong akaList/aka[4838]/lastName: FADIL akaList/aka[4838]/firstName: Mustafa Muhamad akaList/aka[4839]/uid: 4839 akaList/aka[4839]/type: a.k.a. akaList/aka[4839]/category: strong akaList/aka[4839]/lastName: AL MASRI akaList/aka[4839]/firstName: Abd Al Wakil akaList/aka[4840]/uid: 4840 akaList/aka[4840]/type: a.k.a. akaList/aka[4840]/category: weak akaList/aka[4840]/lastName: ANIS, Abu akaList/aka[4841]/uid: 4841 akaList/aka[4841]/type: a.k.a. akaList/aka[4841]/category: weak akaList/aka[4841]/lastName: YUSSRR, Abu akaList/aka[4842]/uid: 4842 akaList/aka[4842]/type: a.k.a. akaList/aka[4842]/category: strong akaList/aka[4842]/lastName: ALI akaList/aka[4842]/firstName: Hassan akaList/aka[4843]/uid: 4843 akaList/aka[4843]/type: a.k.a. akaList/aka[4843]/category: strong akaList/aka[4843]/lastName: MAN akaList/aka[4843]/firstName: Nu akaList/aka[4844]/uid: 4844 akaList/aka[4844]/type: a.k.a. akaList/aka[4844]/category: weak akaList/aka[4844]/lastName: KHALID akaList/aka[4845]/uid: 4845 akaList/aka[4845]/type: a.k.a. akaList/aka[4845]/category: strong akaList/aka[4845]/lastName: JIHAD akaList/aka[4845]/firstName: Abu akaList/aka[4846]/uid: 4846 akaList/aka[4846]/type: a.k.a. akaList/aka[4846]/category: strong akaList/aka[4846]/lastName: AL-NUBI akaList/aka[4846]/firstName: Abu citizenshipList/citizenship[1247]/uid: 1247 citizenshipList/citizenship[1247]/country: Egypt citizenshipList/citizenship[1247]/mainEntry: true citizenshipList/citizenship[1248]/uid: 1248 citizenshipList/citizenship[1248]/country: Kenya citizenshipList/citizenship[1248]/mainEntry: false dateOfBirthList/dateOfBirthItem[1245]/uid: 1245 dateOfBirthList/dateOfBirthItem[1245]/dateOfBirth: 23 Jun 1976 dateOfBirthList/dateOfBirthItem[1245]/mainEntry: true placeOfBirthList/placeOfBirthItem[1246]/uid: 1246 placeOfBirthList/placeOfBirthItem[1246]/placeOfBirth: Cairo, Egypt placeOfBirthList/placeOfBirthItem[1246]/mainEntry: true

Information: Source record: eu/3140 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3140 Entity_EU_ReferenceNumber: EU.1516.2 Entity_DesignationDate: 2005-09-29 Entity_Remark: (Date of UN designation: 2005-09-29) (Date of designation referred to in Article 7d(2), point (i): 29.9.2005) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-03-21 Entity_Regulation_EntryIntoForceDate: 2025-03-22 Entity_Regulation_NumberTitle: 2005/611 (OJ L202500611) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 NameAlias_WholeName: ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN NameAlias_WholeName: Abu Al-Khayr NameAlias_WholeName: Abu Jihad NameAlias_WholeName: Ahmad Hasan NameAlias_WholeName: عبد الله محمد رجب عبد الرحمن NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017 NameAlias_LogicalId: 174646 NameAlias_LogicalId: 174647 NameAlias_LogicalId: 174648 NameAlias_LogicalId: 174649 NameAlias_LogicalId: 174650 NameAlias_RegulationLanguage: EN NameAlias_Remark: Good quality a.k.a NameAlias_Remark: original script NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-03-21 NameAlias_Regulation_EntryIntoForceDate: 2025-03-22 NameAlias_Regulation_NumberTitle: 2005/611 (OJ L202500611) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 BirthDate_BirthDate: 1957-11-03 BirthDate_Day: 3 BirthDate_Month: 11 BirthDate_Year: 1957 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Kafr Al-Shaykh BirthDate_CountryIso2Code: EG BirthDate_CountryDescription: EGYPT BirthDate_LogicalId: 174644 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2025-03-21 BirthDate_Regulation_EntryIntoForceDate: 2025-03-22 BirthDate_Regulation_NumberTitle: 2005/611 (OJ L202500611) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611 Citizenship_CountryIso2Code: EG Citizenship_LogicalId: 174645 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-03-21 Citizenship_Regulation_EntryIntoForceDate: 2025-03-22 Citizenship_Regulation_NumberTitle: 2005/611 (OJ L202500611) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611

Information: Source record: eu/106773 fileGenerationDate: 23/10/2026 Entity_LogicalId: 106773 Entity_EU_ReferenceNumber: EU.3156.51 Entity_DesignationDate: 2015-10-02 Entity_Remark: (Date of UN designation: 2015-10-02) (Photo available for inclusion in the INTERPOL-UN Security Council Special Notice) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2015-10-09 Entity_Regulation_EntryIntoForceDate: 2015-10-09 Entity_Regulation_NumberTitle: 2015/1815 (OJ L264) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN NameAlias_LastName: Atabiev NameAlias_FirstName: Islam NameAlias_MiddleName: Seit-Umarovich NameAlias_WholeName: Abu Jihad NameAlias_WholeName: Islam Seit-Umarovich Atabiev NameAlias_NameLanguage: EN NameAlias_LogicalId: 106780 NameAlias_LogicalId: 106781 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2015-10-09 NameAlias_Regulation_EntryIntoForceDate: 2015-10-09 NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Address_City: Ust-Dzheguta Address_Street: Moscovskiy Microrayon 6, App. 96 Address_Region: Republic of Karachayevo-Cherkessia Address_AsAtListingTime: NO Address_ContactInfo: (Located in as at August 2015) Address_CountryIso2Code: RU Address_CountryIso2Code: SY Address_CountryDescription: RUSSIAN FEDERATION Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 106774 Address_LogicalId: 106775 Address_RegulationLanguage: EN Address_Remark: Located in as at August 2015 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2015-10-09 Address_Regulation_EntryIntoForceDate: 2015-10-09 Address_Regulation_NumberTitle: 2015/1815 (OJ L264) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN BirthDate_BirthDate: 1983-09-29 BirthDate_Day: 29 BirthDate_Month: 9 BirthDate_Year: 1983 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Ust-Dzheguta BirthDate_CountryIso2Code: RU BirthDate_CountryDescription: RUSSIAN FEDERATION BirthDate_LogicalId: 106776 BirthDate_RegulationLanguage: EN BirthDate_Remark: Republic of Karachayevo- Cherkessia BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-10-09 BirthDate_Regulation_EntryIntoForceDate: 2015-10-09 BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Identification_Number: 620169661 (passport-National passport) (Russian foreign travel passport number) Identification_Number: 9103314932 (passport-National passport) (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia on 2003-08-15)(Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedBy: Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia Identification_IssuedDate: 2003-08-15 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: RU Identification_LogicalId: 106778 Identification_LogicalId: 106779 Identification_RegulationLanguage: EN Identification_Remark: Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia Identification_Remark: Russian foreign travel passport number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2015-10-09 Identification_Regulation_EntryIntoForceDate: 2015-10-09 Identification_Regulation_NumberTitle: 2015/1815 (OJ L264) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN Citizenship_CountryIso2Code: RU Citizenship_LogicalId: 106777 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2015-10-09 Citizenship_Regulation_EntryIntoForceDate: 2015-10-09 Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

Information: Source record: eu/132191 fileGenerationDate: 23/10/2026 Entity_LogicalId: 132191 Entity_EU_ReferenceNumber: EU.6732.79 Entity_UnitedNationId: QDi.430 Entity_DesignationDate: 2021-11-23 Entity_Remark: (UN ID: QDi.430) (Date of UN designation: 2021-11-23) (UNLI 24.11.2021) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-05-04 Entity_Regulation_EntryIntoForceDate: 2023-05-04 Entity_Regulation_NumberTitle: 2023/908 (OJ L116) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC NameAlias_WholeName: Abu Jihad TNT NameAlias_WholeName: Emraan Ali NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Senior member of Islamic State in Iraq and the Levant (ISIL) NameAlias_LogicalId: 132290 NameAlias_LogicalId: 132291 NameAlias_RegulationLanguage: EN NameAlias_Remark: Physical description: height: 176 cm; weight: 73 kg; build: medium; eye colour: brown; hair colour: black/bald; complexion: brown. Speaks English NameAlias_Remark: low quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2021-12-01 NameAlias_Regulation_PublicationDate: 2023-05-04 NameAlias_Regulation_EntryIntoForceDate: 2021-12-01 NameAlias_Regulation_EntryIntoForceDate: 2023-05-04 NameAlias_Regulation_NumberTitle: 2021/2108 (OJ L429) NameAlias_Regulation_NumberTitle: 2023/908 (OJ L116) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.429.01.0097.01.ENG&toc=OJ%3AL%3A2021%3A429%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC Address_City: Rio Claro Address_Street: #12 Rio Claro Mayaro Road Address_Street: #7 Guayaguayare Road Address_AsAtListingTime: NO Address_ContactInfo: (in detention, Federal Detention Center Miami, Register Number: 10423-509) Address_ContactInfo: (previous location 2008-March 2015) Address_ContactInfo: (previous location January 1991-2008) Address_ContactInfo: (previous location circa 2003) Address_CountryIso2Code: TT Address_CountryIso2Code: US Address_CountryDescription: TRINIDAD AND TOBAGO Address_CountryDescription: UNITED STATES Address_LogicalId: 132280 Address_LogicalId: 132281 Address_LogicalId: 132282 Address_LogicalId: 132283 Address_RegulationLanguage: EN Address_Remark: in detention, Federal Detention Center Miami, Register Number: 10423-509 Address_Remark: previous location 2008-March 2015 Address_Remark: previous location January 1991-2008 Address_Remark: previous location circa 2003 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2021-12-01 Address_Regulation_EntryIntoForceDate: 2021-12-01 Address_Regulation_NumberTitle: 2021/2108 (OJ L429) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.429.01.0097.01.ENG&toc=OJ%3AL%3A2021%3A429%3ATOC BirthDate_BirthDate: 1967-07-04 BirthDate_Day: 4 BirthDate_Month: 7 BirthDate_Year: 1967 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Rio Claro BirthDate_CountryIso2Code: TT BirthDate_CountryDescription: TRINIDAD AND TOBAGO BirthDate_LogicalId: 132284 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2021-12-01 BirthDate_Regulation_EntryIntoForceDate: 2021-12-01 BirthDate_Regulation_NumberTitle: 2021/2108 (OJ L429) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.429.01.0097.01.ENG&toc=OJ%3AL%3A2021%3A429%3ATOC Identification_Number: 19670704052 (id-National identification card) Identification_Number: 420985453 (passport-National passport) (valid to 2017-02-06)[known to be expired] Identification_Number: TB162181 (passport-National passport) (on 2015-01-27 valid to 2020-01-26)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2015-01-27 Identification_ValidTo: 2017-02-06 Identification_ValidTo: 2020-01-26 Identification_TypeCode: id Identification_TypeCode: passport Identification_TypeDescription: National identification card Identification_TypeDescription: National passport Identification_CountryIso2Code: TT Identification_CountryIso2Code: US Identification_LogicalId: 132287 Identification_LogicalId: 132288 Identification_LogicalId: 132289 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2021-12-01 Identification_Regulation_EntryIntoForceDate: 2021-12-01 Identification_Regulation_NumberTitle: 2021/2108 (OJ L429) Identification_Regulation_Programme: TAQA Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.429.01.0097.01.ENG&toc=OJ%3AL%3A2021%3A429%3ATOC Citizenship_CountryIso2Code: TT Citizenship_CountryIso2Code: US Citizenship_LogicalId: 132285 Citizenship_LogicalId: 132286 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2021-12-01 Citizenship_Regulation_EntryIntoForceDate: 2021-12-01 Citizenship_Regulation_NumberTitle: 2021/2108 (OJ L429) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.429.01.0097.01.ENG&toc=OJ%3AL%3A2021%3A429%3ATOC

Information: Source record: uk/AQD0373 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 04/04/2022 Unique ID: AQD0373 OFSI Group ID: 14153 UN Reference Number: QDi.430 Name 6: Ali Name 6: TNT Name 1: Abu Name 1: Emraan Name 2: Jihad Name type: Alias Name type: Primary Name Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre — Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 — March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 — 2008) Address Line 1: 12 Rio Claro Mayaro Road Address Line 1: Federal Detention Centre Address Line 1: Guayaguayare Road Address Line 6: Miami Address Line 6: Rio Claro Address Country: Trinidad and Tobago Address Country: United States Date Designated: 23/11/2021 D.O.B: 04/07/1967 Nationality(/ies): Trinidad and Tobago Nationality(/ies): United States National Identifier number: 19670704052 National Identifier additional information: Trinidad and Tobago Passport number: 420985453 Passport number: TB162181 Passport additional information: Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020) Passport additional information: United States of America (expired 6 February 2017) Gender: Male Town of birth: Rio Claro Country of birth: Trinidad and Tobago

Information: Source record: uk/AQD0206 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0206 OFSI Group ID: 13299 UN Reference Number: QDi.364 Name 6: ATABIEV Name 6: Jihad Name 1: Abu Name 1: ISLAM Name 2: SEIT-UMAROVICH Name type: Alias Name type: Primary name Alias strength: Low quality a.k.a Name non-latin script: Абу Джихад Name non-latin script: Ислам Сеит-Умарович Атабиев Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821 UK Statement of Reasons: Address Line 1: Moscovskiy Microrayon 6 Address Line 2: App. 96 Address Line 3: Ust- Dzheguta Address Line 4: Republic of Karachayevo-Cherkessia Address Country: Iraq Address Country: Russia Address Country: Syria Date Designated: 02/10/2015 D.O.B: 29/09/1983 Nationality(/ies): Russia Passport number: 620169661 Passport number: 9103314932 Passport additional information: Russian foreign travel passport number Town of birth: Ust-Dzheguta, Republic of Karachayevo- Cherkessia Country of birth: Russia

Information: Source record: ofac/18652 uid: 18652 firstName: Islam Seit-Umarovich lastName: ATABIYEV sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[10923]/uid: 10923 idList/id[10923]/idType: Passport idList/id[10923]/idNumber: 620169661 idList/id[10923]/idCountry: Russia idList/id[10924]/uid: 10924 idList/id[10924]/idType: Passport idList/id[10924]/idNumber: 9103314932 idList/id[10924]/idCountry: Russia idList/id[10924]/issueDate: 16 Aug 2003 idList/id[186504]/uid: 186504 idList/id[186504]/idType: Secondary sanctions risk: idList/id[186504]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[29192]/uid: 29192 akaList/aka[29192]/type: a.k.a. akaList/aka[29192]/category: strong akaList/aka[29192]/lastName: ATABIYEV akaList/aka[29192]/firstName: Islam akaList/aka[29193]/uid: 29193 akaList/aka[29193]/type: a.k.a. akaList/aka[29193]/category: weak akaList/aka[29193]/lastName: AL-SHISHANI, Abu-Jihad akaList/aka[29194]/uid: 29194 akaList/aka[29194]/type: a.k.a. akaList/aka[29194]/category: weak akaList/aka[29194]/lastName: THE CHECHEN, Abu Jihad akaList/aka[29195]/uid: 29195 akaList/aka[29195]/type: a.k.a. akaList/aka[29195]/category: strong akaList/aka[29195]/lastName: ATABIEV akaList/aka[29195]/firstName: Islam akaList/aka[29196]/uid: 29196 akaList/aka[29196]/type: a.k.a. akaList/aka[29196]/category: strong akaList/aka[29196]/lastName: DZHIKHAD akaList/aka[29196]/firstName: Abu nationalityList/nationality[18102]/uid: 18102 nationalityList/nationality[18102]/country: Russia nationalityList/nationality[18102]/mainEntry: true dateOfBirthList/dateOfBirthItem[18100]/uid: 18100 dateOfBirthList/dateOfBirthItem[18100]/dateOfBirth: 29 Jun 1983 dateOfBirthList/dateOfBirthItem[18100]/mainEntry: true placeOfBirthList/placeOfBirthItem[18101]/uid: 18101 placeOfBirthList/placeOfBirthItem[18101]/placeOfBirth: Stavropol Region, Russia placeOfBirthList/placeOfBirthItem[18101]/mainEntry: true

Information: Source record: ofac/18652 uid: 18652 firstName: Islam Seit-Umarovich lastName: ATABIYEV sdnType: Individual remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) programList/program: SDGT idList/id[10923]/uid: 10923 idList/id[10923]/idType: Passport idList/id[10923]/idNumber: 620169661 idList/id[10923]/idCountry: Russia idList/id[10924]/uid: 10924 idList/id[10924]/idType: Passport idList/id[10924]/idNumber: 9103314932 idList/id[10924]/idCountry: Russia idList/id[10924]/issueDate: 16 Aug 2003 idList/id[186504]/uid: 186504 idList/id[186504]/idType: Secondary sanctions risk: idList/id[186504]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[29192]/uid: 29192 akaList/aka[29192]/type: a.k.a. akaList/aka[29192]/category: strong akaList/aka[29192]/lastName: ATABIYEV akaList/aka[29192]/firstName: Islam akaList/aka[29193]/uid: 29193 akaList/aka[29193]/type: a.k.a. akaList/aka[29193]/category: weak akaList/aka[29193]/lastName: AL-SHISHANI, Abu-Jihad akaList/aka[29194]/uid: 29194 akaList/aka[29194]/type: a.k.a. akaList/aka[29194]/category: weak akaList/aka[29194]/lastName: THE CHECHEN, Abu Jihad akaList/aka[29195]/uid: 29195 akaList/aka[29195]/type: a.k.a. akaList/aka[29195]/category: strong akaList/aka[29195]/lastName: ATABIEV akaList/aka[29195]/firstName: Islam akaList/aka[29196]/uid: 29196 akaList/aka[29196]/type: a.k.a. akaList/aka[29196]/category: strong akaList/aka[29196]/lastName: DZHIKHAD akaList/aka[29196]/firstName: Abu nationalityList/nationality[18102]/uid: 18102 nationalityList/nationality[18102]/country: Russia nationalityList/nationality[18102]/mainEntry: true dateOfBirthList/dateOfBirthItem[18100]/uid: 18100 dateOfBirthList/dateOfBirthItem[18100]/dateOfBirth: 29 Jun 1983 dateOfBirthList/dateOfBirthItem[18100]/mainEntry: true placeOfBirthList/placeOfBirthItem[18101]/uid: 18101 placeOfBirthList/placeOfBirthItem[18101]/placeOfBirth: Stavropol Region, Russia placeOfBirthList/placeOfBirthItem[18101]/mainEntry: true