Da'esh) and Al-Qaida Organisations
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Al-Qaida Sanctions List Last Updated on 12 December 2014
Al-Qaida Sanctions List Last updated on 12 December 2014 The List established and maintained by the Al-Qaida Sanctions Committee with respect to individuals, groups, undertakings and other entities associated with Al-Qaida Last updated on: 12 December 2014 Composition of the List The list consists of the two sections specified below: A. Individuals associated with Al Qaida B. Entities and other groups and undertakings associated with Al Qaida Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals associated with Al-Qaida QI.A.12.01. Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na وان د ارزاق د ا :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. 2001 (amended on 14 May 2007, 27 Jul. 2007) Other information: Al-Qaida senior official. In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. QI.A.157.04. Name: 1: ABD AL WAHAB 2: ABD AL HAFIZ 3: na 4: na د اوھب د اظ :(Name (original script Title: na Designation: na DOB: 7 Sep. 1967 POB: Algiers, Algeria Good quality a.k.a.: a) Ferdjani Mouloud b) Rabah Di Roma c) Abdel Wahab Abdelhafid, born 30 Oct. -
ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (Original Script ﻋﺎدل ﻣﺤﻤﺪ ﻣﺤﻤﻮ
1267/1989/2253 Sanctions List Last updated on: 15 July 2016 The List established and maintained by the 1267/1989/2253 Committee Generated on: 15 July 2016 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees/1267/delisting.shtml A. Individuals QDi.389 Name: 1: ABU UBAYDAH 2: YUSUF 3: AL-ANABI 4: na Title: na Designation: na DOB: 7 Feb. 1969 POB: Annaba, Algeria Good quality a.k.a.: a) Abou Obeida Youssef Al-Annabi b) Abu-Ubaydah Yusuf Al-Inabi Low quality a.k.a.: a) Mebrak Yazid b) Youcef Abu Obeida c) Mibrak Yazid d) Yousif Abu Obayda Yazid e) Yazid Mebrak f) Yazid Mabrak g) Yusuf Abu Ubaydah h) Abou Youcef Nationality: Algerian Passport no: na National identification no: na Address: Algeria Listed on: 29 Feb. 2016 Other information: A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. QDi.012 Name: 1: NASHWAN 2: ABD AL-RAZZAQ 3: ABD AL-BAQI 4: na ﻧﺸﻮان ﻋﺒﺪ اﻟﺮزاق ﻋﺒﺪ اﻟﺒﺎﻗﻲ :(Name (original script Title: na Designation: na DOB: 1961 POB: Mosul, Iraq Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al- Hadi Al-Iraqi c) Omar Uthman Mohammed d) Abdul Hadi Arif Ali Low quality a.k.a.: a) Abu Abdallah b) Abdul Hadi al-Taweel c) Abd al-Hadi al-Ansari d) Abd al-Muhayman e) Abu Ayub Nationality: Iraqi Passport no: na National identification no: Ration Card no. -
Al Qaeda's Struggling Campaign in Syria: Past, Present, and Future
COVER PHOTO FADI AL-HALABI/AFP/GETTY IMAGES APRIL 2018 1616 Rhode Island Avenue NW Al Qaeda’s Struggling Washington, DC 20036 202 887 0200 | www.csis.org Campaign in Syria Past, Present, and Future AUTHORS Seth G. Jones Charles Vallee Maxwell B. Markusen A Report of the CSIS TRANSNATIONAL THREATS PROJECT Blank APRIL 2018 Al Qaeda’s Struggling Campaign in Syria Past, Present, and Future AUTHORS Seth G. Jones Charles Vallee Maxwell B. Markusen A Report of the CSIS TRANSNATIONAL THREATS PROJECT About CSIS For over 50 years, the Center for Strategic and International Studies (CSIS) has worked to develop solutions to the world’s greatest policy challenges. Today, CSIS scholars are providing strategic insights and bipartisan policy solutions to help decisionmakers chart a course toward a better world. CSIS is a nonprofit organization headquartered in Washington, D.C. The Center’s 220 full-time staff and large network of affiliated scholars conduct research and analysis and develop policy initiatives that look into the future and anticipate change. Founded at the height of the Cold War by David M. Abshire and Admiral Arleigh Burke, CSIS was dedicated to finding ways to sustain American prominence and prosperity as a force for good in the world. Since 1962, CSIS has become one of the world’s preeminent international institutions focused on defense and security; regional stability; and transnational challenges ranging from energy and climate to global health and economic integration. Thomas J. Pritzker was named chairman of the CSIS Board of Trustees in November 2015. Former U.S. deputy secretary of defense John J. -
Visa and Passport Security Strategic Plan of the Bureau of Diplomatic Security (DS)
Mission Statement The Bureau of Diplomatic Security is dedicated to the U.S. Department of State’s vision to create a more secure, democratic, and prosperous world for the benefit of the American people and the international community. To meet the challenge of safely advancing and protecting American interests and foreign policy, the Bureau of Diplomatic Security’s global law enforcement mission protects the U.S. Secretary of State; secures American diplomatic missions and personnel; and upholds the integrity of U.S. visa and passport travel documents. Mission Statement The Bureau of Diplomatic Security is dedicated to the U.S. Department of State’s vision to create a more secure, democratic, and prosperous world for the benefit of the American people and the international community. To meet the challenge of safely advancing and protecting American interests and foreign policy, the Bureau of Diplomatic Security’s global law enforcement mission protects the U.S. Secretary of State; secures American diplomatic missions and personnel; and upholds the integrity of U.S. visa and passport travel documents. With representation in 238 cities worldwide, the Bureau of Diplomatic Security is federal law enforcement’s most expansive global organization. With representation in 238 cities worldwide, the Bureau of Diplomatic Security is federal law enforcement’s most expansive global organization. Table of Contents Map of DS Worldwide Locations . inset Mission Statement . inset Introductory Letter from Assistant Secretary Griffin . 3 The Bureau of Diplomatic Security: A Brief History . 5 Visa and Passport Fraud: An Overview . 7 Introduction . 9 Strategic Goal 1 . 13 Strategic Goal 2 . 19 Strategic Goal 3 . -
Reconceptualising Ethnic Chinese Identity in Post-Suharto Indonesia
Reconceptualising Ethnic Chinese Identity in Post-Suharto Indonesia Chang-Yau Hoon BA (Hons), BCom This thesis is presented for the degree of Doctor of Philosophy of The University of Western Australia School of Social and Cultural Studies Discipline of Asian Studies 2006 DECLARATION FOR THESES CONTAINING PUBLISHED WORK AND/OR WORK PREPARED FOR PUBLICATION This thesis contains sole-authored published work and/or work prepared for publication. The bibliographic details of the work and where it appears in the thesis is outlined below: Hoon, Chang-Yau. 2004, “Multiculturalism and Hybridity in Accommodating ‘Chineseness’ in Post-Soeharto Indonesia”, in Alchemies: Community exChanges, Glenn Pass and Denise Woods (eds), Black Swan Press, Perth, pp. 17-37. (A revised version of this paper appears in Chapter One of the thesis). ---. 2006, “Assimilation, Multiculturalism, Hybridity: The Dilemma of the Ethnic Chinese in Post-Suharto Indonesia”, Asian Ethnicity, Vol. 7, No. 2, pp. 149-166. (A revised version of this paper appears in Chapter One of the thesis). ---. 2006, “Defining (Multiple) Selves: Reflections on Fieldwork in Jakarta”, Life Writing, Vol. 3, No. 1, pp. 79-100. (A revised version of this paper appears in a few sections of Chapter Two of the thesis). ---. 2006, “‘A Hundred Flowers Bloom’: The Re-emergence of the Chinese Press in post-Suharto Indonesia”, in Media and the Chinese Diaspora: Community, Communications and Commerce, Wanning Sun (ed.), Routledge, London and New York, pp. 91-118. (A revised version of this paper appears in Chapter Six of the thesis). This thesis is the original work of the author except where otherwise acknowledged. -
Consolidated UN Security Council Sanctions List Last Updated on 14 October 2015
The Consolidated UN Security Council Sanctions List Last updated on 14 October 2015 Consolidated United Nations Security Council Sanctions List Generated on: 14 October 2015 Composition of the List The list consists of the two sections specified below: A. Individuals B. Entities and other groups Information about de-listing may be found on the Committee's website at: http://www.un.org/sc/committees /dfp.shtml and http://www.un.org/sc/committees/1267/delisting.shtml . A. Individuals TAi.155 Name: 1: ABDUL AZIZ 2: ABBASIN 3: na 4: na 56 ا:Name (original script): 123456 879 Title: na Designation: na DOB: 1969 POB: Sheykhan Village, Pirkowti Area, Orgun District, Paktika Arovince, Afghanistan Good quality a.k.a.: Abdul ABiB Mahsud Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na Address: na Listed on: 4 Oct. 2011 (amended on 22 Apr. 2013 ) Other information: Fey commander in the Haqqani Net ork (TAe.012) under SiraIuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. QDi.012 Name: 1: NASHWAN 2: A-. AL-RA//AM 3: A-. AL--AMI 4: na TUVاﻥ 56 ا:Rﺯاق 56 ا:Name (original script): NO45 Title: na Designation: na DOB: 1961 POB: Cosul, IraH Good quality a.k.a.: a) Abdal Al-Hadi Al-Iraqi b) Abd Al-Hadi Al-Iraqi Low quality a.k.a.: Abu Abdallah Nationality: Iraqi Passport no.: na National identification no.: na Address: na Listed on: 6 Oct. -
Remembering "Norris Buzz Johnson" November 2 1951 to February 11, 2014
Eulogy: Remembering "Norris Buzz Johnson" November 2 1951 to February 11, 2014 Memorial Service Saturday March 1st. 2014 at 1 pm All Saint's Church Haggerston Road Hackney London E8 4EP I recall Buzz gave me a birthday gift many years ago and it was a book entitled “Return to the Source” written by the late Amilcar Cabral. My words today will be in the form of a journey where I briefly return to the source of our brother’s foundations in Tobago and then Trinidad and the journey here to the UK and his growth and development and he will be making his final journey when the body returns to Tobago. Return to the Source: Norris Chrisleventon Johnson was the first and only son of Mrs Adwina Johnson nee Phillips and the late Cornelius Arthur Johnson. He was born in the fishing village of Buccoo in Tobago on November 2 1951. The family migrated to Fyzabad in South Trinidad, one of the villages that housed many workers from the oilfields in Point Fortin and its environs. His father Cornelius was on oilfield worker and was obviously influenced and inspired by a key political and labour activist and leader, Tubal Uriah Buzz Butler. He therefore called his son Buzz. That name has stuck with him ever since. The Fyzabad area was the main bastion of the Butlerite movement. Tubal Uriah Buzz Butler was a fierce defender of workers’ rights and earned his place in Trinidad and Tobago's history for his role during the turbulent days of June 1937. This was the period of the labour riots and the development of the trade union movement in Trinidad & Tobago and in particular of the Oilfield Workers Trade Union. -
Russia, Georgia and the Eu in Abkhazia and South Ossetia
PUBLIC DIPLOMACY AND CONFLICT RESOLUTION: RUSSIA, GEORGIA AND THE EU IN ABKHAZIA AND SOUTH OSSETIA Iskra Kirova August 2012 Figueroa Press Los Angeles The views and opinions expressed in this paper are those of the author and cannot be interpreted to reflect the positions of organizations that the author is affiliated with. PUBLIC DIPLOMACY AND CONFLICT RESOLUTION: RUSSIA, GEORGIA AND THE EU IN ABKHAZIA AND SOUTH OSSETIA Iskra Kirova Published by FIGUEROA PRESS 840 Childs Way, 3rd Floor Los Angeles, CA 90089 Phone: (213) 743-4800 Fax: (213) 743-4804 www.figueroapress.com Figueroa Press is a division of the USC Bookstore Copyright © 2012 all rights reserved Notice of Rights All rights reserved. No part of this book may be reproduced or transmit- ted in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without prior written permission from the author, care of Figueroa Press. Notice of Liability The information in this book is distributed on an “As is” basis, without warranty. While every precaution has been taken in the preparation of this book, neither the author nor Figueroa nor the USC Bookstore shall have any liability to any person or entity with respect to any loss or damage caused or alleged to be caused directly or indirectly by any text contained in this book. Figueroa Press and the USC Bookstore are trademarks of the University of Southern California ISBN 13: 978-0-18-214016-9 ISBN 10: 0-18-214016-4 For general inquiries or to request additional copies of this paper please contact: USC Center on Public Diplomacy at the Annenberg School University of Southern California 3502 Watt Way, G4 Los Angeles, CA 90089-0281 Tel: (213) 821-2078; Fax: (213) 821-0774 [email protected] www.uscpublicdiplomacy.org CPD Perspectives on Public Diplomacy CPD Perspectives is a periodic publication by the USC Center on Public Diplomacy, and highlights scholarship intended to stimulate critical thinking about the study and practice of public diplomacy. -
Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings
Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings May 2019 Copyright © 2019 GSM Association Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings v Digital Identity The GSMA represents the interests of mobile operators The GSMA Digital Identity Programme is uniquely worldwide, uniting more than 750 operators with over positioned to play a key role in advocating and raising 350 companies in the broader mobile ecosystem, awareness of the opportunity of mobile-enabled digital including handset and device makers, software companies, identity and life-enhancing services. Our programme works equipment providers and internet companies, as well as with mobile operators, governments and the development organisations in adjacent industry sectors. The GSMA also community to demonstrate the opportunities, address the produces the industry-leading MWC events held annually in barriers and highlight the value of mobile as an enabler of Barcelona, Los Angeles and Shanghai, as well as the Mobile digital identification. 360 Series of regional conferences. For more information, please visit the GSMA Digital Identity For more information, please visit the GSMA corporate website at www.gsma.com/digitalidentity website at www.gsma.com Follow GSMA Mobile for Development on Twitter: Follow the GSMA on Twitter: @GSMA @GSMAm4d This document is an output of a project funded by UK aid from the Department for International Development (DFID), for the benefit of developing countries. The views expressed are not necessarily those of DFID. Author: Matt Wilson, Senior Insights Manager, GSMA Rob Waddington, Futuresight Understanding Capture and Validate KYC Processes: Global Experiences, Challenges and Learnings v Contents Executive Summary ................................................................................. -
Security Council ISIL (Da’Esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List
Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List On 30 June 2021, the Security Council Committee established pursuant to resolution 1518 (2003) removed the following entry from its Sanctions List of individuals and entities: B. Entities and other groups IQe.116 Name: STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY A.k.a.: a) STATE ORGANIZATION FOR WATER AND SEWAGE b) GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS c) GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS d) GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE PROJECTS F.k.a.: na Address: a) Street no. 52, Alwiya, Al-Nahtha, near P.O. Box 5738, Baghdad, Iraq b) P.O. Box 1011, Basil Square, Baghdad, Iraq c) P.O. Box 1011, Al Wathba Square, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information: Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/1518/press-releases. The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: www.un.org/securitycouncil/sanctions/1518/materials. The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list. Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds One Entry to Its Sanctions List On 17 June 2021, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entry specified below to 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 Security Council resolution 2368 (2017), and adopted under Chapter VII of the Charter of the United Nations. -
![0908992 [2010] RRTA 389 (14 May 2010)](https://docslib.b-cdn.net/cover/3036/0908992-2010-rrta-389-14-may-2010-633036.webp)
0908992 [2010] RRTA 389 (14 May 2010)
0908992 [2010] RRTA 389 (14 May 2010) DECISION RECORD RRT CASE NUMBER: 0908992 DIAC REFERENCE(S): CLF2009/112260 CLF2009/98641 COUNTRY OF REFERENCE: Stateless TRIBUNAL MEMBER: Tony Caravella DATE: 14 May 2010 PLACE OF DECISION: Perth DECISION: The Tribunal affirms the decision under review The Tribunal considers that this case should be referred to the Department to be brought to the Minister’s attention for possible Ministerial intervention under section 417 of the Migration Act. STATEMENT OF DECISION AND REASONS APPLICATION FOR REVIEW 1. This is an application for review of a decision made by a delegate of the Minister for Immigration and Citizenship to refuse to grant the applicant a Protection (Class XA) visa under s.65 of the Migration Act 1958 (the Act). 2. The applicant claims to be stateless. The applicant claims to have been born in Indonesia and to have lived there from birth to 1967. He claims he then moved to the People’s Republic of China and lived there until 1971 when he claims he moved to the British Overseas Territory of Hong Kong where he lived from 1971 to 1985. The applicant arrived in Australia [in] October 1985 and applied to the Department of Immigration and Citizenship (“the Department”) for a Protection (Class XA) visa [in] August 2009. The delegate decided to refuse to grant the visa [in] October 2009 and notified the applicant of the decision and his review rights by letter [on the same date]. 3. The delegate refused the visa application on the basis that the applicant is not a person to whom Australia has protection obligations under the Refugees Convention. -
The Al Qaeda Network a New Framework for Defining the Enemy
THE AL QAEDA NETWORK A NEW FRAMEWORK FOR DEFINING THE ENEMY KATHERINE ZIMMERMAN SEPTEMBER 2013 THE AL QAEDA NETWORK A NEW FRAMEWORK FOR DEFINING THE ENEMY KATHERINE ZIMMERMAN SEPTEMBER 2013 A REPORT BY AEI’S CRITICAL THREATS PROJECT ABOUT US About the Author Katherine Zimmerman is a senior analyst and the al Qaeda and Associated Movements Team Lead for the Ameri- can Enterprise Institute’s Critical Threats Project. Her work has focused on al Qaeda’s affiliates in the Gulf of Aden region and associated movements in western and northern Africa. She specializes in the Yemen-based group, al Qaeda in the Arabian Peninsula, and al Qaeda’s affiliate in Somalia, al Shabaab. Zimmerman has testified in front of Congress and briefed Members and congressional staff, as well as members of the defense community. She has written analyses of U.S. national security interests related to the threat from the al Qaeda network for the Weekly Standard, National Review Online, and the Huffington Post, among others. Acknowledgments The ideas presented in this paper have been developed and refined over the course of many conversations with the research teams at the Institute for the Study of War and the American Enterprise Institute’s Critical Threats Project. The valuable insights and understandings of regional groups provided by these teams directly contributed to the final product, and I am very grateful to them for sharing their expertise with me. I would also like to express my deep gratitude to Dr. Kimberly Kagan and Jessica Lewis for dedicating their time to helping refine my intellectual under- standing of networks and to Danielle Pletka, whose full support and effort helped shape the final product.