L_202602143EN.000101.fmx.xml

ANNEX

The identifying data for the following entries under the heading ‘Natural persons’ in Annex I to Regulation (EC) No 881/2002 is amended as follows:

(1)

‘Sanaullah Ghafari (original script: ثناء اللہ غفاری) (good quality alias: (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). Date of birth: (a) 28.10.1994; (b) 24.5.1990. Place of birth: Mir Bacha Kot District, Kabul Province, Afghanistan. Nationality: Afghanistan. Passport no: 01503093 (Afhgan passport, issued on 25.8.2016 in Kabul, Afghanistan and expired on 25.8.2021). Address: (a) Afghanistan (2021); (b) Kunduz, Afghanistan (previous). Other information: (a) Leader of the Islamic State in Iraq and the Levant-Khorasan (ISIL-K); (b) Information Technology Expert; (c) Father’s name: Abdul Jabbar; (d) Grandfather’s name: Abdul Ghaffar. Date of designation referred to in Article 7d(2), point (i): 21.12.2021.’

is replaced by the following:

‘Sanaullah Ghafari (original script: ثناء اللہ غفاری) (good quality alias: (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). Date of birth: (a) 28.10.1994; (b) 24.5.1990. Place of birth: Mir Bacha Kot District, Kabul Province, Afghanistan. Nationality: Afghan. Passport no: 01503093 (Afghan passport, issued on 25.8.2016 in Kabul, Afghanistan and expired on 25.8.2021). Address: (a) Afghanistan (2021); (b) Kunduz, Afghanistan (previous). Other information: (a) Leader of the Islamic State in Iraq and the Levant-Khorasan (ISIL-K); (b) Information Technology Expert; (c) Father’s name: Abdul Jabbar; (d) Grandfather’s name: Abdul Ghaffar. Date of designation referred to in Article 7d(2), point (i): 21.12.2021.’

(2)

‘Abubakar Swalleh (good quality alias: (a) Abubaker Swaleh; (b) Tom Kiyurige; low quality alias: Isaac Mupeta). Gender: male. Date of birth: (a) 13.1.1992; (b) 16.3.1993. Place of birth: Mengo, Uganda. Nationality: Ugandan. Passport no.: A00195974 (Ugandan passport, expiry date on 16.12.2029). National identification no.: CM920231090NZA (Uganda). Address: Luzira Prison, Luzira, Kampala, Uganda. Other information: (a) provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq); (b) He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Date of designation referred to in Article 7d(2)(i): 16.6.2025.’

is replaced by the following:

‘Abubakar Swalleh (good quality alias: (a) Abubaker Swaleh; (b) Tom Kiyurige; (c) Isaac Mupeta). Gender: male. Date of birth: (a) 13.1.1992; (b) 16.3.1993. Place of birth: Mengo, Uganda. Nationality: Ugandan. Passport no.: A00195974 (Ugandan passport, expires on 16.12.2029). National identification no.: (a) CM920231090NZA (Uganda); (b) Z15105123 (Zambian, issued on 5.8.2020, fraudulently acquired under the name Isaac Mupeta, born 9.5.1993 in Lusaka, Zambia, registration number 102523/29/1). Address: Luzira Prison, Luzira, Kampala, Uganda. Other information: (a) provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq); (b) He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa. Phone number: +963936016952. Date of designation referred to in Article 7d(2), point (i): 16.6.2025.’