(a)
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: ‘Mohammed Salahaldin Abd El Halim Zidane (alias (a) Sayf-Al Adl. Date of birth: 11.4.1963. Place of birth: Monufia Governate, Egypt. Nationality: Egyptian; (b) Muhamad Ibrahim Makkawi. Date of birth: (i) 11.4.1960, (ii) 11.4.1963. Place of birth: Egypt. Nationality: Egyptian; (c) Ibrahim al-Madani; (d) Saif Al-'Adil; (e) Seif al Adel). Date of birth: (i) 11.4.1963, (ii) 11.4.1960. Place of birth: Monufia Governorate, Egypt. Nationality: Egyptian. Other information: Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark. Date of designation referred to in Article 7d(2)(i): 25.1.2001.’ is replaced by the following: ‘Mohammed Salahaldin Abd El Halim Zidane (original script: محمد صلاح الدين عبدالحليم زيدان) (good quality alias: (a) Sayf-Al Adl. Date of birth: 11.4.1963. Place of birth: Monufia Governate, Egypt. Nationality: Egyptian. In Arabic: سيف العدل; (b) Muhamad Ibrahim Makkawi. Date of birth: (i) 11.4.1960, (ii) 11.4.1963. Place of birth: Egypt. Nationality: Egyptian; low quality alias: (a) Ibrahim al-Madani; (b) Saif Al-'Adil; (c) Seif al Adel; (d) Salem al-Sharif (سالم الشريف); (e) Hazem al-Madani; (f) Aber Sabil; (g) Muhannad Salem; (h) Abu Khaled al-San’ani). Date of birth: (a) 11.4.1963; (b) 11.4.1960. Place of birth: Monufia Governate, Egypt. Nationality: Egyptian. Other information: Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark. Date of designation referred to in Article 7d(2)(i): 25.1.2001.’ ‘Adem Yilmaz (low quality alias: Talha). Date of birth: 4.11.1978. Place of birth: Bayburt, Türkiye. Nationality: Turkish. Passport No.: TR-P 614166 (Turkish passport issued by the Turkish Consulate General in Frankfurt/Main on 22.3.2006, expired on 15.9.2009). Address: (a) Südliche Ringstrasse 133, 63225 Langen, Germany (previous address), b) Türkiye. Other information: (a) Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group, (b) Deported from Germany to Türkiye in February 2019, (c) Ongoing judicial process as of November 2023. Date of designation referred to in Article 7d(2)(i): 27.10.2008.’ is replaced by the following: ‘Adem Yilmaz (low quality alias: Talha). Date of birth: 4.11.1978. Place of birth: Bayburt, Türkiye. Nationality: Turkish. Passport No.: TR-P 614166 (Turkish passport issued by the Turkish Consulate General in Frankfurt/Main on 22.3.2006, expired on 15.9.2009). Address: (a) Südliche Ringstrasse 133, 63225 Langen, Germany (previous address); b) Atalar Neighborhood Aslı Street 24/5, 34860 Kartal, Istanbul Türkiye; (c) Atalar Mahallesi, Atalar mahallesi aslı sokak no 24/5, 34862 Kartal İstanbul, Türkiye. Other information: (a) Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group; (b) Deported from Germany to Türkiye in February 2019; (c) Ongoing judicial process as of November 2023. Date of designation referred to in Article 7d(2)(i): 27.10.2008.’ ‘Shafi Sultan Mohammed Al-Ajmi (good quality alias: (a) Shafi al-Ajmi, (b) Sheikh Shafi al-Ajmi, (c) Shaykh Abu-Sultan). Title: Doctor. Date of birth: 1.1.1973. Place of birth: Warah, Kuwait. Nationality: Kuwaiti. Passport no: 0216155930. Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait. Other information: (a) Fundraiser for Al-Nusrah Front for the People of the Levant, (b) In November 2023 released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’ is replaced by the following: ‘Shafi Sultan Mohammed Sultan Al-Ajmi (original script: شافي سلطان محمد سلطان العجمي) (good quality alias: (a) Shafi al-Ajmi, (b) Sheikh Shafi al-Ajmi, (c) Shafi S. M. S. Alajmi; low quality alias: Shaykh Abu-Sultan). Title: Doctor. Date of birth: 1.1.1973. Place of birth: Warah, Kuwait. Nationality: Kuwaiti. Passport no: (a) 03111298 (Kuwaiti); (b) 003111298 (Kuwaiti passport, issued in Kuwait on 16.9.2010, expired 15.9.2020 in the name of Shafi S M S Alajmi, Arabic script شافي سلطان محمد سلطان العجمي); (c) 0216155930. National identification no: 273010101204 (Kuwaiti). Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait. Other information: (a) Fundraiser for Al-Nusrah Front for the People of the Levant, (b) In November 2023 released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023. Date of designation referred to in Article 7d(2)(i): 23.9.2014.’ ‘Amin Muhammad Ul Haq Saam Khan (good quality alias: (a) Al-Haq, Amin, (b) Amin, Muhammad; low quality alias: (a) Dr Amin, (b) Ul-Haq, Dr Amin). Date of birth: 1960. Place of birth: Nangarhar Province, Afghanistan. Nationality: Afghan. Other information: (a) Security coordinator for Usama bin Laden (deceased), (b) Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Date of designation referred to in Article 7d(2)(i): 25.1.2001’ is replaced by the following: ‘Amin Muhammad Ul Haq Saam Khan (good quality alias: (a) Al-Haq, Amin, (b) Amin, Muhammad; low quality alias: (a) Dr Amin, (b) Ul-Haq, Dr Amin). Date of birth: (a) 30.4.1963; (b) 1960. Place of birth: Qilagho village, Khogyani District, Nangarhar Province, Afghanistan. Nationality: Afghan. Address: Kabul, Afghanistan (as of June 2026). Other information: (a) Security coordinator for Usama bin Laden (deceased), (b) Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021, (c) Arrested in Pakistan 2024 and deported to Afghanistan in 2025, (d) Father’s name: Abdul Rahman. Date of designation referred to in Article 7d(2)(i): 25.1.2001’ ‘Abubakar Swalleh (good quality alias: (a) Abubaker Swaleh; (b) Tom Kiyurige). Gender: male. Date of birth: 13.1.1992. Place of birth: Mengo, Uganda. Nationality: Ugandan. Passport no.: A00195974 (Ugandan passport). 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; 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.’
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Source: EUR-Lex (Cellar) · retrieved 2026-10-14 · Text as adopted (Official Journal); later amendments are not incorporated in this text.