ANNEXU.K.
In Annex I to Regulation (EC) No 881/2002 the following entries are added under the heading ‘Natural persons’:
‘Mohammed Yusip Karim (alias (a) Abu Walid al Indunisi (b) Zidni Elma (c) Udtadz Syaifudin (d) Mohammad Yusef Karim Faiz (e) Muh Saifudin (f) Kembar Khalid (g) Mohamad Yusuf Karim Saifullah Faiz (h) Mohammad Saifuddin Mohammad Yusuf Faiz (i) Ustadz Faiz (j) Saifudin Faiz (k) Kholid Faiz (l) Abdullah Faiz (m) Fauz Faturohman. Date of birth: 11.10.1978. Place of birth: Indonesia. Address: Syrian Arab Republic (location since 2015). Nationality: Indonesia. Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Date of designation referred to in Article 7d(2)(i): 23.8.2018.
Mohamad Rafi Bin Udin (alias (a) Mohd Radi Bin Udin (b) Abu Awn al Malizi (c) Muhammad Ratin (d) Muhammad Rafiuddin (e) Abu Una al Malayzie (f) Mhammad Rahim Bin Udin (g) Abu Ayn Tok Cit (h) Muhammad Ratin Bin Nurdin). Date of birth: 3.6.1966. Place of birth: Negri Sembilan, Malaysia. Address: (a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as of 30 January 2014), (b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as of 23 April 2010), (c) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as of 06 April 2007), (d) Syrian Arab Republic (location since 2014). Nationality: (a) Malaysia, (b) Indonesia. Passport No: Malaysia number A31142734, issued on 06 November 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015). National identification no.: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin). Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Date of designation referred to in Article 7d(2)(i): 23.8.2018.
Muhammed Reza Lahaman Kiram (alias (a) Abdul Rahman (b) Abu Abdul Rahman al Filipini (c) Abtol Rahman). Date of birth: 3.3.1990. Place of birth: Zamboanga City, Zamboanga del Sur, Philippines. Address: (a) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address), (b) 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address), (c) Syrian Arab Republic (location since 2015). Nationality: Philippines. Passport no: (a) Philippines number XX3966391 (issued on 25.2.2015 by the Department of Foreign Affairs of Philippines, expiration date 24.2.2020), (b) Philippines number EC3524065. Other information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. Date of designation referred to in Article 7d(2)(i): 23.8.2018.’