Supplementing The Annex. 2 Order Of The Director Of The Information And Security Of The Republic Of Moldova No. 2 Of January 15, 2016

Original Language Title: privind completarea anexei nr. 2 la Ordinul directorului Serviciului de Informaţii şi Securitate al Republicii Moldova nr. 2 din 15 ianuarie 2016

Read the untranslated law here: https://www.global-regulation.com/law/moldova/5966866/privind-completarea-anexei-nr.-2-la-ordinul-directorului-serviciului-de-informaii-i-securitate-al-republicii-moldova-nr.-2-din-15-ianuarie-2016.html

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Under Article 14 (4) of Law no. 190-XVI of 26 July 2007 on preventing and combating money laundering and terrorist financing (Official Gazette of the Republic of Moldova, 2007, no. 141-145, art. 597)

ORDER:

1. Annex. 2 Order of the director of the Information and Security of the Republic of Moldova no. 2 of January 15, 2016 "On the lists of persons, groups and entities involved in terrorist activities" (Official Gazette of the Republic of Moldova, 2016, no. 13-19, art. 55) shall be supplemented as follows:
a) the compartment " A. Individuals associated with "ISIL" and "Al Qaeda" "is filled with 243-253 positions as follows:
'ABD AL-Baset Azzouz 243.
244.
KHALIMOV GULMUROD 245. Nusret Imamovic
246. Muhannad al-Najdi
247.
LAABOUDI MORAD 248. ALI MUSA AL-249
SHAWAKH. HASAN AL-SALAHAYN Salih al-Sha'ar
250. Brahim BEN BEN BEN MOUNIR DHAOU 251
Helal. MOHAMMED SALEH ABDEL-HALIM HEMAIDA
252. SALIM 253
Bengal. ABU YUSUF AL-ANAB'Ubaydah "
B) section "B. Entities and other groups and undertakings associated with "ISIL" and "Al Qaeda" "is filled with position 75 as follows:
" 75. SHAM Harakat al-Islam ".
2. Control of execution of this order is awarded Antiterrorist Center Head of the Information and Security Service of Moldova.
March. This order is published in the Official Gazette of the Republic of Moldova.