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6th March 2012 Financial Sanctions: Al-QaidaThis news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network. The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 3 March 2012. Annex I of the 2002 Regulation lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. The amendment reflects the decisions made on 21 and 23 February 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual and seventeen entities from the UN Al-Qaida list and amend the identifying information of six existing entries. Deletions Individual JIM'ALE, Ali, Ahmed, Nur Title:
DOB: --/--/1954 POB: Somalia a.k.a.:
Nationality: Somali Passport Details: A0181988 (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on 24 Jan 2008 in Djibouti. Expires on 23 Jan 2011 Address: Djibouti, Republic of Djibouti (since May 2007) Other Information: UN Ref QI.J.41.01. Associated with Al-Itihaad Al-Islamiya. Profession - Accountant and businessman. Father's name is Ali Jumale. Mother's name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies. Group ID: 6993 Entities AL BARAKA EXCHANGE L.L.C. Address:
Other Information: UN Ref QE.A.23.01. Reported to be owned by Ali Ahmed Nur Jim'Ale. Group ID: 6960 AL-BARAKAAT Address:
Other Information: UN Ref QE.A.24.01 Group ID: 6976 AL-BARAKAAT BANK Address: Mogadishu, Somalia Other Information: UN Ref QE.A.25.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Group ID: 6977 AL-BARAKAT BANK OF SOMALIA (BSS) a.k.a.: Barakat Bank of Somalia Address:
Other Information: UN Ref QE.A.27.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale Group ID: 6979 AL-BARAKAT FINANCE GROUP Address:
Other Information: UN Ref QE.A.28.01 Group ID: 6980 AL-BARAKAT FINANCIAL HOLDING CO. Address:
Other Information: UN Ref QE.A.29.01 Group ID: 6982 AL-BARAKAT GLOBAL TELECOMMUNICATIONS a.k.a.:
Address:
Other Information: UN Ref QE.A.30.01 Group ID: 6983 AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED a.k.a.: Al-Barakat Financial Company Address:
Other Information: UN Ref QE.A.31.01 Group ID: 6981 AL-BARAKAT INTERNATIONAL a.k.a.: Baraco Co Address: Box 2923, Dubai, United Arab Emirates Other Information: UN Ref QE.A.32.01 Group ID: 6984 AL-BARAKAT INVESTMENTS Address: PO Box 3313, Deira, Dubai, United Arab Emirates Other Information: UN Ref QE.A.33.01 Group ID: 6985 BARAKAAT BANK OF SOMALIA a.k.a.:
Address:
Other Information: UN Ref QE.B.45.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale Group ID: 7072 BARAKAAT GROUP OF COMPANIES Address:
Other Information: UN Ref QE.B.37.01 Group ID: 7064 BARAKAAT RED SEA TELECOMMMUNICATIONS Address:
Other Information: UN Ref QE.B.42.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale Group ID: 7069 BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LIMITED Address: PO Box 3313, Dubai, United Arab Emirates Other Information: UN Ref QE.B.43.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale Group ID: 7070 BARAKAT INTERNATIONAL COMPANIES a.k.a.: BICO Address:
Other Information: UN Ref QE.B.50.01 Group ID: 7076 BARAKAT TELECOMMUNICATIONS COMPANY LIMITED a.k.a.: BTELCO Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia Other Information: UN Ref QE.B.53.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Office closed and defunct in the Netherlands as at Aug 2009 Group ID: 7079 BARAKO TRADING COMPANY, LLC a.k.a.: Baraka Trading Company Address: PO Box 3313, Dubai, United Arab Emirates Other Information: UN Ref QE.B.56.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale Group ID: 7080 The individual and entities removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation. AMENDMENTS Deleted information appears in square brackets [ ]. Additional information appears in italics. Individuals ALI, Abbas, Abdi a.k.a.: ABDI, Ali, Abbas Other Information: UN Ref QI.A.38.01. [Associated with Ali Nur Jim'ale.] Reportedly deceased in 2004 Group ID: 6900 PATEK, Umar DOB:
POB: Central Java, Indonesia a.k.a.:
Nationality: Indonesian Address:
Other Information: UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only. Group ID: 12021 Entities GLOBAL RELIEF FOUNDATION (GRF) a.k.a.:
Address:
Other Information: UN Ref QE.G.91.02. Other Foreign Locations are Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syrian Arab Republic. Federal Employer ID no (USA) 36-3804626. VAT no BE 454 419 759. [Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'association san but lucratif since 1998] Group ID: 7141 HEYATUL ULYA Address: Mogadishu, Somalia Other Information: UN Ref QE.H.57.01. [Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.] Group ID: 7175 RED SEA BARAKAT COMPANY LIMITED Address: Mogadishu, Somalia Other Information: UN Ref QE.R.60.01. [Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.] Group ID: 7415 SOMALI INTERNET COMPANY Address: Mogadishu, Somalia Other Information: UN Ref QE.S.62.01. [Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.] Group ID: 7461 Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated persons and entities. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated persons and entities they are not required to report these details again. Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
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