Financial Sanctions: Al-Qaida - Customs Sanctions Notices
This 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 7 July 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 amendments reflect the decisions made on 10 May and 25 May and on 20, 21 and 27 June 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove three individuals from the UN Al-Qaida list and amend the identifying information of five existing entries.
The individuals removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
AL-TRABELSI, Chabaane, Ben Mohamed, Ben Mohamed
POB: Manzal Tmim, Nabul, Tunisia
a.k.a.: TRABELSI, Chabaane, Ben Mohamed
Passport Details: L945660 (Tunisian). Issued on 4 Dec 1998. Expired on 3 Dec 2001
National Identification no: Italian Fiscal Code TRB CBN 66E01 Z3520
Address: Number 2, Via Salvo D'Acquisto, Varese, Italy
Other Information: UN Ref QI.A.178.04. Resided in Italy as at Dec 2009. Mother's name is Um al-Khayr al-Wafi.
Group ID: 8422
POB: Boulogin, Algeria
- DEL BELGIO, Amine
- DI NAPOLI, Amine
Address: 30 Abdul Rahman Street, Mirat Bab Al-Wadi, Algeria
Other Information: UN Ref QI.F.97.03. Extradited from Italy to Algeria. Also referred to as Djaffar, Taleb and Abu Chahid.
Group ID: 7799
SALEH, Nedal, Mahmoud
- NASER, Tarek
- NEDAL, Salah
- SALEH, Nedal, Mahmoud, N
Address: Manchester, United Kingdom
Other Informaiton: UN Ref QI.S.105.03. Also referred to as Hitem and Hasim.
Group ID: 7805
Deleted information appears in square brackets [ ]. Additional information appears in italics.
POB: Bab el Oued, Algiers, Algeria
Other Information: UN Ref QI.A.166.04. Also referred to as Giuseppe. Italian authorities issued bench warrant for him on 2 July 2008. Considered a fugitive from justice by the Italian authorities as of 5 July 2008. [Reportedly deceased in 2000.] Father's name is Mokhtar. Mother's name is Abbou Aicha. Brother of Moustafa Abbes.
Group ID: 8017
AL-QUSO, FAHD, MOHAMMED, AHMED
POB: Aden, Yemen
- AL-ABU AL-BARA, Abu Huthaifah
- AL-ADANI, Abu Huthaifah
- AL-ADANI, Abu Huthayfah
- AL-AWLAQI, Fahd, Mohammed, Ahmed
- AL-KUSS, Fahd, Muhammad, Ahmad
- AL-QUSO, Fahd
- AL-QUSO, Fahd, Mohammed, Ahmen
- AL-YEMENI, Abu Huthaifah
- AL-YEMENI, Huthaifah
National Identification no: 2043 (Yemeni)
Other Information: UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yemen.
Group ID: 11280
ALI MUHAMMAD, Mati Ur-Rehman
POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan
- AL-REHMAN, Matti
- RAHMAN, Matiur
- REHMAN, Matiur
- REHMAN, Mati-ur
- SAMAD, Abdul
- SIAL, Abdul, Samad
- SIAL, Samad
- TALHA, Ustad
- UR REHMAN, Mati
Other Information: UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Jihad Islami.
Group ID: 12038
[HAMMADOU, ABID] GHEDEIR, Amor, Mohamed
POB: [Touggourt, Wilaya (province) of Ouargla]
- Deb-Deb, Amenas, Wilaya (province) of Illizu, Algeria
- Touggourt, Wilaya (province) of Quargla, Algeria
- ABDELLAH, Abou
- ADEL, Youcef
- HAMMADOU, Abid
- ZEID, Abdelhamid, Abou
Other Information: UN Ref QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is [Fatma Hammadou] Benarouba Bachira. Name of father is [Benabes] Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.
Group ID: 10691
KASHMIRI, MOHAMMAD, ILYAS
Title: Mufti [/Maulana]
POB: Bhimber, Samahani Valley, Pakistan-administered Kashmir
- AL-KASHMIRI, Elias
- ILYAS, Naib Amir
- KASHMIRI, Muhammad, Ilyas
Address: Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir
[Position: Commander of Harakat-ul Jihad Islami]
Other Information: UN Ref QI.K.284.10. Provides support to Al-Qaida operations. Was the Commander of Harakat-ul Jihad Islami. Previously had the title Maulana. Reportedly deceased in Pakistan on 11 June 2011.
Group ID: 11269
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.
10th July 2012
|Isle of Man Customs and Excise|
PO Box 6
Isle of Man
|Post Code:||IM99 1AG|