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 9 September 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 decision made on 28 August 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove two individuals from the UN Al-Qaida list.
The individuals removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
AL-RIHANI, Lotfi, Ben Abdul Hamid, Ben Ali
POB: Tunis, Tunisia
a.k.a.: AL-RIHANI, Lofti, ben Abdul Hamid, ben Ali
Passport Details: L886177 (Tunisian). Issued on 14 Dec 1998. Expired on 13 Dec 2003.
Other Information: UN Ref QI.A.145.03. Sentenced in absentia to 6 years of imprisonment for aiding and abetting terrorist acts by the Appeal Court in Milan, Italy on 7 Feb 2008. Mother's name is Habibah al-Sahrawi. Also referred to as Abderrahmane.
Group ID: 7873
EL BOUHALI, Ahmed
POB: Ould Yahia, Sidi Kacem, Morocco
a.k.a.: ABU KATADA
National Identification no:
- Italian Fiscal Code LBHHMD63E31Z330M
- G 0151108 (Moroccan). Issued on 4 Mar 1982 in Larache, Morocco
Address: Number 43 Rue Essadr El Aadam, Larache, Morocco
Other Information: UN Ref QI.E.189.05. Father's name is Mohamed Mohamed. Mother's name is Sfia Sellam. Reportedly deceased in Afghanistan.
Group ID: 8682
Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
11th September 2012
|Isle of Man Customs and Excise|
PO Box 6
Isle of Man
|Post Code:||IM99 1AG|