This news release is issued in respect of the restrictive measures directed against certain persons and entities with a view to combating terrorism.
The European Commission has amended Annex I to Council Regulation (EC) No 2580/2001 ("the 2001 Regulation") with effect from 14 March 2012.
The amendments reflect the removal of 14 individuals from the list provided for in Article 2(3) of the 2001 Regulation.
The individuals removed are therefore no longer subject to the asset freeze imposed under Article 2(1) of the 2001 Regulation.
Deletions
Individuals
ABOU, Rabah, Naami
DOB: 01/02/1966
POB: Algiers, Algeria
a.k.a.:
- AHMED, Fellah
- FAYCAL, Mihoubi
- HAMZA, Naami
- LAHDI, Dafri, Rèmi
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 6921
ABOUD, Maisi
DOB: 17/10/1964
POB: Algiers, Algeria
Other Information: EU listing only. Also referred to as The Swiss Abderrahmane. Member of al-Takfir and al-Hijra.
Group ID: 6922
ARIOUA, Kamel
DOB: 18/08/1969
POB: Costantine, Algeria
a.k.a.: KAMEL, Lamine
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7027
ASLI, Mohamed
DOB: 13/05/1975
POB: Ain Taya, Algeria
a.k.a.: MOHAMED, Dahmane
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7034
ASLI, Rabah
DOB: 13/05/1975
POB: Ain Taya, Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7035
DARIB, Noureddine
DOB: 01/02/1972
POB: Algeria
a.k.a.: MOURAD, Zitoun
Other Information: EU listing only. Member of al-Takfir and al-Hijra. Also referred to as Carreto.
Group ID: 7102
DJABALI, Abderrahmane
DOB: 01/06/1970
POB: Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra. Also referred to as Touil.
Group ID: 7121
MOKTARI, Fateh
DOB: 26/12/1974
POB: Hussein Dey, Algeria
a.k.a.: OMAR, Ferdi
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7304
NOUARA, Farid
DOB: 25/11/1973
POB: Algiers, Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7376
RESSOUS, Hoari
DOB: 11/09/1968
POB: Algiers, Algeria
a.k.a.: FARID, Hallasa
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7136
SEDKAOUI, Noureddine
DOB: 23/06/1963
POB: Algiers, Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra. Also referred to as Nounou.
Group ID: 7377
SELMANI, Abdelghani
DOB: 14/06/1974
POB: Algiers, Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra. Also referred to as Gano.
Group ID: 7145
SENOUCI, Sofiane
DOB: 15/04/1971
POB: Hussein Dey, Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7441
TINGUALI, Mohammed
DOB: 21/04/1964
POB: Blida, Algeria
a.k.a.: KOUBA, Mouh, di
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7230
Further details of the sanctions regime related to Terrorism and terrorist financing 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.
