This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 13 January 2018, following the publication of Commission Implementing Regulation (EU) No 2018/50 (“the Amending Regulation”).
The Amending Regulation reflects the decision made on 26 December 2017 by the United Nations Security Council (UNSC) Committee to remove 1 individual from the UN list and to amend the identifying information of 1 existing entry.
DELISTING
Individual
HUSSEIN, Zayn, Al-Abidin, Muhammad
DOB: 12/03/1971
POB: Riyadh, Saudi Arabia
a.k.a.:
- ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein
- AL-WAHAB, Abd Al-Hadi
- HANI, Tariq
- HUSAIN, Zain, Al-Abidin, Muhammad
- HUSAYN, Zayn, Al-Abidin, Muhammad
Nationality: Palestinian
Other Information: UN Ref QI.H.10.01. Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the USA as at July 2007. Also referred to as Abu Zubaida and Abu Zubaydah.
Listed on: 23/02/2001 Last updated: 15/01/2018
Group ID: 6938
The individual is no longer subject to an asset freeze and has been removed from the Consolidated List.
AMENDMENT
Additional information appears in italics. Deleted information appears in square brackets [ ].
Individual
BEN HASSINE, Seifallah, Ben Omar, Ben Mohamed
DOB: 08/11/1965
POB: Tunis, Tunisia
a.k.a.:
- AAYADH, Abou
- AL-TUNISI, Abu, Ayyad
- AL-TUNISI, Abu, Iyyadh
- EL-TOUNSI, Abou, Iyadh
- BIN HASSAYN, Sayf, Allah, ‘Umar
- BEN HASSINE, Saifallah
- BEN HOCINE, Seif, Allah
- BIN HUSSAYN, Sayf, Allah
- IYADH, Abou
- BEN HASSINE, Seifallah, ben Amour
Address:
- 60 Rue de la Libye, Hamman Lif, Ben Arous, Tunisia
- Libya (possible location as at Jul 2017)
Nationality: Tunisian
Other Information: UN Ref: [QDi.333] QDe.143. National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif). Passport No: Tunisia number G557170 issued on 16 Nov. 1989
Listed on: 09/10/2014 Last updated: 15/01/2018
Group ID: 13130
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 individuals and entity. 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 also 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 individuals they are not required to report these details again.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further details of the sanctions regime related to ISIL (Da’esh) and 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.
