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Financial sanctions: ISIL (Da’esh) and Al-Qaida

Monday, 2 October 2017

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 30 September 2017, following the publication of Commission Implementing Regulation (EU) No 2017/1773.

The amendment reflects the decisions made on 22 September 2017 by the United Nations Security Council to amend the identifying information of four entries to whom the freezing of funds and economic resources applies.

Amendments

Deleted information is in square brackets. Additional information is in italics.

Individuals

SUFAAT, Yazid

DOB: 20/01/1964.

POB: Johor, Malaysia

Nationality: Malaysian

Passport Details: A 10472263

National Identification no: 640120-01- 5529

Address: (1) Malaysia [(in prison since 2013)] . (2) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) .

Other Information: UN Ref QDi.124. Also referred to as Joe and Abu Zufar.

Listed on: 12/09/2003 Last Updated: [17/10/2016] 02/10/2017 Group ID: 7848.

SAHIRON, Radulan

DOB: (1) --/--/1955. (2) --/--/1952.

POB: Kaunayan, Patikul, Jolo Island, Philippines

a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan

Nationality: Filipino

Address: Sulu region, Philippines (reported location)

Other Information: UN Ref QI.S.208.05. Also referred to as Commander Putol. Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches — 168 cm; weight: 140 pounds — 64 kg; build: slight; right arm is amputated above his elbow.

Listed on: 07/12/2005 Last Updated: [07/12/2005] 02/10/2017 Group ID: 8788.

SANTOS, III Hilarion, Del Rosario

Title: Amir

DOB: 12/03/1966.

POB: 686 A Mabini Street, Sangandaan, Caloocan City, Philippines

a.k.a: (1) ABU HAMSA (2) ISLAM, Ahmed (3) SANTOS, Abu Abdullah (4) SANTOS, Ahmad, Islam (5) SANTOS, Akmad (6) SANTOS, Faisal (7) SANTOS III (third) (8) III SANTOS, Hilarion Del Rosario

Nationality: Filipino

Passport Details: AA780554 (Filipino)

Address: 50, Purdue Street, Cubao, Quezon City, Philippines.

Other Information: UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. [Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. In detention in the Philippines as of May 2011].

Listed on: 11/06/2008 Last Updated: [19/01/2012] 02/10/2017 Group ID: 10664

PATEK, Umar

DOB: (1) 20/07/1966. [(2) 20/07/1970].

POB: Central Java, Indonesia

a.k.a: (1) ARSALAN, Mike (2) BIN ZEIN, Hisyam (3) JAFAR, Anis, Alawi (4) PATEK, Omar

Nationality: Indonesian

Address: Indonesia.

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.

Listed on: 01/08/2011 Last Updated: [05/03/2012] 02/10/2017 Group ID: 12021

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.  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.

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