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Financial Sanctions: Al-Qaida

Monday, 1 July 2013

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 26 June 2013, following the publication of Council Regulation (EU) No 5962013. The amendment reflects the decision made on 21 February 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.

DELETION

Individual

BIN LADEN, Usama, Muhammed, Awad

Title: Shaykh/Hajj

DOB:

  1. 28/07/1957
  2. 30/07/1957
  3. 10/03/1957
  4. 01/01/1957
  5. --/--/1956
  6. --/--/1957

POB:

  1. Yemen
  2. Jeddah, Saudi Arabia

a.k.a.:

  1. ABD AL-HAKIM, Abu Abdallah
  2. AWDH, Bin Laden, Osama, Mohamed
  3. BIN LADEN, Usama
  4. BIN LADIN, Osama
  5. BIN LADIN, Osama, bin Muhammad, bin Awad
  6. BIN LADIN, Shaykh, Usama
  7. BIN LADIN, Usama
  8. BIN LADIN, Usama, bin Muhammad, bin Awad
  9. BIN LADIN, Usamah, Bin Muhammad

10. BIN MUHAMMAD, Bin Laden, Usamah

11. OSAMA, Ben Laden

12. OSSAMA, Ben Laden

13. USAMA, Ben Laden

14. USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden

Other Information: UN Ref QI.B.8.01. Saudi citizenship withdrawn. Afghan nationality given by the Taliban regime. Also referred to as Al Qaqa. Confirmed to have died in Pakistan in May 2011

Group ID: 6896

The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

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

Issued By

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