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Financial Sanctions: Al-Qaida

Monday, 16 June 2014

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 13 June 2014, following the publication of Commission Implementing Regulation (EU) No 630/2014.

The amendment reflects the decision made on 2 June 2014 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) and 1989 (2011) to add three entities, and remove two individuals from the UN Al-Qaida list, and to amend the identifying information of three existing entries.

ADDITIONS

Entities

AL MOUAKAOUNE BIDDAM

a.k.a.:

  1. Ceux Qui Signent avec le Sang
  2. Les Signataires par le Sang
  3. Those Who Sign in Blood

Address:  Mali

Other Information:  UN Ref QE.M.139.14.

Group ID: 12983

AL MOULATHAMOUN

a.k.a.:

  1. Les Enturnannes
  2. The Veiled

Address:

  1. Niger
  2. Mali
  3. Algeria

Other Information:  UN Ref QE.M.140.14.  Active in the Sahel/Sahara

Group ID:  12984

AL MOURABITOUN

a.k.a.:

  1. Les Sentinelles
  2. The Sentinels

Address:  Mali

Other Information:  UN Ref QE.M.141.14.  Active in the Sahel/Sahara

Group ID:  12985

DELISTINGS

Individuals

SALI JR, JAINAL, ANTEL

DOB:  01/06/1965

POB:  Barangay Lanote, Bliss, Isabela, Basilan, Philippines

a.k.a.:

  1. ABU SOLAIMAN
  2. ABU SOLAYMAN
  3. SOLAIMAN, Apong

Nationality:  Filipino

Other Information:  UN Ref QI.S.209.05.  Also referred to as Apung.  Reportedly deceased in 2007.

Group ID:  8789

KASHMIRI, MOHAMMAD, ILYAS

Title:  Mufti

DOB:

  1. 02/01/1964
  2. 10/02/1964

POB:  Bhimber, Samahani Valley, Pakistan-administered Kashmir

a.k.a.:

  1. AL-KASHMIRI, Elias
  2. ILYAS, Naib Amir
  3. KASHMIRI, Muhammad, Ilyas

Address:  Thathi Village, Samahni, Bhimber District, Pakistan-administered Kashmir.

Other Information:  UN Ref QI.K.284.10.  Provides support to Al-Qaida operations.  Was the Commander of Harakat-ul Jihad Islami.  Previously had the title Maulana.  Reportedly deceased in Pakistan on 11 June 2011.

Group ID:  11269

The individuals removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

AMENDMENTS

Deleted information appears in square brackets [ ].  Additional information appears initalics.

Individuals

AL-JAWLANI, ABU MOHAMMED

DOB:

  1. --/--/1975
  2. --/--/1976
  3. --/--/1977
  4. --/--/1978
  5. --/--/1979

POB:  Syria

a.k.a.:

  1. AL-GOLANI, Abu Mohammed
  2. AL-GOLANI, Abu Muhammad
  3. ALJAWLANI, Abu Muhammad
  4. AL-JAWLANI, Abu Mohamed
  5. AL-JAWLANI, Abu Muhammad
  6. AL-JAWLANI, Muhammad
  7. AL-JULANI, Abu Mohammed

Nationality:  Syrian

Other Information:  UN Ref QI.A.317.13.  Active in Syria as at June 2013.  Since Jan. 2012, he is the Leader of [Jabhat al Nusrah] Al-Nusrah Front for the People of the Levant [a Syria based group listed, in May 2013, as an alias of al-Qaida in Iraq.]  Associated with Abu Bakr al-Baghdadi and Ayman al-Zawahiri.  Also known as Shayky al-Fatih and Al Fatih.  Date of birth is approximate.

Group ID:  12883

UMAROV, DOKU, KHAMATOVICH

DOB:  12/05/1964

POB:  Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

Nationality:

  1. Russian
  2. USSR (until 1991)

Other Information:  UN Ref QI.U.290.11.  Resides in the Russian Federation as at Nov 2010.  International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014.

Group ID:  11688

Entity

AL-QAIDA IN IRAQ

a.k.a.:

  1. [AL NUSRAH FRONT]
  2. Al-Qaida of Jihad in the Land of the Two Rivers
  3. al-Tawhid
  4. al-Zarqawi network
  5. AQI
  6. ISI
  7. ISLAMIC STATE IN IRAQ AND THE LEVANT
  8. Islamic State of Iraq
  9. [JABHAT AL NUSRAH]
  10. [JABHET AL NUSRAH]
  11. Jama’at Al-Tawhid Wa’al-Jihad
  12. JTJ
  13. Qaida of the Jihad in the Land of the Two Rivers
  14. Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
  15. Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
  16. The Monotheism and Jihad Group
  17. The Organization Base of Jihad/Country of the Two Rivers
  18. The Organization Base of Jihad/Mesopotamia
  19. The Organization of Jihad’s Base in the Country of the Two Rivers
  20. [THE VICTORY FRONT]

Other Information:  UN Ref QE.J.115.04.

Group ID:  8441

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 persons or entities.  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 persons or entities, they are not required to report these details again.

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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