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

Thursday, 30 May 2019

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.

Annex I to Regulation (EC) No 881/2002 has been amended with effect from 28 April 2019  following the publication of Commission Implementing Regulation (EU) No 2019/850 (“the Amending Regulation”). The Amending Regulation reflects the decision made on  21 May 2019 by the Sanctions Committee of the United Nations Security Council to remove one individual from the list. The following entry has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.

Delisting

Individual

MOHAMMED 1: MAZEN 2: SALAH 3: n/a 4: n/a 5: n/a. 

DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981.

POB: (1) Baghdad (2) Arbil, (1) (2) Iraq

a.k.a: (1) ALI HUSSEIN, Mazen (2) MUHAMAD, Issa, Salah

Nationality: Iraqi

Passport Details: German travel document (Reiseausweis) A 0144378

(revoked as at Sep 2012)

Address: Hauzenberg, Germany, 94051.

Other Information: UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012

Listed on: 07/12/2005 Last Updated: [06/12/2012] 29/05/2019  Group ID: 8784.

Further details of the sanctions regime related to ISIL and Al-Qaida and links to the UK’s 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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