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

Wednesday, 21 August 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 20 August 2019  following the publication of Commission Implementing Regulation (EU) No 2019/1353 “the Amending Regulation”). The Amending Regulation reflects the decisions made on 14 August 2019 by the Sanctions Committee of the United Nations Security Council to add two entries to the list of individuals and entities subject to an asset freeze.

Additions

MAYCHOU, Ali

DOB: 25/05/1983.

POB: Taza, Morocco

a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane

Nationality: Moroccan

Passport Details: Morocco passport number: V06359364

National Identification no: Morocco identity card AB704306

Address: Mali.

Other Information: Un Ref QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg.

Listed on: 20/08/2019 Last Updated: 20/08/2019 Group ID: 13789.

AG MOUSSA, Bah

a.k.a: (1) AG MOSSA (2) SALIM, Ammi

Nationality: Mali

Other Information: UN Ref QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159).

Listed on: 20/08/2019 Last Updated: 20/08/2019 Group ID: 13790.

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 FIU.

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 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.

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