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 4 April 2020 following the publication of Commission Implementing Regulation (EU) No 2020/483 (“the Amending Regulation”). The Amending Regulation reflects the decision made on 24 March 2020 by the Sanctions Committee of the United Nations Security Council to remove one entry from the list to whom the freezing of funds and economic resources apply.
The following entity has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.
Delisting
Individual
MOHAMED KHALIL, Ibrahim
DOB:
(1) 02/07/1975
(2) 02/05/1972
(3) 03/07/1975
(4) --/--/1972
(5) 02/05/1975
POB:
(1) Mosul, Iraq
(2) Baghdad, Iraq
(3) Dayr Az-Zawr, Syria
a.k.a:
(1) AL-ZAFIRI, Khalil, Ibrahim
(2) AL-ZAHIRI, Khali,l Ibrahim
(3) JASEEM, Khalil, Ibrahim
(4) MOHAMMAD, Khalil, Ibrahim
Nationality: Syrian
Passport Details: T04338017
Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany
Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice
Listed on: 07/12/2005 Last Updated: 06/04/2020
Group ID: 8785
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.
