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Financial Sanctions: Al-Qaida

Friday, 18 May 2012

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

The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 17 May 2012. Annex I of the 2002 Regulation lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. The amendments reflect the decisions made on 4 May and 8 May 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove two individuals from the UN Al-Qaida list.

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

DELETIONS

Individuals

BOYASSEER, Ibrahim, Abdul Salam, Mohamed

DOB: 01/09/1962

POB: Benghazi, Libyan Arab Jamahiriya

a.k.a.:

  1. ABU AL-BANAAN
  2. BOUISIR, Ibrahim
  3. BUISIR, Ibrahim
  4. BUISIR, Ibrahim, Abdul Salem, Mohamed
  5. BUWISIR, Ibrahim
  6. BUWISIR, Ibrhm

Nationality:

  1. Libyan
  2. Irish

Passport Details: L038300 (Irish). Issued in Dublin, Ireland on 4 Sept 2002. Cancelled on 14 May 2009

National ID: 6977094P (Irish Personal Public Service no)

Address: 20 Hillview Grove, Ballinteer, Dublin 16, Ireland

Other Information: UN Ref QI.B.267.09. Involved in supporting Al-Qaida, the Libyan Islamic Fighting Group and Egyptian Islamic Jihad

Group ID: 10831

DARRAJI, Kamal, Ben Mohamed, Ben Ahmed

DOB: 22/07/1967

POB: Menzel Bouzelfa, Tunisia

a.k.a.: DARRAJI, Kamel

Nationality: Tunisian

Passport Details: L029899 (Tunisian). Issued on 14 Aug 1995. Expired on 13 Aug 2000

National ID:

  1. Italian Fiscal Code DDR KML 67L22 Z352Q
  2. Italian Fiscal Code DDR KLB 67L22 Z352S

Address: Via Varzi 14/A - Busto Arsizio, Varese, Italy

Other Information: UN Ref QI.D.174.04. Resided in Italy as at Dec 2009

Group ID: 8418

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.

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