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

Tuesday, 30 April 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 29 April 2019 following the publication of Commission Implementing Regulation (EU) No 2019/663 ("the Amending Regulation"). The Amending Regulation reflects the decisions made on 17 and 22 April 2019 by the Sanctions Committee of the United Nations Security Council to remove one individual from the list and amend the identifying information of one existing entry.

The following entry has been removed from the UK's Consolidated List and is no longer subject to an asset freeze.

Delisting

Individual

AL-HADDAD, Fethi Ben Hassen Ben Salem

DOB: (1) 28/06/1963. (2) 28/03/1963.

POB: Tataouene, Tunisia

a.k.a: (1) AL HADDAD, Fathy, Hassan (2) HADDAD, Fethi, ben Assen

Nationality: Tunisian

Passport Details: L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001

National Identification no: Italian Fiscal Code HDDFTH63H28Z352V

Address: (1) No 1 Via Porte Giove, Mortara (PV), Italy (Domicile). (2) No 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy.

Other Information: UN Ref QI.A.160.04.

Listed on: 19/03/2004 Last Updated: [17/06/2011] 29/04/2019 Group ID: 8015

The following entry has been amended and is still subject to an asset freeze.

Amendment

Individual

ZULKARNAEN SUMARSONO, Aris

DOB: --/--/1963.

POB: Gebang village, Masaran, Sragen, Central Java, Indonesia

a.k.a: (1) SUMARSONO, Aris ZULKARNAEN (2) SUNARSO, Arif (3) SUNARSO, Aris (4) ZULKARNAEN, Ustad, Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN

Nationality: Indonesian

Other Information: UN Ref QI.Z.187.05. Also referred to as Murshid.

Listed on: 18/05/2005 Last Updated: [02/06/2008] 29/04/2019 Group ID: 8636

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 individual. 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. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual they are not required to report these details again.

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.

Issued By

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