This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 22 February 2018, following the publication of Commission Implementing Regulation (EU) No 2018/256.
The amendment reflects the decision made on 14 February 2018 by the United Nations Security Council to amend the identifying information of one individual from the list to whom the freezing of funds and economic resources applies.
Amendment
Deleted information is in square brackets. Additional information appears in italics.
LOUNICI, Djamel
DOB: 01/02/1962
POB: Algiers, Algeria
a.k.a: LOUNICI, Jamal
Nationality: Algerian
Address: Algeria
Other Information: UN Ref [QI.L.155.04] QDi.155. Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from [Italy] France to Algeria where he resides since [Nov ]September 2008. [Son in law of Othman Deramchi].
Listed on: 19/01/2004 Last Updated: [17/06/2011] 22/02/2018 Group ID: 7997
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 person. 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 Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person 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 (Da’esh) and 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.
