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 13 April 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 amendment reflects the decisions made on 20 and 30 March 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual from the UN Al-Qaida list and to amend the identifying information of twelve existing entries.
The individual removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
DELETION
Individual
AL-BAAZAOUI, Mondher, Ben Mohsen, Ben Ali
DOB:
- 18/03/1967
- 18/08/1968
- 28/05/1961
POB:
- Kairouan, Tunisia
- Tunisia
- Yemen
a.k.a.:
- MONDHER, Hanza
- MONDHER, Manza
- NOMAN, Al Yamani
Nationality: Tunisian
Passport Details: K602878 (Tunisian). Issued on 5 Nov 1993. Expired on 9 June 2001
Address: 17 Boulevard Soustre, 04000 Digne-les-Bains, France
Other Information: UN Ref QI.A.94.03. Also referred to as Hamza and Abdellah. Extradited to France on 4 Sept 2003
Group ID: 7796
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Entities
AL-HARAMAIN (AFGHANISTAN BRANCH)
Address: Afghanistan (at time of listing)
Other Information: UN Ref QE.A.110.04
Group ID: 8428
AL-HARAMAIN (ALBANIA BRANCH)
Address: Irfan Tomini Street, No 58, Tirana, Albania (at time of listing)
Other Information: UN Ref QE.A.111.[01] 04
Group ID: 8429
AL-HARAMAIN (BANGLADESH)
Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)
Other Information: UN Ref QE.A.112.04
Group ID: 8431
AL-HARAMAIN (ETHIOPIA BRANCH)
Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)
Other Information: UN Ref QE.A.113.04
Group ID: 8430
AL-HARAMAIN FOUNDATION (INDONESIA)
a.k.a.: Yayasan Al-Manahil-Indonesia
Address: Jalan Laut Sulawesi Blok D11/4, Kavling Angkatan Laut Duren Sawit, Jakarta, Timur, Indonesia, 13440 (at time of listing)
Other Information: UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174
Group ID: 7998
AL-HARAMAIN FOUNDATION (PAKISTAN)
Address: #279, Nazimuddin Road, F-10/1, Islamabad, Pakistan (at time of listing)
Other Information: UN Ref QE.A.104.04
Group ID: 7999
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Address: B/P 1652 Moroni, Union of the Comoros (at time of listing)
Other Information: UN Ref QE.A.116.04
Group ID: 8438
AL-HARAMAYN FOUNDATION (KENYA)
Address:
- Nairobi, Kenya (at time of listing)
- Garissa, Kenya (at time of listing)
- Dadaab, Kenya (at time of listing)
Other Information: UN Ref QE.A.105.04
Group ID: 8000
AL-HARAMAYN FOUNDATION (TANZANIA)
Address:
- Tanga (at time of listing)
- Singida (at time of listing)
- PO Box 3616, Dar es Salaam, Tanzania (at time of listing)
Other Information: UN Ref QE.A.106.04
Group ID: 8001
AL-QAIDA
a.k.a.:
- Al Qaeda
- Al Qa'ida
- Islamic Army
- Islamic Salvation Foundation
- The 'Base'
- The Group for the Preservation of the Holy Sites
- The Islamic Army for the Liberation of Holy Places
- The World Islamic Front for Jihad Against Jews and Crusaders
- Usama Bin Laden Network
- Usama Bin Laden Organisation
Other Information: UN Ref QE.A.4.01. Formerly listed as Al Qa'ida/Islamic Army.
Group ID: 6965
RABITA TRUST
Address:
- Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan
- Wares Colony, Lahore, Pakistan (at time of listing)
Other Information: UN Ref QE.R.21.01. Wa'el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan.
Group ID: 7407
WAFA HUMANITARIAN ORGANIZATION
a.k.a.:
- Al Wafa
- Al Wafa Organization
- Wafa Al-Igatha Al-Islamia
Address:
- United Arab Emirates (at time of listing)
- Saudi Arabia (at time of listing)
- Kuwait (at time of listing)
- Jordan House No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)
- Afghanistan (at time of listing)
Other Information: UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.
Group ID: 6972
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 entities. 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 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 entities they are not required to report these details again.
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.
