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 20 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 decision made on 12 April 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to add one individual from the UN Al-Qaida list and to amend the identifying information of two existing entries.
ADDITION
Individual
MUHADJIR, Son, Hadi, Bin
DOB: 12/05/1971
POB: Pasuran, East Java, Indonesia
a.k.a.:
- BIN MUHADJIR, Son, Hadi
- MUHADJIR, Son, bn, Hadi
- MUHADJR, Son, Hadi, bin
- MUJAHIR, Son, Hadi, bin
- HADI, Son
Nationality: Indonesian
Passport Details: R057803 (Indonesian) under name Son bn Hadi Muhadjir
National Identification no: 3514131205710004, Indonesian national identity card under name Son Hadi
Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran, 67154, East Java, Indonesia
Other Information: UN Ref QI.B.310.12. Spokesperson and director of Media Centre of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only.
Group ID: 12663
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Entities
AL-HARAMAIN (THE NETHERLANDS BRANCH)
a.k.a.: Stichting Al Haramain Humanitarian Aid
Address: Jan Hanzenstraat 114, 1053SV, Amsterdam, Netherlands (at time of listing).
Other Information: UN Ref QE.A.114.04. Founder, former leader and former chairman of board of directors is Ageel Abdulaziz Ageel al-Ageel.
Group ID: 8424
MOVEMENT FOR REFORM IN ARABIA
a.k.a.:
- Al Islah (Reform)
- Al-Harakat al-Islamiyah lil-Islah
- Islamic Movement for Reform
- MIRA
- Movement for (Islamic) Reform in Arabia Limited
- Movement for Islamic Reform in Arabia
- Movement for Islamic Reform in Arabia Limited
- Movement for Reform in Arabia Limited
- MRA
Address:
- BM Box, MIRA, London, United Kingdom, WC1N 3XX
- Safiee Suite, EBC House, Townsend Lane, London, United Kingdom, NW9 8LL
Other Information: UN Ref QE.M.120.05. Email info@islah.org, infor@islah.tv. Website: http://www.islah.info. Tel 020 8451 0303. Fax 020 8452 0808. UK Company no 03834450. Founded and led by Saad Rashed Mohammad al-Faqih
Group ID: 8520
Financal 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 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.
