The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 8 February 2012. Annex I to 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 25 January 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to add three individuals to the UN Al-Qaida list and amend the identifying information of one existing entry.
ADDITIONS
Individuals
CHOUKA, Monir
DOB: 30/07/1981
POB: Bonn, Germany
Nationality:
- German
- Moroccan
Passport Details: 5208323009 (German). Issued in Stadt Bonn, Germany on 2 Feb 2007. Expired on 1 Feb 2012
National ID no: 5209530116 (German). Issued in Stadt Bonn, Germany on 21 Jun 2006. Expired on 20 June 2011.
Address: Ungartenstrasse 6, Bonn, 53229, Germany (previous)
Other Information: UN Ref QI.C.300.12. Also referred to as Abu Adam. Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.
Group ID: 12500
CHOUKA, Yassin
DOB: 11/12/1984
POB: Bonn, Germany
Nationality:
- German
- Moroccan
Passport Details: 5204893014 (German). Issued in Stadt Bonn, Germany on 5 Oct 2000. Expired on 5 Oct 2005
National ID no: 5209445304 (German). Issued in Stadt Bonn, Germany on 5 Sept 2005. Expired on 4 Sept 2010
Address: Karl-Barth-Strasse 14, Bonn, 53129, Germany (previous)
Other Information: UN Ref QI.C.301.12. Also referred to as Abu Ibraheem. Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.
Group ID: 12501
KAR, Mevlut
DOB: 25/12/1978
POB: Ludwigshafen, Germany
a.k.a.:
- AL TURKI, Obeidah
- ALMANCI, Abdurrahman
- EL-TURKI, Abu Obejd
- EL-TURKI, Abu Udejf
- KAR, Mevluet
- KYOSEV, Al Turki
- YUSOV, Yanal
Nationality: Turkish
Passport Details: TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007
Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey (previous as at Aug 2009)
Other Information: UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.
Group ID: 12502
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individual
[AL-SEBAI, Hani, Al-Sayyid] YUSIF, Hani, Al-Sayyid, Al-Sebai
DOB:
- 01/03/1961
- 16/06/1960
POB: Qaylubiyah, Egypt
a.k.a.:
- [ABU AKRAM]
- [ABU KARIM]
- [ABU TUSNIN]
- AL SIBA'I, Hani, al-Sayyid
- AL-SABAI, Hani, al-Sayyid
- AL-SEBAI, Hani, Yousef
- EL SABAAY, Hani, al-Sayyid
- EL SEBAI, Hani, al-Sayyid
- [EL SABABT]
- YOUSEFF, Hany
- YOUSSEF, Hani
- YOUSSEF, Hany, Elsayed
- YUSEF, Hani
- YUSEF, Hani, El Sayyed, Elsebai
Nationality: Egyptian
Address: London, United Kingdom
Other Information: UN Ref QI.A.198.05. Also referred to as Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.
Group ID: 8720
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 persons. 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 persons 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.
