The European Commission has amended Annex I to Council Regulation (EC) No. 881/2002 ("the 2002 Regulation") with effect from 12 July 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 amendments reflect the decision made on 2 July 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual and one entity from the UN Al-Qaida list.
The individual and entity removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
DELETIONS
Individual
AL-FAQIH, Saad, Rashed, Mohammad
Title: Dr
DOB:
- 01/02/1957
- 31/01/1957
POB: Al-Zubair, Iraq
a.k.a.:
- AL FAQIH, Saad
- AL-FAGEEH, Sa'd, Rashid, Muhammed
- ALFAGIH, Saad
- AL-FAGIH, Saad
- AL-FAKIH, Saad
- AL-FAQI, Sa'd
- AL-FAQIH, Abu Uthman, Sa'd
- AL-FAQIH, Saad
- AL-FAQIH, Sa'ad
Nationality: Saudi Arabian
Passport Details: 760620. Issued on 15 Sept 1991. Expired on 22 July 1996
Address: London, United Kingdom
Other Information: UN Ref QI.A.181.04. Head of Movement for Reform in Arabia.
Group ID: 8519
Entity
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, info@islah.tv. Website: http://www.islah.info. Tel 020 8452 0303. Fax 020 8452 0808. UK Company no 03834450. Founded and led by Saad Rashed Mohammad al-Faqih
Group ID: 8520
Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
