The European Commission has amended Annex I to Council Regulation (EC) No. 881/2002 ("the 2002 Regulation") with effect from 14 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 eight individuals from the UN Al-Qaida list.
The individuals removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
DELETIONS
Individuals
ALI, Abbas, Abdi
a.k.a.: ABDI, Ali, Abbas
Other information: UN Ref QI.A.38.01. Reportedly deceased in 2004.
Group ID: 6900
ATWAH DEWEDAR, Muhsin, Moussa, Matwalli
DOB: 19/06/1964
POB: Dakahliya, Egypt
a.k.a.:
- AL-MUHAJIR, Abdul, Rahman
- AL-NAMER, Mohammed, K, A
- ATWA DWEDAR, Mohsen, Moussa, Metwaly
Nationality: Egyptian
Other Information: UN Ref QI.A.24.01. Confirmed to have died in Pakistan in Apr 2006. Also referred to as Abdel Rahman and Abdul Rahman.
Group ID: 7007
EL GOHARY ABU SINNA, Sobhi, Abdel Aziz, Mohamed
Title: Sheik
DOB: 17/01/1958
POB: El Behira, Egypt
a.k.a.:
- ABDULLAH, Taysir
- AL MASRI, Abu Hafs
- ATEF, Mohamed
- EL KHABIR, Abu Hafs, Al Masri
- GOHARY ABOU SENAH, Sobhi, Abdel Aziz, Mohamed
Nationality: Egyptian
Other Information: UN Ref QI.E.7.01. Senior lieutenant to Usama bin Laden. Also referred to as Taysir. Confirmed to have died in Pakistan in 2001.
Group ID: 6918
HASSANNEIN, Nasr, Fahmi, Nasr
DOB: 30/10/1962
POB: Cairo, Egypt
a.k.a.:
- HUSSEIN, Naser, Fahmi, Naser
- SALAH, Muhammad
Nationality: Egyptian
Other Information: UN Ref QI.H.16.01. Reportedly deceased.
Group ID: 7171
MSALAAM, Fahid, Mohammed, Ally
DOB: 09/04/1976
POB: Mombasa, Kenya
a.k.a.:
- ALI, Msalam, Fahid, Mohammed
- AL-KINI, Usama
- ALLY, Fahad, Mohammad
- ALLY, Fahad, Mohammed
- ALLY, Fahid, Mohamed
- ALLY, Fahid, Mohammed
- ALLY, Msalam, Fahad, Mohammed
- ALLY, Msalam, Fahid, Mohammad
- ALLY, Msalm, Fahid, Mohammed
- ALY, Fahid, Mohammed
- FAHAD, Ahmed
- MOHAMMED, Ali, Fahid
- MOHAMMED, Mohammed, Ally
- MSALAM, Fahad, Ally
- MSALAM, Fahid, Mohammed, Ali
- MSALAM, Mohammed, Ally
- MUSALAAM, Fahid, Mohammed, Ali
- SALEM, Fahid, Muhamad, Ali
Nationality: Kenyan
Passport Details:
- A260592 (Kenyan)
- A056086 (Kenyan)
- A435712 (Kenyan)
- A324812 (Kenyan)
- 356095 (Kenyan)
National Identification no: 12771069 (Kenyan)
Other Information: UN Ref QI.M.34.01. Also referred to as Ally Fahid M. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Father's name is Mohamed Ally. Mother's name is Fauzia Mbarak. Confirmed to have died in Pakistan on 1 Jan 2009.
Group ID: 7002
OSMAN ABU EL YAZEED, Mustapha, Ahmed, Mohamed
DOB: 27/02/1955
POB: El Sharkiya, Egypt
a.k.a.:
- AHMED, Mustapha, Mohamed
- SAI'ID, Shaykh
Nationality: Egyptian
Other Information: UN Ref QI.O.11.01. Confirmed to have died in Afghanistan in May 2010.
Group ID: 6945
SWEDAN, Sheikh, Ahmed, Salim
Title: Sheikh
DOB: 09/04/1960
POB: Mombasa, Kenya
a.k.a.:
- AHMAD, Ally
- ALLY, Ahmed
- SALAM, Sheikh, Ahmed
- SALUM, Sleyum
- SULTAN, Muhamed
- SUWEIDAN, Sheikh, Ahmad, Salem
- SWEDAN, Sheikh
- SWEDAN, Sheikh, Ahmed, Salem
- SWEDEN, Sheik, Ahmed, Salim
Nationality: Kenyan
Passport Details: A163012 (Kenyan)
National Identification no: 8534714 (Kenyan) issued on 14 Nov 1996
Other Information: UN Ref QI.S.35.01. Also referred to as Ahmed the Tall, Bahamad, Sheik Bahamad, Sheikh Bahamadi and Sheikh Bahamad. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Confirmed to have died in Pakistan on 1 Jan 2009.
Group ID: 6949
YULDASHEV, Tohir, Abdulkhalilovich
DOB: --/--/1967
POB: Namangan city, Uzbekistan
a.k.a.: YULDASHEV, Takhir
Nationality: Usbek
Other Information: UN Ref QI.T.36.01. Former leader of Islamic Movement of Uzbekistan. Confirmed to have died in Pakistan in Aug 2009.
Group ID: 7516
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.
