The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 3 March 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 21 and 23 February 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual and seventeen entities from the UN Al-Qaida list and amend the identifying information of six existing entries.
Deletions
Individual
JIM'ALE, Ali, Ahmed, Nur
Title:
- Sheikh
- Shaykh
DOB: --/--/1954
POB: Somalia
a.k.a.:
- JIMALE, Ahmad, Ali
- JIMALE, Ahmed
- JIMALE, Ahmed, Ali
- JIMALE, Ahmed, Nur
- JIM'ALE, Ahmad, Nur, Ali
- JUMALE, Ahmed, Ali
- JUMALE, Ahmed, Nur
- JUMALI, Ahmed, Ali
Nationality: Somali
Passport Details: A0181988 (Somali Democratic Republic). Issued on 1 Oct 2001 in Dubai, United Arab Emirates. Renewed on 24 Jan 2008 in Djibouti. Expires on 23 Jan 2011
Address: Djibouti, Republic of Djibouti (since May 2007)
Other Information: UN Ref QI.J.41.01. Associated with Al-Itihaad Al-Islamiya. Profession - Accountant and businessman. Father's name is Ali Jumale. Mother's name is Enab Raghe. Founder of the Barakaat network of companies including the Barakaat Group of Companies.
Group ID: 6993
Entities
AL BARAKA EXCHANGE L.L.C.
Address:
- PO Box 20066, Dubai, United Arab Emirates
- PO Box 3313, Deira, Dubai, United Arab Emirates
Other Information: UN Ref QE.A.23.01. Reported to be owned by Ali Ahmed Nur Jim'Ale.
Group ID: 6960
AL-BARAKAAT
Address:
- Mogadishu, Somalia
- Dubai, United Arab Emirates
Other Information: UN Ref QE.A.24.01
Group ID: 6976
AL-BARAKAAT BANK
Address: Mogadishu, Somalia
Other Information: UN Ref QE.A.25.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.
Group ID: 6977
AL-BARAKAT BANK OF SOMALIA (BSS)
a.k.a.: Barakat Bank of Somalia
Address:
- Mogadishu, Somalia
- Bossaso, Somalia
Other Information: UN Ref QE.A.27.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale
Group ID: 6979
AL-BARAKAT FINANCE GROUP
Address:
- Mogadishu, Somalia
- Dubai, United Arab Emirates
Other Information: UN Ref QE.A.28.01
Group ID: 6980
AL-BARAKAT FINANCIAL HOLDING CO.
Address:
- Mogadishu, Somalia
- Dubai, United Arab Emirates
Other Information: UN Ref QE.A.29.01
Group ID: 6982
AL-BARAKAT GLOBAL TELECOMMUNICATIONS
a.k.a.:
- Al Barakat Telecommunications Limited
- Barakaat Globetelcompany
Address:
- Mogadishu, Somalia
- Hargeysa, Somalia
- PO Box 3313, Dubai, United Arab Emirates
Other Information: UN Ref QE.A.30.01
Group ID: 6983
AL-BARAKAT GROUP OF COMPANIES SOMALIA LIMITED
a.k.a.: Al-Barakat Financial Company
Address:
- Mogadishu, Somalia
- PO Box 3313, Dubai, United Arab Emirates
Other Information: UN Ref QE.A.31.01
Group ID: 6981
AL-BARAKAT INTERNATIONAL
a.k.a.: Baraco Co
Address: Box 2923, Dubai, United Arab Emirates
Other Information: UN Ref QE.A.32.01
Group ID: 6984
AL-BARAKAT INVESTMENTS
Address: PO Box 3313, Deira, Dubai, United Arab Emirates
Other Information: UN Ref QE.A.33.01
Group ID: 6985
BARAKAAT BANK OF SOMALIA
a.k.a.:
- Baraka Bank of Somalia
- Barakaat Bank of Somalia Limited
- Barakat Banks and Remittances
Address:
- Dubai, United Arab Emirates
- Bakaara Market, Mogadishu, Somalia
Other Information: UN Ref QE.B.45.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale
Group ID: 7072
BARAKAAT GROUP OF COMPANIES
Address:
- Mogadishu, Somalia
- PO Box 3313, Dubai, United Arab Emirates
Other Information: UN Ref QE.B.37.01
Group ID: 7064
BARAKAAT RED SEA TELECOMMMUNICATIONS
Address:
- Xuuxuule, Somalia
- Ticis, Somalia
- Raxmo, Somalia
- Noobir, Somalia
- Nakhiil, Somalia
- Najax, Somalia
- Kowthar, Somalia
- Huruuse, Somalia
- Guureeye, Somalia
- Gufure, Somalia
- Carafaat, Somalia
- Bubaarag, Somalia
- Bossaso, Somalia
- Ala Aamin, Somalia
Other Information: UN Ref QE.B.42.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale
Group ID: 7069
BARAKAAT TELECOMMUNICATIONS CO. SOMALIA, LIMITED
Address: PO Box 3313, Dubai, United Arab Emirates
Other Information: UN Ref QE.B.43.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale
Group ID: 7070
BARAKAT INTERNATIONAL COMPANIES
a.k.a.: BICO
Address:
- Mogadishu, Somalia
- Dubai, United Arab Emirates
Other Information: UN Ref QE.B.50.01
Group ID: 7076
BARAKAT TELECOMMUNICATIONS COMPANY LIMITED
a.k.a.: BTELCO
Address: Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia
Other Information: UN Ref QE.B.53.01. Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale. Office closed and defunct in the Netherlands as at Aug 2009
Group ID: 7079
BARAKO TRADING COMPANY, LLC
a.k.a.: Baraka Trading Company
Address: PO Box 3313, Dubai, United Arab Emirates
Other Information: UN Ref QE.B.56.01. Reported to be owned or controlled by Ali Ahmed Nur Jim'Ale
Group ID: 7080
The individual and entities removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
ALI, Abbas, Abdi
a.k.a.: ABDI, Ali, Abbas
Other Information: UN Ref QI.A.38.01. [Associated with Ali Nur Jim'ale.] Reportedly deceased in 2004
Group ID: 6900
PATEK, Umar
DOB:
- [--/--/1970]
- 20/07/1966
- 20/07/1970
POB: Central Java, Indonesia
a.k.a.:
- ARSALAN, Mike
- BIN ZEIN, Hisyam
- JAFAR, Anis, Alawi
- PATEK, Omar
Nationality: Indonesian
Address:
- [Philippines]
- Indonesia
Other Information: UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only.
Group ID: 12021
Entities
GLOBAL RELIEF FOUNDATION (GRF)
a.k.a.:
- [Fondation Secours Mondial - Belgique a.s.b.l]
- [Fondation Secours Mondial - Kosovo]
- [Fondation Secours Mondial (FSM)]
- [Fondation Secours Mondial v.z.w]
- [Fondation Secours Mondial 'World Relief']
- [FSM]
- [Secours mondial de France (SEMONDE)]
- [Stichting Wereldhulp - Belgie, v.z.w]
Address:
- [49 rue du Lazaret, 67100 Strasebourg, France]
- 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, United States of America, 60455
- PO Box 1406, Bridgeview, Illinois, United States of America, 60455
- [PO Box 6, 1040 Etterbeek 2, Brussels, Belgium]
- [Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo]
- Rruga e Kavajes, Building No 3, Apartment No 61, PO Box 2892, Tirana, Albania]
- [Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium]
- [Vaatjesstraat' 29, 2580 Putte, Belgium]
- [Ylli Morina Road, Djakovica, Kosovo]
Other Information: UN Ref QE.G.91.02. Other Foreign Locations are Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syrian Arab Republic. Federal Employer ID no (USA) 36-3804626. VAT no BE 454 419 759. [Belgian addresses incorrect. These are the addresses of Putte et Bruxelles de l'association san but lucratif since 1998]
Group ID: 7141
HEYATUL ULYA
Address: Mogadishu, Somalia
Other Information: UN Ref QE.H.57.01. [Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.]
Group ID: 7175
RED SEA BARAKAT COMPANY LIMITED
Address: Mogadishu, Somalia
Other Information: UN Ref QE.R.60.01. [Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.]
Group ID: 7415
SOMALI INTERNET COMPANY
Address: Mogadishu, Somalia
Other Information: UN Ref QE.S.62.01. [Part of the Al-Barakaat network of companies founded by Ali Ahmed Nur Jim'ale.]
Group ID: 7461
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 and 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 persons and 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.
