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Financial Sanctions: Al-Qaida

Monday, 26 March 2012

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 23 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 12 and 14 March 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to add six individuals and one entity to the UN Al-Qaida list and to amend the identifying information of one existing entry.



ACHWAN, Mochammad


  1. 04/05/1948
  2. 04/05/1946

POB: Tulungagung, Indonesia


  1. ACHWAN, Mochtar
  2. ACHWAN, Muhammad
  3. AKHWAN, Mochtar
  4. AKHWAN, Muhammad
  5. AKWAN, Mochtar

Nationality: Indonesian

National Identification no: 3573010405480001 (Indonesian)

Address: Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, Indonesia

Other Information: UN Ref: QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'ayir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.

Group ID: 12627

BA'ASYIR, Abdul, Rosyid, Ridho

DOB: 31/01/1974

POB: Sukoharjo, Indonesia


  1. BA'AYSIR, Rashid, Rida
  2. BASHIR, Abdul, Rosyid, Ridho
  3. BASHIR, Rashid, Rida

Nationality: Indonesian

National Identification no: 1127083101740003 (Indonesian)

Address: Podok Pesantren, Al Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia

Other Information: UN Ref: QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakr Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.

Group ID: 12628

BHUTTAVI, Hafiz, Abdul, Salam

Title: Maulavi/Mullah

DOB: --/--/1940

POB: Gujranwala, Punjab Province, Pakistan


  1. BHATTVI, Hafiz, Abdul, Salam
  2. BHATTVI, Molvi, Abdursalam
  3. BHATTVI, Abdul, Salaam
  4. BHATTWI, Abdul, Salam
  5. BHUTVI, Abdul, Salam
  6. BHUTVI, Hafiz, Abdussalaam
  7. BUDVI, Abdul, Salam
  8. BUDVI, Hafiz, Abdusalam

Nationality: Pakistani

Other Information: UN Ref: QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.

Group ID: 12630

IQBAL, Zafar

DOB: 04/10/1953

POB: Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan


  1. CHAUDHRY, Zafar, Iqbal
  2. IQBAL, Malik, Zafar
  3. IQBAL, Muhammad, Zafar
  4. IQBAL, Zaffer
  5. SHAHBAZ, Malik, Zafar, Iqbal
  6. SHEHBAZ, Malik, Zafar, Iqbal

Nationality: Pakistani

Passport Details: DG5149481 (Pakistan). Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665

National Identification no:

  1. 35202-4135948-7
  2. 29553654234

Other Information: UN Ref: QI.I.308.12. Senior leader and co-founder of Lashkar-e-Tayyiba. As of 2010 in charge of LeT/JUD finance department, director of education dept and president of medical wing. Other title: Professor

Group ID: 12631

KHAN, Mustafa, Hajji, Muhammad


  1. --/08/1977
  2. --/09/1977
  3. --/--/1976


  1. Al-Madinah, Saudi Arabia
  2. Sangrar, Sindh Province, Pakistan


  1. AL-MADANI, Abu Gharib
  2. GHUL, Hassan
  3. GUL, Hasan
  4. GUL, Hassan
  5. MAHMUD, Khalid
  6. MUHAMMAD, Mustafa
  7. SHAHJI, Ahmad


  1. Pakistani
  2. Saudi Arabian

Other Information: UN Ref: QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 fascilitated activities for senior Pakistan based Al-Qaida operatives.

Group ID: 12629


DOB: 03/10/1965

POB: Mirpur Khas, Pakistan


  1. AL-SINDHI, Abdul, Rehman
  2. AL-SINDHI, Abdur, Rahman
  3. RAHMAN, Abdur
  4. REHMAN, Abdul
  5. SINDHI, Abdul, Rehman
  6. SINDHI, Abdullah
  7. SINDHI, Abdur, Rehman
  8. SINDHI, Abdurahman
  9. UR-REHMAN, Abd
  10. YAMIN, Abdur, Rehman, Muhammad

Nationality: Pakistani

Passport Details: CV9157521 (Pakistan). Issued 8.9.2008, expires on 7.9.2013

National Identification no: 44103-5251752-5 (Pakistan)

Address: Karachi, Pakistan

Other Information: UN Ref: QI.A.309.12. Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International

Group ID: 12632




  1. Jama'ah Ansharut Tauhid
  2. Jamaah Ansharut Tauhid
  3. Jemaah Anshorut Tauhid
  4. Jemmah Ansharut Tauhid
  5. Jem'mah Ansharut Tauhid
  6. Laskar 99

Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia

Other Information: UN Ref QE.J.133.12. Telephone: 0271-2167285. Email: Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/

Group ID: 12553


Additional information appears in italics.




  1. al Mansooreen
  2. al Mansoorian
  3. Army of the Pure
  4. Army of the Pure and Righteous
  5. Army of the Righteous
  6. Falah-i-Insaniat Foundation (FIF)
  7. Jama,at al-Dawa
  8. Jama,at-i-Dawat
  9. Jama,at-ud-Da,awa
  10. Jama,at-ud-Da,awah
  11. Jamaat ud-Daawa
  12. Jamaat ul-Dawah
  13. Jamaati-ud-Dawa
  14. Jamaat-ud-Dawa
  15. Jamaat-ul-Dawa
  16. Jamaiat-ud-Dawa
  17. JUD
  18. Lashkar e Tayyaba
  19. Lashkar-e-Toiba
  20. Lashkar-i-Taiba
  21. LET
  22. Paasban-e-Ahle-Hadis
  23. Paasban-e-Kashmir
  24. Paasban-i-Ahle-Hadith
  25. Pasban-e-Ahle-Hadith
  26. Pasban-e-Kashmir
  27. Pashan-e-Ahle Hadis

Other Information: UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba

Group ID: 7241

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 entity. 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 entity 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.

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