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 12 May 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 reflects the decisions made on 27 April and 2 May 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove three 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
AL-SHARIF, Sa'd, Abdullah, Hussein
DOB: 11/02/1964
POB: Al-Medinah, Saudi Arabia
a.k.a.: AL-SHARIF, Sa'd
Nationality: Saudi Arabian
Passport Details:
- B 960789
- G 649385. Issued on 8 Sept 2006, expiring on 17 July 2011
Other Information: UN Ref QI.A.5.01. Brother-in-law and close associate of Usama bin Laden. Said to be head of Usama bin Laden's financial organisation.
Group ID: 7012
JARRAYA, Mounir, Ben Habib, Ben Al-Taher
DOB:
- 25/10/1963
- 15/10/1963
POB:
- Sfax, Tunisia
- Tunisia
a.k.a.: JARRAYA, Mounir
Nationality: Tunisian
Passport Details: L065947 (Tunisian). Issued on 28 Oct 1995. Expired on 27 Oct 2000
Address:
- Via Aristo no 8, Casalecchio di Reno, Bologna, Italy
- Via Mirasole n. 11, Bologna, Italy
Other Information: UN Ref QI.J.100.03. Also referred to as Yarraya.
Group ID: 7801
MNASRI, Fethi, Ben Al-Rabei, Ben Absha
DOB:
- 06/03/1969
- 06/03/1963
- 03/06/1969
POB:
- Al-Sanadil Farm, Nefza, Governorate of Baja, Tunisia
- Tunisia
- Algeria
a.k.a.:
- ALIC, Fethi
- BEN AL-RABAI, Mnasri, Fethi
- BEN REBAI, Mnasri, Fethi
- BEN REBAJ, Mnasri, Fethi
- TOUNSI, Omar
Passport Details: L 497470 (Tunisian). Issued on 3 June 1997. Expired on 2 June 2002
Address: Birmingham, United Kingdom
Other Information: UN Ref QI.M.102.03. Also referred to as Amor, Amar and Abu Omar. Mother's name is Fatima Balayish.
Group ID: 7803
Further details of the santions 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.
