Covid-19 Coronavirus

Financial Sanctions: Al-Qaida

Thursday, 11 October 2012

Financial Sanctions: Al-Qaida

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 10 October 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 decision made on 27 September 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.

The individual removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

DELETION

Individual

KAHIE, Abdullahi Hussein

DOB: 22/09/1959

POB: Mogadishu, Somalia

Nationality: Norwegian

Passport Details:

  1. 26941812 (Norwegian). Issued on 23 November 2008
  2. 27781924 (Norwegian). Issued on 11 May 2010. Valid until 11 May 2020

National Identification Number: 22095919778 (Norwegian)

Address: 26 Urtegata Street, 0187, Oslo, Norway

Other Information: UN Ref QI.K.50.01

Group ID: 7218

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.

Customs and Excise Division

P.O. Box 6

Custom House

North Quay

Douglas

Isle of Man

IM99 1AG

Issued By

Back to top