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Financial Sanctions: Al-Qaida

Thursday, 13 September 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 13 September 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 12 August 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.





(1) 25/02/1974

(2) 25/12/1974

(3) 25/08/1972

(4) --/--/1976

(5) --/02/1971

POB: Moroni, Comoros Islands


(1) ABD ALLAH, Fadl, Allah

(2) ABD ALLAH, Haroon, Fadl

(3) ABDALLA, Fazul

(4) ABDALLAH, Faziul

(5) ADBALLAH, Fazul

(6) AL SUDANI, Abu Seif

(7) ALI, Fadel, Abdallah, Mohammed

(8) AL-QAMARI, Abu Al-Fazul

(9) AL-QAMRY, Harun

(10) FADHUL, Abdallah, Muhammad

(11) FADL, Abdulah, Mohamed

(12) FADL, Mohamed

(13) FAHDL, Farun

(14) FAHDL, Harun

(15) FAZHL, Abdullah

(16) FAZHL, Khan

(17) FAZIL, Haroun

(18) FAZUL, Abdalla

(19) FAZUL, Abdallah

(20) FAZUL, Abdallah, Mohammed

(21) FAZUL, Fedel, Abdullah, Mohammad

(22) FAZUL, Haroon

(23) FAZUL, Harun

(24) FUMU, Haji, Kassim

(25) HAROUN, Fadhil

(26) HAROUN, Fazhl

(27) HAROUN, Fazil

(28) MOHAMMED, Fazul

(29) MOHAMMED, Fazul, Abdalahi

(30) MOHAMMED, Fazul, Abdilahi

(31) MOHAMMED, Fouad

(32) MUHAMAD, Fadil, Abdallah

(33) MUHAMMAD, Fadil, Abdallah

Nationality: Comorian

Passport Details: Reported to possess multiple fraudulent Kenyan and Comorian passports

Address: (1) Southern Somalia (Reportedly as of Nov 2007) (2) Kenya

Other Information: UN Ref QI.M.33.01. Senior operative of Al-Qaida in charge of Al-Qaida in East Africa as of 2009. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998, and further attacks in Kenya in 2002. Has reportedly undergone plastic surgery. Also referred to as Haroon, Haroun, Harun, Yacub, Abu Aisha and Abu Luqman Listed on: 12/10/2001 Last Updated: 17/06/2011.

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.

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