This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 6 August 2013, following the publication of Commission Implementing Regulation (EU) No 754/2013.
The amendment reflects the decision made on 23 July 2013 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to add one individual to the UN Al-Qaida list, and to amend the identifying details of four entries on the list.
The individual who has been added to Annex I is now subject to the asset freeze imposed by the 2002 Regulation.
ADDITION
Individual
AL-JAWLANI, Abu Mohammed
DOB:
- --/--/1975
- --/--/1976
- --/--/1977
- --/--/1978
- --/--/1979
POB: Syria
a.k.a.:
- AL-GOLANI, Abu Mohammed
- AL-GOLANI, Abu Muhammad
- ALJAWLANI, Abu Muhammad
- AL-JAWLANI, Abu Mohamed
- AL-JAWLANI, Abu Muhammad
- AL-JAWLANI, Muhammad
- AL-JULANI, Abu Mohammed
Nationality: Syrian
Other Information: UN Ref QI.A.317.13. Active in Syria as at June 2013. Since January 2012, he is the Leader of Jabhat al-Nusrah, a Syria-based group listed, in May 2013, as an alias of al-Qaida in Iraq. Associated with Abu Bakr al-Baghdadi and Ayman al-Zawahiri. Also known as Shaykh al-Fatih and Al Fatih. Date of birth is approximate.
Group ID: 12883
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
ASHRAF, Haji, Muhammad
DOB:
- 01/03/1965
- --/--/1955
POB: Faisalabad, Pakistan
a.k.a.:
- ASHRAF, Haji, M
- MANSHAH, Muhammad, Ashraf
- MUNSHA, Muhammad, Ashraf
Nationality: Pakistani
Passport Details:
- AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013
- A-374184 (Pakistani)
National Identification no:
- 6110125312507 (Pakistan)
- 24492025390 (Pakistan)
Other Information: UN Ref QI.A.265.08. Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor Muhammad.
Group ID: 9217
ABD AL-KHALIQ, Adil, Muhammad, Mahmud
DOB: 02/03/1984
POB: Bahrain
a.k.a.:
- KHALED, Adel, Mohamed, Mahmood, Abdul
- KHALIQ, Adel, Mohamed, Mahmoud, Abdul
Nationality: Bahrani
Passport Details: 1632207 (Bahrani)
Other Information: UN Ref QI.A.255.08. Has acted on behalf of and provided financial, material and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LFIG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.
Group ID: 10749
[SAYF AL] ADL, Sayf-Al
DOB:
- --/--/1963
- 11/04/1963
- 11/04/1960
POB: Egypt
a.k.a.:
- [SAIF] AL-'ADIL, Saif
- AL ADEL, Seif
- MAKKAWI, Muhammad, Ibrahim
- AL-MADANI, Ibrahim
Nationality: [Thought to be an] Egyptian [national]
Other Information: UN Ref QI.S.1.01. Responsible for Usama bin Laden's security.
Group ID: 7424
AL-PESHAWARI, Fazeel-A-Tul, Shaykh Abu Mohammed, Ameen
DOB:
- --/--/1961
- --/--/1967
- --/--/1973
POB: Shunkrai village, Sarkani District, Konar Province, Afghanistan
a.k.a.:
- AL-BISHAURI, Abu Mohammad, Shaykh, Aminullah
- AL-PESHAWARI, Shaykh, Abu Mohammed, Ameen
- AL-PESHAWARI, Shaykh, Aminullah
- AMINULLAH, Shaykh
- AMINULLAH, Sheik
- BISHAWARI, Abu Mohammad, Amin
- PESHAWARI, Abu Mohammad, Aminullah
Nationality: Afghan
Address: Ganj District, Peshawar, Pakistan
Other Information: UN Ref QI.A.273.09. Associated with Al-Qaida. [In detention as at June 2009.] Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.
Group ID: 10908
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. 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 also 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 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.
