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 11 July 2013, following the publication of Commission Implementing Regulation (EU) No 652/2013. The amendment reflects the decision made on 25 June 2013 and 1 July 2013 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list and to amend the identifying details for one individual on that list.
DELETION
Individual
AL-MUJIL, Abd Al Hamid, Sulaiman, Muhammed
Title: Dr
DOB:
- 28/04/1949
- 29/04/1949
POB: Kuwait
a.k.a.:
- ABU ABDALLAH
- AL MOJIL, Abdulhamid, Sulaiman, M
- AL-MU'AJJAL, Abd Al-Hamid
- AL-MUJAL, Abd al-Hamid
- AL-MU'JIL, Abd Abdul-Hamid, bin Sulaiman
- AL-MU'JIL, Abd al-Hamid, Sulaiman
- MUJEL, A, S
- MU'JIL, Abd al-Hamid
Nationality: Saudi Arabian
Passport Details: F 137998 (Saudi Arabian). Issued on 18 Apr 2004. Expired on 24 Feb 2009
Other Information: UN Ref QI.A.225.06
Group ID: 8914
The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individual
[ABD AL-MAN, Saiyid] AGHA, Abdul Manan
Title: Haji
a.k.a.:
- [HAJI, Agha] SAIYID, Abdul, Man'am
- MANAN, Abdul
- ABD AL-MAN, Saiyid
Other Information: UN Ref QI.A.18.01. Pakistan. [Also referred to as Am]
Group ID: 6897
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 person. 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 person 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.
