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 19 July 2013, following the publication of Commission Implementing Regulation (EU) No 682/2013. The amendment reflects the decision made 10 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.
DELETION
Individual
AL-QAHTANI, Nayif, Bin-Muhammad
DOB: 25/02/1988
POB: Saudi Arabia
a.k.a.:
- ABOHEMEM, Al-Qahtani
- AL-KHATANI, Mohammed, Naif
- AL-KHATANI, Nayef, Bin Mohamed
- AL-KHATANY, Nayef, bin Mohamed
- ALKODRI, Naif, Mohammad, Said, al-Qahtani
- AL-QAHTANI, Abu Hammam
- AL-QAHTANI, Naif, Mohammed, Saeed, al-Kodari
- AL-QAHTANI, Nayef, Bin Muhammad
- AL-QAHTANI, Nayf, Mohammed
10. AL-QAHTANI, Nayif, Muhammad
11. HAMAM, Abi
Nationality: Saudi Arabian
Passport Details: G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011
Address: Yemen
Other Information: UN Ref QI.A.281.10. Associated with Al-Qaida in the Arabian Peninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to as Abu-Hamam, Abu-Humam and Abu-Hammam.
Group ID: 11122
The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
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.
