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 20 March 2013, following the publication of Commission Implementing Regulation (EU) No. 242/2013. The amendment reflects the decision made on 11 March 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.
DELETION
Individual
DARKAZANLI, Mamoun
DOB: 04/08/1958
POB: Damascus, Syria
a.k.a.: AL SURI, Abu Ilyas
Nationality:
- Syrian
- German
Passport Details: 1310636262 (Germany), expired 29 Oct 2005
National Identification no: 1312072688 (German), expired 29 Oct 2005
Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085
Other Information: UN Ref QI.D.26.01. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Also referred to as Abu Al Loh, Abu Ilyas, Abu Luz and Abu Ylias.
Group ID: 6931
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 regimes may be found on the Customs and Excise pages of the Isle of Man Government website.