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 15 May 2013, following the publication of Commission Implementing Regulation (EU) No 439/2013. The amendment reflects the decision made on 1 May 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
ABDELHEDI, Mohamed, Ben Mohamed, Ben Khalifa
DOB: 10/08/1965
POB: Sfax, Tunisia
a.k.a.: ABDELHEDI, Mohamed, Ben Mohamed
Nationality: Tunisian
Passport Details: L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004
National Identification no: Italian Fiscal Code BDL MMD 65M10 Z352S
Address:
- 261 Kramdah Road (km 2), Sfax, Tunisia
- 64, Via Galileo Ferraries, Varese, Italy
Other Information: UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir. Residing in Italy as at Aug 2009
Group ID: 8417
The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
Furthe 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.
