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 5 November 2013, following the publication of Commission Implementing Regulation (EU) No 1091/2013.
The amendment reflects the decisions made on 16, 18 and 24 October 2013 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to add two individuals and one entity to the UN Al-Qaida list and to amend the details of one existing entry.
The individuals and entity that have been added to Annex I are now subject to the asset freeze imposed by the 2002 Regulation.
ADDITION
Individual
AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim, Ahmad
DOB:
- 01/01/1964
- 01/02/1964
POB: Cairo, Egypt
a.k.a.:
- ABDU, Muhammad, Jamal
- ABU AHMED, Muhammad Gamal
- AL KASHEF, Muhammad, Jamal, Abdo
- AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim
- AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim, Ahmad
- AL-KASHIF, Muhammad, Jamal, Abdo
- JAMAL, Muhammad
Nationality: Egyptian
Passport Details:
- 6487 (Egypt). Issued 30 Jan 1986.
- (Egypt). Issued 1993.
- 388181 (Yemen).
Address: Egypt
Other Information: UN Ref QI.A.318.13. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Also referred to as Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Mohammad Jamal Abdo Ahmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu and Riyadh.
Group ID: 12884
LAHBOUS, Mohamed
DOB: --/--/1978
POB: Mali
a.k.a.: ENNOUINI, Mohamed
Nationality: Malian
Address: Mali
Other Information: UN Ref QI.L.319.13. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Also referred to as Hassan and Hocine.
Group ID: 12886
Entity
MUHAMMAD JAMAL NETWORK (MJN)
a.k.a.:
- Abu Ahmed Group
- Al-Qaida in Egypt (AQE)
- Jamal Network
- Muhammad Jamal Group
Address:
- Mali
- Libya
- Egypt
Other Information: UN Ref QE.M.136.13. Operates in Egypt, Libya and Mali.
Group ID: 12885
AMENDMENTS
Additional information appears initalics.
Individual
ALI MUHAMMAD, Mati Ur-Rehman
DOB: --/--/1977
POB: Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan
a.k.a.:
- AL-REHMAN, Matti
- RAHMAN, Matiur
- REHMAN, Matiur
- REHMAN, Mati-ur
- SAMAD, Abdul
- SIAL, Abdul, Samad
- SIAL, Samad
- TALHA, Ustad
- UR REHMAN, Mati
Nationality: Pakistani
Other Information: UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad Islami. Physical description: 5 feet 2 inches, 157.4 cm. Name of father: Ali Muhammad. DOB is approximate.
Group ID: 12038
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 theSanctions Officerat 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.
