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Financial Sanctions: Al-Qaida

Friday, 4 October 2013

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 4 October 2013, following the publication of Commission Implementing Regulation (EU) No 943/2013.

The amendment reflects the decision made on 19 September 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.

The individual who has been deleted from Annex I is no longer subject to the asset freeze imposed by the 2002 Regulation.

DELETION 

Individual 

AL-QUSO, Fahd, Mohammed, Ahmed

DOB: 12/11/1974.

POB: Aden, Yemen

a.k.a:

(1) AL-ABU AL-BARA, Abu Huthaifah

(2) AL-ADANI, Abu Huthaifah

(3) AL-ADANI, Abu Huthayfah

(4) AL-AWLAQI, Fahd, Mohammed, Ahmed

(5) AL-KUSS, Fahd, Muhammad, Ahmad

(6) AL-QUSO, Fahd

(7) AL-QUSO, Fahd, Mohammed, Ahmen

(8) AL-YEMENI, Abu Huthaifah

(9) AL-YEMENI, Huthaifah

Nationality: Yemeni

National Identification no: 2043 (Yemeni)

Address: Yemen.

Other Information: UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province, Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6 May 2012 in Yeman. 

Group ID: 11280. 

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.

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