Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 1 September 2013, following the publication of Commission Implementing Regulation (EU) No 831/2013.
The amendment reflects the decisions made on 5 and 16 August 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, and to amend the identifying details of three entries on the 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
DAKI, Mohammed
DOB: 29/03/1965
POB: Casablanca, Morocco
Passport Details:
- G 482731 (Moroccan)
- L446524 (Moroccan)
Nationality Identification no: BE-400989 (Moroccan)
Address: Casablanca, Morocco
Other Information: UN Ref QI.M.146.03. Father’s name is Lahcen. Mother’s name is Izza Brahim. Deported from Italy to Morocco on 10 Dec 2005.
Group ID: 7869
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individual
RASHID, Ata, Aboulaziz
DOB: 01/12/1973
POB: Sulaimaniya, Iraq
a.k.a.:
- BARZINGY, Ata, Abdoul, Aziz
- RASHID, Abdoulaziz, Ata
Nationality: Iraqi
[Passport Details: German travel document (Reiseausweise) A0020375]
Address: Germany [(in prison)]
Other Information: UN Ref QI.A.199.05. [Member of Ansar Al Islam. Sentenced on 15 July 2008 to 10 years imprisonment in Germany.]
Group ID: 8782
MOHAMED KHALIL, Ibrahim
DOB:
- 02/07/1975
- 02/05/1972
- 03/07/1975
- --/--/1972
- 02/05/1975
POB:
- Mosul, Iraq
- Baghdad, Iraq
- Day Az-Zawr, Syria
a.k.a.:
- AL ZAFIRI, Khalil, Ibrahim
- JASSEM, Khalil, Ibrahim
- MOHAMMAD, Khalil, Ibrahim
Nationality: [Iraqi] Syrian
Passport Details: [German travel document (Reiseausweise) A 0003900] T04338017 (Temporary suspension of deportation issued by Alien’s Office of the City of Mainz, expired on 8.5.2013)
Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany [(in prison)]
Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. [Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007.]
Group ID: 8785
SELEK, Atilla
DOB: 28/02/1985
POB: Ulm, Germany
[Nationality: German]
[Passport Details: 7020142921 (German). Issued in Ulm, Germany. Valid until 3 Dec 2011]
National Identification no: [Bundespersonalausweis no 702092811 (German). Issued in Ulm, Germany. Expired on 6 Apr 2010.] L1562682 (Identity paper issued by the Foreigner’s Authority in Freiburg, Germany).
Address: [Kauterackerweg 5, 89077 Ulm, Germany.] Kurwaldweg 1, 75365 Calw, Germany
Other Information: UN Ref QI.S.270.09. Also referred to as Muaz. [Member of the Islamic Jihad Union. In detention in Germany as of June 2010.]
Group ID: 10905
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 the Sanctions Officer at 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.
