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Financial Sanctions: Al-Qaida

Friday, 6 September 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 5 September 2013, following the publication of Commission Implementing Regulation (EU) No 851/2013.

The amendment reflects the decision made on 26 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.

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

DELETION

Individual

ABU AZIZA, Said, Youssef, Ali

DOB:  --/--/1958

POB:  Tripoli, Libyan Arab Jamahiriya

a.k.a.:

  1. ABU TURAB
  2. HAMID, Abdul

Nationality:  Libyan

Passport Details:

  1. 87/437555 (Libyan)        
  2. 274381 (Libyan)

Nationality Identification no:  145126 (Libyan)

Other Information:  UN Ref QI.A.230.07.  Mother’s name is Fatima Isa.  Member of Libyan Islamic Fighting Group and Al-Qaida

Group ID: 8648

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.

Issued By

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