Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 22 August 2014, following the publication of Commission Implementing Regulation (EU) No 914/2014.
The amendment reflects the decisions made on 4 August 2014 by the United Nations Sanctions Council (UNSC) Committee to amend the details of two existing entries, and on 15 August 2014 to add six individuals to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
ADDITIONS
Individuals
AL ADNANI, Abou, Mohamed
DOB: --/--/1977
POB: Binnish, Syrian Arab Republic
a.k.a.:
- AL BINCHI, Tah
- AL-ADNANI, Abu, Mohamed
- AL-ADNANI, Abu, Mohammed
- AL-BANSHI, Taha
- AL-KHATAB, Abu, Baker
- ALRAWI, Abou, Sadeq
- ALRAWI, Yaser, Khalaf, Nazzal
- AL-RAWI, Abu, Sadek
- AL-RAWI, Yasser, Khalaf, Hussein, Nazal
- AL-SHAMI, Abu-Mohammad, al-Adnani
- FALAH, Jaber, Taha
- FALAHA, Taha, Sobhi
- IBRAHIM, Hajj
- KHATTAB, Abou
Nationality: Iraqi
Other Information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.229.11). Date of birth is approximate.
Group ID: 13086
AL AJMI, Hajjaj, Bin, Fahd
DOB: 10/08/1987
POB: Kuwait
a.k.a.:
- AJAMI, Ajaj
- AL-ACMI, Hicac, Fehid, Hicac, Muhammed, Sebib
- AL-AJAMI, Hajaj
- AL-AJAMI, Sheikh, Hajaj
- AL-AJMI, Hajjaj, bin-Fahad
- AL-AJMI, Hijaj, Fahid, Hijaj, Muhammad, Sahib
Nationality: Kuwaiti
Other Information: A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).
Group ID: 13087
AL CHAREKH, Abdul, Mohsen, Abdallah, Ibrahim
DOB: 13/07/1985
POB: Saqra, Saudi Arabia
a.k.a.:
- AL NASR, Sanafi
- AL-SHARIKH, Abdul, Mohsen, Abdullah, Ibrahim
Nationality: Saudi Arabian
Other Information: A long time facilitator and financier for Al-Qaida (QE.A.4.01) appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14)
Group ID: 13085
AL JAHANI, Abdelrahman, Mouhamad Zafir, Al Dabidi
DOB:
- 04/12/1971
- --/--/1977
POB: Kharj, Saudi Arabia
a.k.a.:
- AL SAOUDI, Abou, Wafa
- ALJAHANI, Abdulrhman, Mohammed D.
- AL-JAHANI, Abd, al-Rahman, Muhammad, Zafir, al-Dabisi
- AL-JAHANI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi
- AL-JAHNI, Abd, al-Rahman, Muhammad, Thafir
- AL-JAHNI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi
- AL-JUHANI, Abd, al-Rahman, Muhamad
- AL-JUHANI, Abd, Al-Rahman, Muhammad Zafir, al-Dubaysi
- AL-JUHNI, Abd, Al-Rahman, Muhammad Zafir, Al-Dubaysi
- AL-SAUDI, Abu, Wafa
- AL-WAFA, Abu
- AL-WAFA’, Abu
- ANAS, Abu
- JUHAN, Abdelrahman, Mouhamad, Zafir, al Dabissi
- JUHANI, Abdelrahman, Mouhamad, Zafir, al Dabissi
Nationality: Saudi Arabian Passport Details: Passport number: F50859
Saudi Arabian national identification number: 1027508157
Other Information: A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of Levant (QE.A.137.14) and a facilitator of foreign recruits for that group.
Group ID: 13084
AL-‘ALI, Hamid, Hamad, Hamid
DOB: 17/11/1960
POB:
- Kuwait
- Qatar
Nationality: Kuwaiti
Other Information: A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).
Group ID: 13088
ARIF, Said
DOB:
- 25/06/1964
- 05/12/1965
POB: Oran, Algeria
a.k.a.:
- AL-JAZAIRI, Abdallah
- ARIF, Said, Mohamed
- CHABANI, Slimane
- GHARIB, Omar
Nationality: Algerian
Other Information: A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ’Chechen Noetwork’ in France in 2006. Joined al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013. Also known as: Abderahmane and Souleiman.
Group ID: 13089
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
AL-FAWAZ, Khalid, Abd Al-Rahman, Hamd
DOB: 24/08/1962
POB: Kuwait
a.k.a.:
- AL FAWAZ, Khalid, Abdulrahman, H
- AL FAWWAZ, Khaled
- AL FAWWAZ, Khalik
- AL-FAUWAZ, Khaled
- AL-FAUWAZ, Khaled, A
- AL-FAWWAZ, Khaled
- AL-FAWWAZ, Khalid
Nationality: Saudi Arabian
Passport Details: 456682. Issued 6 Nov 1990, expired 13 Sept 1995
Address: [London, United Kingdom.] United States of America
Other Information: UN Ref QI.A.59.02. [In custody in the UK as at Oct 2009.] In custody in the United States of America.
Group ID: 6962
IBRAHIM, Mostafa, Kamel, Mostafa
DOB: 15/04/1958
POB: Alexandria, Egypt
a.k.a.:
- ABU HAMZA
- ABU HAMZA AL-MASRI
- AL-MASRI, Abu Hamza
- AL-MISRI, Abu Hamza
- EAMAN, Adam, Ramsey
- MOSTAFA, Mostafa, Kamel
- MUSTAFA, Mustafa, Kamel
- MUSTAPHA, Kamel, Mustapha
- MUSTAPHA, Mustapha, Kamel
Nationality: British
Address:
- 1. [8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW.]
- 2. [9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 0LW]
- 3. United States of America
Other Information: UN Ref QI.I.67.02. In detention in the US as at Oct 2012.
Group ID: 6930
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 individuals. If so, they must freeze such accounts or other funds and, unless licenced 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 or entities, 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.
