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 14 January 2014, following the publication of Commission Implementing Regulations (EU) No 16/2014 and No 21/2014.
The amendment reflects the decisions made on 19 December 2013 and 6 January 2014 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove three individuals and two entities from the UN Al-Qaida list.
The individuals and entities removed from Annex I are therefore no longer subject to the asset freeze imposed by the 2002 Regulation.
DELETION
Individuals
BEN ATTIA, Nabil, Ben Mohamed, Ben Ali
DOB: 11/05/1966
POB: Tunis, Tunisia
Nationality: Tunisian
Passport Details: L289032 (Tunisian). Issued on 22 Aug 2001. Expires on 21 Aug 2006
Address: Via Val Bavona No 1, Milan, Italy
Other Information: UN Ref QI.B.69.02. Also referred to as Abu Salim.
Group ID: 7093
BEN DEBKA, Abdelhadi
DOB: 17/11/1963
POB: Algiers, Algeria
a.k.a.:
- BEN DEBKA, El Hadj
- BENDEBKA, L’Hadi
Nationality: Algerian
Address: Algeria
Other Information: UN Ref QI.B.162.04. Also referred to as Hadi and Abd al Hadi. Deported from Italy to Algeria on 13 Sept 2008.
Group ID: 8011
SELEK, Atilla
DOB: 28/02/1985
POB: Ulm, Germany
National Identification no: L1562682 (Identity paper issued by the Foreigner’s Authority in Freiburg, Germany)
Address: Kurwaldweg 1, 75365, Calw, Germany
Other Information: UN Ref QI.S.270.09. Also referred to as Muaz.
Group ID: 10905
Entities
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCH OFFICES)
a.k.a.:
- Al Igatha Al-Islamiya
- Egassa
- Hayat al-Aghatha al-Islamia al-Alamiya
- Hayat al-Igatha
- Hayat Al-‘Igatha
- Igasa
- Igase
- Igassa
- Igatha
- Ighatha
- IIRO
- International Islamic Aid Organization
- International Islamic Relief Agency
- International Relief Organization
- Islamic Relief Organization
- Islamic Salvation Committee
- Islamic World Relief
- The Human Relief Committee of the Muslim World League
- World Islamic Relief Organization
Address:
- Zamboanga City, Philippines
- Tawi Tawi, Philippines
- Marawi City, Philippines
- Cotabato City, Philippines
- Basilan, Philippines
- International Islamic Relief Organization, 201 Heart Tower Building, 108 Valero Street, Salcedo Village, Makati City, Manila, Philippines
Other Information: UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group and Jemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines has reopened.
Group ID: 8915
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
a.k.a.:
- Al Igatha Al-Islamiya
- Egassa
- Hayat al-Aghatha al-Islamia al-Alamiya
- Hayat al-Igatha
- Hayat Al-‘Igatha
- Igasa
- Igase
- Igassa
- Igatha
- Ighatha
- IIRO
- International Islamic Aid Organization
- International Islamic Relief Agency
- International Relief Organization
- Islamic Relief Organization
- Islamic Salvation Committee
- Islamic World Relief
- The Human Relief Committee of the Muslim World League
- World Islamic Relief Organization
Address:
- 8 Jalan Tarnan, Simanjuntak Barat, Cipinang Cempedak Jarkarta Timur 13340, Indonesia
- International Islamic Relief Organization, Jalan Raya Cipinang Jaya No 90, East Jakarta, Indonesia, 13410
- PO Box 3654, Jakarta, Indonesia, 54021
Other Information: UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and the International Relief Organization, Philippines, Branch Offices.
Group ID: 8982
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.
