Financial Sanctions: Al-Qaida

Wednesday, 7 May 2014

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 May 2014, following the publication of Commission Implementing Regulation (EU) No 450/2014.

The amendment reflects the decision made on 15 April 2014 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.



ABDAOUI, Youssef, Ben Abdul Baki, Ben Youcef

DOB: 04/09/1966

POB:  Kairouan, Tunisia

a.k.a.:  YOUSSEF, Abdullah

Nationality:  Tunisian

Passport Details:  G025057 (Tunisian). Issued on 23 June 1999. Expired on 5 Feb 2004

National Identification no:

  1. Italian Fiscal Code BDA YSF 66P04 Z352Q
  2. AO 27879097 (Italian). Valid until 30 Oct 2012.

Address: No 8/B Via Torino, Cassano Magnago (VA), Italy.

Other Information: UN Ref QI.A.90.03.  Inadmissible to the Schengen area.  Mother’s name is Fatima Abdaoui.  Also referred to as Abdellah, Abdullah, Abou Abdullah and Abu Abdullah.  Member of the organisation operating in Italy directly linked with The Organization of the Al-Qaida in the Islamic Maghreb.

Group ID: 7793

The individual removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

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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