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 9 October 2014, following the publication of Commission Implementing Regulation (EU) No 1058/2014 (“the amending Regulation”).
The amending Regulation reflects the decision made on 23 September 2014 by the United Nations Security Council (UNSC) in UNSCR 2178 (2014) to add 14 individuals and 2 entities to the UN Al-Qaida list, and to amend the identifying information of 1 existing entry on that list.
ADDITIONS
Individuals
AL ZAHRANI, Ahmed, Abdullah, Saleh, Al-Khazmari
DOB: 15/09/1978
POB: Dammam, Saudi Arabia
a.k.a.:
- AL-AZADI, Abu, Maryam
- AL-KHOZMRI, Ahmed, Abdullah, Saleh, al-Zahrani
- AL-SAUDI, Abu, Maryam
- AL-ZAHRANI, Abu, Maryam
- AL-ZAHRANI, Ahmed, Abdullah, Salih
- AL-ZAHRANI, Ahmed, Abdullah S
- AL-ZAHRANI, Ahmed bin, Abdullah, Saleh bin
Nationality: Saudi Arabian
Passport Details: Saudi Arabian passport no. E126785. Issued: 27.5.2002. Expired: 3.4.2007
Position: Senior member of Al-Qaida
Other Information: Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the INTERPOL-UN Special Notice: http://www.interpol.int/notice/search/un/5817663 Located in Syria. UN Ref: QI.A.329.14
Group ID: 13126
AL-AJMI, Shafi, Sultan, Mohammed
Title: Doctor
DOB: 01/01/1973
POB: Warah, Kuwait
a.k.a.:
- ABU-SULTAN, Shaykh
- AL-AJMI, Shafi
- AL-AJMI, Sheikh, Shafi
Nationality: Kuwaiti
Passport Details: no.: 0216155930
Address: Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait
Other Information: UN Ref: QE.A.137.14
Group ID: 13135
AL-‘ANIZI, Abd, Al-Rahman, Khalaf, “Ubayd Juday”
DOB: --/--/1973
a.k.a.:
- AL-ANIZI, Abd, al-Rahman, Khalaf
- AL-‘ANZI, Abd, al-Rahman, Khalaf
- AL-KUWAITI, Abu, Usamah
- AL-RAHMAN, Abu, Usamah
- KUWAITI, Abu, Shaima’
Nationality: Kuwaiti
Other Information: Located in Syria since 2013. Date of birth is approximate. Also referred to as ‘YUSUF’ and ‘Abu Usama’. UN Ref: QI.A.335.14
Group ID: 13132
AL-HABLAIN, Ibrahim, Suleiman, Hamad
DOB: 17/12/1984
POB: Buraidah, Saudi Arabia
a.k.a.: AL HBLIAN, Barahim, Suliman H
Nationality: Saudi Arabian
Passport Details: Saudi Arabian passport no. F800691
Position: Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
Other Information: Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special Notice http://www.interpol/int/notice/search/un/5817981 Also referred to as ‘Abu Jabal’ and ‘Abu-Jabal’. UN Ref: QI.A.332.14
Group ID: 13129
AL-JUBURI, Maysar, Ali, Musa, Abdallah
Title: Amir
DOB: 01/06/1976
POB:
- Al-Shura, Mosul, Iraqi
- Harara, Ninawa, Iraq
a.k.a.:
- AL-JIBURI, Muyassir
- AL-QAHTANI, Mus’ab
- AL-QATANI, Abu, Maria
- AL-SHAMMARI, Muyassir
- HARARA, Muyassir
- HASSAN, Muhammad, Khalid
Nationality: Iraqi
Other Information: Also referred to as ‘AL-SHAMMARI’. UN Ref: QI.A.337.14
Group ID: 13134
AL-NU’AYMI, Abd, Al-Rahman, Bin, ‘Umayr
DOB: --/--/1954
a.k.a.:
- AL NEAIMI, Abdulrahman, Omair
- AL-NAIMEH, Abdelrahman, Imer, al Jaber
- ALNAIMI, A. Rahman, Omair J
- AL-NAIMI, A. Rahman
- AL-NA’IMI, Abd, al-Rahman bin, ‘Amir
- AL-NU’AIMI, Abd, al-Rahman
- AL-NU’AYMI, Abd, al-Rahman, bin, ‘Amir
- AL-NU’AYMI, Abdallah, Muhammad
- AL-NUA’YMI, Abd, al-Rahman
- AL-NU’IMI, Abd, al-Rahman, bin, ‘Amir
Passport Details: Qatari passport no. 00868774. Expired: 27.4.2014
National Identification no: Qatari ID no: 25463401784 (expires on 6.12.2019)
Other Information: UN Ref: QI.A.334.14
Group ID: 13131
AL-QADULI, Abd, Al-Rahman, Muhammad, Mustafa
DOB:
- --/--/1959
- --/--/1957
POB: Mosul, Ninawa Province, Iraq
a.k.a.:
- ABU-SHUAYB
- AHMAD, Aliazra, Ra’ad
- ALA, Abu
- AL-BAYATI, Abdul, Rahman, Muhammad
- AL-BAYATI, Tahir, Muhammad, Khalil, Mustafa
- HASAN, Abu
- IMAN, Abu
- IMAN, Hajji
- MUHAMMAD, Abu
- MUSTAFA, Umar, Muhammad, Khalil
- SHAYKHLARI, Abd, al-Rahman, Muhammad, Mustafa
- ZAYNA, Abu
Nationality: Iraqi
Position: Senior official of the Islamic State in Iraq and the Levant (ISIL)
Other Information: UN Ref: QI.A.339.14
Group ID: 13136
AL-SUBHI, Azzam, Abdullah, Zureik, Al-Maulid
DOB: 12/04/1976
POB: Al Baraka, Saudi Arabia
a.k.a.:
- AL-HARBI, Abu, Abdalla
- AL-HARBI, Abu, Suliman
- AL-HARBI, Mansur
- AL-MAKY, Abu, Muslem
- ALSBHUA, Azam, A.R.
- ALSBHUA, Azam, Abdallah, Razeeq, al Mouled
- AL-SUBHI, Azzam
Nationality: Saudi Arabian
Passport Details: Saudi Arabian passport no. C389664. Issued: 15.9.2000. Expired: 15.9.2005
Other Information: Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father’s name: Abdullah Razeeq al Mouled al Sbhua. Photo included in the INTERPOL-UN Special Notice: http://www.interpol.int/notice/search/un/5817930 UN Ref: QI.A.330.14
Group ID: 13127
BEN-HASSINE, Seifallah
DOB: 08/11/1965
a.k.a.:
- AAYADH, Abou
- AL-TUNISI, Abu, Ayyad
- AL-TUNISI, Abu, Iyyadh
- EL-TOUNSI, Abou, Iyadh
- HASSAYN, Sayf, Allah, ‘Umar, bin
- HASSINE, Saifallah, ben
- HOCINE, Seif, Allah, ben
- HUSSAYN, Sayf, Allah, bin
- IYADH, Abou
Nationality: Tunisian
Other Information: Leader of Ansar al-Shari’a in Tunisia. UN Ref: QI.B.333.14
Group ID: 13130
DALE, Anders, Cameroon, Ostensvig
DOB: 19/10/1978
POB: Oslo, Norway
a.k.a.: ABDURRAHMAN, Muslim, Abu
Nationality: Norwegian
Other Information: Physical description. Eye colour: brown. Hair colour: brown. Height: 185cm. Also referred to as Abu Abdurrahman The Moroccan and Abu Abdurrahman The Norwegian. UN Ref: QI.D.331.14
Group ID: 13128
DIABY, Oumar
DOB: 05/08/1975
POB: Dakar, Senegal
a.k.a.: OMSEN, Oumar
Nationality: Senegalese
Other Information: Located in Syria since 2012. Also referred to as ‘Omsen’. UN Ref: QI.D.342.14
Group ID: 13139
GUIAVARCH, Kevin
DOB: 12/03/1993
POB: Paris, France
Nationality: French
Other Information: Located in Syria since 2012. UN Ref: QI.G.341.14
Group ID: 13138
KHATTAB, Anas, Hasan
Title: Amir
DOB: 07/04/1986
POB: Damascus, Syria
a.k.a.:
- AL-KHAYAT, Samir, Ahmed
- HADUD, Abu-Ahmed
- HAMZAH, Abu
National Identification no: 00351762055
Other Information: Also referred to as ‘Hani’. UN Ref: QI.A.336.14
Group ID: 13133
KONIQ, Emilie
DOB: 09/12/1984
POB: Ploemeur, France
Nationality: French
Other Information: Located in Syria since 2013. UN Ref: QI.K.340.14
Group ID: 13137
Entities
ABDALLAH AZZAM BRIGADES (AAB)
a.k.a.:
- AAB
- Abdullah Azzam Brigades
- Yusuf Al-‘Uyayri Battalions of the Abdallah Brigades
- Ziyad Al-Jarrah Battalions of the Abdallah Azzam Brigades
Other Information: Operates in Lebanon, Syria and the Arabian Peninsula. UN Ref: QE.A.144.14
Group ID: 13141
ANSAR AL-SHARI’A IN TUNISIA (AAS-T)
a.k.a.:
- AAS-T
- Al-Qayrawan Media Foundation
- Ansar al-Sharia
- Ansar al-Sharia in Tunisia
- Ansar al-Shari’ah
- Ansar al-Shari’ah in Tunisia
- Supporters of Islamic Law
Other Information: Operates in Tunisia. UN Ref: QE.A.143.14
Group ID: 13140
AMENDMENT
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individual
AG GHALI, Iyad
DOB:
- --/--/1954
- 01/01/1958
POB:
- Abeibara, Kidal region, Mali
- Bouressa, Bourem Region, Mali
a.k.a.: ARHALI, Sidi, Mohamed
Nationality: Malian
Passport Details: Mali Passport no: A1037434, issued: 10/8/2001, expires: 31/12/2014
Address: Mali
Other Information: UN Ref QI.A.316.13. [Founder and] Leader of Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Father’s name: Aq Bobacer Arhali, Mother’s name: Rhiachatou Wallet Sidi. Malian birth certificate no. 012546
Group ID: 12862
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 or entities. 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.
