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 21 April 2015, following the publication of Commission Implementing Regulation (EU) No 2015/617 (“the amending Regulation”).
The amending Regulation reflects the decision made on 10 April 2015 by the United Nations Security Council (UNSC) Committee to add two individuals to the UN Al-Qaida list.
ADDITIONS
Individuals
OUNI HARZI, Ali, Ben, Taher, Ben, Faleh
DOB: 09/03/1986
POB: Ariana, Tunisia
a.k.a.: ZOUBAIR, Abou
Nationality: Tunisian
Passport Details: W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016)
National Identification no: 08705184 (Tunisian National Identity Card number, issued on 24.2.2011)
Address: 18 Mediterranean Street, Ariana, Tunisia
Other Information: Located as at March 2015, Syrian Arab Republic; possible alternative location as at March 2015, Iraq. Eye colour: brown; height: 171cm. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Listed on: 21/04/2015. Last updated: 21/04/2015
Group ID: 13247
OUNI HARZI, Tarak, Ben, Taher, Ben, Faleh
DOB: 03/05/1982
POB: Tunis, Tunisia
a.k.a.: AL TOUNISI, Abou, Omar
Nationality: Tunisian
Passport Details: Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008)
National Identification no: 04711809 (Tunisian National Identity Card number, issued on 13.11.2003)
Address: 18 Mediterranean Street, Ariana, Tunisia
Other Information: Located as at March 2015, Syrian Arab Republic; possible alternative location as at March 2015, Iraq; previously located in Libya. Eye colour: brown; height: 172cm. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Listed on: 21/04/2015. Last updated: 21/04/2015.
Group ID: 13248
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.
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.
