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Financial Sanctions: Al-Qaida

Tuesday, 8 December 2015

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 5 December 2015, following the publication of Commission Implementing Regulation (EU) No 2015/2245 (“the amending Regulation”).

The amending Regulation reflects a number of decisions made by the UN Al-Qaida Sanctions Committee.  On 14 October 2015, the identifying information for BA’AYSIR, Abu Bakar (Group ID: 8831) was amended.  On 26 October, 12 November and 25 November 2015, the following entries were removed and are no longer subject to an asset freeze:

  • AKLI, Mohamed, Amine (Group ID: 7794)
  • AL ISLAMBOLLY, Mohammed, Ahmed, Shawki (Group ID: 8718)
  • AL-AYARI, Chiheb, Ben Mohamed, Ben Mokhtar (Group ID: 7807)
  • AL-RUQAI’I, Nazih, Abdul Hamed, Nabih (Group ID: 7004)

In addition, on 30 November 2015, ERDOGAN, Emrah (Group ID: 13307) was added to the list and is now subject to an asset freeze.

ADDITION

Individual

ERDOGAN, Emrah

DOB:  02/02/1988

POB:  Karliova, Turkey

a.k.a.:

  1. AL KUDY, Salahaddin
  2. AL KURDY, Ismatullah
  3. ALDIN, Salah
  4. AL-KURDY, Imraan
  5. AL-KURDY, Salahaddin
  6. EL KURDY, Salahaddin
  7. HASSAN, Imran, Ibn

Nationality:  German

Passport Details:  Passport No: BPA C700RKL8R4 (German).  Issued on 18 Feb 2010, expires on 17 Feb 2016

Address:  Werl Prison, Germany

Other Information:  Physical description: eye colour brown, hair colour brown, body build strong, weight 92kg, height 176cm, birthmark on right back.  Mother’s name is Emine Erdogan.  Father’s name is Sait Erdogan.  Detained in Werl Prison, Germany since May 2015.  Also referred to as: Imraan, Imran, Sulaiman, Ismatollah, Ismatullah.

Group ID:  13307

DELISTINGS

Individuals

AKLI, Mohamed, Amine

DOB:  30/03/1972

POB:  Bordj el Kiffane, Algeria

a.k.a.:

  1. MOHAMED, Akli, Amine
  2. SAMI, Kali
  3. SHAMIR, Killech

Nationality:  Algerian

Address:  Algeria

Other Information:  UN Ref QI.A.91.03.  Also referred to as Elias.  Father’s name is Lounes.  Mother’s name is Kadidja.  Inadmissible to the Schengen area.  Deported from Spain to Algeria in Aug 2009.

Group ID:  7794

AL ISLAMBOLLY, Mohammed, Ahmed, Shawki

DOB:  21/01/1957

POB:  El-Minya, Qena, Egypt

a.k.a.:

  1. ABU JA’FAR
  2. ABU KHALID
  3. EL ISLAMBOULI, Mohamed

Nationality:  Egyptian

Other Information:  UN Ref QI.A.194.05.  Believed to be in Pakistan or Afghanistan.  Father’s name is Shawki al-Islambolly.  Member of Egyptian Islamic Jihad.

Group ID:  8718

AL-AYARI, Chiheb, Ben Mohamed, Ben Mokhtar

DOB:  19/12/1965

POB:

  1. Tunis, Tunisia
  2. Greece

a.k.a.:

  1. ABU HCHEM, Hichem
  2. CHIED, Ayari
  3. CHIHBE, Ayari
  4. HUSSAINY, Adam

Nationality:  Tunisian

Passport Details:  L246084 (Tunisian).  Issued on 10 June 1996.  Expired on 9 June 2001.

Address:  Bardo, Tunis, Tunisia

Other Information:  UN Ref QI.A.93.03.  Extradited from Italy to Tunisia on 13 Apr 2006.  Mother’s name is Fatima al-Tumi.  Inadmissible to the Schengen area.  Also referred to as Hichem, Abu Hichem and Moktar.

Group ID:  7807

AL-RUQAI’I, Nazih, Abdul Hamed, Nabih

DOB:

  1. 14/05/1964
  2. 30/03/1964

POB:  Tripoli, Libyan Arab Jamahiriya

a.k.a.:

  1. AL-LIBY, Anas
  2. AL-RAGHIE, Nazih, Abdul Hamed
  3. AL-SIBAI, Anas

Nationality:  Libyan

Passport Details:  621570

National Identification No: 200310/I

Address:  Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan Arab Jamahiriya

Other Information:  UN Ref QI.A.23.01. 

Group ID:  7004

AMENDMENT

Additional information appears in italics.

Individual

BA’AYSIR, Abu Bakar

DOB:  17/08/1938

POB:  Jombang, East Java, Indonesia

a.k.a.:

  1. ABDUS SAMAD
  2. ABDUS SOMAD
  3. BAASYIR, Abu Bakar
  4. BASHIR, Abu Bakar

Nationality:  Indonesian

Address:  Indonesia, Prison

Other Information:  UN Ref QI.B.217.06

Group ID:  8831

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 licensed 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.

Issued By

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