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.:
- AL KUDY, Salahaddin
- AL KURDY, Ismatullah
- ALDIN, Salah
- AL-KURDY, Imraan
- AL-KURDY, Salahaddin
- EL KURDY, Salahaddin
- 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.:
- MOHAMED, Akli, Amine
- SAMI, Kali
- 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.:
- ABU JA’FAR
- ABU KHALID
- 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:
- Tunis, Tunisia
- Greece
a.k.a.:
- ABU HCHEM, Hichem
- CHIED, Ayari
- CHIHBE, Ayari
- 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:
- 14/05/1964
- 30/03/1964
POB: Tripoli, Libyan Arab Jamahiriya
a.k.a.:
- AL-LIBY, Anas
- AL-RAGHIE, Nazih, Abdul Hamed
- 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.:
- ABDUS SAMAD
- ABDUS SOMAD
- BAASYIR, Abu Bakar
- 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.