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 March 2015, following the publication of Commission Implementing Regulation (EU) No 2015/480 (“the amending Regulation”).
The amending Regulation reflects the decisions made 19 February, 13 March and 16 March 2015 by the United Nations Security Council (UNSC) Committee. Three individuals and one entity have been added, the identifying information for one existing entry amended and four people have also been removed from the list of persons subject to an asset freeze.
ADDITIONS
Individuals
PERSHADA, Angga, Dimas
DOB: 04/03/1985
POB: Jakarta, Indonesia
a.k.a.:
- PERSADA, Angga, Dimas
- PERSADHA, Angga, Dimas
- PRASONDHA, Angga, Dimas
Nationality: Indonesian
Passport Details: Indonesian passport number W344982 (issued under name Angga Dimas Peshada)
Other Information: UN Ref: QDi.348. Title: Secretary General (as at mid-2014), member of Jemaah Islamiyah (QDE.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).
SANTOSO, Wiji, Joko
DOB: 14/07/1975
POB: Rembang, Jawa Tengah, Indonesia
a.k.a.: SANTOSO, Wijijoko
Nationality: Indonesian
Passport Details: Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul 1975 in Rembang, Jawa Tengah, Indonesia)
Other Information: UN Ref: QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Also referred to as Abu Seif al-Jawi and Abu Seif
SUKIRNO, Bambang
DOB: 05/04/1975
POB: Indonesia
a.k.a.:
- ZAHRA, Abu
- ZAHRA, Pak
Passport Details: Indonesian passport number A2062513
Other Information: UN Ref: QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Entity
HILAL AHMAR SOCIETY INDONESIA (HASI)
a.k.a.:
- Indonesia Hilal Ahmar Society for Syria
- Yayasan Hilal Ahmar
Other Information: UN Ref: QDe.147. Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. NOT affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).
DELISTINGS
Individuals
ALI, Ahmed, Mohammed, Hamed
DOB: 13/01/1967
POB: Badari, Asyout, Egypt
a.k.a.:
- ABDUREHMAN, Ahmed, Mohammed
- AHMED, Ahmed
- ALI, Ahmed, Mohammed
- ALI, Hamed
- AL-MASRI, Ahmad
- AL-SURIR, Abu Islam
- HAMED, Ahmed
- HEMED, Ahmed
- SHIEB, Ahmed
Nationality: Egyptian
Other Information: UN Ref QI.A.21.01. Afghanistan. Also referred to as Ahmed the Egyptian, Abu Fatima, Abu Islam, Abu Khadiijah and Shuaib.
AL-SHIHRI, Said, Ali
DOB: 12/09/1973
POB: Riyadh, Saudi Arabia
a.k.a.:
- ABU SUFYAN, Salah
- AL AZADI, Abu Sufian
- AL KHASSAM, Said, Ali, Jaber
- AL SHAHRI, Said, Ali
- AL SHAHRI, Said, Ali, Jaber, Al Khasaam
- AL-AZIDI, Abu-Sufyan
- AL-DIN, Salah
- AL-SHIHRI, Abu-Sayyaf
- AL-SHIHRI, Sa’id, Ali, Jabir, al-Kathim
- AZIBK, Nur, al-Din, Afghani
- MATROOK, Abu Sufian, Kadhdhaab
Nationality: Saudi Arabian
Passport Details: C102432 (Saudi Arabian). Issued on 22 Apr 2000. Expired on 26 Feb 2005. National Identification no: 1008168450 (Saudi Arabian)
Other Information: UN Ref QI.A.275.10. Since Jan 2009, deputy to Nasir ‘abd-al-Karim ‘Abdullah al-Wahishi, leader of Al-Qaida in the Arabian Peninsula operating in Yemen and Saudi Arabia. Associated with senor Al-Qaida leadership. Was in custody in the USA between 2001-2007, detainee no 372. Fugitive in Saudi Arabia among the 85 most wanted persons. Located in Yemen as at Jan 2010. Also referred to as Abu-Sayyaf, Salah, Abu Osama, Abu Sulaiman, Alahhaddm, Akhdam and Abu Asmaa.
FADHIL, Mustafa, Mohamed
DOB:
- 23/06/1976
- 01/01/1976
POB: Cairo, Egypt
a.k.a.:
- AL MASRI, Abd Al Wakil
- ALI, Hassan
- AL-NUBI, Abu
- ANIS, Abu
- ELBISHY, Moustafa, Ali
- ELBISHY, Mustafa, Ali
- FADIL, Mustafa, Muhamad
- FAZUL, Mustafa
- JIHAD, Abu
- MAN, Nu
- MOHAMMED, Mustafa
- YUSSRR, Abu
Nationality: Kenyan
National Identification no: 12773667 (Kenyan). Serial no 201735161
Other Information: UN Ref QI.F.27.01. Also referred to as Hussein and Khalid.
MEHSUD, Hakimullah
DOB: --/--/1979
POB: Pakistan
a.k.a.: MEHSUD, Hakeemullah
Nationality: Pakistani
Other Information: UN Ref QI.M.286.10. Reportedly born in South Waziristan, Pakistan. Believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP), an organisation based in the tribal areas along the Afghanistan-Pakistan border. Also referred to as Zulfiqar.
AMENDMENT
Additional information appears in italics
Individual
AL-SUBAIY, Khalifa, Muhammad, Turki
DOB: 01/01/1965
POB: Doha, Qatar
a.k.a.:
- ALSUBAIE, Khalifa, Mohd, Turki
- AL-SUBAIE, Khalifa, Mohd, Turki
- AL-SUBAYI, Khalifa
- BIN AL-SUAIY, Khalifa, Turki, bin Muhammad
- AL-QATARI, Abu, Mohammed
Nationality: Qatari
Passport Details: 00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.
National Identification no: Identity card 26563400140 (Qatari)
Address: Doha, Qatar
Other Information: UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos. Also referred to as KATRINA.
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 and entity. 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 individuals and entity 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.
