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Financial Sanctions: Al-Qaida

Tuesday, 31 March 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 31 March 2015, following the publication of Commission Implementing Regulation (EU) No 2015/532 ("the amending Regulation").

The amending Regulation reflects the decision made on 23 March 2015 by the United Nations Security Council (UNSC) Committee to add one individual to the UN Al-Qaida list.

Addition

Individual

KEBEKOV, Aliaskhab, Alibulatovich

DOB: 01/01/1972.

POB: Teletl Village, Shamilskjy District, Republic of Dagestan, Russian Federation

a.k.a:
(1) AL-DAGESTANI, Abu, Muhammad, Ali
(2) MUHAMMAD, Ali, Abu
(3) MUHAMMAD, Sheikh, Abu

Nationality: Russian

Passport Details: Passport no. 628605523 Russian Foreign Travel Passport issued 4.7.2006 by Federal Migration Service, expires 16.7.2016.

National Identification no: 8203883123 Russian National Passport issued 16.7.2015 by Department of Internal Affaitrs, (OVD), Kirovskiy District, Dagestan, expires 01.01.2017

Address: Shosse Aeroporta, 5 Ap 7, Makhachkala, Dagestan.

Other Information: Physical description, eye colour. brown, hair colour. grey, height. 170-175 cm, build. heavy, oval face, beard. Fathers name is Alibulat Kebekovich Kebekov, INTERPOL - UN Security Council Special Notice has a photo available of the designated person.

Group ID: 13245.

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 individual. 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

Issued By

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