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 15 May 2015, following the publication of Commission Implementing Regulation (EU) No 2015/769 (“the amending Regulation”).
The amending Regulation reflects the decision made on 30 April 2015 by the United Nations Security Council (UNSC) Committee to remove six individuals from the UN Al-Qaida list.
DELISTINGS
Individuals
AL-JELASSI, Riadh, Ben Belkassem, Ben Mohamed
DOB: 15/12/1970
POB: Al-Mohamedia, Tunisia
Nationality: Tunisian
Passport Details: L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001
Other Information: UN Ref QI.A.71.02. Mother’s name is Reem Al-Askari. Member of Tunisian Combatant Group. Listed on: 05/09/2002. Last updated: 14/05/2015
Group ID: 7214
AL-JENDOUBI, Faouzi, Ben Mohamed, Ben Ahmed
DOB: 30/01/1966
POB:
- Tunis, Tunisia
- Morocco
a.k.a.: FAOUZI, Jendoubi
Nationality: Tunisian
Passport Details: K459698 (Tunisian). Issued on 6 Mar 1999, expired on 5 Mar 2004
Other Information: UN Ref QI.A.101.03. Also referred to as Said and Samir. Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Listed on: 27/06/2003 Last updated: 14/05/2015
Group ID: 7802
AL-TLILI, Al-Azhar, Ben Mohammed, Ben El-Abed
DOB: 26/03/1969
POB: Feriana, Al-Kasrain, Tunisia
a.k.a.: TLILI, Lazar, Ben Mohammed
Nationality: Tunisian
Passport Details: M 351140 (Tunisian). Expired on 16 June 2005
National Identification no: Italian Fiscal Code TLLLHR69C26Z352G
Address: Via Carlo Porta n.97, Legnano, Italy
Other Information: UN Ref QI.A.77.02. Extradited from France to Italy on 6 Sept 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to 20 years of imprisonment. Mother’s name is Essayda Bint Salih Al-Tlili. Listed on: 05/09/2002 Last updated: 14/05/2015
Group ID: 7515
AL-WAZ, Najib, Ben Mohamed, Ben Salem
DOB: 12/04/1960
POB: Al Haka’imah, Governorate of Mahdia, Tunisia
a.k.a.:
- NAGIB, Ouaz
- NAJIB, Ouaz
Nationality: Tunisian
Passport Details: K815205 (Tunisian). Issued on 17 Sept 1994, expired on 16 Sept 1999
Address: Via Tovaglie no 26, Bologna, Italy
Other Information: UN Ref QI.A.104.03. Mother’s name is Salihah Amir. Inadmissible to the Schengen area. Listed on: 27/06/2003 Last updated: 14/05/2015
Group ID: 7804
KISHK, Samirm, Abd El Latif, El Sayed
DOB: 14/05/1955
POB: Gharbia, Egypt
a.k.a.: KESHK, Samir, Abdellatif, el Sayed
Nationality: Egyptian
Other Information: UN Ref QI.K.73.02. Deported from Italy to Egypt on 2 July 2003. Listed on: 05/09/2002 Last updated: 14/05/2015
Group ID: 7228
RARRBO, Ahmed, Hosni
DOB:
- Bologhine, Algeria
- France
a.k.a.:
- ABDALLAH, Rarrbo
- ABDULLAH, Rarrbo
- HOSNI, Rarrbo, Ahmed
Nationality: Algerian
Address: Algeria
Other Information: UN Ref QI.R.103.03. Listed on: 27/06/2003 Last updated: 14/05/2015
Group ID: 7806
The individuals removed from the consolidated list are no longer subject to an asset freeze.
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.
