This news release is issued in respect of the restrictive measures directed against certain persons and entities who threaten the peace, security and stability of Yemen.
Annex I to Council Regulation (EU) No 1352/2014 has been amended with effect from 28 October 2015 following the publication of Commission Implementing Regulation (EU) No 2015/1920.
The identifying information for the following individual has been expanded.
INDIVIDUAL
SALEH, Ahmed, Ali, Abdullah
DOB: 25/07/1972.
a.k.a: AL-AHMAR, Ahmed, Ali, Abdullah
Nationality: Yemeni
Passport Details: Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117777 issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar. Yemeni passport number 06070777 issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar. Address: United Arab Emirates.
Other Information: Former Ambassador, former Brigadier General. Diplomatic identity card No. 31/2013/20/003140 issued on 7.7.2013 by the United Arab Emirates' Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh - current status, cancelled. He is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.
Date of UN designation: 14.04.2015.
Listed on: 09/06/2015
Last Updated: 27/10/2015
Group ID: 13254.
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 person. 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. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person they are not required to report these details again.
Further details of the sanctions regime related to Yemen 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.
