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 28 August 2015, following the publication of Commission Implementing Regulation (EU) No 2015/1473 (“the amending Regulation”).
The amending Regulation reflects the decisions made on 17 and 18 August 2015 by the United Nations Security Council (UNSC) Committee to amend the details for two existing entries and to remove one person from the sanctions list.
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
CIISE, Maxamed, Cabdullaah
DOB: 08/10/1974
POB: Kismaayo, Somalia
a.k.a.:
- CABDULLAAHI, Maxammed
- CIISE, Cabdullah, Mayamed
- CIISE, Maxamed, Cabdullaahi
Nationality: Somali
[National Identification no: PX910063D (National Insurance) (British)]
Address: Somalia
Other Information: UN Ref QI.C.141.03. Present in Somalia as of Apr 2009 following transfer from UK
Group ID: 7866
ABD AL HAFIZ, Abd al Wahab
DOB:
- 07/09/1967
- 30/10/1968
POB:
- Algiers
- El Harrach, Algeria
- Algeria
a.k.a.:
- ABDEL HAFID, Abdewahab
- ABDELHAFID, Abdel, Wahab
- ABDELHAFID, Abdelwahab
- ABDELHAFID, Adelouahab
- ABDELHAFIO, Abedel, Wahad
- DI ROMA, Rabah
- FERDJANI, Mouloud
Nationality: Algerian
Passport Details: No. 3525282 (Algerian passport. Issued under name Abdelouahab ABDELHAFID)
Other Information: UN Ref QI.A.157.04. Also referred to as Mourad and Said. [Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities. Considered a fugitive from justice by the Italian authorities as of June 2009.] Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Group ID: 8018
DELISTING
Individual
HUSSEIN ELIWAH, Al Sayyid, Ahmed, Fathi
DOB:
- 30/07/1964
- 30/01/1964
- 03/07/1954
POB: Suez, Egypt
a.k.a.:
- ABU UMAR
- ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein
- ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein
- ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein
- ELAIWA, El Sayed, Ahmad, Fathi, Hussein
- ELIWA, Al Sayyid, Ahmed, Fathi, Hussein
- ILAWAH, El-Sayed
- ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein
Nationality: Egyptian
Passport Details: RP0185179 (UK). Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid Ilewah)
Address: United Kingdom
Other Information: UN Ref QI.H.195.05. Also referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in 1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.
Listed on: 10/10/2005 Last updated: 28/08/2015
Group ID: 8721
The individual removed from the consolidated list is no longer subject to an asset freeze.
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 entities. 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 persons or entities 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.
