This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 1 April 2016, following the publication of Commission Implementing Regulation (EU) No 2016/473.
The amendment reflects the decision made on 28 March 2016 by the United Nations Security Council to add one individual to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
ADDITION
Individual
AL-HABABI, Nayef, Salam, Muhammad, Ujaym
DOB: (1) --/--/1980. (2) --/--/1981.
POB: Saudi Arabia
a.k.a: (1) AL-QAHTANI, Sheikh, Farooq (2) AL QATARI, Farouq, al-Qahtani (3) AL-HABABI, Nayf, Salam, Muhammad , Ujaym (4) AL-QAHTANI, Faruq (5) AL-QATARI, Faruq (6) AL-QATARI, Sheikh, Faroq (7) SHAYKH, Imran, Farouk
Nationality: 1) Saudi Arabia 2) Qatar Passport Details: Passport No: 592667 (Qatari passport issued on 3 May 2007).
Address: Afghanistan (since 2009).
Other Information: UN Ref QDe.004. Emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.
Listed on: 01/04/2016
Last Updated: 01/04/2016
Group ID: 13349
The individual whose name has been added to Annex I is now subject to the asset freeze imposed by the 2002 Regulation.
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.
Further details of the sanctions regime related to ISIL (Da’esh) and 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.
