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Financial Sanctions: ISIL (Da’esh) and Al-Qaida

Wednesday, 27 April 2016

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 26 April 2016, following the publication of Commission Implementing Regulation (EU) No 2016/647.

The amendment reflects the decision made on 20 April 2016 by the United Nations Security Council to add five individuals to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.

ADDITIONS

Individuals

AL-BINALI, Turki, Mubarak, Abdullah, Ahmad

DOB:  03/09/1984

POB:  Al Muharraq, Bahrain

a.k.a.:

  1. AL-ATHARI, Abu, Bakr
  2. AL-ATHARI, Abu, Human
  3. AL-ATHARI, Abu, Human, Bakr, Ibn, Abd al-Aziz
  4. AL-BAHRAYNI, Abu, Hudhayfa
  5. AL-BENALI, Turki
  6. AL-BINALI, Turki
  7. AL-BINALI, Turki, Mubarak
  8. AL-MUDARI, Abu, Khuzayma
  9. AL-SALAFI, Abu, Hazm
  10. AL-SULAMI, Abu, Sufyan
  11. DERGHAM, Abu

Nationality:  Bahrain (citizenship revoked in January 2015)

Passport Details:

  1. Bahrani passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023)
  2. Bahrani passport number 1272611 (previous, issued on 1 Apr. 2003)

National Identification no:  840901356

Position:  Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL)

Other Information:  UN Ref: QDi.391.  In mid-May 2015, Binali was the head of ISIL’s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi.

Listed on:  26/04/2016    Last Updated:  26/04/2016

Group ID:  13350

AL-ZAHRANI, Faysal, Ahmad, Bin Ali

DOB:  19/01/1986

a.k.a.:

  1. AL-SAUDI, Abu, Sarah
  2. ALZAHRANI, Faisal, Ahmed, Ali
  3. ZAHRANI, Abu, Sara

Nationality:  Saudi Arabia

Passport Details: 

  1. Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia)
  2. Saudi Arabian passport no. G579315

Address:  Syrian Arab Republic

Other Information:  UN Ref: QDi.392.  Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), for Al Barakah Governorate, Syrian Arab Republic.

Listed on:  26/04/2016   Last Updated:  26/04/2016

Group ID:  13351

FEBRIWANSYAH, Tuah

DOB:  18/02/1968

POB:  Jakarta, Indonesia

a.k.a.:

  1. BIN ARIF-HASRUDIN, Tuah, Febriwansyah
  2. FACHRI, Muhammad
  3. FACHRIA, Muhmammad
  4. FACHRY, Muhammad
  5. FEBRIWANSYAH, Tuwah

Nationality:  Indonesia

National Identification no:  09.5004.180268.0074

Address:  Jalan Baru LUK, No. 1, RT 05/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province, Indonesia

Position:  Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL)

Other Information:  UN Ref: QDi.393.  Provided support to ISIL in the areas of recruitment, fundraising, and travel.  Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offences.

Listed on:  26/04/2016   Last Updated:  26/04/2016

Group ID:  13352

IBRAHIM, Muhammad, Sholeh

DOB:  --/09/1958

POB:  Demak, Indonesia

a.k.a.:

  1. IBRAHIM, Mohammad, Sholeh
  2. IBRAHIM, Muh, Sholeh
  3. IBRAHIM, Muhammad, Soleh
  4. IBRAHIM, Sholeh
  5. IBROHIM, Muhammad, Sholeh

Nationality:  Indonesia

Position:  Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL)

Other Information:  UN Ref:  QDi.395.  He previously was responsible for the JAT Solo office’s planning and strategy.  Additionally, Ibrahim was involved in the planning for a 2010 JAT paramilitary recruit registration and took part in JAT paramilitary training in 2008.

Listed on:  26/04/2016    Last Updated:  26/04/2016

Group ID:  13354

JUAYTHINI, Husayn

DOB:  03/05/1977

POB:  Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories

a.k.a.:

  1. ALJEITHNI, Hussein, Mohammed, Hussein
  2. AL-JUAITNI, Abu Muath
  3. AL-JUAYTHINI, Husayn, Muhamad, Husayn
  4. AL-JUAYTHINI, Husayn, Muhammad
  5. AL-JUAYTHINI, Husayn, Muhammad, Husayn
  6. JUAYTHINI, Husayn, Muhammad, Husayn

Nationality:  Palestinian

Passport Details:  Palestinian Passport no: 0363464 (issued by Palestinian Authority)

Address:  Gaza Strip, Palestinian Territories

Other Information:  UN Ref:  QDi.394.  Link between Islamic State in Iraq and the Levant (ISIL) leader Abu Bakr al-Baghdadi, and armed groups in Gaza.  Was using money to build an ISIL presence in Gaza.

Listed on:  26/04/2016    Last Updated:  26/04/2016

Group ID:  13353

The individuals whose names have been added to Annex I are 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 persons.  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.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

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.

Issued By

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