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 7 January 2016, following the publication of Commission Implementing Regulation (EU) No 2016/13 (“the amending Regulation”).
The amending Regulation reflects the decision made on 10 December 2015 by the United Nations Security Council (UNSC) Committee in UNSCR 2178 (2014) to amend 11 entries and delete one entry from the UN Al-Qaida list:
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
ABD AL-BAQI, Nashwan, Abd Al-Razzaq
DOB: --/--/1961
POB: Mosul, Iraq
a.k.a.:
- ABU ABDALLAH
- AL-IRAQI, Abd Al-Hadi
- AL-IRAQI, Abdal, Al-Hadi
- MOHAMMED, Omar Uthman
- AL-TAWEEL, Abdul, Hadi
- AL-ANSARI, Abd, al-Hadi
- AL-MUHAYMAN, Abd
- ARIF ALI, Abdul, Hadi
National Identification No: Ration Card no. 0094195
Nationality: Iraqi
Other Information: UN Ref QI.A.12.01. [Al-Qaida senior official. In custody of the USA, as of July 2007.] Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 10/10/2001 Last updated: 07/01/2016
Group ID: 6923
HUSSEIN, Mohammad, Tahir, Hammid
Title: Imam
DOB: 01/11/1975
POB: Poshok, Iraq
a.k.a.: AL KURDI, Abdelhamid
Nationality: Iraqi
Address: Sulaymaniya, Iraq
Other Information: UN Ref QI.H.144.03. [A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sept 2007.] Mother’s name: Attia Mohiuddin Taha.
Listed on: 18/11/2003 Last updated: 07/01/2016
Group ID: 7867
RASHID, Ata, Abdoulaziz
DOB: 01/12/1973
POB: Sulaimaniya, Iraq
a.k.a.:
- BARZINGY, Ata, Abdoul, Aziz
- RASHID, Abdoulaziz, Ata
Nationality: Iraqi
Address: Germany
National Identification number: Ration card 6110922
Other Information: UN Ref QI.A.199.05. Mother’s name: Khadija Majid Mohammed
Listed on: 07/12/2005 Last updated: 07/01/2016
Group ID: 8782
AHMAD, Farhad, Kanabi
DOB: 01/07/1971
POB: Arbil, Iraq
a.k.a.:
- ACHMED, Kaua, Omar
- HAMAWANDI, Kawa
- AHMED, Kawa, Omar
Nationality: Iraqi
Passport Details: German travel document (Reiseausweis) A 0139243 (revoked as at Sept 2012)
Address: Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq
Other Information: UN Ref QI. A.203.05. [Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011.] Mother’s name: Farida Hussein Khadir.
Listed on: 07/12/2005 Last updated: 07/01/2016
Group ID: 8781
MOHAMED KHALIL, Ibrahim
DOB:
- 02/07/1975
- 02/05/1972
- 03/07/1975
- --/--/1972
- 02/05/1975
POB:
- Mosul, Iraq
- Baghdad, Iraq
- Day Az-Zawr, Syria
a.k.a.:
- AL ZAFIRI, Khalil, Ibrahim
- JASSEM, Ibrahim
- MOHAMMAD, Khalil, Ibrahim
- AL-ZAHIRI, Khalil, Ibrahim
Nationality: Syrian
Passport Details: T04338017 [(Temporary suspension of deportation issued by Alien’s Office of the City of Mainz, expired on 8.5.2013)]
Address: Refugee Shelter Alte Ziegelei, 55128, Mainz, Germany
Other Information: UN Ref QI.M.206.05. Also referred to as Khalil. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 07/12/2005 Last updated: 07/01/2016
Group ID: 8785
AL-MAZIDIH, Akram, Turki, Hishan
DOB:
- --/--/1974
- --/--/1975
- --/--/1979
a.k.a.: AL-HISHAN, Akram, Turki
Address:
- [Zabadani, Syrian Arab Republic]
- Deir ez-Zor Governorate Syrian Arab Republic
- Iraq
- Jordan
National Identification number: Ration card no. 0075258
Other Information: UN Ref QI.A.276.10. [Cousin of Ghazy Fezza Hishan Al Mazidih.] Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as Abu Jarrah and Abu Akram.
Listed on: 29/03/2010 Last updated: 07/01/2016
Group ID: 11050
AL-MAZIDIH, Ghazy, Fezza, Hishan
DOB:
- --/--/1974
- --/--/1975
a.k.a.:
- HISHAN, Ghazy, Fezzaa
- SHLASH, Mushari, Abd Aziz, Saleh
Address:
- [Zabadani, Syrian Arab Republic]
- Syrian Arab Republic
- Iraq
Other Information: UN Ref QI.A.277.10. [Cousin of Akram Turki Hishan Al-Mazidih.] Also referred to as Abu Faysal and Abu Ghazzy.
Listed on: 29/03/2010 Last updated: 07/01/2016
Group ID: 11051
AL-DARI, Muthanna, Harith
Title: Dr
DOB: 16/06/1969
POB: Iraq
a.k.a.:
- AL DARI, Muthana, Harith
- AL DARI, Muthanna
- AL-DARI, Muthana, Haris
- AL-DARI, Muthanna
- AL-DARI, Muthanna, Hareth
- AL-DARI, Muthanna, Harith, Sulayman
- AL-DHARI, Muthana, Haris
- AL-DHARI, Muthanna, Hareth
- AL-DHARI, Muthanna, Harith, Sulayman
- AL-ZAWBA’, Muthanna, Harith, Sulayman, Al-Dari
- AL-ZAWBA’I, Muthanna, Harith, Sulayman, Al-Dari
- AL-ZOBAI, Muthanna, Harith, Sulayman, Al-Dari
- AL-ZOWBAI, Muthanna, Harith, al-Dari
Nationality: Iraqi
Address:
- Khan Dari, Iraq (previous)
- Egypt (previous)
- Asas Village, Abu Ghurayb, Iraq (previous)
- Amman, Jordan
National Identification number: Ration card number 1729765
Other Information: UN Ref QI.A.278.10. [Provided operational guidance, financial support and other services to or in support of Al-Qaida in Iraq.] Mother’s name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 07/04/2010 Last updated: 07/01/2016
Group ID: 11052
ALI AL-BADRI AL-SAMARRAI, Ibrahim, Awwad, Ibrahim
Title: Dr
DOB: --/--/1971
POB:
- Samarra, Iraq
- Iraq
a.k.a.:
- AL-BADRI, AL-SAMARRAI, Ibrahim, ‘Awad, Ibrahim
- AL-BAGHDADI, Abu Bakr
- ‘ALI AL-BADRI AL-SAMARRAI, Ibrahim, ‘Awwad, Ibrahim
- AL-QURAISHI, Abu Bakr, al-Baghdadi, al-Husayni
- AL-SAMARRAI’I, Ibrahim, ‘Awad, Ibrahim
- AL-SAMARRA’I, Ibrahim, Awwad, Ibrahim
Nationality: Iraqi
Address:
- Iraq
- Syria
National Identification number: Ration card number 0134852
Other Information: UN Ref QI.A.299.11. Also referred to as Abu Du’a, Abu Duaa’ and Dr Ibrahim. [Leader of Al-Qaida in Iraq.] Currently based in Iraq and Syria. [Responsible for managing and directing AQI large scale operations.] Wife’s name: Saja Hamid al-Dulaimi, second Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 17/10/2011 Last updated: 07/01/2016
Group ID: 12157
AL-JAWLANI, Abu Mohammed
DOB:
- --/--/1975
- --/--/1976
- --/--/1977
- --/--/1978
- --/--/1979
- 1980
POB: Syria
a.k.a.:
- AL-GOLANI, Abu Mohammed
- AL-GOLANI, Abu Muhammad
- ALJAWLANI, Abu Muhammad
- AL-JAWLANI, Abu Mohamed
- AL-JAWLANI, Abu Muhammad
- AL-JAWLANI, Muhammad
- AL-JULANI, Abu Mohammed
- AL-NAIMI, Amjad, Muzaffar, Hussein, Ali
Nationality: Syrian
Address:
- Mosul, Souq al-Nabi Yunis
- In Syria as at June 2013
Other Information: UN Ref QI.A.317.13. [Active in Syria as at Jun. 2013. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant. Associated with Abu Bakr al-Baghdadi and Ayman al-Zaqahiri.] Mother’s name: Fatma Ali Majour. Description: Dark complexion. Height 1.70m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also known as Shaykh al-Fatih, Abu Ashraf and Al Fatih. Date of birth is approximate.
Listed on: 06/08/2013 Last updated: 07/01/2016
Group ID: 12883
GAZIEV, Tarkhan, Ismailovich
DOB: 11/11/1965
POB: Bugaroy Village, Itum-Kalinskiy District, Republic of Chechnya, Russia
a.k.a.:
- ASIM, Abu
- BILALAL, Abu
- GAZIEV, Husan, Isaevich
- GAZIEV, Tarkhan, Isaevich
- ODUEV, Ramzan
- SULIMOV, Umar
- YASIR, Abu
Nationality: Not registered as a citizen of the Russian Federation
[Passport Details: Passport No.: 620169661 (Russian foreign travel passport number)]
Address:
- Iraq, possible alternative location as at August 2015
- Syrian Arab Republic, located in as at August 2015
Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as: Wainakh, Sever and Husan. Date of designation referred to in Article 7d(2)(i): 2.10.2015
Listed on: 09/10/2015 Last updated: 09/10/2015
Group ID: 13301
The above entries are still subject to an asset freeze.
DELETION
Individual
YOUSEF, Rafik, Mohamad
DOB: 27/08/1974
POB: Baghdad, Iraq
a.k.a.: KAIRADIN, Mohamad, Raific
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0092301
Address: Germany (in prison)
Other Information: UN Ref QI.M.205.05. Member of Ansar Al-Islam. Sentenced on 15 July 2008 to 8 years imprisonment in Germany.
Listed on: 07/12/2005 Last Updated: 07/01/2016
Group ID: 8783
This entry has been removed from the Consolidated List and 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. 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 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.
