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Financial Sanctions: Al-Qaida

Friday, 8 January 2016

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.:

  1. ABU ABDALLAH
  2. AL-IRAQI, Abd Al-Hadi
  3. AL-IRAQI, Abdal, Al-Hadi
  4. MOHAMMED, Omar Uthman
  5. AL-TAWEEL, Abdul, Hadi
  6. AL-ANSARI, Abd, al-Hadi
  7. AL-MUHAYMAN, Abd
  8. 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.:

  1. BARZINGY, Ata, Abdoul, Aziz
  2. 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.:

  1. ACHMED, Kaua, Omar
  2. HAMAWANDI, Kawa
  3. 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: 

  1. 02/07/1975
  2. 02/05/1972
  3. 03/07/1975
  4. --/--/1972
  5. 02/05/1975

POB:

  1. Mosul, Iraq
  2. Baghdad, Iraq
  3. Day Az-Zawr, Syria

a.k.a.:

  1. AL ZAFIRI, Khalil, Ibrahim
  2. JASSEM, Ibrahim
  3. MOHAMMAD, Khalil, Ibrahim
  4. 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:

  1. --/--/1974
  2. --/--/1975
  3. --/--/1979

a.k.a.:  AL-HISHAN, Akram, Turki

Address:

  1. [Zabadani, Syrian Arab Republic]
  2. Deir ez-Zor Governorate Syrian Arab Republic
  3. Iraq
  4. 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:

  1. --/--/1974
  2. --/--/1975

a.k.a.:

  1. HISHAN, Ghazy, Fezzaa
  2. SHLASH, Mushari, Abd Aziz, Saleh

Address:

  1. [Zabadani, Syrian Arab Republic]
  2. Syrian Arab Republic
  3. 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.:

  1. AL DARI, Muthana, Harith
  2. AL DARI, Muthanna
  3. AL-DARI, Muthana, Haris
  4. AL-DARI, Muthanna
  5. AL-DARI, Muthanna, Hareth
  6. AL-DARI, Muthanna, Harith, Sulayman
  7. AL-DHARI, Muthana, Haris
  8. AL-DHARI, Muthanna, Hareth
  9. AL-DHARI, Muthanna, Harith, Sulayman
  10. AL-ZAWBA’, Muthanna, Harith, Sulayman, Al-Dari
  11. AL-ZAWBA’I, Muthanna, Harith, Sulayman, Al-Dari
  12. AL-ZOBAI, Muthanna, Harith, Sulayman, Al-Dari
  13. AL-ZOWBAI, Muthanna, Harith, al-Dari

Nationality:  Iraqi

Address:

  1. Khan Dari, Iraq (previous)
  2. Egypt (previous)
  3. Asas Village, Abu Ghurayb, Iraq (previous)
  4. 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:

  1. Samarra, Iraq
  2. Iraq

a.k.a.:

  1. AL-BADRI, AL-SAMARRAI, Ibrahim, ‘Awad, Ibrahim
  2. AL-BAGHDADI, Abu Bakr
  3. ‘ALI AL-BADRI AL-SAMARRAI, Ibrahim, ‘Awwad, Ibrahim
  4. AL-QURAISHI, Abu Bakr, al-Baghdadi, al-Husayni
  5. AL-SAMARRAI’I, Ibrahim, ‘Awad, Ibrahim
  6. AL-SAMARRA’I, Ibrahim, Awwad, Ibrahim

Nationality:  Iraqi

Address: 

  1. Iraq
  2. 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:

  1. --/--/1975
  2. --/--/1976
  3. --/--/1977
  4. --/--/1978
  5. --/--/1979
  6. 1980

POB:  Syria

a.k.a.:

  1. AL-GOLANI, Abu Mohammed
  2. AL-GOLANI, Abu Muhammad
  3. ALJAWLANI, Abu Muhammad
  4. AL-JAWLANI, Abu Mohamed
  5. AL-JAWLANI, Abu Muhammad
  6. AL-JAWLANI, Muhammad
  7. AL-JULANI, Abu Mohammed
  8. AL-NAIMI, Amjad, Muzaffar, Hussein, Ali

Nationality:  Syrian

Address:

  1. Mosul, Souq al-Nabi Yunis
  2. 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.:

  1. ASIM, Abu
  2. BILALAL, Abu
  3. GAZIEV, Husan, Isaevich
  4. GAZIEV, Tarkhan, Isaevich
  5. ODUEV, Ramzan
  6. SULIMOV, Umar
  7. YASIR, Abu

Nationality:  Not registered as a citizen of the Russian Federation

[Passport Details:  Passport No.: 620169661 (Russian foreign travel passport number)]

Address:

  1. Iraq, possible alternative location as at August 2015
  2. 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.

Issued By

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