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 19 January 2016, following the publication of Commission Implementing Regulation (EU) No 2016/47.
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
AHMAD, Najmuddin, Faraj
DOB:
- 07/07/1956
- 17/06/1963
POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
a.k.a.:
- FARRAJ, Fateh, Najm, Eddine
- NAJMUDDIN, Faraj, Ahmad
Nationality: Iraqi
National Identification no: Ration Card No. 0075258
Address: Heimdalsgate 36-V, 0578, Oslo, Norway.
Other Information: UN Ref QI.A.226.06. Also referred to as Mullah Krekar. Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 08/12/2006 Last updated: 19/01/2016
Group ID: 8970
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
National Identification no: Ration card no. 0134852
Address:
- Syria
- Iraq
Other Information: UN Ref QI.A.299.11. Also referred to as Abu Du’a, Abu Duaa’ and Dr Ibrahim. Currently based in Iraq and Syria. Wife’s name: Saja Hamid al-Dulaimi, second Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65m Weight: 85kg. Black Hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 17/10/2011 Last updated: 19/01/2016
Group ID: 12157
CHATAEV, Akhmed, Rajapovich
DOB: 14/07/1980
POB: Vedeno Village, Vedenskiy District, Republic of Chechnya, Russia
a.k.a.:
- MAYER, David
- SENE, Elmir
- SHISHANI, Akhmad
Nationality: Russian
National Identification no: National identification No.: 9600133195 (Russian national passport number)
Address:
- Iraq, possible alternative location
- Syrian Arab Republic, located in as at August 2015
Other Information: Physical description: eye colour: brown; hair colour: black; build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg; speaks Russian, Chechen and possibly German and Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as: Odnorukiy.
Listed on: 09/10/2015 Last updated: 19/01/2016
The above entries are still subject to an asset freeze.
DELETION
Individual
ABD AL-HAFIZ, Abd, Al Wahab
DOB:
- 07/09/1967
- 30/10/1968
POB:
- Algiers, Algeria
- El Harrach, 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on: 19/03/2004 Last updated: 28/08/2015
Group ID: 8018
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.
