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

Tuesday, 12 July 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 10 July 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1113.

The amendment reflects the decision made on 5 July 2016 by the United Nations Sanctions Council (UNSC) Committee established pursuant to Resolution 1904 (2209), and of the Comprehensive Report of the Ombudsperson to remove one individual from the ISIL (Da’esh) and Al-Qaida Sanctions List.

DELISTING

Individual

SCHNEIDER, Daniel, Martin

DOB: 09/09/1985.

POB: Neunkirchen (Saar), Germany

Nationality: German

Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011

National Identification no: German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 (reported lost)

Address: (1) Germany (in prison since Sept 2007). (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrucken, Germany (Previous address).

Other Information: UN Ref QI.S.260.08. Also referred to as Abdullah. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Adem Yilmaz. In detention in Germany as of June 2010.

Group ID: 10751.

Please note that certain background information provided by the UN Sanctions Committee is not included in Annex I to the Regulation.

The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

Further details of the sanctions regime related to ISIL/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.

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