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 3 March 2016, following the publication of Commission Implementing Regulation (EU) No 2016/294.
AMENDMENTS
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individuals
GASMI, Salah, Eddine
DOB: (1) 13/04/1971.[(2) 13/04/1974].
POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria
a.k.a: (1) SALAH, Abou, Mohamed
Nationality: Algerian
Address: Algeria.
Other Information: UN Ref QI.G.251.08. Also referred to as Bounouadher. [Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb]. Name of mother is Yamina Soltane. Name of father is Abdelaziz.[Associated with Abdelmalek Droukdel].
Group ID: 10692.
AL-AOUADI, Mohamed, Ben Belgacem, Ben Abdallah
DOB: 11/12/1974.
POB: Tunis, Tunisia
a.k.a: (1) AOUADI, Mohamed, Ben Belkacem (2) HANNACHI, Fathi
Nationality: Tunisian
Passport Details: (1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 (2) 04643632 (Tunisian) Issued 18 June 1999
National Identification no: Italian Fiscal Code DAOMMD74T11Z352Z
Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia.
Other Information: UN Ref QI.A.60.02. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) Mother's name is Ourida Bint Mohamed. [Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in August 2013].
Group ID: 7024.
ROUINE, Al-Azhar, Ben Khalifa, Ben Ahmed
DOB: 20/11/1975.
POB: Sfax, Tunisia
Nationality: Tunisian
Passport Details: P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept 2007
National Identification no: 05258253
Address: No 2 89th Street Zehrouni, Tunis, Tunisia.
Other Information: UN Ref QI.R.150.03. [Sentenced to 6 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Considered a fugitive from justice by the Italian authorities as at July 2008. Under administrative control measure in Tunisia as at 2010]. Also Referred to as Lazhar and Salmane.
Group ID: 7875.
AL-TRABELSI, Mourad, Ben Ali, Ben Al-Basheer
DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) --/--/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966.
POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon
a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri
Nationality: Tunisian
Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May
2001
National Identification no: 05093588
Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia.
Other Information: UN Ref QI.A.151.03.[Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area]. Mother's name is Mabrukah al-Yazidi.[Also referred to as Abou Djarrah].
Group ID: 7877.
AL-JAMMALI, Imad, Ben Bechir, Ben Hamda
DOB: 25/01/1968.
POB: Manzal Tmim, Nabul, Temime, Tunisia
Nationality: Tunisian
Passport Details: K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004
National Identification no: (1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592
Address: Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia.
Other Information: UN Ref QI.A.176.04. [In detention in Tunis, Tunisia as at Dec 2009]. Mother's name is Jamilah.
Group ID: 8420.
AL-LOUBIRI, Habib, Ben, Ahmed
DOB: 17/11/1961.
POB: Manzal Tmim, Nabul, Tunisia
a.k.a: AL-LUBIRI, Al-Habib, ben Ahmad, ben al-Tayib
Nationality: Tunisian
Passport Details: M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006
National Identification no: (1) Italian Fiscal Code LBR HBB 61S17 Z352F (2) 01817002
Address: [Al-Damus, Manzal Tmim, Nabul], Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia.
Other Information: UN Ref QI.A.177.04. [In detention in Tunisia as at Dec 2009]. Mother's name is Fatima [bint al-Mukhtar] al-Galasi.
Group ID: 8421.
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. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.
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.
