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 4 March 2016, following the publication of Commission Implementing Regulation (EU) No 2016/307. Eleven individuals and 1 entity have been added to the Consolidated List and are now subject to an asset freeze.
ADDITIONS
Individuals
AL-ANABI, Abu, Ubaydah, Yusuf
DOB: 07/02/1969.
POB: Annaba, Algeria
a.k.a: (1) AL-ANNABI, Abou, ObeJda, Youssef (2) AL-INABI, Abu- Ubaydah, Yusuf (3) MABRAK, Yazid (4) MEBRAK, Yazid (5) OBEIDA, Youcef, Abu (6) UBAYDAH, Yusuf, Abu (7) YAZID, Mebrak (8) YAZID, Mibrak (9) YAZID, Yousif, Abu, Obayda (10) YOUCEF, Abou
Nationality: Algerian
Address: Algeria.
Other Information: Photo available for inclusion in the INTERPOL UN Security Council Special Notice.
Group ID: 13322.
AL-NAJDI, Muhannad
DOB: 19/05/1984.
POB: al-Duwadmi, Saudi Arabia
a.k.a: (1) AL-TAJIKI, Ghassan (2) AL-'UTAYBI, Ali Manahi, 'Ali al-Mahaydali
Nationality: Saudi Arabian
Group ID: 13315.
AL-SHA'ARI, Hasan, Al-Salahayn, Salih
DOB: --/--/1975.
POB: Derna, Libya
a.k.a: (1) AL-LIBI, Abu, Habib (2) AL-SHA'IRI, Husayn, al-Salihin, Salih (3) HABIB, Hasan, Abu
Nationality: Libyan
Passport Details: Libyan passport number 542858
National Identification no: Libyan national id no.55252
Address: Libya.
Group ID: 13318.
AL-SHAWAKH, Ali Musa
DOB: --/--/1973.
POB: Sahl Village, Raqqa Province, Syrian Arab Republic
a.k.a: (1) AL-AUJAYD, Abdullah, Shuwar (2) AL-HAMUD, 'Ali (3) AL-SAHL, Abu , Luqman (4) AL-SHAWAGH, Ali Musa (5) AL-SHAWAKH, Ali al-Hamoud (6) AL-SHAWAKH, Muhammad 'Ali (7) AL-SHAWWAKH, Ibrahim (8) AL-SURI, Abu , Luqman (9) AWAS, Ali (10) AYYUB, Abu (11) DERWISH, Ali (12) HAMMUD, Ali (13) LUQMAN, Abu
Nationality: Syrian
Address: Syrian Arab Republic.
Group ID: 13317.
AZZOUZ, Abd, Al-Baset
DOB: 07/02/1966.
POB: Doma, Libya
a.k.a: (1) AZOUZ, Abdelbassed (2) AZOUZ, Abdul, Baset
Nationality: Libyan
Passport Details: (1) Libyan passport no.223611 (2) British passport no.C00146605
Address: Libya.
Other Information: Also referred to as the initials AA.
Group ID: 13312.
BEN HELAL, Mounir, Ben Dhaou, Ben Brahim
DOB: 10/05/1983.
POB: Ben Guerdane, Tunisia
a.k.a: (1) AL-TUNISI, Abu , Maryam (2) HELEL, Mounir (3) HILEL, Mounir (4) RAHMAH, Abu
Nationality: Tunisian.
Group ID: 13319.
BENGHALEM, Salim
DOB: 06/07/1980.
POB: Bourg la Reine, France
Nationality: French
Address: Syrian Arab Republic as of September 2015.
Group ID: 13321.
IMAMOVIC, Nusret
DOB: (1) 26/09/1971. (2) 26/09/1977.
a.k.a: IMAMOVIC, Nusret, Sulejman
Nationality: Bosnia and Herzegovina
Passport Details: Bosnia and Herzegovina passport number (1) 349054 (2) 3490054
Address: Syrian Arab Republic as of September 2015.
Group ID: 13314.
KHALIMOV, Gulmurod
DOB: (1) 14/05/1975. (2) --/--/1975.
POB: (1) Varzob area (2) Dushanbe, Tajikistan
Nationality: Tajikistan
Address: Syrian Arab Republic as of September 2015.
Group ID: 13313.
LAABOUDI, Morad
DOB: 26/02/1993.
POB: Morocco
a.k.a: (1) AL-MAGHRIBI, Abu, Ismail (2) ISMAIL, Abu
Nationality: Moroccan
Passport Details: Moroccan passport number UZ6430184
National Identification no: Moroccan national identity no. CD595054
Address: Turkey.
Group ID: 13316.
SALEH, Mohammed, Abdel-Halim, Hemaida
DOB: (1) 22/09/1988. (2) 22/09/1989.
POB: Alexandria, Egypt
a.k.a: (1) BALUCHISTAN, Faris (2) HUMAYDAH, Muhammad, Abd-al-Halim (3) SALEH, Muhammad, Hameida
Nationality: Egyptian
Address: Egypt.
Group ID: 13320.
Entity
HARAKAT SHAM AL-ISLAM
a.k.a: (1) HARAKET SHAM AL-ISLAM (2) SHAM AL- ISLAM (3) SHAM AL-ISLAM MOVEMENT
Address: Syrian Arab Republic.
Group ID: 13323
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 and entity. 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.
