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 16 October 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1827.
The amendment reflects the decision made on 11 October 2016 by the United Nations Security Council to amend one entry in its list of persons, groups and entities to whom the freezing of funds and economic resources should apply, and to remove one entry from the list.
Amendment
Deleted information appears in square brackets [ ]. Additional information appears in italics.
Individual
SUFAAT, Yazid
DOB: 20/01/1964.
POB: Johor, Malaysia
Nationality: Malaysian
Passport Details: A 10472263 National Identification no: 640120-01- 5529
Address: (1) Taman Bukit Ampang, State of Selangor, Malaysia [(as at Apr 2009)] (previous address) (2) Malaysia (in prison since 2013)
Other Information: UN Ref QI.S.124.03 QDi.124. Also referred to as Joe and Abu Zufar. Group ID: 7848.
DELISTING
The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze.
Individual
AL-WAHISHI, Nasir, Abd-Al-Karim, Abdullah
DOB: 01/10/1976.
POB: Yemen
a.k.a: (1) AL WAHICHI, Nasser, Abdelkarim, Saleh (2) AL-WAHISHI, Abu Basir, Nasir (3) AL-WAHISHI, Naser, Abdel, Karim (4) AL-WAHISHI, Nasir (5) AL-WEHAISHI, Abu Baseer (6) AL-WOOHAISHI, Abdul, Kareem, Abdullah (7) AL-WOUHICHI, Nasser, Abdul-karim, Abdullah (8) AL-WUHAYSHI, Abu Basir, Nasir (9) AL-WUHAYSHI, Nasir, Abd al-Karim (10) AL-WUHISHI, Abu Basir, Nasser
Nationality: Yemeni
Passport Details: 40483 (Yemeni). Issued on 5 Jan 1997
Other Information: UN Ref QDI.274. Reportedly deceased in Yemen in June 2015. Group ID: 11045
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 person, Yazid, SUFAAT. 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 ISIL (Da’esh) and 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.
