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

Monday, 31 October 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 30 October 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1906.

The amendment reflects the decision made on 25 October 2016  by the United Nations Security Council to amend entries in its list of persons, groups and entities to whom the freezing of funds and economic resources should apply.


Deleted information appears in square brackets [ ]. Additional information appears in italics.


MOSTAFA Mohamed Amin

DOB: 11/10/1975.

POB: Kirkuk, Iraq

Nationality: Iraqi

Address: Via della Martinella 132, Parma, Italy (Domicile).

Other Information: UN Ref QI.M.147.03. Under administrative control measure in Italy scheduled to expire on 15 Jan 2012.

Listed on: 18/11/2003 Last Updated: 31/10/2016 [17/06/2011] Group ID: 7868.

KHATTAB Anas Hasan

Title: Amir.

DOB: 07/04/1986.

POB: Damascus, Syria

a.k.a: (1) AL-KHAYAT, Samir, Ahmed (2) HADUD, Abu-Ahmed (3) HAMZAH, Abu

Nationality: Syrian

National Identification no: [00351762055]

Other Information: Also referred to as 'Hani'. UN REF: QI.A.336.14. Administrative amir of Al-Nusrah Front for the People of the Levant.

Listed on: 09/10/2014 Last Updated: 31/10/2016 [17/10/2014] Group ID: 13133.

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 persons.  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 entities they are not required to report these details again.

Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

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.

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