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 21 September 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1683.
The amendment reflects the decision made on 14 September 2016 by the United Nations Security Council to amend two entries in its list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
Individuals
OUNI HARZI Ali Ben Taher Ben Faleh
DOB: 09/03/1986.
POB: Ariana, Tunisia a.k.a: ZOUBAIR, Abou
Nationality: Tunisian Passport Details: W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016). National Identification no: 08705184 (Tunisian National Identity Card number, issued on 24.2.2011)
Address: 18 Mediterranean Street, Ariana, Tunisia.
Other Information: UN REF.QDI.353 Located as at Mar. 2015, Syrian Arab Republic, possible alternative location as at Mar. 2015, Iraq. Eye colour: brown, height: 171cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015. Listed on: 21/04/2015 Last Updated: [21/04/2015] 21/09/2016 Group ID: 13247
OUNI HARZI Tarak Ben Taher Ben Faleh
DOB: 03/05/1982.
POB: Tunis, Tunisia a.k.a: AL TOUNISI, Abou, Omar
Nationality: Tunisian Passport Details: Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008). National Identification no: 04711809 (Tunisian National Identity Card number, issued on 13.11.2003).
Address: 18 Mediterranean Street, Ariana, Tunisia.
Other Information: UN REF.QDI.354 Located as at March 2015, Syrian Arab Republic. Possible alternative location as at March 2015, Iraq. Previously located in Libya. Eye colour: brown, height: 172cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015 Listed on: 21/04/2015 Last Updated: [21/04/2015] 21/09/2016 Group ID: 13248.
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 individuals they are not required to report these details again.
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.
