Financial Sanctions: ISIL (Da’esh) and Al-Qaida
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 5 April 2017, following the publication of Commission Implementing Regulation (EU) No 2017/630.
The amendment reflects the decision made on 29 March 2017 by the United Nations Security Council to amend the identifying information for one existing entry to whom the freezing of funds and economic resources applies.
Deleted information appears in square brackets [ ]. Additional information appears in italics.
[EL AYASHI, Radi, Abd El Samie, Abou El Yazid] RADI, Abd El Samie, Abou El Yazid, El Ayashi
POB: El Gharbia, Egypt
Address: Via Cilea 40, Milan, Italy (Domicile).
Other Information: UN Ref QDi.142 [QI.E.142.03]. [Sentenced to 10 years of imprisonment by the Court of first instance of Milan on 21 Sept 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence.] Also referred to as Mera'i.
Listed on: 18/11/2003 Last Updated: [17/06/2011] 05/04/2017 Group ID: 7865.
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. 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 individual 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.