This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
On 5 April 2017 a Corrigendum was published in the Official Journal of the European Union. The Corrigendum corrected Commission Implementing Regulation (EU) 2017/326 in respect of the entry for GHALIB Abdullah Al-Zaidi (Group ID: 13448).
Deleted information appears in square brackets. Additional information appears in italics
GHALIB Abdullah Al-Zaidi
DOB: (1) --/--/1975. (2) --/--/1970.
POB: Raqqah Region, Marib Governorate, Yemen
a.k.a: (1) GHALIB, Abdallah, Ali, al-Zaydi (2) GHALIB, Abdallah, al-Zaydi (3) [GHALIB, Adbullah, Al-Zaidi] (4) GHALIB, al Zaydi
Other Information: UN Ref QDi.401. A leader of Al-Qaida in the Arabian Peninsula in Marib Governate, Yemen since 2015.
Listed on: 25/02/2017 Last Updated: [25/02/2017] 06/04/2017 Group ID: 13448.
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.