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 22 February 2017, following the publication of Commission Implementing Regulation (EU) No 2017/296.
The amendment reflects the decision made on 15 February 2017 by the United Nations Security Council to amend four entries in its list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
The identifying information for the individuals listed below have been amended and are still subject to an asset freeze.
Deleted information appears in square brackets [ ]. Additional information appears in italics.
DOB: [(1) --/--/1963]. (2) 11/04/1963. (3) 11/04/1960.
POB: Monufia Governate, Egypt
a.k.a: (1) AL ADEL, Seif (2) AL-'ADIL, Saif (3) AL-MADANI, Ibrahim (4) MAKKAWI, Muhammad, Ibrahim (5) ZIDAN Mohammed Salahaldin Abd El Halim
Other Information: UN Ref [QI.S.1.01] QDi.001 . [Responsible for Usama bin Laden's security]. Listed on: 23/02/2001
Last Updated: [06/08/2013] 22/02/17 Group ID: 7424.
[BEN-HASSINE,] BEN HASSINE, Seifallah
POB: Tunis, Tunisia.
a.k.a: (1) AAYADH, Abou (2) AL-TUNISI, Abu, Ayyad (3) AL-TUNISI, Abu, lyyadh (4) EL-TOUNSI, Abou, lyadh (5) HASSAYN, Sayf, Allah, 'Umar , bin (6) HASSINE, Saifallah, ben (7) HOCINE, Seif, Allah, ben (8) HUSSAYN, Sayf, Allah, bin (9) IYADH, Abou
Other Information: [Leader of Ansar al-Shari'a in Tunisia]. UN REF: [QI.B.333.14]. QDi.333 Listed on: 09/10/2014
Last Updated: [17/10/2014] 22/02/17 Group ID: 13130.
AL-NU'AYMI, Abd, Al-Rahman, Bin,'Umayr
POB: Doha, Qatar
a.k.a: (1) AL NEAIMI, Abdulrahman, Omair (2) AL-NAIMEH, Abdelrahman, Imer, al Jaber (3) ALNAIMI, A. Rahman, Omair J (4) AL-NAIMI, A. Rahman (5) AL-NA'IMI, Abd, al-Rahman bin, 'Amir (6) AL-NU'AIMI, Abd, al-Rahman (7) AL-NU'AYMI, Abd, al-Rahman, bin, 'Amir (8) AL-NU'AYMI, Abdallah, Muhammad (9) AL-NUA'YMI, Abd, al-Rahman (10) AL-NU'IMI, Abd, al-Rahman, bin, 'Amir
Passport Details: Qatari passport no.00868774. expired: 27.4.2014
National Identification no: Qatari ID no.: 25463401784 (expires on 6.12.2019)
Other Information: UN Ref: [QDi.A.334.14]. QDi.334 Listed on: 09/10/2014
Last Updated: [17/10/2014] 22/02/17 Group ID: 13131.
AL-ANIZI, Abd, Al-Rahman, Khalaf, Ubayd Juday
a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf (2) AL-'ANZI, Abd, al-Rahman, Khalaf (3) Al-KUWAITI, Abu, Usamah (4) AL-RAHMAN, Abu, Usamah (5) KUWAITI, Abu, Shaima'
Other Information: Located in Syrian Arab Republic since 2013. [Date of birth is approximate]. Also referred to as 'YUSUF' and 'Abu Usama'. UN Ref: [QI.A.335.14]. QDi.335 Listed on: 09/10/2014
Last Updated: [17/10/2014] 22/02/17 Group ID: 13132.
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 individuals 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.
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.