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

Thursday, 22 June 2017

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 June 2017, following the publication of Commission Implementing Regulation (EU) No 2017/1094.

The amendment reflects the decision made on 19 June 2017 by the United Nations Security Council to add an individual  to the list to whom the freezing of funds and economic resources applies.



DOB: 18/02/1989

POB: Bonn, Germany

a.k.a 1) ALMANI, Abu, Luqmaan Al (2) Lugmaan, Abu

Nationality: (1) Germany (b) Algeria

National Identification no: German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)

Other Information: UN Ref QDi.403. UN and EU listingGerman foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description eye colour borwn, hair colour black, height 178cm, weight 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014.

Listed on: 21/06/2017 Last Updated: 21/06/2017 Group ID: 13490.

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 individual  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.  

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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