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

Friday, 24 March 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 23 March 2017, following the publication of Commission Implementing Regulation (EU) No 2017/494 (“the Amending Regulation”).

The Amending Regulation reflects the decision made on 16 March 2017 by the United Nations Security Council (UNSC) Committee to remove 1 individual from the UN list.

DELISTING

Individual

AL-KHASHIBAN, Fahd Muhammad ‘Abd Al-‘Aziz

DOB:  16/10/1966

POB:   Oneiza, Saudi Arabia

a.k.a.:

  1. ABU ABDUR RAHMAN
  2. ABU RAHMAN, Abdur
  3. ABU THABIT, Shaykh
  4. AL-KHASHAYBAN, Fahd, Muhammad, ‘Abd Al-‘Aziz
  5. AL-KHASHIBAN, Fahad
  6. AL-KHASHIBAN, Fahad, H, A
  7. ALKHOSHIBAN, Fahad, Mohammad, Abdulaziz
  8. AL-KHOSHIBAN, Fahad, Mohammad, A
  9. AL-KHOSHIBAN, Fahad, Muhammad, A
  10. AL-KHOSIBAN, Fahad, H, A
  11. AL-KHUSHAYBAN, Fahd, Muhammad, ‘Abd al-‘Aziz
  12. KHASHAYBAN, Fahad, H, A
  13. KHASIBAN, Fahad, H, A
  14. KHESHAIBAN, Fahad, H, A
  15. KHESHAYBAN, Fahad, H, A
  16. KHUSHAIBAN, Fahd
  17. THABET, Shaykh

Nationality:   Saudi Arabian

Passport Details:  G477835 (Saudi Arabian).  Issued on 26 June 2006.  Expired on 3 May 2011

Address:  Saudi Arabia

Other Information:  UN Ref QI.A.233.07.  Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group.  Also referred to as Abu Thabit.

Listed on:  12/10/2007                   Last updated:  19/01/2012

Group ID:  9168

The individual is no longer subject to an asset freeze and has been removed from the Consolidated List.

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.

Issued By

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