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

Tuesday, 9 May 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 6 May  2017, following the publication of Commission Implementing Regulation (EU) No 2017/778.

The amendment reflects the decisions made on 28 April 2017 and 1 May 2017 by the United Nations Security Council to remove three individuals from the list to whom the freezing of funds and economic resources applies.

The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze.

Deletion

Individuals

GELOWICZ, Fritz, Martin 

DOB: (1) 01/09/1979. (2) 10/04/1979. 

POB: (1) Munich (2) Liege, (1) Germany (2) Belgium 

a.k.a: (1) GEBERT, Markus (2) KONARS, Robert 

Nationality: German 

Passport Details: 7020069907 (German). Issued in Ulm, Germany. Expired on 11 May 2010 

National Identification no: German Federal ID Card 7020783883. Issued in Ulm, Germany. Expired on 10 June 2008 

Address: (1) Germany (in prison since Sept 2007). (2) Bofinger Weg 20, 89075 Ulm, Germany (Previous address). 

Other Information: UN Ref QI.G.259.08. Also referred to as Malik, Benzl and Bentley. Associated with Islamic Jihad Union. Associated with Daniel Martin Schneider and Adem Yilmaz. In detention in Germany as of June 2010. Listed on: 29/10/2008 Last Updated: 08/05/2017 Group ID: 10750. 

RASHID, Ata, Abdoulaziz 

DOB: 01/12/1973. 

POB: Sulaimaniya, Iraq 

a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz (2) RASHID, Abdoulaziz, Ata 

Nationality: Iraqi 

National Identification no: Ration card no. 6110922 

Address: Germany. 

Other Information: UN Ref QI.A.199.05. Mothers name: Khadija Majid Mohammed Listed on: 07/12/2005 Last Updated: 08/05/2017 Group ID: 8782. 

ABDULKADIR, Izzat, Dieman 

DOB: 04/07/1965. 

POB: Kirkuk, Iraq 

a.k.a: (1) ALJABBARI, Deiman, Alhasenben, Ali (2) IZZAT, Dieman, Abdulkadir 

Nationality: Iraqi 

Passport Details: German travel document (Reiseausweis) A 0141062 (revoked as at Sep 2012) 

Address: Bavaria, Germany. 

Other Information: UN Ref QI.A.200.05. Listed on: 07/12/2005 Last Updated: 08/05/2017 Group ID: 8780.

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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