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

Monday, 4 September 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 2 September 2017, following the publication of Commission Implementing Regulation (EU) No 2017/1516.

The amendment reflects the decision made on 27 August 2017 by the United Nations Security Council to amend the identifying information of one existing entry to whom the freezing of funds and economic resources applies.

AMENDMENT

Deleted information is in square brackets. Additional information is in italics.

Individual

GUIAVARCH Kevin Jordan Axel

DOB: 12/03/1993.

POB: Paris, France

Nationality: French

Passport Details: Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).

Address: (1) Turkey (from Jun. 2016 to Jan. 2017). (2) Syrian Arab Republic (between 2012 and 2016). (3) France (in detention since Jan 2017). (4) Grenoble, France (from 1993 to 2012).

Other Information: [Located in Syria since 2012]. UN REF: QDi.341

Listed on: 09/10/2014 Last Updated: [01/07/2016] 04/09/2017 Group ID: 13138.

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.  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.

Issued By

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