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

Tuesday, 24 July 2018

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.

Annex I to Regulation (EC) No 881/2002  has been amended with effect from 24 July 2018,  following the publication of Commission Implementing Regulation (EU) No 2018/1033. The Amending Regulation reflects the decisions made on 17 July 2018 by the United Nations Security Council (UNSC) Committee to amend the identifying information of two existing entries.

The following entries have been  updated and are still subject to an asset freeze.

Amendment

Deleted information appears in square brackets [ ].  Additional information appears in italics. 

Individual 

BASHIR Ayyub 

Title: (1) Qari (2) Alhaj 

DOB: (1) --/--/1966. (2) --/--/1964. (3) --/--/1969. (4) --/--/1971. 

a.k.a: (1) AYUB, Muhammad (2) BASHAR, Ayub 

Nationality: (1) Uzbek (2) Afghan 

Address: Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan.

Other Information: UN Ref QI.B.311.12 QDi.311. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim. Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. 

Listed on: 30/10/2012 Last Updated: [30/10/2012] 24/07/2018 Group ID: 12808. 

Entity 

JEMMAH ANSHORUT TAUHID (JAT) 

a.k.a: (1) Jamaah Ansharut Tauhid (2) Jama'ah Ansharut Tauhid (3) Jemaah Anshorut Tauhid (4) Jemmah Ansharut Tauhid (5) Jem'mah Ansharut Tauhid (6) Laskar 99 

Address: JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia. 

Other Information: UN Ref QE.J.133.12 QDe.133. Telephone: 0271-2167285. Email: info@ansharuttauhid.com. Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:/ansharuttauhid.com. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. 

Listed on: 23/03/2012 Last Updated: [23/03/2012] 24/07/2018 Group ID: 12553

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 and entity. 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 FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual and entity 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 and Al-Qaida and links to the UK’s 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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