Gov.im uses cookies to make the site simpler. Find out more about cookies

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

Tuesday, 5 June 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 Council Regulation (EC) No 881/2002 has been amended with effect from 5 June 2018 following the publication of Commission Implementing Regulation (EU) No 2018/816.

The amendment reflects the decision made on 29 May 2018 by the United Nations Security Council to amend the identifying information of 1 entry from the list to whom the freezing of funds and economic resources applies.

Amendment

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

Individual 

LOUNICI Djamel 

DOB: 01/02/1962. 

POB: Algiers, Algeria 

a.k.a: LOUNICI, Jamal 

Nationality: Algerian 

Address: Algeria. 

Other Information: UN Ref QDi.155. Father's name is Abdelkader. Mother's name is [Johra Birouh] Djohra Birouch. Returned from France to Algeria where he resides since September 2008. 

Listed on: 19/01/2004 Last Updated: [22/02/2018] 05/06/2018 Group ID: 7997 

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 person. 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 person 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.

Issued By

Did you find what you were looking for?
Back to top