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 21 June 2018 following the publication of Commission Implementing Regulation (EU) No 2018/888.
The Amending Regulation reflects the decisions made on 18 June 2018 by the United Nations Security Council (UNSC) Committee to add 2 individuals to the UN ISIL (Da’esh) and Al-Qaida Organisations list.
This EU amendment supersedes the notification given on 20 June 2018.
The following entries have been amended and are still subject to an asset freeze.
Amendments
Deleted information is in square brackets. New information is in italics.
Individuals
ABUBAKAR Abdulpatta Escalon
DOB: (1) 03/03/1965. (2) 01/01/1965. (3) 11/01/1965.
POB: Tuburan, Basilan Province, Philippines
a.k.a: (1) ABUBAKAR, Abdul, Patta, Escalon (2) BAKAR, Abdul, Patta, Abu (3) ESCALON, Abdulpatta, Abubakar
Nationality: [Philippines] Filipino
Passport Details: Passport No a) Philippines number EC6530802 (expires 19 Jan 2021) b) Philippines number EB2778599
National Identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421
Address: (1) Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia.
Other Information: UN Ref QDi.414. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]
Listed on: 19/06/2018 Last Updated: [19/06/2018] 22/06/2018 Group ID: 13678.
MABANZA Myrna Ajijul
DOB: 11/07/1991.
a.k.a: (1) MABANZA, Myrna, Adijul (2) MABANZA, Myrna, Ajilul
Nationality: [Philippines] Filipino
National Identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032
Address: (1) Basilan Province, Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. (4) Zamboanga City, Philippines.
Other Information: UN Ref QDi.413 [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017].
Listed on: 19/06/2018 Last Updated: [19/06/2018] 22/06/2018 Group ID: 13677
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 individuals. 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 persons 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.
