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

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

Friday, 9 March 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 8 March 2018, following the publication of Commission Implementing Regulation (EU) No 2018/349 (“the Amending Regulation”).

The Amending Regulation reflects the decision made on 6 March 2018 by the United Nations Security Council (UNSC) Committee to add 2 individuals and 1 entity to Annex I of Regulation (EC) No 881/2002.

ADDITIONS

Individuals

AL-KUBAYSI, Umar, Mahmud, Irhayyim

DOB:

  1. 16/06/1967
  2. 01/01/1967

POB:  Al-Qaim, Al-Anbar Province, Iraq

a.k.a.:

  1. AL-FAYYADH, Omar, Mahmood, Irhayyim
  2. AL-KOBAISI, Omar, Mahmood, Irhayyim, Al-Fayyadh
  3. AL-KUBAYSI, Umar
  4. AL-KUBAYSI, Umar, Mahmud, Rahim
  5. AL-QUBAYSI, Umar, Mahmud, Rahim
  6. ARHAYM, Umar, Mahmud
  7. ARHAYM, Umar, Mahmud, Al-Kubaysi
  8. IRHAYYIM, Omar, Mahmood
  9. RAHIM, Umar, Mahmud

Nationality:  Iraqi

Passport Details:  Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)

National Identification no:

  1. Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq
  2. Iraq Certificate of Iraqi Nationality 540763, issued on 13 February 1984

Address:  Al-Qaim, Al-Anbar Province, Iraq

Other Information:  UN Ref QDi.412.  Financial facilitator for Islamic State in Iraq and the Levant.  Director of Al-Kawthar Money Exchange (QDe.157).  Physical description: male, hair colour black, height 175cm.  Speaks Arabic.

Listed on:  08/03/2018                     Last Updated:  08/03/2018

Group ID:  13616

AL-MANSUR, Salim, Mustafa, Muhammad

DOB:

  1. 20/02/1962
  2. --/--/1959

POB:

  1. Baghdad, Iraq
  2. Tel Afar, Nineveh Province, Iraq

a.k.a.:

  1. AL-IFRI, Saleem
  2. AL-IFRI, Salim, Mustafa, Muhammad, Mansur
  3. AL-SHAKLAR, Hajji, Salim
  4. MANSUR, Salim
  5. MUSTAFA, Salim, Mansur

Nationality:  Iraqi

Passport Details:  Iraq number A6489694, issued on 2 September 2013 (expires 31 August 2021)

National Identification no:

  1. Iraq identification card 00813602 issued on 18 September 2011
  2. Iraq certificate of Iraqi Nationality 300397 issued on 25 June 2013

Other Information:  UN Ref QDi.411.  Previous addresses (a) 17 Tamoz, Mosul, Iraq;   (b) Tel Afar – Al Saad, Mosul, Iraq.  Finance ‘emir’ for Islamic State in Iraq and the Levant.  Physical description: hair colour black, eye colour honey, height170cm.  Speaks Arabic.

Listed on:  08/03/2018                     Last Updated:  08/03/2018

Group ID:  13615

Entity

AL-KAWTHAR MONEY EXCHANGE

a.k.a.:

  1. Al Kawthar Co
  2. Al Kawthar Company
  3. Al-Kawthar Hawala

Address:  Al-Qaim, Al Anbar Province, Iraq

Other Information:  UN Ref QDe.157.  Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.  Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL).  Established in 2000 under license number 202, issued on 17 May 2000 and since withdrawn.

Listed on:  08/03/2018                     Last Updated:  08/03/2018

Group ID:  13617

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 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 Sanctions Officer at the Customs and Excise Division of the Treasury. 

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

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