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 19 May 2018, following the publication of Commission Implementing Regulation (EU) No 2018/733.
The amendment reflects the decision made on 9 May 2018 by the United Nations Security Council to amend the identifying information of 2 individuals and 2 entities from the list to whom the freezing of funds and economic resources applies. They are still subject to an asset freeze.
Amendment
Deleted information is in square brackets. Additional information appears in italics.
LAVILLA JR, Ruben, Pestano
Title: Sheik
DOB: 04/10/1972.
POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines
a.k.a: (1) DE LAVILLA, Mike (2) LABELLA, Omar (3) LAVILLA, Mile, D (4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben (7) LAVILLA, Reymund (8) MUDDARIS, Abdullah (9) OMAR, Ali
Nationality: Filipino
Passport Details: (1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)
Address: 10th Avenue, Caloocan City, Philippines.
Other Information: UN Ref [QI.L.247.08] QDi.247 Also referred to as Omar, So, Eso and Junjun. [Spiritual leader of the Rajah Soliaman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines branch offices]. In detention in the Philippines as of May 2011. INTERPOL-UN Security Council Special Notice web link:
www.interpol.int/en/notice/search/un/1522921
Listed on: 11/06/2008 Last Updated: [19/01/2012] 21/05/2018 Group ID: 10667.
AL-ASIRI, Ibrahim, Hassan, Tali
DOB: (1) 19/04/1982. (2) 18/04/1982.
POB: Riyadh, Saudi Arabia a.k.a: (1) AL ASIRI, Ibrahim, Hassan (2) AL-ASIRI, Ibrahim, Hassan (3) AL-'ASIRI, Ibrahim (4) AL-'ASIRI, Ibrahim, Hasan, Tali (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan, Tali (7) ASIRI, Ibrahim, Hassan, Tali (8) 'ASIRI, Ibrahim, Hasan, Tali'A (9) ASSIRI, Ibrahim, Hassan, Tali
Nationality: Saudi Arabian
Passport Details: F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431
National Identification no: Civil ID no 1028745097 (Saudi Arabian)
Address: Yemen.
Other Information: UN Ref [Q.I.A.291.11] QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Qasim Yahya Mahdi al-Rimi and Anwar Nasser Abdulla Al-Aulaqi. [Date of designation referred to in Article 2a(4)(b): 24.3.2011. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him]. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. Additional date of birth: 24.6.1402 (Hijri Calendar). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/4471886
Listed on: 01/04/2011 Last Updated: [18/08/2015] 21/05/2018 Group ID: 11743
Entities
AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and Herzegovina.
Other Information: UN Ref [QE.A.71.02]. QDe.071 Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/une/5566495
Listed on: 11/03/2002 Last Updated: [27/06/2011] 21/05/2018 Group ID: 6991
RAJAH SOLAIMAN MOVEMENT
a.k.a: (1) Rajah Solaiman Islamic Movement (2) Rajah Solaiman Revolutionary Movement
Address: (1) Barangay Mal-Ong, Anda, Pangasinan Province, Philippines (2) Number 50, Purdue Street, Cubao, Quezon City, Philippines (3) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines.
Other Information: UN Ref [QE.R.128.08] QDe.128 Founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah the International Islamic Relief Organization, Philippines branch offices and Khadafi Abubakar Janjalani. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/une/5235583
Listed on: 11/06/2008 Last Updated: [19/01/2012] 21/05/2018 Group ID: 10669.
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 persons and entities. 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 and entities 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.
