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

Monday, 18 February 2019

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 15 February 2019  following the publication of Commission Implementing Regulation (EU) No 2019/257.

The Amending Regulation reflects the decision made on 8 February 2019 by the United Nations Security Council (UNSC) Committee to delete four entries from the list of persons to whom the freezing of funds and economic resources apply.

The following individuals have been removed from the UK’s Consolidated List and are no longer subject to an asset freeze.

Deletions

Individuals

HOUSNI, JAMAL

DOB: 22/02/1983.

POB: Morocco

a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO, Djamel

Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy.

Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on

21 Sept 2006 to 7 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham.

Listed on: 04/08/2006 Last Updated: [04/09/2009] 15/02/2019 Group ID: 8917.

ISHAQ,  MALIK  MUHAMMAD

DOB: --/--/1959.

POB: Rahim Yar Khan, Punjab Province, Pakistan a.k.a: ISHAQ, Malik

Nationality:Pakistani

Address: Pakistan.

Other Information: UN Ref: QI.I.321.14. Physical decription: Heavy build with black eye

colour, black hair colour, medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28.7.2015. DOB is approximate.

Listed on: 01/04/2014 Last Updated: [30/01/2017] 15/02/2019 Group ID: 12945

MUHAXHERI, LAVDRIM

DOB: (1) 03/12/1989. (2) --/--/1987.

POB: Kaqanik/Kacanik

a.k.a: (1) AL KOSOVA, Abu, Abdullah (2) AL-KOSOVI, Abu, Abdallah (3) AL-KOSOVO, Abu, Abdallah

Address: Syrian Arab Republic, as of September 2015.

Other Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015

Listed on: 09/10/2015 Last Updated: [09/10/2015] 15/02/2019 Group ID: 13296.

The following entry has been amended and is still subject to an asset freeze under a different sanctions regime.

Amendment

AL-TURKI, Hassan Abdullah Hersi

Title: Sheikh/Colonel

DOB: --/--/1944.

POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia

a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) TURKI, Sheikh, Hassan (7) XIRSI, Xasan, Cabdilaahi (8) XIRSI, Xasan, Cabdulle

Nationality: Somali

Address: Somalia.

Other Information: UN Ref QDe.002. A senior leader of an armed militia group since the mid-1990s and engaged in numerous arms embargo violations. Listed under both [Al-Qaida and Somalia regimes]. Date of birth is approximate.

Listed on: 12/07/2004 Last Updated: 09/03/2017 15/02/2019 Group ID: 8425

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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