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 28 April 2019 following the publication of Commission Implementing Regulation (EU) No 2019/850 (“the Amending Regulation”). The Amending Regulation reflects the decision made on 21 May 2019 by the Sanctions Committee of the United Nations Security Council to remove one individual from the list. The following entry has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.
Delisting
Individual
MOHAMMED 1: MAZEN 2: SALAH 3: n/a 4: n/a 5: n/a.
DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981.
POB: (1) Baghdad (2) Arbil, (1) (2) Iraq
a.k.a: (1) ALI HUSSEIN, Mazen (2) MUHAMAD, Issa, Salah
Nationality: Iraqi
Passport Details: German travel document (Reiseausweis) A 0144378
(revoked as at Sep 2012)
Address: Hauzenberg, Germany, 94051.
Other Information: UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012
Listed on: 07/12/2005 Last Updated: [06/12/2012] 29/05/2019 Group ID: 8784.
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.
