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

Tuesday, 12 November 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 12 November 2019 2019, following the publication of Commission Implementing Regulation (EU) No 2019/1883 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 5 November 2019 by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) to remove 1 individual from the UN ISIL (Da’esh) and Al-Qaida Organisations list.

The following entry has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.

Delisting

Individual 

AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer

DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) --/--/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. 

POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon

a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri

Nationality: Tunisian 

Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001

National Identification no: 05093588

Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia.

Other Information: UN Ref QI.A.151.03. Mother's name is Mabrukah al-Yazidi.

Listed on: 18/11/2003 Last Updated: [03/03/2016] 12/11/2019  Group ID: 7877.

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.

Issued By

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