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Financial Sanctions: ISIL (Da’esh) and Al-Qaida (1)

Monday, 6 April 2020

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 4 April 2020  following the publication of Commission Implementing Regulation (EU) No 2020/483 (“the Amending Regulation”). The Amending Regulation reflects the decision made on 24 March 2020 by the Sanctions Committee of the United Nations Security Council to remove one entry from the list to whom the freezing of funds and economic resources apply. 

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





(1)  02/07/1975

(2)  02/05/1972

(3)  03/07/1975

(4)  --/--/1972

(5)  02/05/1975


(1)  Mosul, Iraq

(2)  Baghdad, Iraq

(3)  Dayr Az-Zawr, Syria


(1)  AL-ZAFIRI, Khalil, Ibrahim

(2)  AL-ZAHIRI, Khali,l Ibrahim

(3)  JASEEM, Khalil, Ibrahim

(4)  MOHAMMAD, Khalil, Ibrahim

Nationality:  Syrian

Passport Details:  T04338017

Address: Refugee shelter Alte Ziegelei, 55128 Mainz, Germany

Other Information:  UN Ref QI.M.206.05.  Also referred to as Khalil.  Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice

Listed on: 07/12/2005          Last Updated: 06/04/2020

Group ID:  8785

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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