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

Thursday, 20 February 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 19 February 2020 following the publication of Commission Implementing Regulation (EU) No 2020/218 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 20 June 2017 by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) to amend the identifying information of two individuals to the UN ISIL (Da’esh) and Al-Qaida Organisations list. 


Additional information is shown in italics. Deleted information is in square brackets. 


HAQ, Abdul 

DOB: 10/10/1971. 

POB: [Chele County, Khuttan Area], Hetian Area, Xinjiang Uighur Autonomous Region, China 

a.k.a: (1) 'ABD AL-HAQ (2) [ABUDUHAKE] HAKE, Abudu (3) AXIMU, Memetiming (4) HEQ, Abdul (5) IMAN, Maimaiti (6) JUNDULLAH, [Abdulheq] Abdul Heq (7) KHALIQ, Muhammad, Ahmed (8) MAIMAITI, Maimaitiming (9) MAIMAITI, Maiumaitimin (10) MEMETI, Memetiming (11) QEKEMAN, Memetiming (12) SAIMAITI, Abdul (13) MUHELISI (14) QERMAN (15) SAIFUDING 

Nationality: Chinese 

National Identification no: 653225197110100533 (Chinese) 

Address: [Pakistan (as at Apr 2009)]. Afghanistan (as at July 2016) 

Other Information: UN Ref: QDi.268 [QI.H.268.09]. [Also referred to as Muhelisi, Qerman and Saifuding]. Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organisation. Previously located in Pakistan as at April 2009. [Reportedly deceased in Pakistan in Feb 2010]. 

Listed on: 17/04/2009 Last Updated: [19/01/2012] 19/02/2020 Group ID: 10834. 

[AL-JAZIRI, Abu Bakr] BOULGHITI, Boubekeur 

DOB: 13/02/1970 

POB: Rouiba, Algiers, Algeria 

a.k.a: (1) AL-JAZARI, Yasir (2) BOULGHIT, Boubakeur (3) AL-JAZIRI, Abu Bakr (4) AL DJAZAIRI, Abou Bakr (5) EL DJAZAIRI, Abou Yasser (6) AL-JAZIRI, Abou Yasser 

Nationality: (1) Algerian (2) Palestinian 

Other Information: UN Ref: QDi.058 [QI.A.58.02]. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. 

Listed on: 11/01/2002 Last Updated: [17/06/2011] 19/02/2020 Group ID: 6998. 

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 individuals. 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 individuals they are not required to report these details again.

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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