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

Thursday, 27 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 27 February 2020, following the publication of Commission Implementing Regulation (EU) No 2020/259 (“the Amending Regulation”). The Amending Regulation reflects the decisions made on 18 February 2020 by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) to remove two individuals from the UN ISIL (Da’esh) and Al-Qaida Organisations list.

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



BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar

DOB: 13/10/1969.

POB: Tunis, Tunisia

a.k.a: BUSHUSHA, Mokhtar

Nationality: Tunisian

Passport Details: K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004

National Identification no: (1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T

Address: Via Milano No 38, Spinadesco (CR), Italy.

Other Information: UN Ref QI.B.63.02. Mother's name is Hedia Bannour.

Listed on: 24/04/2002 Last Updated: [20/01/2011] 27/02/2020 Group ID: 7089.


AL-JAMMALI, Imad Ben Bechir Ben Hamda

DOB: 25/01/1968.

POB: Manzal, Temime, Tunisia

Nationality: Tunisian

Passport Details: K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004

National Identification no: (1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592

Address: Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia.

Other Information: UN Ref QI.A.176.04. Mother's name is Jamilah.

Listed on: 28/06/2004 Last Updated: [03/03/2016] 27/02/2020 Group ID: 8420.


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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