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

Thursday, 15 October 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 14 October 2020, following the publication of Commission Implementing Regulation (EU) 2020/1473 (“the Amending Regulation”). The Amending Regulation reflects the decision made on 8 October 2020 by the United Nations Security Council (UNSC) Committee established pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) to add 1 individual to the UN ISIL (Da’esh) and Al-Qaida Organisations list.

The following individual is now subject to an asset freeze.



ZEINIYE, Jamal Hussein Hassan

DOB: (1) 17/08/1972. (2) 01/01/1972.

POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab Republic (3) Syrian Arab Republic

a.k.a: ZAYNIYAH, Jamal, Husayn

Nationality: Syrian Arab Republic

Passport Details: 3987189 (Syrian).

National Identification no: (1) 13080011550 (2) 5877002 (Syrian). Issued 25 May 2011.

Address: (1) Syrian Arab Republic. (2) Arsal, Bekaa, Lebanon.

Position: Leader of Al-Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic

Other Information: UN Ref: QDi.428. Mother's name is Amina Tohmeh. Also referred to as Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik al-Shami, and Abu-Malik al-Talli.

Listed on: 14/10/2020 Last Updated: 14/10/2020 Group ID: 13967.

The identifying information for the following individual has also been corrected. This brings the entry into line with Annex I to Council Regulation (EC) 881/2002.



AL-KA'BI, Sa'd Bin Sa'd Muhammad Shariyan

DOB: 15/02/1972.

a.k.a: (1) AL-KA'BI, Sa'd, al-Sharyan (2) AL-KA'BI, Sa'd, bin Sa'd, Muhammad Shiryan (3) AL-KA'BI, Sa'd, Sa'd, Muhammad Shiryan

Nationality: Qatari

Passport Details: 00966737 (Qatari)

Other Information: UN Ref: QDi.382. Also referred to as Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa'd, and Abu Suad.

Listed on: 01/10/2015 Last Updated: [09/10/2020] 14/10/2020 Group ID: 13280


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

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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