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March 4, 2013: Two HMT Updates

On Monday, Her Majesty’s Treasury issued two terrorism-related updates to its sanctions lists.

The first notice implements Commission Implementing Regulation (EU) No 180/2013, and adds the following 3 individuals to the sanctions list:

1. AG GHALI,Iyad
DOB: –/–/1954.
POB: Abeibara, Kidal region, Mali
Nationality: Malian
Address: Mali .
Other Information: UN Ref QI.A.316.13. Founder and leader of Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)
Group ID: 12862.

2. OULD EL AMAR, Abderrahmane
DOB: (1) –/–/1977.
(2) –/–/1978. (3) –/–/1979. (4) –/–/1980. (5) –/–/1981. (6) –/–/1982.
POB: Tabankort, Mali
a.k.a: (1) EL TILEMSI, Ahmed
(2) LOUKBEITI, Abderrahmane, Ould el Amar, Ould Sidahmed
(3) OULD AMAR, Ahmad Nationality: Malian
Address: (1) Al Moustarat, Mali. (2) Gao, Mali .
(3) In Khalil, Mali.
(4) Tabankort, Mali.
Other Information: UN Ref QI.O.314.13. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father’s name is Leewemere.
Group ID: 12860.

3. OULD MOHAMED EL KHAIRY, Hamada DOB: –/–/1970.
POB: Nouakchott, Mauritania
a.k.a: (1) EL KHAIRY, Hamad
(2) KHEIROU, Ould
(3) OULD MOHAMED EL KHAIRY, Hamada, Ould Mohamed, Lemine Nationality: (1) Mauritanian
(2) Malian
Passport Details: A1447120 (Malian). Expired 19 Oct 2011.
Address: Gao, Mali.
Other Information: UN Ref QI.O.315.13 Also referred to as Abou QumQum. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda.
Group ID: 12859.

The second notice renews 3 designations under the Terrorist Asset-Freezing etc. Act 2010:

1. IZZ-AL-DIN, Hasan
DOB: –/–/1963.
POB: Lebanon
a.k.a: (1) GARBAYA, Ahmed
(2) SALWWAN, Samir
Nationality: Lebanon citizenship
Address: Lebanon.
Other Information: Both UK listing and EU listing. Also referred to as Sa-id. Group ID: 7146.

2. AL-NASSER, Abdelkarim, Hussein, Mohamed
POB: Al Ihsa, Saudi Arabia
Nationality: Saudi Arabia citizenship
Other Information: Both UK listing and EU listing. Group ID: 7008.

3. AL-YACOUB, Ibrahim, Salih, Mohammed
DOB: 16/10/1966.
POB: Tarut, Saudi Arabia
Nationality: Saudi Arabia citizenship
Other Information: Both UK listing and EU listing. Group ID: 7015.

Links:

HMT Notice #1
Commission Implementing Regulation (EU) No 180/2013
HMT Notice #2

Categories: OFSI Updates Sanctions Lists Terrorism

eric9to5

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