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HMT Updates for March 27, 2013: One Add, One Delete, 3 Changes

So, the UN made changes to its Al Qaida list, so the EU issued Commission Implementing Regulation (EU) No 290/2013, which modifies Annex I to the “2002 Regulation” (Council Regulation (EC) No 881/2002) – so Her Majesty’s Treasury makes its changes.

The addition:

Address: Mali.
Other Information: UN Ref QE.A.135.13. Was founded in December 2011 by Iyad ag Ghali. 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). Associated with Abdelmalek Droukdel.
Group ID: 12866.

The deletion (which has already been implemented by other countries over the last week):

MZOUDI, Abdelghani
DOB: 06/12/1972.
POB: Marrakesh, Morocco a.k.a: (1) MAZUTI, Abdelghani
(2) MAZWATI, Abdelghani Nationality: Moroccan
Passport Details: F 879567 (Moroccan). Issued on 29 Apr 1992 in Marrakesh, Morocco. National Identification no: E 427689 (Moroccan). Issued on 20 Mar 2001 by the
Moroccan Consulate General in Dusseldorf, Germany Address: Morocco.
Other Information: UN Ref QI.M.89.03. Father’s name is Abdeslam Ahmed. Mother’s name is Aicha Hammou. After his acquittal he left Germany for Morocco in June 2005. Also referred to as Talha.
Group ID: 7573.

The changed records:


1. AWEYS, Hassan, Dahir
Title: Colonel/Shaykh/Sheikh
DOB: –/–/1935.
POB: Somalia
a.k.a: (1) ALI, Hassan, Dahir, Aweys
(2) AWES, Hassan, Dahir
(3) AWEYES, Hassen, Dahir
(4) AWEYS, Ahmed, Dahir
(5) DAHIR, Aweys, Hassan
(6) IBRAHIM, Mohammed, Hassan (7) OAIS, Hassan, Tahir
(8) UWAYS, Hassan, Tahir
Nationality: Somali
Address: Somalia.
Other Information: UN Ref QI.D.42.01. Active in Southern Somalia as of November 2012. Also reported to be in Eritrea as of November 2007. From the Hawiye’s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) and Hizbul Islam in Somalia. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.
Group ID: 6995.

2. AL-TURKI, Hassan, Abdullah, Hersi
Title: Sheikh/Colonel
DOB: –/–/1944.
POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan
(2) FAHAIH, Hassan, Abdullah
(3) FIHIYE, Hassen, Abdelle
(4) TURKI, Hassan
(5) TURKI, Hassan, Abdillahi, Hersi (6) XIRSI, Xasan, Cabdilaahi
(7) XIRSI, Xasan, Cabdulle Nationality: Somali
Address: Somalia.
Other Information: UN Ref QI.A.172.04. Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of November 2007 2012. Part of the Al-Itihaad Al-Islamiya (AIAI) leadership. Believed to have been involved in the attacks on the US embassies in Nairobi and Dar es Salaam in Aug 1998. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.
Group ID: 8425.


Other Information: UN Ref QE.A.2.01. Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida by Aiman Muhammed Rabi al-Zawahiri in February 2012. Leadership includeds Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys. AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia).
Group ID: 6996.


HMT News Release
Commission Implementing Regulation (EU) No 290/2013

Categories: EU Updates OFSI Updates Sanctions Lists Terrorism UN Updates


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