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End of Month Clearance: Al-Qaida & Tunisia updates for HMT

Two updates from Her Majesty's Treasury today:

First, under the auspices of Commission Implementing Regulation (EU) No 731/2013, the following person was removed from the Al-Qaida sanctions program:

SUGHAYR, Muhammad, 'Abdallah, Salih

DOB: 20/08/1972.

POB: Al-Karawiya, Oneiza, Saudi Arabiaa.k.a: (1) ABU ABDULLAH

(2) ABU BAKR

(3) AL-SAGHIR, Mohd

(4) AL-SUGAIR, Muhammad, 'Abdallah, Salih

(5) AL-SUGAYER, Muhammad

(6) AL-SUGHAIER, Muhammad', Abdallah, Salih(7) AL-SUGHAIR, Muhammad', Abdallah, Salih(8) AL-SUGHAYER, Muhammad', Abdallah, Salih(9) AL-SUGHAYIR, Muhammad', Abdallah, Salih(10) AL-SUQAYR, Muhammad', Abdallah, Salih(11) SSUGHAYER, Mohammad, Abdullah, S

Nationality: Saudi Arabian

Passport Details: E864131 (Saudi Arabian). Issued on 30 Dec 2001.

Expired on 6 Nov 2006Address: Saudi Arabia.

Other Information: UN ref QI.S.235.07. Involved in the financing of, arms supply to,recruitment for and otherwise provided assistance to Abu Sayyaf Group.

Group ID: 9167.

and the following person's listing was modified:

UTHMAN, Omar, Mahmoud

DOB: (1) 30/12/1960.(2) 13/12/1960.

POB: Bethlehem, West Bank, Palestinian Territoriesa.k.a: (1) ABU ISMAIL

(2) ABU UMAR, Abu Omar

(3) AL-FILISTINI, Abu Qatada

(4) OTHMAN, Omar, Mohammed

(5) TAKFIRI, Abu Umr

(6) UMAR, Abu Umar

(7) UTHMAN, Al-Samman(8) UTHMAN, Umar

Nationality: Jordanian

Address: United Kingdom (since 1993).

Jordan (since July 2013).

Other Information: UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UKand other countries. Convicted in absentia in Jordan for involvement in terrorist acts in1998. Arrested in Feb 2001 in the UK, and was further detained between Oct 2002 andMar 2005, and between Aug 2005 and June 2008. In custody in the UK since Dec 2008pending the outcome of deportation proceedings (as at Mar 2009).

Previous address wasUnited Kingdom between 1993 and July 2013.

Group ID: 6932.

You'll note these are the changes recently made by the UN, then OSFI and DFAT. That extra layer of red tape over at the EU added a good week to this listing.

Second, in line with Council Implementing Regulation (EU) No 735/2013, HMT has modified the listings for these three people under the EU's Tunisian sanctions:

TRABELSI, Mohamed, Ben Moncef, Ben Mohamed

.DOB: 07/01/1980.

POB: Sabha-Lybie

Nationality: Tunisian

National Identification no: 04524472

Address: Residence de l'Etoile de Nord, Suite B, 7th Floor, Apt. No 25, Centre urbain du nord, Cite El Khadra, Tunis, Tunisia.
Other Information: Managing director. Son of Yamina Souiei. Spouse of Ines Lejri.Subject to judicial investigation by Tunisian authorities re acquisition of property,opening of bank accounts and holding of financial assets in several countries aspart of money-laundering operations for complicity in the misuse of office by apublic office-holder (i.e. a former CEO of Société Tunisienne de Banque andformer CEO of Banque Nationale Agricole) to procure an unjustified advantage fora third party and to cause a loss to the administration.
Group ID: 11587.
MATERI, Fahd, Mohamed Sakher, Ben Moncef, Ben Mohamed, Hfaiez.

DOB: 02/12/1981.

POB: Tunis, Tunisia

Nationality: Tunisian

National Identification no: 04682068

Other Information: Son of Naima Boutiba. Spouse of Nesrine Ben Ali. Subject to judicialinvestigation by Tunisian authorities
re acquisition of property, opening of bank accountsand holding of financial assets in several countries as part of money-launderingoperations. for exerting wrongful influence over a public office-holder (ex-President Ben Ali) with a view to obtaining directly or indirectly an advantage foranother person, complicity in the misuse of office by a public office-holder (ex-President Ben Ali) to procure an unjustified advantage for a third party and tocause a loss to the administration, and complicity in the misappropriation ofTunisian public monies by a public office- holder (ex-President Ben Ali).
Group ID: 11588.

CHIBOUB, Mohamed, Slim, Ben Mohamed, Hassen, Ben Salah.

DOB: 13/01/1959.

Nationality: Tunisian
National Identification no: 00400688
Nationality: Tunisian
National Identification no: 00400688
Address: rue du Jardin, Sidi Bousaid, Tunis, Tunisia.
Other Information: CEO. Son of Leila Chaibi. Spouse of Dorsaf Ben Ali. Subject to judicialinvestigation by Tunisian authorities re acquisition of property, opening of bank accountsand holding of financial assets in several countries as part of money-launderingoperations. for exerting wrongful influence over a public office-holder (ex- President BenAli) with a view to obtaining directly or indirectly an advantage for another person,complicity in the misuse of office by a public office-holder to procure an unjustifiedadvantage for a third party and to cause a loss to the administration.

Group ID: 11630.

Links:

HMT Al-Qaida notice

Commission Implementing Regulation (EU) No 731/2013

HMT Tunisia notice

Council Implementing Regulation (EU) No 735/2013

 

Categories: Al-Qaida & ISIL (Da'esh) Sanctions EU Updates OFSI Updates Sanctions Lists Tunisian Sanctions UN Updates

eric9to5

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