October 1, 2015: EU, HMT add 4, delist 1 from Al-Qaida sanctions

By eric9to5 on October 9, 2015 • ( Leave a comment )

On October 1, Her Majesty's Treasury implemented Commission Implementing Regulation (EU) No 2015/1740 by adding the following 4 individuals to the Consolidated List under its Al-Qaida sanctions program:

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, Sa'd
Muhammad, Shiryan (3) AL-KA'BI, Sa'd bin, Sa'd Muhammad, Shiryan

Nationality: Qatari Passport Details: Qatari passport no.00966737 Other Information: Also referred to as: Abu Haza, Abu Hazza, Umar
al-Afghani, Abu Sa'd, Abu Suad. Group ID: 13280.

AL-KAWARI, Abd, Al-Latif, Abdallah Salih, Muhammad

DOB: 28/09/1973. a.k.a: (1) AL-KAWARI, Abd-al-Latif, Abdallah (2) AL-KAWARI,
Abd-al-Latif, Abdallah, Salih (3) AL-KAWWARI, Abd-al-Latif, Abdallah (4) AL-
KUWARI, Abd-al-Latif, Abdallah, Salih Nationality: Qatari Passport Details: Qatari
passport number (a)01020802 (b)00754833 issued 20/05/2007 (c)00490327 issued
28/07/2001 National Identification no: Qatari identity card no.

27363400684 Address: Al-Laqtah, Qatar. Group ID: 13278.

AL-SHAMMARI, Hamad, Awad, Dahi, Sarhan

DOB: 31/01/1984. a.k.a: AL-KUWAITI, Abu, Uqlah Nationality: Kuwaiti Passport
Details: Kuwaiti passport no. 155454275 National Identification no: Kuwaiti
identity no. 284013101406 Group ID: 13279.

ZIMIN AL-FADHIL, Abd, Al-Aziz, Aday

DOB: 27/08/1981. POB: Kuwait a.k.a: (1) FADHLI AL-FADHALI, Abdalaziz, Ad'ai,
Samin (2) SAMIN AL-FADHL, Abd, al-Aziz, Udai (3) SAMIN AL-FADHLI, Abd, al-
Aziz, Udai (4) ZIMIN AL-FADHLI, Abd, al-Aziz, Adhay National Identification no:
281082701081 Group ID: 13277.

and by removing the following person:

ABU SHAWEESH, Yasser, Mohamed, Ismail

DOB: 20/11/1973. POB: Benghazi, Libyan Arab Jamahiriya a.k.a: ABOU
SHAWEESH, Yasser, Mohamed Nationality: Stateless Palestinian Passport Details:
(1) 939254 (Egyptian travel document) (2) 003213 (Egyptian) (3) 981358 (Egyptian)
(4) C00071659 (German. Substitute) Address: Germany (in prison). Other
Information: UN Ref QI.A.201.05. Sentenced to 5 years and 6 months on 6 Dec
2007. Group ID: 8786.