January 7, 2015: EU, HMT remove 1, change a bunch of Al-Qaida sanctions listings

Yesterday, Her Majesty's Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/13, by removing the following person from its Al-Qaida sanctions program:

YOUSEF, Rafik, Mohamad


DOB:
27/08/1974. POB: Baghdad, Iraq a.k.a: KAIRADIN, Mohamad,
Raific


Raific
Nationality: Iraqi Passport Details: German travel document
(Reiseausweise) A 0092301
Address: Germany (in prison). Other Information:
UN Ref QI.M.205.05. Member of Ansar Al-Islam. Sentenced on 15 July 2008 to 8
years imprisonment in Germany.
Listed on: 07/12/2005 Last Updated: 07/01/2016
Group ID: 8783.

and by modifying the following listings:

ABD AL-BAQI, Nashwan, Abd Al-Razzaq
DOB: –/–/1961. POB: Mosul, Iraq a.k.a: (1) ABU ABDALLAH (2) AL-IRAQI, Abd Al-
Hadi (3) AL-IRAQI, Abdal, Al-Hadi
(4) MOHAMMED, Omar, Uthman (5) AL-TAWEEL,
Abdul, Hadi (6) AL-ANSARI, Abd, al-Hadi (7) AL-MUHAYMAN, Abd (8) ARIF ALI,
Abdul, Hadi
National Identification number: Ration Card no. 0094195
Nationality: Iraqi Other Information: UN Ref QI.A.12.01. Al-Qaida senior official.
In custody of the USA, as of July 2007
(a) Father’s name: Abd al-Razzaq Abd al-
Baqi, (b) Mother
’s name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice.
Listed
on:
10/10/2001 Last Updated: 07/01/2016 Group ID: 6923

HUSSEIN, Mohammad, Tahir, Hammid
Title: Imam DOB: 01/11/1975. POB: Poshok, Iraq a.k.a: AL KURDI, Abdelhamid
Nationality: Iraqi Address: Sulaymaniya, Iraq Other Information: UN Ref
QI.H.144.03. A deportation order was issued by the Italian authorities on 18 Oct
2004. Considered a fugitive from justice by the Italian authorities as of Sept 2007
.
Mother’s name: Attia Mohiuddin Taha. Listed on: 18/11/2003 Last Updated:
07/01/2016 Group ID: 7867

RASHID, Ata, Abdoulaziz
DOB: 01/12/1973. POB: Sulaimaniya, Iraq a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz
(2) RASHID, Abdoulaziz, Ata
Nationality: Iraqi Address: Germany. National
Identification number:
Ration card 6110922 Other Information: UN Ref
QI.A.199.05.
Mother’s name: Khadija Majid Mohammed Listed on: 07/12/2005
Last Updated: 07/01/2016 Group ID: 8782

AHMAD, Farhad, Kanabi
DOB: 01/07/1971. POB: Arbil, Iraq a.k.a: (1) ACHMED, Kaua, Omar (2)
HAMAWANDI, Kawa
(3) AHMED, Kawa, Omar Nationality: Iraqi Passport Details:
German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)
Address: Arbil, Qushtuba, house no. SH 11, alley 5380, Iraq. Other Information:
UN Ref QI.A.203.05. Released from custody in Germany on 10 Dec 2010 and
relocated to Iraq on 6 Dec 2011
Mother’s name: Farida Hussein Khadir. Listed on:
07/12/2005 Last Updated: 07/01/2016 Group ID: 8781

MOHAMED KHALIL, Ibrahim
DOB: (1) 02/07/1975. (2) 02/05/1972. (3) 03/07/1975. (4) –/–/1972. (5) 02/05/1975.
POB: (1) Mosul (2) Baghdad (3) Day Az-Zawr, (1) Iraq (2) Iraq (3) Syria a.k.a: (1) AL
ZAFIRI, Khalil, Ibrahim (2) JASSEM, Khalil, Ibrahim (3) MOHAMMAD, Khalil, Ibrahim
(4) AL-ZAHIRI, Khalil, Ibrahim Nationality: Syrian Passport Details: T04338017
(Temporary suspension of deportation issued by Alien's Office of the City of Mainz,
expired on 8.5.2013
)
Address: Refugee Shelter Alte Ziegelei, 55128, Mainz,
Germany.
Other Information: UN Ref QI.M.206.05. Also referred to as Khalil.
Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council
Special Notice.
Listed on: 07/12/2005 Last Updated: 07/01/2016 Group ID: 8785.

AL-MAZIDIH, Akram, Turki, Hishan
DOB: (1) –/–/1974. (2) –/–/1975. (3) –/–/1979. a.k.a: AL-HISHAN, Akram, Turki
Address: Zabadani, Syrian Arab Republic. (a) Deir ez-Zor Governorate Syrian Arab
Republic, (b) Iraq, (c) Jordan.
National Identification number: Ration card no.
0075258
Other Information: UN Ref QI.A.276.10. Cousin of Ghazy Fezza Hishan Al
Mazidih
Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice
. Also referred to as Abu Jarrah
and Abu Akram.
Listed on: 29/03/2010 Last Updated: 07/01/2016 Group ID:
11050.

AL-MAZIDIH, Ghazy, Fezza, Hishan
DOB: (1) –/–/1974. (2) –/–/1975. a.k.a: (1) HISHAN, Ghazy, Fezzaa (2) SHLASH,
Mushari, Abd Aziz, Saleh
Address: Zabadani, Syrian Arab Republic. (a) Syrian Arab
Republic, (b) Iraq.
Other Information: UN Ref QI.A.277.10. Cousin of Akram Turki
Hishan Al Mazidih.
Also referred to as Abu Faysal and Abu Ghazzy.
Listed on:
29/03/2010 Last Updated: 07/01/2016 Group ID: 11051.

AL-DARI, Muthanna, Harith
Title: Dr DOB: 16/06/1969. POB: Iraq a.k.a: (1) AL DARI, Muthana, Harith (2) AL
DARI, Muthanna (3) AL-DARI, Muthana, Haris (4)
AL-DARI, Muthanna (5) AL-DARI,
Muthanna, Hareth (6) AL-DARI, Muthanna, Harith, Sulayman (7) AL-DHARI,
Muthana, Haris (8)
AL-DHARI, Muthanna, Hareth (9) AL-DHARI, Muthanna, Harith,
Sulayman (10) AL-ZAWBA', Muthanna, Harith, Sulayman, Al-Dari (11) AL-ZAWBA'I,
Muthanna, Harith, Sulayman, Al-Dari (12) AL-ZOBAI, Muthanna, Harith, Sulayman,
Al-Dari (13) AL-ZOWBAI, Muthanna, Harith, al-Dari
Nationality: Iraqi Address: (1)
Khan Dari, Iraq (previous). (2) Egypt (previous). (3) Asas Village, Abu Ghurayb, Iraq
(previous). (4) Amman, Jordan.
National Identification number: Ration card
number 1729765.
Other Information: UN Ref QI.A.278.10. Provided operational
guidance, financial support and other services to or in support of Al-Qaida in Iraq
.
Mother’s name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-
UN Security Council Special Notice.
Listed on: 07/04/2010 Last Updated:
07/01/2016 Group ID: 11052.

ALI AL-BADRI AL-SAMARRAI, Ibrahim, Awwad, Ibrahim
Title: Dr DOB: –/–/1971. POB: (1) Samarra, (1) Iraq (2) Iraq a.k.a: (1) AL-BADRI AL-
SAMARRAI, Ibrahim, 'Awad, Ibrahim (2) AL-BAGHDADI, Abu Bakr (3) 'ALI AL-BADRI
AL-SAMARRAI, Ibrahim, 'Awwad, Ibrahim (4) AL-QURAISHI, Abu Bakr, al-Baghdadi,
al-Husayni (5) AL-SAMARRA'I, Ibrahim, 'Awad, Ibrahim (6) AL-SAMARRA'I, Ibrahim,
Awwad, Ibrahim
Nationality: Iraqi Address: (a) Iraq, (b) Syria . National
Identification number:
Ration card number 0134852. Other Information: UN Ref
QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Leader of Al-
Qaida in Iraq
. Currently based in Iraq
and Syria. Responsible for managing and
directing AQI large scale operations
Wife’s name: Saja Hamid al-Dulaimi, second
Wife
’s name: Asma Fawzi Mohammed al-Kubaissi. Photo available for inclusion in
the INTERPOL-UN Security Council Special Notice.
Listed on: 17/10/2011 Last
Updated:
07/01/2016 Group ID: 12157.

AL-JAWLANI, Abu Mohammed
DOB: (1) –/–/1975. (2) –/–/1976. (3) –/–/1977. (4) –/–/1978. (5) –/–/1979. (6)
1980
. POB: Syria a.k.a: (1) AL-GOLANI, Abu Mohammed (2) AL-GOLANI, Abu
Muhammad (3) ALJAWLANI, Abu Muhammad (4) AL-JAWLANI, Abu Mohamed (5)
AL-
JAWLANI, Abu Muhammad (6) AL-JAWLANI, Muhammad (7) AL-JULANI, Abu
Mohammed
(8) AL-NAIMI, Amjad, Muzaffar, Hussein, Ali. Nationality: Syrian
Address: (a) Mosul, Souq al-Nabi Yunis, (b) In Syria as at June 2013 Other
Information:
UN Ref QI.A.317.13 Active in Syria as at Jun. 2013. Since Jan. 2012,
he is the Leader of Al-Nusrah Front for the People of the Levant. Associated with
Abu Bakr al-Baghdadi and Ayman al-Zawahiri.
Mother’s name: Fatma Ali Majour.
Description: Dark complexion. Height 1.70m. Photo availablefor inclusion in the
INTERPOL-UN Security Council Special Notice.
Also known as Shaykh al-Fatih, Abu
Ashraf
and Al Fatih. Date of birth is approximate. Listed on: 06/08/2013 Last
Updated:
07/01/2016 Group ID: 12883.

GAZIEV, Tarkhan, Ismailovich
DOB: 11/11/1965. POB: Bugaroy Village, Itum-Kalinskiy District, Republic of
Chechnya, Russia
a.k.a: (1) ASIM, Abu (2) BILALAL, Abu (3) GAZIEV, Husan, Isaevich
(4) GAZIEV, Tarkhan, Isaevich (5) ODUEV, Ramzan (6) SULIMOV, Umar (7) YASIR,
Abu
Nationality: Not registered as a citizen of the Russian Federation Passport
Details:
Passport No.: 620169661 (Russian foreign travel passport number)
Address: (1) Iraq, possible alternative location as at August 2015. (2) Syrian Arab
Republic, located in as at August 2015.
Other Information: Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to
as:Wainakh, Sever and Husan. Date of designation referred to in Article
7d(2)(i):2.10.2015
Listed on: 09/10/2015 Last Updated: 09/10/2015 Group ID:
13301.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/13

 

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