January 19, 2016: EU, HMT remove 1, change a few Al-Qaida sanctions listings

On Tuesday, Her Majesty's Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/47 by removing the following person:

ABD AL HAFIZ, Abd, Al Wahab


DOB:
(1) 07/09/1967. (2) 30/10/1968. POB: (1) Algiers, (2) El Harrach, (1) Algeria
(2) Algeria
a.k.a: (1) ABDEL HAFID, Abdewahab (2) ABDELHAFID, Abdel,
Wahab (3) ABDELHAFID, Abdelwahab (4) ABDELHAFID,
Adelouahab (5) ABDELHAFIO, Abedel, Wahad (6) DI ROMA, Rabah (7) FERDJANI,
Mouloud


Wahab (3) ABDELHAFID, Abdelwahab (4) ABDELHAFID,


Adelouahab (5) ABDELHAFIO, Abedel, Wahad (6) DI ROMA, Rabah (7) FERDJANI,
Mouloud
Nationality: Algerian Passport Details: No.3525282 (Algerian
passport. Issued under name Abdelouahab ABDELHAFID)
Other Information: UN
Ref QI.A.157.04. Also referred to as Mourad and Said. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice.
Listed on:
19/03/2004 Last Updated: 28/08/2015 Group ID: 8018.

and amending the following 3 listings:

1. AHMAD, Najmuddin, Faraj
DOB: (1) 07/07/1956. (2) 17/06/1963. POB: Olaqloo Sharbajer, Al-Sulaymaniyah
Governorate, Iraq
a.k.a: (1) FARRAJ, Fateh, Najm, Eddine (2) NAJMUDDIN, Faraj,
Ahmad
Nationality: Iraqi National Identification no: Ration Card No.
0075258 Address: Heimdalsgate 36-V, 0578, Oslo, Norway. Other Information:
UN Ref QI.A.226.06. Also referred to as Mullah Krekar. Mother's name: Masouma
Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice.
Listed on: 08/12/2006 Last Updated: 19/01/2016 Group
ID:
8970.

2. 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 National Identification no: Ration card no. 0134852 Address: (1) Syria. (2) Iraq. Other Information: UN
Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim. Currently
based in Iraq and Syria. Wifes name: Saja Hamid al-Dulaimi, second wifes name:
Asma Fawzi Mohammed al-Kubaissi.
Description: Height:1.65m Weight: 85 kg.
Black Hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice.
Listed on: 17/10/2011 Last Updated: 19/01/2016
Group ID: 12157.

3. CHATAEV, Akhmed, Rajapovich
DOB: 14/07/1980. POB: Vedeno Village, Vedenskiy District, Republic of Chechnya,
Russia
a.k.a: (1) MAYER, David (2) SENE, Elmir (3) SHISHANI,
Akhmad Nationality: Russian National Identification no: National identification
No.: 9600133195 (Russian national passport number)
Address: (1) b) Iraq,
possible alternative location. (2) Syrian Arab Republic, located in as at August
2015.
Other Information: a) Physical description: eye colour: brown, hair colour:
black, build: solid, distinguishing marks: oval face, beard, missing a right hand
and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo
available for inclusion in the INTERPOL-UN Security Council Special Notice. Also
referred to as: Odnorukiy.
Listed on: 09/10/2015 Last Updated: 19/01/2016
Group ID: 13300.

under the Al-Qaida sanctions program (now including ISIS/ISIL/Da'esh/etc.). The Notice also notes that the listings include background information from the UN Sanctions Committees not noted in the Regulation.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/47

 

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