March 3, 2016: EU. HMT update Al-Qaida sanctions

Last Thursday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2016/294 by amending the following 6 individual listings under the Al-Qaida sanctions program:

 

  1. GASMI, Salah, Eddine
    DOB:
    (1) 13/04/1971. (2) 13/04/1974. POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria a.k.a: (1) SALAH, Abou, Mohamed Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.G.251.08. Also referred to as Bounouadher. Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Yamina Soltane. Name of father is Abdelaziz. Associated with Abdelmalek Droukdel Group ID: 10692.

  2. AL-AOUADI, Mohamed, Ben Belgacem, Ben Abdallah
    DOB:
    11/12/1974. POB: Tunis, Tunisia a.k.a: (1) AOUADI, Mohamed, Ben Belkacem (2) HANNACHI, Fathi Nationality: Tunisian Passport Details: (1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 (2) 04643632 (Tunisian) Issued 18 June 1999 National Identification no: Italian Fiscal Code DAOMMD74T11Z352Z Address: 50th Street, No 23, Zehrouni, Tunis, Tunisia. Other Information: UN Ref QI.A.60.02. Head of security wing of Ansar al-Shari’a in Tunisia (AAS-T) Mother’s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in August 2013. Group ID: 7024.

  3. ROUINE, Al-Azhar, Ben Khalifa, Ben Ahmed
    DOB:
    20/11/1975. POB: Sfax, Tunisia Nationality: Tunisian Passport Details: P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept 2007 National Identification no: 05258253 Address: No 2 89th Street Zehrouni, Tunis, Tunisia. Other Information: UN Ref QI.R.150.03. Sentenced to 6 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Considered a fugitive from justice by the Italian authorities as at July 2008. Under administrative control measure in Tunisia as at 2010. Also Referred to as Lazhar and Salmane. Group ID: 7875. 

  1. AL-TRABELSI, Mourad, Ben Ali, Ben Al-Basheer
    DOB:
    (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May
    2001
    National Identification no: 05093588 Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref QI.A.151.03. Extradited from Italy to Tunisia on 13 Dec 2008. Inadmissible to the Schengen area. Mother’s name is Mabrukah al-Yazidi. Also referred to as Abou Djarrah. Group ID: 7877.

  2. AL-JAMMALI, Imad, Ben Bechir, Ben Hamda
    DOB:
    25/01/1968. POB: Manzal Tmim, Nabul, Temime, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004 National Identification no: (1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592 Address: Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia. Other Information: UN Ref QI.A.176.04. In detention in Tunis, Tunisia as at Dec 2009. Mother’s name is Jamilah. Group ID: 8420.

  3. AL-LOUBIRI, Habib, Ben, Ahmed
    DOB:
    17/11/1961. POB: Manzal Tmim, Nabul, Tunisia a.k.a: AL-LUBIRI, Al-Habib, ben Ahmad, ben al-Tayib Nationality: Tunisian Passport Details: M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006 National Identification no: (1) Italian Fiscal Code LBR HBB 61S17 Z352F (2) 01817002 Address: Al-Damus, Manzal Tmim, Nabul, Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia. Other Information: UN Ref QI.A.177.04. In detention in Tunisia as at Dec 2009. Mother’s name is Fatima bint al-Mukhtar al-Galasi. Group ID: 8421. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/294

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