September 14, 2016: EU, HMT make ISIL (Da’esh) & Al-Qaida sanctions changes

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1683 by amending the following counter terrorism sanctions listings:

 

  1. OUNI HARZI Ali Ben Taher Ben Faleh
    DOB: 09/03/1986. POB: Ariana, Tunisia a.k.a: ZOUBAIR, Abou Nationality:
    Tunisian Passport Details: W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016). National Identification no: 08705184 (Tunisian National Identity Card number, issued on 24.2.2011) Address: 18 Mediterranean Street, Ariana,
    Tunisia. Other Information:
    UN REF.QDI.353 Located as at Mar. 2015, Syrian Arab Republic, possible alternative location as at Mar. 2015, Iraq. Eye colour: brown, height: 171cm. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015 Listed on: 21/04/2015 Last Updated: 21/04/2015 21/09/2016 Group ID: 13247

  2. OUNI HARZI Tarak Ben Taher Ben Faleh
    DOB: 03/05/1982. POB: Tunis, Tunisia a.k.a: AL TOUNISI, Abou, Omar Nationality: Tunisian Passport Details: Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008). National Identification no: 04711809 (Tunisian National Identity Card number, issued on 13.11.2003). Address: 18 Mediterranean Street, Ariana,
    Tunisia. Other Information:
    UN REF.QDI.354 Located as at March 2015, Syrian Arab Republic. Possible alternative location as at March 2015, Iraq. Previously located in Libya. Eye colour: brown, height: 172cm. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015 Listed on: 21/04/2015 Last Updated: 21/04/2015 21/09/2016  Group ID: 13248.

Note: Mr Watchlist is not fond of HMT’s new color formatting – some of the color-coded sections move around if you cut and paste. Luckily, they don’t do it often.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1683

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