EU, HMT amend 4 on terror sanctions

Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/296 by amending the following 4 persons designated under the ISIL (Da’esh) and Al-Qaida sanctions:

  1. ADL, Sayf-Al
    DOB:
    (1) –/–/1963. (2) 11/04/1963. (3) 11/04/1960. POB: Monufia Governate, Egypt a.k.a: (1) AL ADEL, Seif (2) AL-‘ADIL, Saif (3) AL-MADANI, Ibrahim (4) MAKKAWI, Muhammad, Ibrahim (5) ZIDAN Mohammed Salahaldin Abd El Halim Nationality: Egyptian Other Information: UN Ref QI.S.1.01 QDi.001 . Responsible for Usama bin Laden’s security. Listed on: 23/02/2001 Last Updated: 06/08/2013 22/02/17 Group ID: 7424.
      
  2. BEN-HASSINE, BEN HASSINE, Seifallah
    DOB:
    08/11/1965. POB: Tunis, Tunisia. a.k.a: (1) AAYADH, Abou (2) AL-TUNISI, Abu, Ayyad (3) AL- TUNISI, Abu, lyyadh (4) EL-TOUNSI, Abou, lyadh (5) HASSAYN, Sayf, Allah, ‘Umar , bin (6) HASSINE, Saifallah, ben (7) HOCINE, Seif, Allah, ben (8) HUSSAYN, Sayf, Allah, bin (9) IYADH,
    Abou
    Nationality: Tunisian Other Information: Leader of Ansar al-Shari’a in Tunisia. UN REF: QI.B.333.14. QDi.333 Listed on: 09/10/2014 Last Updated: 17/10/2014 22/02/17 Group ID: 13130.
      
  3. AL-NU’AYMI, Abd, Al-Rahman, Bin,’Umayr
    DOB:
    –/–/1954. POB: Doha, Qatar a.k.a: (1) AL NEAIMI, Abdulrahman, Omair (2) AL-NAIMEH, Abdelrahman, Imer, al Jaber (3) ALNAIMI, A. Rahman, Omair J (4) AL-NAIMI, A. Rahman (5) AL- NA’IMI, Abd, al-Rahman bin, ‘Amir (6) AL-NU’AIMI, Abd, al-Rahman (7) AL-NU’AYMI, Abd, al-Rahman, bin, ‘Amir (8) AL-NU’AYMI, Abdallah, Muhammad (9) AL-NUA’YMI, Abd, al-Rahman (10) AL-NU’IMI, Abd, al-Rahman, bin, ‘Amir Nationality: Qatari Passport Details: Qatari passport no.00868774. expired: 27.4.2014 National Identification no: Qatari ID no.: 25463401784 (expires on
    6.12.2019)
    Other Information: UN Ref: QDi.A.334.14. QDi.334 Listed on: 09/10/2014 Last Updated: 17/10/2014 22/02/17 Group ID: 13131.
      
  4. AL-ANIZI, Abd, Al-Rahman, Khalaf, Ubayd Juday
    DOB:
    06/03/1973. a.k.a: (1) AL-ANIZI, Abd, al-Rahman, Khalaf (2) AL-‘ANZI, Abd, al-Rahman,
    Khalaf (3) Al-KUWAITI, Abu, Usamah (4) AL-RAHMAN, Abu, Usamah (5) KUWAITI, Abu,
    Shaima’
    Nationality: Kuwaiti Other Information: Located in Syrian Arab Republic since 2013. Date of birth is approximate. Also referred to as ‘YUSUF’ and ‘Abu Usama’. UN Ref: QI.A.335.14. QDi.335 Listed on: 09/10/2014 Last Updated: 17/10/2014 22/02/17 Group ID: 13132. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/296

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