EU, HMT add 4 to terror sanctions lists

Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/326 by adding the following 4 persons: 

 

  1. BASSAM, Ahmad, Al-Hasri
    DOB:
    (1) 01/01/1969. (2) –/–/1971. POB: a) Qalamun, Damascus Province b) Ghutah, Damascus Province c) Tadamon, Rif Dimashq, Syrian Arab Republic a.k.a: (1) AKHLAQ, Abu, Ahmad (2) AL-SHAMI, Abu, Ahmad (3) BASSAM, Ahmad, Husari Nationality: a) Syrian Arab Republic b) State of Palestine Address: Syrian Arab Republic. Other Information: UN Ref QDi.399 Location as of July 2016. Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016. Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13446.

  2. IYAD, Nazmi, Salih, Khalil
    DOB:
    –/–/1974. POB: Syrian Arab Republic a.k.a: (1) AYYAD, Nazmi, Salih,
    Khalil (2) EYAD, Nazmi, Saleh, Khalil (3) IYAD, al-Toubasi (4) IYAD, al-
    Tubasi
    Nationality: Jordanian Passport Details: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) Other Information: UN Ref QDi.400. Address is Coastal area as of April 2016. Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016. Also known as Abu al-Darda’, Abu- Julaybib al-Urduni and Abu-Julaybib Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13447.

  3. GHALIB, Abdullah, Al-Zaidi
    DOB:
    (1) –/–/1975. (2) –/–/1970. POB: Raqqah Region, Marib Governorate, Yemen a.k.a: (1) GHALIB, Abdallah, Ali, al-Zaydi (2) GHALIB, Abdallah, al- Zaydi (3) GHALIB, al Zaydi (4) GHALIB, Adbullah, Al-Zaidi Nationality:
    Yemeni Other Information: UN Ref QDi.401. A leader of Al-Qaida in the Arabian Peninsula in Marib Governate, Yemen since 2015. Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13448.

  4. NAYIF, Salih, Salim, Al-Qaysi
    DOB:
    –/–/1983. POB: Al Baydah Governorate, Yemen a.k.a: (1) NAIF, al- Ghaysi (2) NAIF, Saleh, Salem, al Qaisi Nationality: Yemeni Passport Details: Yemen 04796738 Address: (1) Al-Baydah Governate, Yemen. (2) Sana’a, Yemen. Other Information: UN Ref QDi.402. Senior official and a financial supporter of Al-Qaida in the Arabian Peninsular. Listed on: 25/02/2017 Last Updated: 25/02/2017 Group ID: 13449. 

under its ISIL (Da’esh) and Al-Qaida sanctions.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/326

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