July 27, 2017: UN, HMT amend 10, remove 1 from terror listings

Last Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1390 by removing the following person from its ISIL (Da’esh) and Al-Qaida counter terror sanctions list: 

DERAMCHI Othman
DOB:
07/06/1954. POB: Tighennif, Algeria a.k.a: YOUSSEF, Abou Nationality: Algerian National Identification no: Italian fiscal code
DRMTMN54H07Z301T
Address: Algeria. Other Information: UN Ref QI.D.164.04. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici. Listed on: 19/03/2004 Last Updated: 17/06/2011 27/07/2017 Group ID: 8009. 

and amended the following persons: 

  1. ANGGIH TAMTOMO Muhammad Bahrum Naim
    DOB:
    06/09/1983. POB: (a) Surakarta, (b) Pekalongan, Indonesia
    a.k.a: (1) AISYAH, Abu (2) NAIM, Bahrun (3) RAYAN, Abu (4) RAYYAN,
    Abu (5) TAMTOMO, Anggih
    Nationality: Indonesian Address: (1) Aleppo, Syrian Arab Republic. (2) Raqqa, Syrian Arab Republic. Other Information: EU and UN only. UN Ref QDi.404. Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al- Qaida in Iraq (QDe.115). Listed on: 24/07/2017 27/07/2017 Last Updated: 24/07/2017 Group ID: 13515.
      
  2. BARKHANOEV Malik Uslanovich
    DOB:
    14/03/1992. POB: Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia, Russian Federation a.k.a: (1) SAIFFUDDIN (2) SAIFUDDIN, Al-
    Ingushi (3) SAIFUDDIN, Ingushi
    Nationality: Russian Federation Address: Mosul, Iraq. Other Information: EU and UN Only. UN Ref QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Listed on: 24/07/2017 Last Updated: 24/07/2017 27/07/2017 Group ID: 13516.
      
  3. EL SHEIKH Elshafee
    DOB:
    16/07/1988. POB: London, United Kingdom of Great Britain and Northern Ireland a.k.a: (1) ELSHEIKH, El Shafee (2) EL-SHEIKH, Alshafee Nationality: United Kingdom of Great Britain and Northern Ireland British Passport Details: United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office with expiry date of 16 June 2019, cancelled in December 2014.) Other Information: EU and UN only. UN Ref QDi.409. Foreign terrorist fighter with Islamic Strate in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description – eye colour dark brown. Hair colour black. Complexion dark. Distinguishing marks beard. Mother’s name Maha Elgizouli. Member of ISIL cell known as ‘The Beatles’. Listed on: 24/07/2017 27/07/2017 Last Updated: 24/07/2017 Group ID: 13513. 
      
  1. KOTEY Alexanda Amon
    DOB:
    13/12/1983. POB: London, United Kingdom of Great Britain and Northern Ireland a.k.a: (1) KOTE, Alexanda (2) KOTEY, Alexe Nationality: United Kingdom of Great Britain and Northern Ireland British Passport Details: United Kingdom of Great Britain and Northern Ireland 094477324 issued on 4 5 March 2005 Other Information: EU and UN only. UN ref QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL). Listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description – eye colour dark brown, hair colour black, complexion dark, distinguishing marks beard. Ethnic background Ghanaian Cypriot. Member of ISIL cell known as ‘The Beatles’. Listed on: 24/07/2017 Last Updated: 24/07/2017 27/07/2017 Group ID: 13511.
      
  2. MARGOSHVILI Murad Iraklievich
    DOB:
    1015/01/1970. POB: Grozny, Chechen Republic, Russian Federation
    a.k.a: (1) AL-SHISHANI, Abu-Muslim (2) MADAYEV, Lova (3) MADAYEV, Murad, Adkmedovich (4) MARGOSHVILI, Zurab , Iraklievich Nationality: (a) Russian Federation (b) Georgia Other Information: EU and UN only. UN Ref QDi.406. Low quality A.K.A. (a) Muslim (b) Lava (c) John (d) George (e) Arthur (f) Sedoy. Associated with Jabhat al-Nusrah, Listed as Al-Nusrah Front for the People of the Levant (QDe.137) Listed on: 24/07/2017 27/07/2017 Last Updated: 24/07/2017 Group ID: 13517.
      
  3. ROCHMAN Oman
    Title:
    Ustadz DOB: 05/01/1972. POB: Sumedang, Indonesia
    a.k.a: (1) ABDULROHMAN, Oman (2) ABDURAHMAN,
    Aman (3) ABDURRACHMAN, Aman (4) ABDURRAHMAN,
    Aman (5) ABDURRAHMAN, Oman (6) AL-ARKHABILIY, Abu, Sulaiman, Aman, Abdurrahman (7) RAHMAN, Aman, Abdul (8) RAHMAN, Oman
    Nationality: Indonesia Address: Pasir Putih Prison, Nusa Kambangan Island, Indonesia. Other Information: EU and UN only. UN Ref QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Listed on: 24/07/2017 Last Updated: 24/07/2017 27/07/2017 Group ID: 13518. 

and entities:

  1. HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
    a.k.a:
    (1) Hanifa Exchange (2) Hanifa Money Exchange Office (3) Hanifah Currency Exchange (4) Hanifah Exchange Company (5) Hanifeh Exchange (6) Hunaifa Office Address: Albu Kamal, (Al-Bukamal), Syrian Arab Republic. Other Information: EU and UN only. UN Ref QDe.153. Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions. Listed on: 24/07/2017 Last Updated: 24/07/2017 27/07/2017 Group ID: 13514.
  2. JAYSH KHALID IBN AL WALEED
    a.k.a:
    (1) Harakat al-Muthanna al-Islamia (2) Khalid ibn al-Walid Army (3) Liwa Shuhada al-Yarmouk Other Information: EU and UN only. UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in May 2015. Listed on: 24/07/2017 Last Updated: 24/07/2017 27/07/2017 Group ID: 13510. 
  1. JUND AL AQSA
    a.k.a:
    (1) Sarayat Al Quds (2) Soldiers of Aqsa (3) The Soldiers of
    Aqsa
    Address: (1) Hama Governate, Syrian Arab Republic. (2) Idib Governate, Syrian Arab Republic. Other Information: EU and UN only. UN Ref QDe.156. Associated with the Al Nusrah Front for the People of the Levant Listed on: 24/07/2017 Last Updated: 24/07/2017 27/07/2017 Group ID: 13509.
      
  2. SELESELAT AL-THAHAB
    a.k.a:
    (1) Al Silsilah al Dhahaba (2) Selselat al Thahab For Money
    Exchange (3) Silsalat al Dhab (4) Silsilah Money Exchange Company (5) Silsilat Money Exchange Company (6) Silsilet al Thahab
    Address: (1) Al-Abbas Street, Karbala, Iraq. (2) Al-Kadhumi Complex, Al-Harthia, Baghdad, Iraq. Other Information: EU and UN only. UN Ref QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016. Listed on: 24/07/2017 27/07/2017 Last Updated: 24/07/2017 Group ID: 13512. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/1390

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s