May 21, 2018: EU, HMT update 4 terror listings

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/733 By amending the following individuals: 

LAVILLA JR, Ruben, Pestano

Title: Sheik DOB: 04/10/1972. POB: Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo, Philippines a.k.a: (1) DE LAVILLA, Mike (2) LABELLA,

Omar (3) LAVILLA, Mile, D (4) LAVILLA, Omar (5) LAVILLA, Ramo (6) LAVILLA, Reuben (7) LAVILLA, Reymund (8) MUDDARIS, Abdullah (9) OMAR, Ali Nationality: Filipino Passport Details: (1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000- 2001) (3) P421967 (Filipino) (1995-1997) Address: 10th Avenue, Caloocan City, Philippines. Other Information: UN Ref QI.L.247.08 QDi.247 Also referred to as Omar, So, Eso and Junjun. Spiritual leader of the Rajah Soliaman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines branch offices. In detention in the Philippines as of May 2011. INTERPOL-UN Security Council Special Notice web link: http://www.interpol.int/en/notice/search/un/1522921 Listed on: 11/06/2008 Last Updated: 19/01/2012 21/05/2018 Group ID: 10667.

AL-ASIRI, Ibrahim, Hassan, Tali

DOB: (1) 19/04/1982. (2) 18/04/1982. POB: Riyadh, Saudi Arabia a.k.a: (1) AL ASIRI, Ibrahim, Hassan (2) AL-ASIRI, Ibrahim, Hassan (3) AL-‘ASIRI, Ibrahim (4) AL-‘ASIRI, Ibrahim, Hasan, Tali (5) ASEERI, Ibrahim, Hasan, Talea (6) ASIRI, Ibrahim, Hasan,

Tali (7) ASIRI, Ibrahim, Hassan, Tali (8) ‘ASIRI, Ibrahim, Hasan, Tali’A (9) ASSIRI, Ibrahim, Hassan, Tali Nationality: Saudi Arabian Passport Details: F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431 National Identification no: Civil ID no 1028745097 (Saudi Arabian) Address: Yemen. Other Information: UN Ref Q.I.A.291.11 QDi.291 Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi , Qasim Yahya Mahdi al-Rimi and Anwar Nasser Abdulla Al-Aulaqi. Date of designation referred to in Article 2a(4)(b): 24.3.2011. Interpol Orange Notice (file #2009/52/OS/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. Additional date of birth: 24.6.1402 (Hijri Calendar). INTERPOL-UN Security Council Special Notice web link: http://www.interpol.int/en/notice/search/un/4471886 Listed on: 01/04/2011 Last Updated: 18/08/2015 21/05/2018 Group ID: 11743.

and entities: 

AL-HARAMAIN ISLAMIC FOUNDATION

a.k.a: (1) Vazir (2) Vezir Address: (1) Sarajevo, Bosnia and Herzegovina. (2) 64 Poturmahala, Travnik, Bosnia and Herzegovina. Other Information: UN Ref QE.A.71.02. QDe.071 Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz. INTERPOL-UN Security Council Special Notice web link: http://www.interpol.int/en/notice/search/une/5566495 Listed on: 11/03/2002 Last Updated: 27/06/2011 21/05/2018 Group ID: 6991

RAJAH SOLAIMAN MOVEMENT

a.k.a: (1) Rajah Solaiman Islamic Movement (2) Rajah Solaiman Revolutionary Movement Address: (1) Barangay Mal-Ong, Anda, Pangasinan Province,

Philippines (2) Number 50, Purdue Street, Cubao, Quezon City, Philippines (3) Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines. Other Information: UN Ref QE.R.128.08 QDe.128 Founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah the International Islamic Relief Organization, Philippines branch offices and Khadafi Abubakar Janjalani. INTERPOL-UN Security Council Special Notice web link: http://www.interpol.int/en/notice/search/une/5235583 Listed on: 11/06/2008 Last Updated: 19/01/2012 21/05/2018 Group ID: 10669.

under their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions regime.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/733

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