August 28, 2018: EU, HMT add 3 people to counter terrorism sanctions

On Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1204 by adding the following 3 individuals: 

1. KARIM, Mohammed, Yusip

DOB: 11/10/1978. POB: Indonesia a.k.a: (1) AL INDUNISI, Abu, Walid (2) ELMA, Zidni (3) FAIZ, Abdullah (4) FAIZ, Kholid (5) FAIZ, Mohamad, Yusuf, Karim, Saifullah (6) FAIZ, Mohammad, Saifuddin, Mohammad, Yusuf, Faiz (7) FAIZ, Mohammad, Yusef, Karim (8) FAIZ, Saifudin (9) FAIZ,

Ustadz (10) FATUROHMAN, Fauz (11) KHALID, Kembar (12) SAIFUDIN,

Muh (13) SYAIFUDIN, Udtadz Nationality: Indonesia Address: Syrian Arab Republic (location since 2015). Other Information: UN Ref QDi.416. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black, build: slight. Speaks Indonesian, Arabic and Mindanao dialect. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017.] Listed on: 24/08/2018 Last Updated: 24/08/2018 28/08/2018 Group ID: 13708.

2. BIN UDIN Mohamad, Rafi

DOB: 03/06/1966. POB: Negri Sembilan, Malaysia a.k.a: (1) AL MALAYZIE, Abu, Una (2) AL MALIZI, Abu, Awn (3) BIN NURDIN, Muhammad, Ratin (4) BIN UDIN, Mhammad Rahim (5) BIN UDIN, Mohd, Radi (6) CIT, Abu , Ayn,

Tok (7) RAFIUDDIN, Muhammad (8) RATIN, Muhammad Nationality: (a) Malaysia (b) Indonesia Passport Details: Malaysia number A31142734 issued on 6 Nov 2013 (issued by the Immigration Department of Malaysia, expiration date 6 Nov 2015) National Identification no: Malaysia National Identification Card 660603-05-5267 (issued by National Registration Department of Malaysia – issued to Mohd Rafi bin Udin) Address: (1) (as at 23 Apr. 2010) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. (2) (as at 30 Jan. 2014) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. (3) (as at 6 Apr. 2007) 96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. (4) Syrian Arab Republic (location since 2014). Other Information: UN Ref QDi.417. Senior member of Islamic State in Iraq and the Levant (ISIL) listed as Al-Qaida in Iraq (QDe.115). Physical description – eye colour: brown, hair colour: brown, complexion: dark. Speaks Malay, English, limited Arabic. . [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017.] Listed on: 24/08/2018 Last Updated: 24/08/2018 28/08/2018 Group ID: 13709.

3. KIRAM Muhammed, Reza, Lahaman

DOB: 03/03/1990. POB: Zamboanga City, Zamboanga del Sur, Philippines

a.k.a: (1) AL FILIPINI, Abu, Abdul, Rahman (2) RAHMAN, Abdul (3) RAHMAN, Abtol Nationality: Philippines Passport Details: (1) Philippines number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign Affairs of Philippines, expiration date 24 Feb. 2020)(2) Philippines number

EC3524065 Address: (1) Syrian Arab Republic (location since 2015). (2) 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address). (3) Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address). Other Information: UN Ref QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL). listed as Al-Qaida in Iraq (QDe.115). Physical description: height: 156cm, weight: 60 kg (as at Sep. 2016), eye colour: black, hair colour: black, build: medium, high cheekbones. Speaks Tagalog, English, Arabic. . [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] . [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017.] Listed on: 24/08/2018 Last Updated: 24/08/2018 28/08/2018 Group ID: 13710.     

to their counter terrorism sanctions. Actually, technically these are amendments – under the United Nations and European Union Financial Sanctions (Linking) Regulations, these were already added, and today’s update replaces the “temporary listing” verbiage.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1204

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