February 15, 2019: EU. OFSI amend 1, remove 3 from terror sanctions

On Friday, British regulators implemented Commission Implementing Regulation (EU) No 2019/257 by amending the following listing:

AL-TURKI, Hassan Abdullah Hersi

Title: Sheikh/Colonel DOB: –/–/1944. POB: Region V (the Ogaden Region in eastern Ethiopia), Ethiopia a.k.a: (1) AL-TURKI, Hassan (2) FAHAIH, Hassan, Abdullah (3) FIHIYE, Hassen, Abdelle (4) TURKI, Hassan (5) TURKI, Hassan, Abdillahi, Hersi (6) TURKI, Sheikh, Hassan (7) XIRSI, Xasan, Cabdilaahi (8) XIRSI, Xasan, Cabdulle Nationality: Somali Address: Somalia. Other Information: UN Ref QDe.002. A senior leader of an armed militia group since the mid-1990s and engaged in numerous arms embargo violations. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate. Listed on: 12/07/2004 Last Updated: 09/03/2017 15/02/2019 Group ID: 8425.

and removing the following:

1. HOUSNI, JAMAL

DOB: 22/02/1983. POB: Morocco a.k.a: (1) AL MAGHREBI, Jamal (2) IL MAROCCHINO, Djamel Address: (1) Via F. De Lemene n.50, Milan, Italy. (2) Via Uccelli di Nemi n.33, Milan, Italy. Other Information: UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sept 2006 to 7 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham. Listed on: 04/08/2006 Last Updated: 04/09/2009 15/02/2019 Group ID: 8917.

2. ISHAQ, Malik Muhammad

DOB: –/–/1959. POB: Rahim Yar Khan, Punjab Province, Pakistan a.k.a: ISHAQ, Malik Nationality: Pakistani Address: Pakistan. Other Information: UN Ref: QI.I.321.14. Physical decription: Heavy build with black eye colour, black hair colour, medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28.7.2015. DOB is approximate. Listed on: 01/04/2014 Last Updated: 30/01/2017 15/02/2019 Group ID: 12945.

3. MUHAXHERI, Lavdrim

DOB: (1) 03/12/1989. (2) –/–/1987. POB: Kaqanik/Kacanik a.k.a: (1) AL KOSOVA, Abu, Abdullah (2) AL-KOSOVI, Abu, Abdallah (3) AL-KOSOVO, Abu, Abdallah Address: Syrian Arab Republic, as of September 2015. Other Information: Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed on: 09/10/2015 Last Updated: 09/10/2015 15/02/2019 Group ID: 13296.

made under the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions.

Links:

OFSI Notice

Commission Implementing Regulation (EU) No 2019/257

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