Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/555 by amending the following counter terror listings:
ADL, Sayf-AlZIDANE Mohammed Salahaldin Abd El Halim
DOB: (1) 11/04/1963. (2) 11/04/1960. POB: Monufia Governate, Egypt a.k.a: (1) AL ADEL, Seif (2) AL-‘ADIL, Saif (3) ALMADANI, Ibrahim (4) MAKKAWI,
MuhammadMuhamad, Ibrahim (5) ZIDAN, Mohammed, Salahaldin, Abd, El HalimADL, Sayf-Al Nationality: Egyptian Other Information: UN Ref QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Listed on: 23/02/2001 Last Updated: 22/02/201709/04/2019 Group ID: 7424.
2. SYAWAL Yassin
–/–/197203/09/1962. POB: Makassar, Indonesia a.k.a: (1) ABU MUAMAR (2) ABU SETA (3) MOCHTAR, Yasin, Mahmud (4) MUAMAR, Abu (5) MUBAROK, Muhamad (6) SYAWAL, Muhammad (7) SYWAL, Yasin (8) YASIN, Abdul, Hadi Nationality: Indonesian Other Information: UN Ref QI.S.123.03. Also referred to as Mahmud and Mubarok. At large as at December 2003. Listed on: 05/09/2003 Last Updated: 20/01/201509/04/2019 Group ID: 7834.
3. GHEDEIR Amor Mohamed
DOB: (1) 12/12/1965. (2) –/–/1958. POB: (1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla, (1) Algeria (2) Algeria a.k.a: (1) ABDELLAH, Abou (2) ADEL, Youcef (3) HAMMADOU, Abid (4) ZEID, Abdelhamid, Abou Nationality: Algerian Other Information: UN Ref QI.H.250.08.
Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008.Name of mother is Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.Reportedly deceased as of 24 February 2013. Listed on: 07/07/2008 Last Updated: 06/12/201209/04/2019 Group ID: 10691.
4. LAHBOUS Mohamed
DOB: –/–/1978. POB: Mali a.k.a: ENNOUINI, Mohamed Nationality: Malian Address: Mali.Other Information: UN Ref QI.L.319.13. Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). Also referred to as Hassan and Hocine. Reportedly deceased as of 14 February 2018. Listed on: 05/11/2013 Last Updated:
05/11/201309/04/2019 Group ID: 12886.
5. IMAMOVIC Nusret
DOB: (1) 26/09/1971. (2) 26/09/1977. POB: Miljanovci, Kalesija Municipality, Bosnia. a.k.a: IMAMOVIC, Nusret, Sulejman Nationality: Bosnia and Herzegovina Passport Details: Bosnia and Herzegovina passport number (1) 349054 (2) 3490054 Address: Syrian Arab Republic as of September2015.Listed on: 07/03/2016 Last Updated:
07/03/201609/04/2019 Group ID: 13314.