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November 12, 2019: EU, OFSI remove 1 from counter-terrorism sanctions

On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual:

1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer

DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001 National Identification no: 05093588 Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref QI.A.151.03. Mother’s name is Mabrukah al-Yazidi. Listed on: 18/11/2003 Last Updated: 03/03/2016 12/11/2019 Group ID: 7877.

from their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/1883

Categories: Al-Qaida & ISIL (Da'esh) Sanctions EU Updates OFSI Updates Sanctions Lists Terrorism

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