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EU, OFSI remove 2 from counter terror sanctions

Earlier today, UK regulators removed:

1. BOUCHOUCHA,Al-MokhtarBenMohamedBenAl-Mokhtar
DOB: 13/10/1969. POB: Tunis, Tunisia a.k.a: BUSHUSHA, Mokhtar Nationality: Tunisian Passport Details: K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004 National Identification no: (1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T Address: Via Milano No 38, Spinadesco (CR), Italy. Other Information: UN Ref QI.B.63.02. Mother’s name is Hedia Bannour. Listed on: 24/04/2002 Last Updated: 20/01/2011 27/02/2020 Group ID: 7089.
2. AL-JAMMALI, Imad Ben Bechir Ben Hamda
DOB: 25/01/1968. POB: Manzal, Temime, Tunisia Nationality: Tunisian Passport Details: K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004 National Identification no: (1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592 Address: Qistantiniyah Street, Manzal Tmim, Nabul, Tunisia. Other Information: UN Ref QI.A.176.04. Mother’s name is Jamilah. Listed
on: 28/06/2004 Last Updated: 03/03/2016 27/02/2020 Group ID: 8420.

from their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program, as per Commission Implementing Regulation (EU) 2020/259


OFSI Notice

Commission Implementing Regulation (EU) 2020/259

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


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