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EU, OFSI amend a counter terrorism designation

Earlier today, UK officials amended the following ISIL (Da’esh) and Al-Qaida counter terrorism listing:

AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman
DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, ‘Abd- al-Rahman (4) AL-MULA, Amir, Muhammad Sa’id, ‘Abd-al-Rahman, Muhammad (5) AL- QURASHI, Abu, Ibrahim, al-Hashim (6) AL-TURKMANI, Abu, ‘Umar (7) QARDASH, Abdullah (8) QARDASH, Abu, ‘Abdullah (9) QARDASH, al-Hajj, Abdullah (10) SALBI, ‘Abdul, Amir, Muhammad Sa’id Nationality: Iraq Position: Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) Other Information: UN Ref: QDi.426. Also referred to as Al-Ustadh and Ustadh Ahmad. (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). [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Listed on: 22/05/2020 Last Updated: 22/05/2020 27/05/2020 Group ID: 13840.

as per the passage of Commission Implementing Regulation (EU) 2020/706.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2020/706

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

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