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EU, OFSI update 20 terror listings

UK regulators implemented the changes to the following 11 individual:

1. AL YACOUB, Ibrahim Salih Mohammed
DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabian citizenship Other Information: Al-Yacoub is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 12/02/2020 03/08/2020 Group ID: 7015.
2. AL-NASSER, Abdelkarim Hussein Mohamed
POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabian citizenship Other Information: Al-Nasser is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 12/02/2020 03/08/2020 Group ID: 7008.
3. ARBABSIAR, Manssor
DOB: (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: (1) Iranian national and (2) US national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 March 2016. Address: United States of America. Other Information: Both UK listing and EU listing. Gender: male. Listed on: 17/10/2011 Last Updated: 06/07/2020 03/08/2020 Group ID: 12206.
4. ASSADI, Assadollah
DOB: 22/12/1971. POB: Teheran, Iran Nationality: Iranian Passport Details: Iranian diplomatic passport number: D9016657 (Iranian diplomatic passport) Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 08/10/2019 03/08/2020 Group ID: 13740.
5. BOUYERI, Mohammed
DOB: 08/03/1978. POB: Amsterdam, The Netherlands a.k.a: (1) ZOUBAIR, Abu (2) ZUBAIR, Abu Other Information: EU listing only. Member of the Hofstadgroep. Also referred to as Sobiar. Listed on: 05/02/2007 Last Updated: 02/06/2008 03/08/2020 Group ID: 9018.
6. EL HAJJ, Hassan Hassan
DOB: 22/03/1988. POB: Zaghdraiya, Sidon, Lebanon Nationality: Canadian citizen Passport Details: JX446643 (Canada) Other Information: EU listing only. Listed on: 23/12/2016 Last Updated: 23/12/2016 03/08/2020 Group ID: 13442.
7. HASHEMI MOGHADAM, Saeid
DOB: 06/08/1962. POB: Teheran, Iran Nationality: Iranian Passport Details: Passport number: D9016290, valid until 4.2.2019. Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 08/10/2019 03/08/2020 Group ID: 13741.
8. IZZ-AL-DIN, Hasan
DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: Izz-Al-Din is an alleged member of Lebanese Hizballah. He has been indicted in the US for his role in the hijacking of a commercial airliner in June 1985. Both UK listing and EU listing. Also referred to as Sa-id. Listed on: 12/10/2001 Last Updated: 12/02/2020 03/08/2020 Group ID: 7146.
9. MELIAD, Farah
DOB: 05/11/1980. POB: Sydney, Australia Nationality: Australian citizen Passport Details: M2719127 (Australia) Other Information: EU listing only. Listed on: 23/12/2016 Last Updated: 09/01/2019 03/08/2020 Group ID: 13443.
10. SHAHLAI, Abdul Reza
DOB: –/–/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLA’I, Abdolreza (3) SHAHLAI, Abdorreza (4) SHALAI, Abd-al Reza (5) SHALA’I, Abdol, Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other Information: Both UK listing and EU listing. Gender: male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. DOB is approximate. Listed on: 17/10/2011 Last Updated: 06/07/2020 03/08/2020 Group ID: 12208.
11. SHAKURI, Ali Gholam
DOB: –/–/1965. Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Gender: male. DOB is approximate. Listed on: 17/10/2011 Last Updated: 06/07/2020 03/08/2020 Group ID: 12207.

And 9 entities:

1. DEVRIMCI HALK KURTULUS PARTISI-CEPHESI (DHKP/C)
a.k.a: (1) Dev Sol (2) Devrimci Sol (3) DHKP/C (4) Revolutionary Left (5) Revolutionary People’s Liberation Army (6) Revolutionary People’s Liberation Front (7) Revolutionary People’s Liberation Party Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 03/08/2020 Group ID: 7120.
2. HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM
Other Information: EU listing only. Including Hamas-Izz al-Din al-Qassem. Listed on: 15/09/2003 Last Updated: 17/03/2011 03/08/2020 Group ID: 7855.
3. HIZBALLAH MILITARY WING
a.k.a: (1) Hezballah Military Wing (2) Hezbollah Military Wing (3) Hisbollah Military Wing (4) Hizb Allah Military Wing (5) Hizbollah Military Wing (6) Hizbu’llah Military
Wing (7) Hizbullah Military Wing (8) Jihad Council Other Information: EU listing only. Previously listed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). This listing Includes the Jihad Council and all units reporting to it, including the External Security Organisation. Listed on: 02/11/2001 Last Updated: 17/01/2020 03/08/2020 Group ID: 7177.
4. HIZBUL MUJAHIDEEN (HM)
a.k.a: HM Other Information: EU listing only. Listed on: 07/12/2005 Last Updated: 07/12/2005 03/08/2020 Group ID: 8803.
5. ISLAMI BUYUK DOGU AKINCILAR CEPHESI (IBDA-C)
a.k.a: (1) Great Islamic Eastern Warriors Front (2) IBDA-C Other Information: EU listing only. Listed on: 29/12/2003 Last Updated: 01/09/2010 03/08/2020 Group ID: 7980.
6. KHALISTAN ZINDABAD FORCE (KZF)
a.k.a: KZF Other Information: EU listing only. Listed on: 23/12/2005 Last Updated: 23/12/2005 03/08/2020 Group ID: 8809.
7. KURDISTAN WORKERS’ PARTY (PKK)
a.k.a: (1) KADEK (2) KONGRA-GEL (3) PKK Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 03/08/2020 Group ID: 7231.
8. LIBERATION TIGERS OF TAMIL EELAM (LTTE)
a.k.a: LTTE Other Information: EU listing only. Listed on: 02/11/2001 Last Updated: 17/03/2011 03/08/2020 Group ID: 7126.
9. TAK – TEYRBAZEN AZADIYA KURDISTAN (TAK)
a.k.a: (1) Kurdistan Freedom Falcons (2) Kurdistan Freedom Hawks Other Information: EU listing only. Listed on: 05/02/2007 Last Updated: 05/02/2007 03/08/2020 Group ID: 9025.

sanctioned under its counter terror sanctions program, as per Council Implementing Regulation (EU) 2020/1128:

Links:

OFSI Notice

Council Implementing Regulation (EU) 2020/1128

Categories: EU Updates OFSI Updates Sanctions Lists Terrorism

eric9to5

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