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EU, OFSI update 1 counter terror designation – and OFSI fixes another

In accordance with Commission Implementing Regulation (EU) 2020/1473, UK officials amended the following individual:

ZEINIYE, Jamal Hussein Hassan
DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab Republic (3) Syrian Arab Republic a.k.a: ZAYNIYAH, Jamal, Husayn Nationality: Syrian Arab Republic Passport Details: 3987189 (Syrian). National Identification no: (1) 13080011550 (2) 5877002 (Syrian). Issued 25 May 2011. Address: (1) Syrian Arab Republic. (2) Arsal, Bekaa, Lebanon. Position: Leader of Al- Nusrah Front for the People of the Levant (QDe.137) in West Kalamoun, Syrian Arab Republic Other Information: UN Ref: QDi.428. Mother’s name is Amina Tohmeh. Also referred to as Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik al- Shami, and Abu-Malik al-Talli. [(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: 09/10/2020 Last Updated: 09/10/2020 14/10/2020 Group ID: 13967.

listed under its ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program.

Additionally, it corrected the following listing:

AL-KA’BI, Sa’d Bin Sa’d Muhammad Shariyan
DOB: 15/02/1972. a.k.a: (1) AL-KA’BI, Sa’d, al-Sharyan (2) AL-KA’BI, Sa’d, bin Sa’d, Muhammad Shiryan (3) AL-KA’BI, Sa’d, Sa’d, Muhammad Shiryan Nationality: Qatari Passport Details: 00966737 (Qatari) Other Information: UN Ref: QDi.382. Also referred to as Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa’d, and Abu Suad. Listed on: 01/10/2015 Last Updated: 09/10/2020 14/10/2020 Group ID: 13280.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2020/1473

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

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