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OFSI removes 2 from counter terrorism list

Earlier today, UK officials removed the following 2 persons:

1. AL-CHERIF, Said Ben Abdelhakim Ben Omar
DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) – (6) Aras (7) – , (1) to (5) Tunisia (6) to (7) Algeria a.k.a: (1) ATAF, Hcrif (2) ATAF, Sherif (3) CHERIF, Atef (4) CHOKRI, Bin Homoda (5) HOKRI, Binhamoda (6) SAID, Ataf, Cherif (7) SAID, Cherif Nationality: Tunisian Passport Details: M307968 (Tunisian). Issued on 8 September 2001. Expired on 7 September 2006. Address: Corso Lodi 59, Milan, Italy. Other Information: (UK Sanctions List Ref): AQD0301 (UN Ref): QDi.138. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. (Further Identifiying Information): Mother’s name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb.2008. Deported from Italy to Tunisia on 27 Nov. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Individuals. Listed on: 18/11/2003 Last Updated: 31/12/2020 22/02/2021 Group ID: 7872.
2. ERDOGAN, Emrah
DOB: 02/02/1988. POB: Karliova, Turkey Nationality: German National Identification no: BPA C700RKL8R4 (German). Issued on 18 February 2010. Expires on 17 February 2016 Address: Werl Prison, Germany. Other Information: (UK Sanctions List Ref): AQD0168 (UN Ref): QDi.362. Also referred to as Salahaddin Al Kudy, Ismatullah Al Kurdy, Salah Aldin, Imraan Al-Kurdy, Salahaddin Al-Kurdy, Salahaddin El Kurdy, Imran Ibn Hassan, Imraan, Imran, Sulaiman, Ismatollah, and Ismatullah. (Further Identifiying Information): Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92kg, height: 176cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5911484. Listed on: 07/12/2015 Last Updated: 31/12/2020 22/02/2021 Group ID: 13307.
from its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions list.

Link:

OFSI Notice

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

eric9to5

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