Menu Home

March 4, 2022: OFSI removes 2 counter terror listings

On Friday, UK regulators removed the following persons:

1. AL-QAYSI, Nayif Salih Salim
نايف صالح سالم القيسي :)Name (non-Latin script
DOB: --/--/1983. POB: Al Baydah Governorate, Yemen Good quality a.k.a: AL QAISI, Naif, Saleh, Salem Low quality a.k.a: AL-GHAYSI, Nayif Nationality: Yemen Passport Number: 04796738 Passport Details: Yemen Address: (1) Sana’a, Yemen. (2) Al-Baydah Governorate, Yemen. Other Information: (UK Sanctions List Ref): AQD0274 (UN Ref): QDi.402 Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Facilitated the expansion of AQAP in al- Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013291. Address country Yemen (previous location) Listed on: 25/02/2017 UK Sanctions List Date Designated: 22/02/2017 Last Updated: 31/12/2020 04/03/2022 Group ID: .13449

2. 'UTHMAN 'ABD AL-SALAM, 'Abd Al-Malik Muhammad Yusuf
عبدالملك محمد يوسف عثمان عبد السلام :)Name (non-Latin script
DOB: 13/07/1989. Good quality a.k.a: 'ABD-AL-SALAM, 'Abd al-Malik, Muhammad, Yusif Low quality a.k.a: (1) AL-QATARI, 'Umar (2) AL-TAYYAR, 'Umar Nationality: Jordan Passport Number: K475336 Passport Details: Issued in Jordan on 31 August 2009. Expired on 30 August 2014. Other Information: (UK Sanctions List Ref): AQD0092 (UN Ref): QDi.346 Facilitator who provides financial, material, and technological support for Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843243 Listed on: 03/02/2015 UK Sanctions List Date Designated: 23/01/2015 Last Updated: 24/03/2021 04/03/2022 Group ID: 13197.

from their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Link:

OFSI Notice

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

eric9to5

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: