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Amendments and corrections to OFSI’s ISIL (Da’esh) and Al-Qaida sanctions

OFSI has updated the following existing individual counter terrorism listings under its ISIL (Da’esh) and Al-Qaida program:

1. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
محرز بن محمود بن ساسي العمدوني :)Name (non-Latin script
DOB: (1) 18/12/1969. (2) 25/05/1968. (3) 18/12/1968. (4) 14/07/1969. POB: (1) Asima- Tunis (2) Naples, (1) Tunisia (2) Italy Good quality a.k.a: (1) BEN AMDOUNI, Meherez, ben Ahdoud (2) BEN TAH, Amdouni, Mehrez (3) FUSCO, Fabio (4) HAMDOUNI, Meherez (5) HASSAN, Mohamed Low quality a.k.a: THALE, Abu Nationality: Tunisia Passport Number: G737411 Passport Details: Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997) Address: Italy. Other Information: (UK Sanctions List Ref):AQD0371 (UN Ref):QDi.092 Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 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: 27/06/2003 UK Sanctions List Date Designated: 25/06/2003 Last Updated: 11/02/2022 14/04/2022 Group ID: 7795.

2. AL-QIZANI, Ashraf
أشرف القيزاني أشرف القيزاني :)Name (non-Latin script
DOB: 05/10/1991. POB: El Gouazine, Dahmani, Governorate of Le Kef, Tunisia Good quality a.k.a: (1) AL-GIZANI, Ashraf (2) AL-KAFI, Abu, ‘Ubaydah (non-Latin script: Abu ‘Ubaydah al-Kafi) (3) GUIZANI, Achraf, Ben Fathi, Ben Mabrouk (4) GUIZANI, Achref, Ben Fethi, Ben Mabrouk Nationality: Tunisia National Identification Number: 13601334 National Identification Details: Tunisia Other Information: (UK Sanctions List Ref):AQD0375 (UN Ref):QDi.432 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we- work/Notices/View-UN-Notices-Entities Listed on: 04/01/2022 UK Sanctions List Date Designated: 29/12/2021 Last Updated: 12/01/2022 14/04/2022 Group ID: 14170.

3. BELMOKHTAR, Mokhtar
مختار بلمختار :)Name (non-Latin script
DOB: 01/06/1972. POB: Ghardaia, Algeria Good quality a.k.a: (1) EL ABASS, Belaouar, Khaled, Abou, El (2) EL ABASS, Belaouer, Khaled, Abou, El (3) EL ABASS, Khaled, Abou, El (4) EL ABBES, Khaled, Abou, El (5) EL ABES, Belmokhtar, Khaled, Abou, El (6) ABES, EL Khaled, Abou, El (7) BELMUKHTAR, Mukhtar (8) KHALED, Abou, Abbes (9) OOR, Khaled, Abulabbas, Na Low quality a.k.a: (1) BELAOUA (2) BELAOUR Nationality: Algeria Other Information: (UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. 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/4488665 Listed on: 18/11/2003 UK Sanctions List Date Designated: 11/11/2003 Last Updated: 31/12/2020 14/04/2022 Group ID: 7881.

4. BINALSHIBH, Ramzi Mohamed Abdullah
رمزي محمد عبد الله بن الشيبة :)Name (non-Latin script
DOB: (1) 16/09/1973. (2) 01/05/1972. POB: (1) Gheil Bawazir, Hadramawt (2) Khartoum, (1) Yemen (2) Sudan Good quality a.k.a: (1) ABDULLAH, Binalshibh, Ramsi, Mohamed (2) ABDULLAH, Binalshibh, Ramzi, Mohammed (3) ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan (4) AMAR, Umar, Muhammad, 'Abdallah Ba' (5) BAWAZIR, Mohamed, Ali, Abdullah (6) BIN AL SHIBH, Ramzi (7) BINALSHEIDAH, Ramzi, Mohamed, Abdullah (8) BINALSHIB, Ramzi (9) OMAR, Ramzi, Mohamed, Abdellah (10) UBAYDAH, Abu Low quality a.k.a: OMAR, Ramzi Nationality: Yemen Passport Number: 00085243 Passport Details: Issue date: 17/11/1997. Issued in Sanaa, Yemen Other Information: (UK Sanctions List Ref):AQD0292 (UN Ref):QDi.081 Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 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: 01/10/2002 UK Sanctions List Date Designated: 30/09/2002 Last Updated: 16/02/2022 14/04/2022 Group ID: 7098.

Link:

OFSI Notice

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

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