Today, OFSI (part of HM Treasury) posted a new short document (4 pages including the cover image) about what sanctions on Russia will look like after the UK exits the European Union.
There are sections on asset freezes, transferable securities or money-market instruments (listing specific restricted firms), loan and credit arrangements, and Crimea-related investments. (If it cut and pasted better, I would post it, but…).
Link:
On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/850 by removing the following person:
MOHAMMED, Mazen Salah
DOB: (1) 01/01/1982. (2) 01/01/1980. (3) 18/05/1981. POB: (1) Baghdad (2) Arbil, (1) (2) Iraq a.k.a: (1) ALI HUSSEIN, Mazen (2) MUHAMAD, Issa, Salah Nationality: Iraqi Passport Details: German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012) Address: Hauzenberg, Germany, 94051.Other Information: UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012 Listed on: 07/12/2005 Last Updated:
06/12/201229/05/2019 Group ID: 8784.
from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.
Link:
On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/855 by amending the following 9 individual listings:
1. NADERI Mohammad
Title: Brigadier-General Position:
Head of Aerospace Industries Organisation (AIO)Head of Iran’s Aviation Industries Organisation (IAIO). Other Information: EU listing. Not UN. Former Head of Aerospace Industries Organisation (AIO) Listed on: 24/06/2008 Last Updated:24/06/200829/05/2019 Group ID: 10643.
2. BORBORUDI Sayed Shamsuddin
a.k.a. BORBOROUDI, Seyed, Samseddin DOB: 21/09/1969 Position: Deputy Head of Atomic Energy Organisation of Iran Other Information: EU listing. Not UN. Listed on: 02/12/2011 Last Updated:
02/12/201129/05/2019 Group ID: 12230.
3. DANESHJOO Kamran
a.k.a: DANESHJOU, Kamran
Position: Minister of Science, Research and TechnologyOther Information: EU listing. Not UN. Former Minister of Science, Research and Technology Listed on: 02/12/2011 Last Updated:02/12/201129/05/2019 Group ID: 12232.
4. FATAH Parviz
DOB: –/–/1961.
Position: Khatam al Anbiya’s no 2Other Information: EU listing. Not UN. Member of the IRGC. Former Minister of Energy. Listed on: 27/07/2010 Last Updated:27/10/201029/05/2019 Group ID: 11233.
5. FARAHI Seyyed Mahdi
Title: IRGC Brigadier-General
Position: Managing Director of the Defence Industries Organisation (DIO)Other Information: EU listing. Not UN. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the UN- designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Listed on: 24/06/2008 Last Updated:24/06/200829/05/2019 Group ID: 10635.
6. HOSEYNITASH Ali
Title: IRGC Brigadier-General
Position: Head of the General Department of the Supreme National Security CouncilOther Information: EU listing. Not UN.Involved in formulating policy on the nuclear issueMember of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Listed on: 24/06/2008 Last Updated:24/06/200829/05/2019 Group ID: 10637.
7. SHAMSHIRI Ali
Title: IRGC Brigadier-General
Position: MODAFL Deputy for Counter-IntelligenceOther Information: EU listing. Not UN.Responsible for security of MODAFL personnel and InstallationsMember of the IRGC. Has held senior roles in MODAFL. Listed on: 24/06/2008 Last Updated:24/06/200829/05/2019 Group ID: 10646.
8. VAHIDI Ahmad
Title: IRGC Brigadier-General
Position: Minister of the MODAFL and former Deputy Head of MODAFLOther Information: EU listing. Not UN. Former Minister of the MODAFL. Listed on: 24/06/2008 Last Updated:18/11/200929/05/2019 Group ID: 10647.
9. SHAMS Abolghassem Mozaffari
Other Information: EU listing. Not UN. Former Head of Khatam Al-Anbia Construction Headquarters. Listed on: 02/12/2011 Last Updated:
02/12/201129/05/2019 Group ID: 12275.
and 2 entity listings:
1. ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)
Other Information: EU listing. Not UN.
Run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). SPND’s head of security is Davoud BabaeiThe Organisation of Defensive Innovation and Research (SPND) directly supports Iran’s proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran’s nuclear programme. SPND is run by UN-designated Mohsen Fakhrizadeh- Mahabadi and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL) designated by the EU. Listed on: 24/12/2012 Last Updated:24/12/201229/05/2019 Group ID: 12821.
2. BEHNAM SAHRIYARI TRADING COMPANY
Address: Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran, Iran.Other Information: EU listing. Not UN.
Sent two containers of various types of firearms from Iran to Syria in May 2007. Involved in the shipment of arms on behalf of the IRGC. Listed on: 24/01/2012 Last Updated:24/01/201229/05/2019 Group ID: 12499.
under the Iran (nuclear proliferation) sanctions program.
Links:
This one makes more sense – because it has much more detail than the Raphaels Bank one, to which is it related…
Unfortunately, the notice doesn’t cut and paste at all, so let me give you the highlights:
Eh… something tells me that, had this been OFAC, they would have gotten a Cautionary Letter, at worst. You would think the intent of this program is to prevent capital flight, not prevent someone sending their relative a few hundred pounds.
What do you think?
Link:
On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/798 by removing the following 7 people:
1. AL-JASSIM Fahid
Title: Lt. General a.k.a: AL-JASSIM, Fahd Position: Chief of Staff Other Information: Military official involved in the violence in Homs Listed on: 02/12/2011 Last Updated:
31/05/201322/05/2019 Group ID: 12414
2. JARAD Ahmed Yousef
Title: Brigadier General a.k.a: (1) JARAD, Ahmad, Yousef (2) JARAD, Ahmad, Youssef (3) JARAD, Ahmed, Youssef (4) JARRAD, Ahmad, Yousef (5) JARRAD, Ahmad, Youssef (6) JARRAD, Ahmed, Yousef (7) JARRAD, Ahmed, Youssef Position: Commander of 132nd Brigade Listed on: 24/01/2012 Last Updated:
31/05/201322/05/2019 Group ID: 12464.
3. MAKHLOUF Mohsin
Title: Brigadier General Listed on: 24/01/2012 Last Updated:
31/05/201322/05/2019 Group ID: 12473.
4. HASSAN Suheil Salman
Title: Major General a.k.a: HASSAN, Suhail, Salman Position: Commander of 5th Division Listed on: 24/01/2012 Last Updated:
31/05/201322/05/2019 Group ID: 12476.
5. AL ZU’BI Omran Ahed
DOB: 27/09/1959. POB: Damascus a.k.a: (1) AL ZO’BI, Omran, Ahed (2) AL ZOU’BI, Omran , Ahed (3) AL ZOUBI, Omran, Ahed Other Information: Former Minister of Information Listed on: 16/10/2012 Last Updated:
07/06/201722/05/2019 Group ID: 12780.
6. AL SAYED Mohammed Turki
Position: Former Minister of Industry Listed on: 16/10/2012 Last Updated:
30/05/201422/05/2019 Group ID: 12786.
7. AL-DIN Isam Zahr
Title: Brigadier General DOB: –/–/1961. POB: Tarba, As-Suwayda province Syria a.k.a: (1) AL-DEEN, Issam , Zaher (2) AL-DIN, Isam, Zuhair (3) ASSADLLAH, Nafed (4) ZAHREDDINE, Issam (5) ZAHRUDDIN, Essam (6) ZAHRUDDIN, Issam (7) ZOHRUDDIN, Isam Other Information: Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. Listed on: 18/07/2017 Last Updated:
27/09/201722/05/2019 Group ID: 13500.
and 2 entities:
1. DREX TECHNOLOGIES HOLDING S.A.
Address: 17 rue Beaumont, Luxembourg (previous address), L-1219. Other Information: Registered in Luxembourg under number B77616. Beneficial owner is Rami Makhlouf Listed on: 17/08/2012 Last Updated:
17/08/201222/05/2019 Group ID: 12736.
2. DK GROUP
a.k.a: (1) DK Group Sarl (2) DK Middle- East & Africa Regional Office Address: (1) Azarieh Building, Block 03, 5th Floor Azarieh Street, Solidere Downtown, PO Box 11-503, Beirut, Lebanon.(2) DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon.Other Information: DK Group supplies new banknotes to the Central Bank of Syria. Listed on: 09/03/2015 Last Updated:
09/03/201522/05/2019 Group ID: 13240.
from its Syria sanctions program: and amending the following 29:
1. ZAYTUN Muhammad Dib
DOB: 20/05/1951. POB: Jubba, Damascus province, Syria a.k.a: (1) ZEITOUN, Mohammed, Dib (2) ZEITUN, Mohamed, Dib Passport Details: D000001300 (Diplomatic) Position: Head of General Security Directorate Listed on: 10/05/2011 Last Updated:
02/06/201522/05/2019 Group ID: 11907.
2. ABBAS Amjad
a.k.a: AL-ABBAS, Amjad
Position: Head of Political Security in BanyasOther Information: Former Head of Political Security in Banyas Listed on: 10/05/2011 Last Updated:04/07/201822/05/2019 Group ID: 11912.
3. HASSAN Jamil
Title: Major General DOB:
–/–/195307/07/1953 POB: Quasayr, Homs province, Syria a.k.a: (1) AL-HASSAN, Jamil (2) HASSAN, Jameel Position: Head of Syrian Air Force Intelligence Other Information: Major-General in the Syrian Air Force. Listed on: 10/05/2011 Last Updated:01/10/201622/05/2019 Group ID: 11906.
4. BILAL Mohammed
Title:
ColonelBrigadier General a.k.a: BILAL, Lieutenant Colonel, Muhammad Position: Senior officer in the Air Force Intelligence Service of Syria Other Information: He is associated with the listed Scientific Studies Research Centre (SSRC). Listed on: 22/10/2014 Last Updated:22/10/201422/05/2019 Group ID: 13162.
5. AL HASSAN Bassam
DOB: –/–/1953 a.k.a: AL HASAN, Bassam Position: Presidential Advisor for Strategic Affairs Listed on: 24/05/2011 Last Updated:
31/05/201322/05/2019 Group ID: 11935.
6. YOUNES Tawfiq
Title: Major General a.k.a: (1) YOUNES, Tawfik (2) YUNES, Tawfig (3) YUNES, Tawfik
Position: Head of the Department for Internal Security of the General Intelligence DirectorateOther Information: Former Head of the Department for Internal Security of the General Intelligence Directorate Listed on: 02/08/2011 Last Updated:31/05/201322/05/2019 Group ID: 12025.
7. AL-ALI Lu’ai
Title: Colonel POB: Jablah, Latakia Province a.k.a: (1) AL-ALI, Loai (2) AL-ALI, Louay Position: Head of Syrian Military Intelligence, Dara’a Branch Listed on: 15/11/2011 Last Updated:
02/06/201522/05/2019 Group ID: 12210.
8. BARAKAT Ali
Title:
BrigadierMajor General Position: 103rd Brigade of the Republican Guard Division. Listed on: 02/12/2011 Last Updated:31/05/201322/05/2019 Group ID: 12417.
9. MAKHLUF Talal
Title: Major General a.k.a: MAKHLOUF, Talal Position:
Current commander general of the Republican Guards.Commander of the 2nd Corps. Other Information: Former commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Listed on: 02/12/2011 Last Updated:04/07/201822/05/2019 Group ID: 12418.
10. KHADDOR Mohamed
Title:
BrigadierMajor General a.k.a: (1) KHADDOR, Mohammad (2) KHADDOR, Mohammed (3) KHADDOR, Muhammad (4) KHADDOUR, Mohamed (5) KHADDOUR, Mohammad (6) KHADDOUR, Mohammed (7) KHADDOUR, Muhammad (8) KHADDUR, Mohamed (9) KHADDUR, Mohammad (10) KHADDUR, Mohammed (11) KHADDUR, Muhammad (12) KHADOUR, Mohamed (13) KHADOUR, Mohammad (14) KHADOUR, Mohammed (15) KHADOUR, Muhammad (16) KHUDOUR, Mohamed (17) KHUDOUR, Mohammad (18) KHUDOUR, Mohammed (19) KHUDOUR, Muhammad Position: Commander of the 106th Brigade, Presidential Guard Listed on: 24/01/2012 Last Updated:31/05/201322/05/2019 Group ID: 12475.
11. IBRAHIM Mohamed Heikmat
a.k.a: (1) IBRAHIM, Mohamed, Hekmat (2) IBRAHIM, Mohamed, Hikmat (3) IBRAHIM, Mohammad, Heikmat (4) IBRAHIM, Mohammad, Hekmat (5) IBRAHIM, Mohammad, Hikmat (6) IBRAHIM, Mohammed, Heikmat (7) IBRAHIM, Mohammed, Hekmat (8) IBRAHIM, Mohammed, Hikmat (9) IBRAHIM, Muhammad, Heikmat (10) IBRAHIM, Muhammad, Hekmat (11) IBRAHIM, Muhammad, Hikmat
Position: Head of Operations Branch (Political Security Directorate)Other Information: Former Head of Operations Branch (Political Security Directorate) Listed on: 24/01/2012 Last Updated:31/05/201322/05/2019 Group ID: 12480.
12. QADOUR Burhan
Title: Brigadier General a.k.a: (1) QADDOUR, Burhan (2) QADDUR, Burhan
Position: Head of Branch 291 (Damascus) of the army’s intelligence service.Other Information: Former Head of Branch 291 (Damascus) of the army’s intelligence service. Listed on: 24/07/2012 Last Updated:31/05/201322/05/2019 Group ID: 12706.
13. AL-ABDULLAH Suhail
Title:
ColonelBrigadier General a.k.a: (1) AL-ABDALLAH, Suhail (2) AL-ABDALLAH, Suheil (3) AL-ABDULLAH, Suheil Position: Head of the Latakia Branch of the air force’s intelligence service. Listed on: 24/07/2012 Last Updated:31/05/201322/05/2019 Group ID: 12714.
14. LUQA Hussam
Title:
BrigadierMajor General DOB: –/–/1964 POB: Damascus a.k.a: (1) LOUCA, Housam (2) LOUCA, Houssam (3) LOUCA, Husam (4) LOUCA, Hussam (5) LOUKA, Housam (6) LOUKA, Houssam (7) LOUKA, Husam (8) LOUKA, Hussam (9) LOUQA, Housam (10) LOUQA, Houssam (11) LOUQA, Husam (12) LOUQA, Hussam (13) LUKA, Housam (14) LUKA, Houssam (15) LUKA, Husam (16) LUKA, Hussam (17) LUQA, Housam (18) LUQA, Houssam (19) LUQA, Husam Position:Head of the Homs branch of the Political Security DirectorateOther Information: Former Head of the Homs branch of the Political Security Directorate Listed on: 24/07/2012 Last Updated:31/05/201322/05/2019 Group ID: 12718.
15. AL-JARROUCHEH Ahmed
DOB: –/–/1957. a.k.a: (1) AL-JAROUCHA, Ahmad (2) AL-JAROUCHA, Ahmed (3) AL- JAROUCHAH, Ahmad (4) ALJAROUCHAH, Ahmed (5) AL-JAROUCHEH, Ahmad (6) AL- JAROUCHEH, Ahmed (7) AL-JAROUSHA, Ahmad (8) ALJAROUSHA, Ahmed (9) AL- JAROUSHEH, Ahmad (10) AL-JAROUSHEH, Ahmed (11) AL-JARROUCHEH, Ahmad
Position: Head of the foreign branch of General Intelligence (branch 279)Other Information:Responsible for General Intelligence arrangements in Syrian embassiesFormer Head of the foreign branch of General Intelligence (branch 279) Listed on: 24/07/2012 Last Updated:31/05/201322/05/2019 Group ID: 12724.
16. AL WEZ Hazwan
Title: Dr. a.k.a: AL WAZZ, Hazwan
Position: Minister of EducationOther Information: Former Minister of Education Listed on: 16/10/2012 Last Updated:31/05/201322/05/2019 Group ID: 12772.
17. AL-SABBAN Bishr
DOB: –/–/1966 POB: Damascus, Syria a.k.a: (1) AL-SABBAN, Bishr, Mazin (2) AL- SABBAN, Mohammed Bishr Other Information: Former Governor of Damascus, who was appointed by, and is associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital. Listed on: 28/10/2016 Last Updated:
05/03/201922/05/2019 Group ID: 13386.
18. ABDUL-QADER Ahmad Sheik
a.k.a: (1) ABDULQUADER, Ahmad, al-Sheik (2) QADIR, Ahmad, Sheikh, Abdul Other Information: Former Governor of Quneitra. Previously Governor of Latakia. Listed on: 28/10/2016 Last Updated:
28/10/201622/05/2019 Group ID: 13387.
19. KHALAF Ghassan Omar
Title: Dr Other Information: Former Governor of Hama and closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade. Listed on: 28/10/2016 Last Updated:
28/10/201622/05/2019 Group ID: 13388.
20. AL-SAYYED Khayr Al-Din
a.k.a: (1) AL-SAYYED, Khaireddin (2) AL-SAYYED, Khayr, al-Din, Abdul-Sattar (3) AL- SAYYED, Kheir, Eddin (4) AL-SAYYED, Kheredden (5) AL-SAYYED, Mohamed, Khair (6) ASAYED, Kheir, Eddib (7) AS-SAYYED, Khairuddin Other Information: Former Governor of Idlib. Associated with the regime’s Minister of Awqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brother. Listed on: 28/10/2016 Last Updated:
28/10/201622/05/2019 Group ID: 13389.
21. AL-HASAN Nabil
DOB: –/–/1963. POB: Aleppo a.k.a: AL-HASSAN, Nabil
Position: Minister of Water ResourcesOther Information: Former Minister of Water Resources Listed on: 14/11/2016 Last Updated:15/11/201622/05/2019 Group ID: 13405.
22. AL-GHARBI Abdullah
DOB: –/–/1962. POB: Damascus a.k.a: AL-QIRBI, Abdullah
Position: Minister of Internal Trade and Consumer ProtectionOther Information: Former Minister of Internal Trade and Consumer Protection Listed on: 14/11/2016 Last Updated:15/11/201622/05/2019 Group ID: 13407.
23. DURGHAM Duraid
Position: Governor of the Central Bank of SyriaOther Information: Former Governor of the Central Bank of Syria Listed on: 14/11/2016 Last Updated:15/11/201622/05/2019 Group ID: 13413.
24. WANUS Ali
Title:
BrigadierMajor General DOB: 05/02/1964. a.k.a: WANNOUS, Ali Other Information: Holds the rank ofBrigadierMajor General, in post after May 2011. He is associated with the Syrian Scientific Studies and Research Centre. Listed on: 18/07/2017 Last Updated:18/07/201722/05/2019 Group ID: 13494.
25. YOUSEF Mohamed Mazen Ali
DOB: 17/05/1969. POB: Damascus Countryside, Syria
Position: Minister of IndustryOther Information: Former Minister of Industry. Appointed in January 2018. Listed on: 27/02/2018 Last Updated:27/02/201822/05/2019 Group ID: 13613.
26.
JAMALEDDINE Nazir AhmadNAZER Jamal Eddin Mohammed
DOB:
–/–/196202/01/1962 POB: Damascus, Syria a.k.a: (1) JAMALEDDINE,Nazir, Ahmad,Mohammed (2) NAZIR, Ahmad Nationality: Syrian Passport Details: N 011612445, issue no. 002-17-L022286 (place of issue: Syrian Arab Republic) National Identification no: 010-3028342 (Place of issue: Syrian Arab Republic) Position: Cofounder and majority shareholder of Apex Development and Projects LLC and founder of A’ayan Company for Projects and Equipment Other Information: Leading businessperson operating in Syria with significant investments in the construction industry, including a controlling 90 % stake in Apex Development and Projects LLC, which has entered into a USD 34,8 million joint venture for the construction of Marota City, a regime-backed luxury residential and commercial development. Through his participation in the Marota City development,Nazir Ahmad JamalEddineJamal Eddin Mohammed Nazer benefits from and/or supports the Syrian regime. Listed on: 22/01/2019 Last Updated:22/01/201922/05/2019 Group ID: 13753.
27.
QADDOUR Hayan Mohammad NazemKADDOUR Hayan
DOB:
–/–/1970.(1) 14/07/1970 (2) 24/07/1970 POB: Damascus, Syria a.k.a: (1) NAZEM, Hayyan, Kaddour, bin, Mohammed (2) QADDOUR Hayan Mohammad Nazem Nationality: Syrian Nationality: (1) Syrian (2) Swiss Passport Details: X4662433 (place of issue: Switzerland); N 004599905 (place of issue: Syrian Arab Republic) Position: Primary Shareholder of Exceed Development and Investment Company Other Information: Leading businessperson operating in Syria, who holds a 67 % stake in Exceed Development and Investment, which has entered into a USD 17,7 million joint venture for the construction of Marota City, a regime- backed luxury residential and commercial development. Through his participation in the Marota City development, Hayan Mohammad Nazem Qaddour benefits from and/or supports the Syrian regime. Listed on: 22/01/2019 Last Updated:22/01/201922/05/2019 Group ID: 13761.
28. AL-AZAB Imad Muwaffaq
DOB: –/–/1970. POB: Damascus Countryside Position: Minister of Information Listed on: 04/03/2019 Last Updated:
04/03/201922/05/2019 Group ID: 13773.
29. IBRAHIM Bassam Bashir
DOB: –/–/1960. POB: Hama Other Information: Minister of Higher Education. Appointed in November 2018. Listed on: 04/03/2019 Last Updated:
04/03/201922/05/2019 Group ID: 13774.
Links:
On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/808 by removing the following entities from its Iraq sanctions program:
1. DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION
Address: PO Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/201322/05/0219 Group ID: 8071.
2. IDRISI CENTRE FOR ENGINEERING CONSULTANCY
a.k.a: ICEC Address: Museum Square, Karkh, PO Box 14077, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/201322/05/0219 Group ID: 8106.
3. NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY Address: Rashid Street, PO Box 11387, Baghdad, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/201322/05/0219 Group ID: 8138.
4. STATE ENTERPRISE FOR FERTILIZER INDUSTRIES
Address: PO Box 74, Basrah, Iraq.Other Information: Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI Listed on: 05/05/2004 Last Updated:
21/02/2013 22/05/0219 Group ID: 8179.
Links:
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2019/791 by amending the following ISIL (Da’esh) and Al-Qaida counter terror listing:
ISLAMIC STATE IN IRAQ AND THE LEVANT – KHORASAN (ISIL-K)
a.k.a: (1) ISIL Khorasan (2) ISIL’s South Asia Branch (3) ISIS Wilayat Khorasan (4) Islamic State’s Khorasan Province (5) South Asian Chapter of ISIL Other Information: UN Ref QDe.161.
(Listing to be treated as temporary for 30 days from the date of listing by the UNor 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: 15/05/2019 Last Updated:15/05/201917/05/2019 Group ID: 13788.
Under the same regulation, they also removed:
SALEH AL-SAADI, Nessim Ben Mohamed Al-Cherif Ben Mohamed
DOB: (1) 30/11/1974. (2) 20/11/1974. POB: (1) Haidra Al-Qasreen (2)-(3) -, (1) Tunisia (2) Lebanon (3)Algeria a.k.a: (1) GEORGE, Dia, el Haak (2) GEORGE, Diael, Haak (3) GEORGE, El Dia, Haak (4) SAADI, Nassim Nationality: Tunisian Passport Details: M788331 (Tunisian). Issued on 28 Sept 2001. Expired on 27 Sept 2006 Address: (1) Via Cefalonia 11, Milan, Italy (Domicile, last known address).(2) Via Monte Grappa 15, Arluno, Milan, Italy.Other Information: UN Ref QI.S.148.03. Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organisation. Father’s name is Mohamed Sharif. Mother’s name is Fatima. Also referred to as Abou Anis and Abu Anis. Listed on: 18/11/2003 Last Updated:
17/06/201117/05/2019 Group ID: 7871.
from the same program.
Links:
