On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person:
PIROTTE,GUILLAUME
DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798
to their counter terrorism sanctions program.
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On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1883 by removing the following individual:
1. AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer
DOB: (1) 20/05/1969. (2) 02/09/1966. (3) 02/09/1964. (4) 02/02/1963. (5) 04/02/1965. (6) 02/03/1965. (7) 09/02/1965. (8) –/–/1972. (9) 09/02/1964. (10) 01/04/1966. (11) 02/06/1964. (12) 02/06/1966. (13) 02/06/1972. (14) 02/04/1966. POB: (1) Manzil Tmim (2)-(6) -, (1)-(2) Tunisia (3) Libya (4) Algeria (5) Morocco (6) Lebanon a.k.a: (1) ADEL, Sassi (2) ADNAN, Ben Salah (3) ADNAN, Salah (4) AMOUR, Bentaib (5) AROURI, Farid (6) BEN ANAN, Salah (7) BEN TAIEB, Arouri, Taoufik (8) BRAHIM, Aboue, Chiba (9) BRAHIM, Abouechiba (10) FAISEL, Arouri (11) KAMEL, Salam (12) MAGID, Ben (13) MELLIT, Hasnaoui (14) MELLIT, Hasnaui (15) SALAH, Adnan (16) SSASSI, Maci (17) TAOUFIK, Arouri Nationality: Tunisian Passport Details: G827238 (Tunisian). Issued on 1 June 1996. Expired on 31 May 2001 National Identification no: 05093588 Address: Libya Street no 9, Manzil Tmim, Nabeul, Tunisia. Other Information: UN Ref QI.A.151.03. Mother’s name is Mabrukah al-Yazidi. Listed on: 18/11/2003 Last Updated: 03/03/2016 12/11/2019 Group ID: 7877.
from their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions program.
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Earlier today, UK regulators implemented Commission Implementing Regulation (EU) 2019/1731 by amending the designation of:
1. CHOUDARY, ANJEM
DOB: 18/01/1967. POB: Welling, London, United Kingdom a.k.a: LUQMAN, Abu Nationality: British Passport Details: British Passport number 516384722, issued on 6 May 2013 by Passport Office Glasgow and expires on 6 June 2023 Address:
Frankland Prison,London, United Kingdom. Other Information: UN Ref QDi.419. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014with a tentative release in October 2018and subsequently released on licence in October 2018 which expires in July 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 16/10/2018 Last Updated:19/10/201818/10/2019 Group ID: 13714.
under its ISIL (Da’esh) and Al-Qaida sanctions program.
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Yesterday, UK regulators implemented Council Implementing Regulation (EU) 2019/1717 by removing the following individual:
CLAIN,Fabien
DOB: 30/01/1978. POB: Toulouse, France Nationality: French Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired) National Identification no: 150161100206 issued on 8.1.2015 (valid until 7.1.2030) Other Information: EU listing only. Also known as Omar. Listed on: 26/02/2018 Last Updated:
26/02/201816/10/2019 Group ID: 13612.
from its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.
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Today (Australia time), DFAT amended the following UN ISIL (Da’esh) and Al-Qaida Sanctions Committee listing:
QDi.419 Name: 1: ANJEM 2: CHOUDARY 3: na 4: na
Title: na Designation: na DOB: 18 Jan. 1967 POB: Welling, London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: na Low quality a.k.a.: Abu Luqman Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023) National identification no: na Address:
Frankland Prison,London, United Kingdom of Great Britain and Northern Ireland Listed on: 15 Oct. 2018 (amended on 11 Oct. 2019) Other information: Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014with a tentative release in October 2018and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
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The numbers still aren’t enormous – 70,000 GBP total has been frozen under the ISIL/Al-Qaida regime, 18,000 under EU Reg 2580/2001 and 9,000 under TAFA. There were 45 total accounts frozen as of the end of the quarter, and only 2 new designations (both ISIL/AL-Qaida) and 4 delistings (also all ISIL/Al-Qaida) this quarter. There was one TAFA renewal.
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Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/1375 by amending the following individual designation:
AG MOUSSA, Bah
DOB: (1) 01/01/1958. (2) 31/12/1952. (3) 28/10/1956. a.k.a: (1) AG MOSSA (2) SALIM, Ammi Nationality: Mali Other Information: UN Ref QDi.424. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Listed on: 15/08/2019 Last Updated:
21/08/201928/08/2019 Group ID: 13790.
made under its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.
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