Al-Qaida & ISIL (Da’esh) Sanctions
EU renews its sanctions regime against ISIL/Da’esh and Al-Qaida until 31 October 2021 The Council today renewed the EU sanctions regime against ISIL/Da’esh and Al-Qaida and the related list of people subject to restrictive measures for another year until 31 October 2021. The decision was taken in light of the ongoing terrorist threat. EU sanctions consist of […]
In accordance with Commission Implementing Regulation (EU) 2020/1473, UK officials amended the following individual: ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab Republic (3) Syrian Arab Republic a.k.a: ZAYNIYAH, Jamal, Husayn Nationality: Syrian Arab Republic […]
pointed me to their ISIL regime page, so I could get the missing notice. So, OFSI made corrections to 9 counter terror listings to bring them in line with Council Regulation (EC) No 881/2002… Individuals 1. YUSIF, Hani Al-Sayyid Al-Sebai DOB: (1) 01/03/1961. (2) 16/06/1960. POB: Qaylubiyah, Egypt a.k.a: (1) […]
In accordance with the United Nations and European Union Financial Sanctions (Linking) Regulations, UK regulators today added the following person to their counter terrorism sanctions program: 1. ZEINIYE, Jamal Hussein Hassan DOB: (1) 17/08/1972. (2) 01/01/1972. POB: (1) Benghazi (2) Al Tall (3) Tell Mnin, (1) Libya (2) Syrian Arab […]
In line with the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee, Australian regulators have added the following person: QDi.428 Name: 1: JAMAL 2: HUSSEIN 3: HASSAN 4: ZEINIYE Name (original script):جمال حسين حسن زينيه Title: na Designation: na DOB: a) 17 Aug 1972 b) 1 Jan 1972 […]
This notice is to issue a correction for 330 listings in the ISIL (Da’esh) and Al-Qaida Organisations regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EC) No 881/2002. Link: OFSI Notice
Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2020/1297 by amending the following 10 individual: 1. ESSAADI, Moussa Ben Omar Ben Ali DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued in Milan Italy on 8 November 1996. Expired on 7 November 2001 Address: Tunisia. Other […]
Today, Australian officials updated the following 10 individual listings: QDi.096 Name: 1: MOUSSA 2: BEN OMAR 3: BEN ALI 4: ESSAADIName (original script): موسى بن عمر بن علي السعديTitle: na Designation: na DOB: 4 Dec. 1964 POB: Tabarka, Tunisia Good quality a.k.a.: na Low quality a.k.a.: a) Dah Dah b) Abdelrahmman c) Bechir Nationality: Tunisia Passport no: Tunisia number L335915, issued on 8 Nov. 1996, issued in Milan, Italy (expired on 7 Nov. […]
Earlier today, UK regulators added: 1. D’ANCONA, Bryan DOB: 26/01/1997. POB: Nice, France Nationality: French Other Information: EU listing only. Listed on: 31/07/2020 Last Updated: 31/07/2020 Group ID: 13902. to their ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions, as per Council Implementing Regulation (EU) 2020/1124. Links: OFSI Notice Council Implementing Regulation […]
EU fight against terrorism: terrorist list renewed for a further six months and one person added to the ISIL/Da’esh and Al-Qaida list The Council today renewed the so-called EU terrorist list, which sets out the persons, groupsand entities subject to restrictive measures aimed at combating terrorism. Persons, groups and entities on the list are subject to the […]
