Al-Qaida & ISIL (Da’esh) Sanctions

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 2014 with a tentative release in October 2018 and 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

Link:

UN Notice

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.

Link:

April-June 2019 TAFA Report

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: 21/08/2019 28/08/2019 Group ID: 13790.

made under its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/1375

On Monday, Australian regulators updated the following individual listing:

QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na

Title: na Designation: na DOB: na a) 01 Jan. 1958 b) 31 Dec. 1952 c) 28 Oct. 1956

POB: na Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low quality a.k.a.: na

Nationality: Mali Passport no: na National identification no: na Address: na Listed

on: 14 Aug. 2019 (amended on 20 Aug. 2019) Other information: Founding member

of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-

Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web

link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

amended by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

Yesterday, UK officials implemented Commission Implementing Regulation (EU) 2019/.1353 by amending the information for the following 2 persons:

1. MAYCHOU,Ali

DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 National Identification no: Morocco identity card AB704306 Address: Mali. Other Information: Un Ref QDi.423. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm, weight: 80 kg. Listed on: 15/08/2019 Last Updated: 15/08/2019 21/08/2019 Group ID: 13789.

2. AGMOUSSA,Bah

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: 15/08/2019 21/08/2019 Group ID: 13790.

designated under the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/.1353

Earlier today, Australian regulators added the following 2 individuals:

QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na
Name (original script): علي ما يشو
Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le MarocainLow quality a.k.a.: Abou Abderahmane Sanhaji Nationality: MoroccoPassport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019Other information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low quality a.k.a.: na Nationality: Mali Passport no: naNational identification no: na Address: na Listed on: 14 Aug. 2019 Other information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

to its Consolidated List after their addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

Yesterday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following persons:

1. MAYCHOU,Ali

DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 National Identification no: Morocco identity card AB704306 Address: Mali. Other Information: Un Ref QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg. Listed on: 15/08/2019 Last Updated: 15/08/2019 Group ID: 13789.

2. AGMOUSSA,Bah

a.k.a: (1) AG MOSSA (2) SALIM, Ammi Nationality: Mali Other Information: UN Ref QDi.424. 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: 15/08/2019 Group ID: 13790.

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

Link:

OFSI Notice