News Release
The Al-Qa'Ida and Taliban (United Nations Measures) Order 2002
17 November 2003
This news release is issued in respect of the financial measures taken against Al-Qa'ida and the Taliban.
The Bank of England, as agent for Her Majesty's Treasury, issues this news release to advise that on 11 November 2003 the United Nations Sanctions Committee added two individuals and one entity to the UN Consolidated List maintained under Resolution 1390 (2002). On 12 November 2003 the United Nations Sanctions Committee added a further fifteen individuals to the UN Consolidated List maintained under Resolution 1390 (2002). The individuals and entity therefore fall within the UK financial sanctions regime under the Al Qa'ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended by S.I.2002/251).
Individuals
- AL SAADI, FARAJ FARJ HASSAN
DOB: 28/11/1980
POB: (1) Libia (2) Gaza (3) Giordania (4) Palestine
a.k.a: (1) IMAD, Mohamed Abdulla (2) IMAD, Muhamad Abdullah (3) ABDELLAH, Imad Mouhamed (4) HAMZA 'the Libyan'
Address: Viale Bligny 42, Milan, Italy (Domicile). - BELMOKHTAR, MOKHTAR
DOB: 01/06/1972
POB: Ghardaia
Other information: (1) Name of father: Mohamed Chemkha (2) Name of mother: Zohra Chemkha. - BEN ABDELHAKIM, CHERIF SAID
DOB: 25/01/1970
POB: Menzel Temine, Tunisia
a.k.a: (1) DJALLAL (2) YOUCEF (3) SALMAN, Abou
Address: Corso Lodi 59, Milan, Italy. - BEN MEKKI, ZARKAOUI IMED
DOB: 15/01/1973
POB: Tunisi, Tunisia
a.k.a: (1) ) ZARGA (2) NADRA
Address: Via Col. Aprosio 588, Vallecrosia (IM), Italy (Domicile). - BENN MOULDI, HAMRAOUI KAMEL
DOB: 21/10/1977
POB: Beja, Tunisia
a.k.a: (1) KAMEL (2) KIMO
Address: (1) Via Bertesi 27, Cermona, Italy (2) Via Plebiscito 3, Cremona, Italy. - CIISE, MAXAMED CABDULLAAH
DOB: 08/10/1974
POB: Somalia
Address: Mosque in Via Quaranta, Milan, Italy. - EL AYASHI, RADI ABD EL SAMIE ABOU EL
YAZID
DOB: 02/01/1972
POB: El Gharbia, Egypt
a.k.a: MERA'L
Address: Via Cilea 40, Milan, Italy. - HAMADI, BOUYAHIA
DOB: (1) 22/05/1966 (2) 25/05/1966
POB: (1) Tunisia (2) Morocco
a.k.a: MOHMED, Gamel
Address: Corso XXII Marzo 39, Milan, Italy (Domicile). - HAMMID, MOHAMMAD TAHIR
DOB: 01/11/1975
POB: Poshok, Iraq
a.k.a: AL KURDI, Abdelhamid
Address: Via della Martinella 132, Parma, Italy.
Title: Imam. - LOFTI, RIHANI
DOB: 01/07/1977
POB: Tunisi, Tunisia
a.k.a: ABDERRAHMANE
Address: Via Bolgeri 4, Barni, Como, Italy. - MOHAMMED, DAKI
DOB: 29/03/1965
POB: Morocco
Address: Via Melato 11, Reggio Emilia, Italy. - MOSTAFA, MOHAMED AMIN
DOB: 11/10/1975
POB: Karkuk, Iraq
Address: Via della Martinella 132, Parma, Italy (Domicile). - MUSTAPHA, NASRI AIT EL HADI
DOB: 05/03/1962
POB: Tunis
Other information: (1) Name of father: Abdelkader Aissaoui (2) Name of mother: Amina Aissaoui. - NASSIM, SAADI
DOB: 30/11/1974
POB: Haidra, Tunisia
a.k.a: ANIS, Abou
Address: (1) Via Monte Grappa 15, Arluno, Milan, Italy. (2) Via Cefalonia 11, Milan, Italy (Domicile). - NOUREDDINE, DRISSI
DOB: 30/04/1969
POB: Tunisi, Tunisia
Address: Via Plebiscito 3, Cermona, Italy. - ROUINE, LAZHER BEN KHALIFA BEN AHMED
DOB: 20/11/1975
POB: Sfax, Tunisia
a.k.a: (1) SALMANE (2) LAZHAR
Address: Vicolo S. Giovanni, Rimini, Italy (Domicile). - TRABELSI, MOURAD
DOB: 20/05/1969
POB: Menzel Temine, Tunisia
a.k.a: DJARRAH, Abou
Nationality: Afghan
Address: Via Geromini 15, Cremona, Italy.
Entity
1. DJAMAT HOUMAT DAAWA SALAFIA
a.k.a:
(1) DHDS (2) EL-AHOUEL
The names are in addition to those listed in:
- The Bank's Notices dated 5 September 2003, 24 January 2003, 19 April 2002 and 11 March 2002 - each entitled NOTICE CONTAINING A DIRECTION UNDER ARTICLE 8 OF THE AL-QA'IDA AND TALIBAN (UNITED NATIONS MEASURES) ORDER 2002 (S.I. 2002/111).
- The Bank's Notices dated 22 September 2003, 5 September 2003, 26 August 2003, 8 August 2003, 29 May 2003, 6 May2003, 28 February 2003, 20 February 2003, 30 January 2003, 24 January 2003, 13 December 2002, 19 November 2002, 24 October 2002, 18 October 2002, 14 August 2002, 18 July 2002, 19 April 2002, 9 January 2002, 28 December 2001, 21 December 2001 and 6 December 2001 - each entitled NOTICE CONTAINING A DIRECTION UNDER ARTICLE 4 OF THE TERRORISM (UNITED NATIONS MEASURES) ORDER 2001 (S.I. 2001/3365).
Note to Editors
Previous Notices and news releases concerning Terrorism, Al-Qa'ida and the Taliban are available from the Financial Sanctions pages.
