News Release
Financial Sanctions: Al-Qa'ida and Taliban
24 December 2004
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 22 December 2004 the United Nations Sanctions Committee added a further individual to the UN Consolidated List maintained under Resolution 1390 (2002) and on 23 December 2004 added a further two individuals. The individuals 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).
Financial institutions are requested to check whether they maintain any accounts or otherwise hold any funds for the individuals named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individuals
- AL-FAQIH, Saad, Rashed, Mohammad
Title: Doctor
DOB: 01/02/1957
POB: Zubair, Iraq
a.k.a.: (1) AL FAQIH, Saad (2) ALFAGIH, Saad (3) AL-FAGIH, Saad (4) AL-FAKIH, Saad (5) AL-FAQI, Sa'd (6) AL-FAQIH, Abu Uthman, Sa'd (7) AL-FAQIH, Saad (8) AL-FAQIH, Sa'ad
Nationality: Saudi Arabian
Address: London, United Kingdom - BATTERJEE, Adel, Abdul, Jalil
DOB: 01/07/1946
POB: Jeddah, Saudi Arabia
Nationality: Saudi Arabian
a.k.a.: (1) AL-BATTARJEE, 'Adil (2) BATARJI, 'Adil, 'Abd al Jalil (3) BATTERJEE, Adel
Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia - JANJALANI, Khadafi, Abubakar
DOB: 03/03/1975
POB: Isabela, Basilan, Philippines
Nationality: Philippine
a.k.a.: (1) ABU MUKTAR (2) JANJALANI, Khadafy (3) JANJALANI, Khaddafy, Abubakar
This release is also issued to advise that on 23 December 2004 the United Nations Sanctions Committee removed the name of one individual from the UN Consolidated List maintained under Resolution 1390 (2002). The individual, therefore, no longer falls 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).
Individual
- ABDALLA, Shadi, Mohamed, Mustafa
DOB: 27/09/1976
POB: Irbid, Jordan
a.k.a: (1) ABDELHADIE, Emad, born 27/09/1976 in Alhamza (2) ABDALLA, Shadi, Mohammed, Mustafa, born 27/09/1976 in Irbid (3) ABDALLHA, Shadi, born 27/09/1976 in Irbid, Jordan (4) ABDALLAH, Shadi, born 27/09/1976 in Irbid (5) ABDEKHADIE, Emad, born 27/09/1976 in Athamse (6) ABDELHADIE, Zidan, Emad, born 27/09/1976 in Alhamza (7) (Used in Belgium) HASAN, Shadi, Mohammed, Mostafa, born 27/09/1976 in Beje, Iraq, address: Rue de Pavie 42, 1000 Brussels, Belgium (8) ZIDAN (9) ZAIDAN (10) AL HUT (English: the shark) (11) AL SITAWI, Emad
Nationality: Jordanian of Palestinian origin
Passport no: (1) Jordanian passport no: D 862 663, issued in Irgid, Jordan, on 10/08/1993 (2) Jordanian passport no: H 641 183, issued in Irgid, Jordan, on 17/04/2002 (3) German International travel document no: 0770479, issued in Dortmund, Germany on 16/02/1998
Address: Rue de Pavie 42, 1000 Brussels, Belgium
Other information: Name of father: Mohamed Abdalla. Name of mother: Jawaher Abdalla, née Almadaneie. Imprisoned in Germany after being convicted.
Since the individual is no longer a target of the financial sanctions regime against Al-Qa'ida and the Taliban, the individual has been removed from the consolidated list on the Bank of England's website.
Previous Notices and news releases related to Terrorism, Al-Qa'ida and the Taliban and a consolidated list of individuals and entities subject to these and other UK financial sanctions regimes are available from the Financial Sanctions pages.
Note to Editors
The Bank's news release dated 29 September 2003 advised that Shadi Mohamed Mustafa Abdalla had been added to the UN Consolidated List.
