News Release
Financial Sanctions: Al-Qa’ida and Taliban
10 October 2005
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 29 September 2005 the United Nations Sanctions Committee added a further seven individuals to the UN Consolidated List maintained under Resolution 1390 (2002). Subsequent to this the United Nations Sanctions Committee added further identifiers to the details of two of those individuals on 6 October 2005. The seven 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 and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources 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
1. ABDEL RAHMAN, Abd Allah, Mohamed, Ragab
DOB: 03/11/1957
POB: Kafr Al-Shaykh
a.k.a: (1) ABU AL-KHAYR
(2) ABU JIHAD
(3) HASAN, Ahmad
Nationality: Egyptian
Other Information: May be living in Pakistan, Afghanistan or
Iran
2. AHMED, Zaki, Ezat, Zaki
DOB: 21/04/1960
POB: Sharqiyah
a.k.a: (1) ABU USAMA
(2) SALIM, Rif'at
Nationality: Egyptian
Other Information: May be on the Pakistani-Afghan border
3. AL ISLAMBOLLY, Mohammed, Ahmed, Shawki
DOB: 21/01/1952
POB: El-Minya
a.k.a: (1) ABU JA'FAR
(2) ABU KHALID
Nationality: Egyptian
Other Information: May be living in Pakistan, Afghanistan or
Iran
4. AL-SEBAI, Hani, al-Sayyid
DOB: (1) 01/03/1961. (2) 16/06/1960
POB: Qaylubiyah, Egypt
a.k.a: (1) ABU AKRAM
(2) ABU KARIM
(3) ABU TUSNIN
(4) AL SIBA'I, Hani, al-Sayyid
(5) AL-SABAI, Hani, al-Sayyid
(6) AL-SEBAI, Hani, Yousef
(7) EL SABAAY, Hani, al-Sayyid
(8) EL SEBAI, Hani, al-Sayyid
(9) EL-SABABT
(10) YOUSEFF, Hany
(11) YOUSSEF, Hani
(12) YUSEF, Hani
(13) YUSEF, Hani, El Sayyed, Elsebai
Nationality: Egyptian
Address: London, United Kingdom
5. HUSSEIN ELIWAH, Al Sayyid, Ahmed, Fathi
DOB: (1) 30/07/1964. (2) 30/01/1964
POB: (1) Suez (2) Alexandria, Egypt
a.k.a: (1) ABU UMAR
(2) ALAIWAH, Al Sayyid, Ahmed, Fathi, Hussein
(3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein
(4) ELAIWA, Al Sayyid, Ahmed, Fathi, Hussein
(5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein
(6) ELIWA, Al Sayyid, Ahmed, Fathi, Hussein
(7) HATIM
(8) HISHAM
(9) ILEWAH, Al Sayyid, Ahmed, Fathi, Hussein
Nationality: Egyptian
Address: United Kingdom
6. MUSTAFA BAKRI, Ali, Sayyid, Muhamed
DOB: 18/04/1966
POB: Beni-Suef
a.k.a: (1) ABD AL-AZIZ
(2) ALI SALIM
(3) AL-MASRI
Nationality: Egyptian
Other Information: May be in Iran
7. UMAR, Mahdhat, Mursi, Al Sayyid
DOB: 19/10/1953
POB: Alexandria
a.k.a: (1) ABU HASAN
(2) ABU KHABAB
(3) ABU RABBAB
Nationality: Egyptian
Other Information: May be on the Pakistani-Afghan border
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 of the Bank of England’s website.
