News Release
Financial Sanctions: Al-Qa'ida & Taliban
7 December 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 6 December 2005 the United Nations Sanctions Committee added a further eleven individuals to the UN Consolidated List maintained under Resolution 1390 (2002). 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 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. ABDOULAZIZ RASHID, Ata
DOB: 01/12/1973
POB: Sulaimaniya, Iraq
a.k.a: (1) BARZINGY, Ata, Abdoul, Aziz
(2) RASHID, Abdoulaziz, Ata
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0020375
Address: Stuttgart prison, Germany
2. ABDULKADIR IZZAT, Dieman
DOB: 04/07/1965
POB: Kirkuk, Iraq
a.k.a: ALJABBARI, Deiman, Alhasenben, Ali
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0141062
Address: Nuremberg prison, Germany
3. ABU SHAWEESH, Yasser, Mohamed, Ismail
DOB: 20/11/1973
POB: Benghazi, Libya
a.k.a: ABOU SHAWEESH, Yasser, Mohamed
Passport Details: (1) Egyptian travel document 939254 (2) Egyptian
passport 0003213 (3) Egyptian passport 981358 (4) Passport substitute
C00071659 issued by the Federal Republic of Germany
Address: Wuppertal prison, Germany
4. ALI HUSSEIN, Mazen
DOB: (1) 01/01/1982 (2) 01/01/1980
POB: Baghdad, Iraq
a.k.a: MUHAMAD, Issa, Salah
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0144378
Address: Schwabisch Hall prison, Germany
5. HAMAWANDI, Kawa
DOB: 01/07/1971
POB: Arbil, Iraq
a.k.a: ACHMED, Kaua, Omar
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0139243
Address: Kempten prison, Germany
6. HAPILON, Isnilon, Totoni
DOB: (1) 18/03/1966 (2) 10/03/1967
POB: Bulanza, Lantawan, Basilan, Philippines
a.k.a: (1) ABU MUSAB
(2) HAPILUN, Isnilon
(3) HAPILUN, Isnilun
(4) ISNILON, Tuan
(5) SALAHUDIN
Nationality: Filipino
7. MOHAMAD YOUSEF, Rafik
DOB: 27/08/1974
POB: Baghdad, Iraq
a.k.a: KAIRADIN, Mohamad, Raific
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0092301
Address: Mannheim prison, Germany
8. MOHAMED KHALIL, Ibrahim
DOB: (1) 02/07/1975 (2) 02/05/1972 (3) 03/07/1975 (4) --/--/1972
(5) 02/05/1975
POB: (1) Mosul, Iraq (2) Baghdad, Iraq
a.k.a: (1) AL ZAFIRI, Khalil, Ibrahim
(2) JASSEM, Khalil, Ibrahim
(3) KHALIL
(4) MOHAMMAD, Khalil, Ibrahim
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 0003900
Address: Frankenthal prison, Germany
9. MOHAMMED, Lokman, Amin
DOB: 01/02/1974
POB: Kirkuk, Iraq
a.k.a: (1) MOHAMAD, Lokman, Ami
(2) MOHAMMED, Lukman, Ami
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 006991
Address: Stadelheim prison, Munich, Germany
10. SAHIRON, Radulan
DOB: (1) --/--/1955 (2) --/--/1952
POB: Kaunayan, Patikul, Jolo Island, Philippines
a.k.a: (1) SAHIRON, Radullan
(2) SAHIRUN, Radulan
(3) SAJIRUN, Radulan
Nationality: Filipino
Other Information: Also referred to as Commander Putol
11. SALI, Jainal, Antel
DOB: 01/06/1965
POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines
a.k.a: (1) ABU SOLAIMAN
(2) ABU SOLAYMAN
(3) APUNG
(4) SOLAIMAN, Apong
Nationality: Filipino
Other Information: Jainal Antel Sali Jr
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.
