News Release
Financial Sanctions: Al-Qa'ida and Taliban
4 August 2006
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 2 August 2006 the United Nations Sanctions Committee added a further four 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).
This release is also issued to advise that the UN Sanctions Committee has approved one amendment to an existing entry on the UN Consolidated List maintained under Resolution 1390. The individual whose identifying information has been amended continues, along with all other individuals and entities appearing on the UN Consolidated List, to fall within the UK financial sanctions regime under the Al-Qa’ida and Taliban (United Nations Measures) Order 2002.
The additional information will be added to the consolidated list which is maintained on the Bank’s website.
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.
ADDITIONS
Individuals
- ABU SHAWEESH, Ismail, Mohamed, Ismail
- HOUSNI, Jamal
- SAHRAOUI, Nessim, Ben Romdhane
- ZOGHBAI, Merai
DOB: 10/03/1977
POB: Benghazi, Libya
Nationality: Stateless Palestinian
Passport Details: (1) Travel document 0003684 (Egyptian) (2) 981354 (Egyptian)
Address: Weiterstadt Prison, Germany
Other Information: In remand detention since 22 May 2005.
DOB: 22/02/1983
POB: Morocco
a.k.a: (1) AL MAGHREBI, Jamal
(2) HICHAM
(3) IL MAROCCHINO, Djamel
Address: (1) Via F. De Lemene n.50, Milan, Italy
(2) Via Uccelli di Nemi n.33, Milan, Italy
Other Information: He is subject to Tribunale di Milano Custody Order n.5236/02 R.G.N.R. of 25 November 2003 1511/02 R.G.GIP. Convicted.
DOB: 03/08/1973
POB: Bizerta, Tunisia
a.k.a: DASS
Other Information: He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. He was expelled from Italy in 2002. Fugitive.
DOB: (1) 04/06/1960 (2) 13/11/1960 (3) 11/08/1960 (4) 04/04/1969
POB: (1) Bengasi, Libya (2) Bendasi, Libya
a.k.a: (1) BEN ILA, Larzg
(2) DI SINGAPORE, F'raji
(3) EL BESIR, Muhammed
(4) FARAG
(5) FARAJ, Lazrag
(6) FATTAH, Zoghbai, Merai, Abdul
(7) FREDJ
(8) IL LIBICO, F'raji
(9) LEBACHIR, Mohamed
(10) ZGBYE, Meri, Albdelfattah
Address: (1) Senis, Oristano, Sardinia
(2) Via Bordighera n.34, Milan, Italy
Other Information: He is subject to Tribunale di Milano Custody Order n.36601/2001 R.G.N.R. of 17 May 2005 7464/2001 R.G.GIP. Fugitive.
AMENDMENT
On 31 July 2006 the United Nations Sanctions Committee added the individual Abu Sufian Al-Salamabi Muhammed Ahmed ABD AL-RAZZIQ to the UN Consolidated List maintained under Resolution 1390 (2002). This addition was included in the Bank of England’s news release dated 3 August 2006. The United Nations Sanctions Committee have subsequently corrected a typographical error in the spelling of an a.k.a. of the individual as set out below (Added information appears in italics. Deleted information appears in strikethrough):
ABDELRAZIK, Abousfian, Salman ABDELRAZIK, Abousofian, Salman
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.
