implementing regulation

ISIL (Da’esh) and Al-Qaida: Commission Implementing Regulation (EU) 2023/2670 imposing restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations.

ID 25919

Commission Implementing Regulation (EU) 2023/2670 concerning sanction measures in connection with individuals, firms, or bodies associated with terrorist organizations Al-Qaida and / or the ISIL has been published in the Official Journal (OJ) of the EU.
It amends the list of sanctioned parties set out in Annex I of Council Regulation (EC) No 881/2002 by replacing the records of four individuals and one entity on the list all of which remain subject to asset freezing measures. The affected parties and their new records are as follows:
### Replaced records of sanctioned persons
(1) Mohamed Amin Mostafa (original script محمد أمين مصطفى). Date of birth: 11.10.1975. Place of birth: Kirkuk, Iraq. Nationality: Iraqi. Address: Via della Martinella 132, Parma, Italy (Domicile). Other information: Under administrative control measure in Italy which expired on 15 January 2012. Date of designation referred to in Article 7d(2)(i): 12.11.2003.
(2) Said Jan ‘Abd Al-Salam (original script: سعید جان عبد السلام)(Good quality alias (a) Sa’id Jan ‘Abd-al-Salam, (b) Dilawar Khan Zain Khan; Low quality alias (a) Qazi ‘Abdallah, (b) Qazi Abdullah, (c) Ibrahim Walid, (d) Qasi Sa’id Jan, (e) Said Jhan, (f) Farhan Khan, (g) Aziz Cairo, (h) Nangiali). Date of birth: (a) 5.2.1981, (b) 1.1.1972. Nationality: Afghan. Passport No: (a) OR801168 (Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011), (b) 4117921 (Pakistani passport issued under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013). National identification No: 281020505755 (Kuwait Civil Identification number under the name Said Jan ‘Abd al-Salam). Other information: In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan. Date of designation referred to in Article 7d(2), point (i): 9.2.2011.
(3) Iyad ag Ghali (original script: اياد اغ غالي) (Good quality alias (a) Sidi Mohamed Arhali). Function: Founder and leader of Ansar Eddine. Address: Mali. Date of birth: (a) 1.1.1958; (b) 1958. Place of birth: (a) Abeibara, Kidal region, Mali; (b) Bouressa, Bourem Region, Mali. Passport No.: A1037434 (Malian passport issued on 10.8.2001, expired on 31.12.2014). Other information: (a) Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi; (b) Malian birth certificate No 012546. Date of designation referred to in Article 7d(2), point (i): 25.2.2013.
(4) Abu Mohammed Al-Jawlani (original script: أبو محمد الجولاني) (Good quality alias (a) Abu Mohamed al-Jawlani, (b) Abu Muhammad al-Jawlani, (c) Abu Mohammed al-Julani, (d) Abu Mohammed al-Golani, (e) Abu Muhammad al-Golani, (f) Abu Muhammad Aljawlani, (g) Muhammad al-Jawlani, (h) Amjad Muzaffar Hussein Ali al-Naimi; Low quality alias (a) شيخ الفاتح ، الفاتح، (b) Shaykh al-Fatih, (c) Al Fatih, (d) Abu Ashraf). Date of birth: (a) Between 1975 and 1979; (b) 1980. Place of birth: Syria. Nationality: Syrian. Address: (a) Mosul, Souq al-Nabi Yunis; (b) In Syria as of June 2013. Other information: Mother’s name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2), point (i): 24.7.2013.
### Replaced records of sanctioned entity
(1) Makhtab Al-Khidamat (original script: مكتب الخدمات) (alias (a) MAK, (b) Al Kifah, (c) Afghan Service Bureau). Other information: Absorbed into Al-Qaida. Date of designation referred to in Article 7d(2), point (i): 6.10.2001.

Other Features
asset freezing
CFT
financial resources
sanctions
Date Published: 2023-11-24
Date Taking Effect: 2023-11-25
Regulatory Framework: EU Sanctions
Regulatory Type: implementing regulation
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