regulation

Council Implementing Regulation (EU) 2023/845 of 24 April 2023 implementing Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da’esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them

ID 22927

Council Implementing Regulation (EU) 2023/845 in connection with sanction measures directed against individuals, firms, or bodies associated with the terrorist organizations Al-Qaida and / or the ISIL has been published in the Official Journal (OJ) of the EU. The regulation adds two individuals and one entity to the list of sanctioned natural and legal persons set out in Annex I, Part A and B of Council Regulation (EU) 2016/1686, respectively. The affected parties are the following:
#### Part A: Natural Persons
(1) Entry 15 – Abu Yasir HASSAN (a.k.a. Sheikh Hassan, Ahmed Mahmoud Hassan, Yaseer Hassan, Abu Qasim); date of birth: 1981 to 1983; place of birth: Pwani Region, Tanzania; gender: male; nationality: Tanzanian.
(2) Entry 16 – Bonomade Machude OMAR (a.k.a. Ibn Omar, Abu Sulayfa Muhammad, Abu Sorraca, Abu Surakha, Abu Suraqa Suraqa Filho, Omar Saide, Sheikh Omar); date of birth: 15 June 1988; place of birth: Palma district, Cabo Delgado province, Mozambique; gender: male; nationality: Mozambican.
#### Part B: Legal Persons, entities and bodies
(1) Entry 5 – ISIS-Mozambique (a.k.a. Islamic State of Iraq and Syria – Mozambique, Islamic State -Mozambique, ISIL-M, Ansar Al-Sunna, Al-Shabaab, Al-Shabaab in Mozambique, Mozambique Wilaya of the Islamic State, Ahlu Sunna wa Jamaah (ASwJ), Ahl al-Sunna wa al-Jamaa, Ahlu al-Sunnah wal-Jamaah, Ahlu Sunnah Wajamo, Swahili Sunna).

Other Features
asset freezing
CFT
sanctions
Date Published: 2023-04-24
Date Taking Effect: 2023-04-24
Regulatory Framework: EU Sanctions
Regulatory Type: regulation
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