Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with terrorist organizations ISIL and/or AI-Qaida pursuant to Statutory Instrument SI 2019/466 – the „ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by modifying the records of three individuals on the list which remain subject to asset freezing measures. The affected persons and their newly amended records are as follows:
1. AL KHUWAYT, Taha Ibrahim Abdallah Bakr
Name (non-Latin script): طھ إبراھیم عبد هلل بكر ال خویت
DOB: (1) –/–/1965. (2) –/–/1966. (3) –/–/1967. (4) –/–/1968. (5) –/–/1969. POB: Tall ‚Afar, Iraq Good quality a.k.a: (1) ‚ABD AL-NASIR, Hajji (formerly listed as) (2) ABD ALNASR, Hajji (3) ABDELNASSER, Hajji Low quality a.k.a: (1) AL-KHUWAYT, Taha (2) KHUWAYT, Khuwayt (3) KHUWAYT, Mullah (4) TAHA, Mullah Nationality: Iraq Address: Prison in Iraq. Other Information: (UK Sanctions List Ref):AQD0186. (UN Ref): QDi.420. Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL’s affairs. In custody of Iraq since 2019. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals Listed on: 20/11/2018 UK Sanctions List Date Designated: 19/11/2018 Last Updated: 14/06/2022 22/09/2023 Group ID: 13720.
2. AL-SALBI, Amir Muhammad Sa’id Abdal-Rahman
Name (non-Latin script): أمیر محمد سعید عبد الرحمن المولى السلبي
DOB: (1) 05/10/1976. (2) 01/10/1976. (3) 06/01/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq Good quality a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Amir, Muhammad, Sa’id, Abdal-Rahman (previously listed as) (4) ALMAWLA, Muhammad, Sa’id, Abd-al-Rahman (5) AL-MULA, Amir, Muhammad, Sa’id ‚, Abd-al-Rahman, Muhammad (6) AL-QURASHI, Abu, Ibrahim, al-Hashimi (7) ALTURKMANI, Abu, ‚Umar (8) QARDASH, Abdullah (9) QARDASH, Abu, ‚Abdullah (10) QARDASH, al-Hajj, Abdullah (11) SALBI, Abdul, Amir, Muhammad, Sa’id Low quality a.k.a: (1) AHMAD, Ustadh (2) AL-USTADH Nationality: Iraq Address: (1) Idlib, Syrian Arab Republic.(2) House 110, Street 704, District 704, Tall ‘Afar, Iraq (previous address). (3) Near Shahid Mazen Mosque and al-Khansa Hospital, Mosul, Iraq (previous address). Other Information: (UK Sanctions List Ref):AQD0370. (UN Ref): QDi.426. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader ( عبد شریف سھرة القادر(. Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we work/Notices/View-UN-NoticesIndividuals. Listed on: 22/05/2020 UK Sanctions List Date Designated: 21/05/2020 Last Updated: 14/06/2022 22/09/2023 Group ID: 13840.
3. RIDUAN, Nurjaman Isamuddin
DOB: 04/04/1964. POB: Cianjur, West Java, Indonesia Good quality a.k.a: (1) ENDING, Hambali, Bin (2) HAMBALI (3) HAMBALI, Hambali, Ending (4) ISOMUDDIN, Nurjaman, Riduan (5) NURJAMAN (6) NURJAMAN (BIRTH NAME), Encep (7) RIDUAN, Isamuddin (8) RIDWAN, Isamudin Nationality: Indonesia Other Information: (UK Sanctions List Ref):AQD0278. (UN Ref): QDi.087. Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals. Listed on: 24/01/2003 UK Sanctions List Date Designated: 28/01/2003 Last Updated: 31/12/2020 22/09/2023 Group ID: 7156.
The new consolidated sanctions list may be found here.