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 and one entity on the list which remain subject to asset freezing measures. The affected persons and entity and their newly amended records are as follows:
#### Individuals
1. ‚ABD AL-SALAM, Said Jan
Name (non-Latin script): سعید جان عبد السالم
DOB: (1) 05/02/1981. (2) 01/01/1972. Good quality a.k.a: (1) ABD-AL-SALAM, Sa’id Jan (2) KHAN, Dilawar, Khan, Zain Low quality a.k.a: (1) ABDALLAH, Qazi (2) ABDULLAH, Qazi (3) CAIRO, Aziz (4) JAN, Qasi, Sa’id (5) JHAN, Said (6) KHAN, Farhan (7) NANGIALI (8) WALID, Ibrahim Nationality: Afghanistan Passport Number: (1) OR801168 (2) 4117921 Passport Details: (1) Afghan number, issued on 28 Feb. 2006. Expireds 27 Feb. 2011. Under name Said Jan ‚Abd al-Salam (2) Pakistan number, issued on 9 Sep. 2008. Expireds 9 Sep. 2013. Issued under name Dilawar Khan Zain Khan. National Identification Number: 281020505755 National Identification Details: Kuwait Civil Identification number issued under name Said Jan ‚Abd al-Salam Other Information: (UK Sanctions List Ref):AQD0302. (UN Ref):QDi.289. In approximately 2005, ran a „basic training“ camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966 Listed on: 28/02/2011 UK Sanctions List Date Designated: 09/02/2011 Last Updated: 31/12/2020 16/11/2023 Group ID: 11634.
2. AG GHALI, Iyad
Name (non-Latin script): غالي اغ ایاد
DOB: –/–/1958. POB: (1) Abeibara, Kidal Region (2) Bourem Region, (1) Mali (2) Mali Good quality a.k.a: ARHALI, Sidi, Mohamed Nationality: Mali Passport Number: A1037434 Passport Details: Mali number, issued on 10 Aug. 2001. Expireds on 31 Dec. 2014. National Identification Number: 012546 National Identification Details: Malian birth certificate Address: Mali. Other Information: (UK Sanctions List Ref):AQD0208. (UN Ref):QDi.316. Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332 Listed on: 04/03/2013 UK Sanctions List Date Designated: 25/02/2013 Last Updated: 08/02/2023 16/11/2023 Group ID: 12862.
3. MOSTAFA, Mohamed Amin
Name (non-Latin script): مصطفى أمین محمد
DOB: 11/10/1975. POB: Kirkuk, Iraq Nationality: Iraq Address: Via Della Martinella 132, Parma, Italy. Other Information: (UK Sanctions List Ref):AQD0237. (UN
Ref):QDi.147. Under administrative control measure in Italy scheduled to expire which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424267. Italy (Domicile) Listed on: 18/11/2003 UK Sanctions List Date Designated: 12/11/2003 Last Updated: 08/02/2023 16/11/2023 Group ID: 7868
#### Entity
MAKHTAB AL-KHIDAMAT
Name (non-Latin script): الخدمات مكتب
a.k.a: (1) Al Kifah (2) MAK (3) Afghan Service Bureau Other Information: (UK Sanctions List Ref):AQD0067. (UN Ref):QDe.012. Absorbed into Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/une/5282030 Listed on: 10/10/2001 UK Sanctions List Date Designated: 06/10/2001 Last Updated: 31/12/2020 16/11/2023 Group ID: 7263
The new consolidated sanctions list may be found here.