This news release is to issue a correction for four listings in the ISIL (Da’esh) and Al-Qaida sanctions regime.
Council Regulation (EC) 881/2002 (“the Regulation”) imposing financial sanctions against the ISIL (Da’esh) and Al-Qaida organisations has been amended so that an asset freeze no longer applies to the following persons:
DELISTINGS
Individuals
MANSOR, Amran
DOB: 25/05/1964.
POB: Johor, Malaysia
Nationality: Malaysian
Passport Details: A 10326821
National Identification no: 640525-01-5885
Address: Kg. Sg. Tiram, Johor, Malaysia.
Other Information: UN Ref QI.M.116.03. Also referred to as Henry. Released from detention and believed to be in Indonesia.
Listed on: 12/09/2003 Last Updated: [10/02/2010] 21/04/2020 Group ID: 7846.
KIFANE, Abderrahmane
DOB: 07/03/1963.
POB: Casablanca, Morocco
Nationality: Moroccan
Address: No 25 Via Padre Massimiliano Kolbe, Sant’ Anastasia (NA), Italy.
Other Information: UN Ref QI.K.158.04.
Listed on: 19/03/2004 Last Updated: [17/06/201] 21/04/2020 Group ID: 8013.
MUHADJIR, Son Hadi
DOB: 12/05/1971.
POB: Pasuran, East Java, Indonesia
a.k.a: (1) BIN MUHADJIR, Son, Hadi (2) HADI, Son (3) MUHADJIR, Son, bn, Hadi (4) MUHADJR, Son, Hadi, bin (5) MUJAHIR, Son, Hadi, bin
Nationality: Indonesian
Passport Details: R057803 (Indonesian) under name Son bn Hadi Muhadjir
National Identification no: 3514131205710004 (Indonesian national identity card under name Son Hadi)
Address: Jalan Raya, Gongdanglegi, RT/RW 1/13 Cangkring Malang, Beji, Pasuran, 67154, East Java, Indonesia.
Other Information: UN Ref QI.B.310.12. Spokesperson and director of Media Centre of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only.
Listed on: 20/04/2012 Last Updated: [20/04/2012] 21/04/2020 Group ID: 12663
AL-TALHI, Abdul Rahim
DOB: 08/12/1961.
POB: Al-Shefa, Al-Taif, Saudi Arabia
a.k.a: (1) AL NAJI, Abu Al Bara’a (2) AL TAHI, Abdulrahim (3) AL TAHLI, Abd al-Rahim (4) AL TALJI, ‘Abd-Al-Rahim (5) AL-TAHI, Abd’ Al-Rahim, Hamad (6) AL-TALAHI, Abe Al-Rahim (7) AL-TALHI, ‘Abd Al-Rahim (8) AL-TALHI, Abdul Rahim, Hammad, Ahmad (9) AL-TALHI, ‘Abdul-Rahim, Hammad (10) ALTALHI, Abdulrheem, Hammad, A (11) AL-TALJI, Abdulrahim (12) JUNAYD, Shuwayb (13) RAHIM, Abdul
Nationality: Saudi Arabian
Passport Details: F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009
Address: Buraydah, Saudi Arabia.
Other Information: UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.
Listed on: 12/10/2007 Last Updated: [19/01/2012] 21/04/2020 Group ID: 9166
The individuals have been removed from the Consolidared List and are no longer subject to an asset freeze.
Further details of the sanctions regime related to ISIL and Al-Qaida and links to the UK’s Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.
