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Sanctions Notice 7 - International Criminal Tribunal for Former Yugoslavia and Sanctions Notice 9 - Terrorist Financing 10 October 2005

    The Treasury today announces changes to the lists of persons included in Sanctions Notices 7 and 9.

    Sanctions Notice 7

    Sredoje Lukic has been removed from the list of persons subject to restrictive measures under Commission Regulation (EC) No. 1763/2004 with effect from 8th October 2005. Persons listed under that Regulation were those indicted by the International Criminal Tribunal for the former Yugoslavia.

    Sanctions Notice 9

    The following persons have been added to the list of those subject to restrictive measures under the Al-Qa'ida and Taliban (United Nations Measures) (Isle of Man) Order 2002, having been added to the relevant United Nations sanctions lists on 29th September 2005 -

    Abd Allah Mohamed Ragab Abdel Rahman

    aka:

    1. Abu Al-Khayr
    2. Ahmad Hasan
    3. Abu Jihad

    Nationality: Egyptian

    POB: Kafr Al-Shaykh

    DOB: 3 November 1957

    May be living in Pakistan, Afghanistan or Iran.

    Listed on: 29 September 2005

    Other Information: Added on 7 October 2005

    Zaki Ezat Zaki Ahmed

    aka:

    1. Rif'at Salim
    2. Abu Usama

    Nationality: Egyptian

    POB: Sharqiyah

    DOB: 21 April 1960

    May be living on the Pakistan-Afghan border.

    Listed on: 29 September 2005

    Other Information: Added on 7 October 2005

    Mohammed Ahmed Shawki Al Islambolly

    aka:

    1. Abu Khalid
    2. Abu Ja'far

    Nationality: Egyptian

    POB: El-Minya

    DOB: 21 January 1952

    May be living in Pakistan, Afghanistan or Iran.

    Listed on: 29 September 2005

    Other Information: Added on 7 October 2005

    El Sayed Ahmad Fathi Hussein Elaiwa

    aka:

    1. Hatim
    2. Hisham
    3. Abu Umar

    Nationality: Egyptian

    POB: Suez

    DOB: 30 July 1964

    Listed on: 29 September 2005

    Other Information: Added on 7 October 2005

    Ali Sayyid Muhamed Mustafa Bakri

    aka:

    1. Ali Salim
    2. Abd Al-Aziz

    Nationality: Egyptian

    POB: Beni-Suef

    DOB: 18 April 1966

    May be living in Iran.

    Listed on: 29 September 2005

    Other Information: Added on 7 October 2005

    Mahdhat Mursi Al-Sayyid Umar

    aka:

    1. Abu Hasan
    2. Abu Khabab
    3. Abu Rabbab

    Nationality: Egyptian

    POB: Alexandria

    DOB: 19 October 1953

    May be living on the Pakistan-Afghan border.

    Listed on: 29 September 2005

    Other Information: Added on 7 October 2005

    Hani El Sayyed Elsebai Yusef

    aka: Abu Karim

    Nationality: Egyptian

    POB: Qaylubiyah

    DOB: 1 March 1961

    Resides in the UK.

    Listed on 29 September 2005

    Other Information: Added on 7 October 2005

    If you require any further information please contact the Sanctions Officer

    10th October 2005

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