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Financial Sanctions 27 April 2006

Notification of recent developments involving sanctions -

  • Al-Qaida and the Taliban,
  • Sudan

Terrorism and Al-Qaida

The United Nations Sanctions Committee has added the following entries to the Consolidated List of persons and entities subject to sanctions under UN Security Council Resolution 1390 (2002) -

Individuals

ANSHORI, Abdullah

DOB: --/--/1958

POB: Pacitan, East Java, Indonesia

a.k.a.:

  1. ABU FATHI
  2. ABU FATIH
  3. THOYIB, Ibnu
  4. TOYIB, Ibnu

Nationality: Indonesian

BA'ASYIR, Abu Bakar

DOB: 17/08/1938

POB: Jombang, East Java, Indonesia

a.k.a.:

  1. ABDUS SAMAD
  2. ABDUS SOMAD
  3. BAASYIR, Abu Bakar
  4. BASHIR, Abu Bakar

Nationality: Indonesian

GUNAWAN, Gun Gun Rusman

DOB: 06/07/1977

POB: Cianjur, West Java, Indonesia

a.k.a.:

  1. ABD AL-HADI
  2. ABDUL HADI
  3. ABDUL KARIM
  4. BUKHORI
  5. BUKHORY
  6. GUNAWAN, Rusman

Nationality: Indonesian

RIFKI, Taufik

DOB:

  1. 29/08/1974 or
  2. 09/08/1974 or
  3. 19/08/1974 or
  4. 19/08/1980

POB: Dacusuman Surakarta, Central Java, Indonesia

a.k.a.:

  1. ABU OBAIDA
  2. ABU OBAIDAH
  3. ABU OBAYDA
  4. ABU OBEIDA
  5. ABU UBAIDAH
  6. AMI IRAQ
  7. AMI IZRA
  8. AMI KUSOMAN
  9. AMMY ERZA
  10. AMMY IZZA
  11. AMY ERJA
  12. IZZA KUSOMAN
  13. OBAIDAH
  14. REFKE, Taufek
  15. RIFQI, Taufik
  16. RIFQI, Tawfiq
  17. YACUB, Eric

Nationality: Indonesian

The Committee has also made the following amendments to entries in the Consolidated List -

Added information appears in italics.

Individuals

ABBES, Youcef

DOB: 05/01/1965

POB: Bab El Aoued, Algeria; Bab el Oued, Algeria

a.k.a.: GUISEPPE

Address:

  1. Via Manzoni, 33, Cinisello Balsamo (MI), Italy
  2. Via Padova, 82, Milan, Italy

Other Information: Addresses both domiciles

AKLI, Mohamed Amine

DOB: 30/03/1972

POB: Abordj El Kiffani, Algeria; Bordj el Kiffane, Algeria

a.k.a.:

  1. ELIAS
  2. MOHAMED, Akli Amine
  3. SAMI, Kali
  4. SHAMIR, Killech

Address: of no fixed address, Italy

ALLANE, Hacene

DOB: 17/01/1941

POB: El Menea, Algeria; Médéa, Algeria

a.k.a.:

  1. ABDELHAY, Al Sheikh
  2. ABU AL-FOUTOUH
  3. AHCENE, Cheib
  4. BOULAHIA
  5. HASSAN THE OLD

Nationality: probably Algerian

BELMOKHTAR, Mokhtar

DOB: 01/06/1972

POB: Ghardaia, Algeria

Other Information: Name of father is Mohamed Chemkha. Name of mother is Zohra Chemkha.

EL HEIT, Ali

DOB:

  1. 20/03/1970
  2. 30/01/1971

POB: Rouba, Algeria; Rouiba, Algeria

a.k.a.:

  1. DI ROMA, Ali
  2. MOHAMED, Kamel

Address:

  1. Milan, Italy
  2. Via D. Fringuello, 20, Rome, Italy

Other Information: Milan address is domicile

EL-AICH, Dhou

DOB: 05/08/1964

POB: Debila, Algeria; Blida, Algeria

a.k.a.: ABDEL HAK

Nationality: probably Algerian

IBRAHIM, Dawood Kaskar

DOB: --/--/1955

POB: Ratnagiri, India

a.k.a.:

  1. EBRAHIM, Dawood
  2. HASSAN, Sheikh Dawood

Nationality: Indian

Passport Details: A-333602, issued April 6, 1985 in Bombay, India

REMADNA, Abdelhalim

DOB: 02/04/1966

POB: Bistra, Algeria; Biskra, Algeria

ZERFAOUI, Ahmad

DOB: 15/07/1963

POB: Chrea, Algeria; Chréa, Algeria

a.k.a.:

  1. ABDALLA
  2. ABDULLAH
  3. ABU CHOLDER
  4. ABU KHAOULA
  5. NUHR
  6. SMAIL

Nationality: probably Algerian

Entity

ISLAMIC JIHAD GROUP

a.k.a.:

  1. al-Djihad al-Islami
  2. Dzhamaat Modzhakhedov
  3. Islamic Jihad Group of Uzbekistan
  4. Jama'at al-Jihad
  5. Jamaat Mojahedin
  6. Jamiat al-Jihad al-Islami
  7. Jamiyat
  8. Kazakh Jama'at
  9. Libyan Society
  10. Zamaat Modzhakhedov Tsentralnoy Asii

Sanctions Notice 9 (Terrorism and Al-Qaida) has been revised and is attached.

SUDAN

On 25th April 2006 the UN Security Council adopted Resolution 1672, with the effect that travel restrictions and an assets freeze were imposed on the following individuals -

Major-General Gaffar Mohamed Elhassan

Commander of the Western Military Region for the Sudanese Armed Forces

Sheikh Musa Hilal

Paramount Chief of the Jalul Tribe in North Darfur

Adam Yacub Shant

Sudanese Liberation Army Commander

Gabril Abdul Kareem Badri

National Movement for Reform and Development Field Commander

Sanctions Notice 7 (ICTY etc) has been revised and is attached.

For further information, please contact the Sanctions Officer

Downloadable Documents
Acrobat PDF FileSanctions Notice 7 - 27 April 2006 (161 kb)
Format: Acrobat PDF File
Sanctions Notice 7
Acrobat PDF FileSanctions Notice 9 - 27 April 2006 (252 kb)
Format: Acrobat PDF File
Sanctions Notice 9

You will need Adobe Acrobat to download documents that are PDF's, this is available free by following this link:Download Adobe Acrobat

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