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European Communities (Terrorism Measures) Order 2002 6 February 2007

The Treasury today directs that any funds held for or on behalf of the individuals named below must be frozen, and that no funds should be made available, directly or indirectly to those persons, except under the authority of a licence issued by the Treasury.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits or economic resources for the named individuals and, if so, they should freeze the accounts or other funds or assets and immediately report their findings to the Sanctions Officer at Customs and Excise.

Individuals

AKHNIKH, Ismail

DOB: 22 October 1982

POB: Amsterdam, The Netherlands

a.k.a.:

  1. SOUHAIB
  2. SUHAIB

Passport Details: NB0322935 (The Netherlands)

Other Information: Member of the Hofstadgroep

AOURAGHE, Zine, Labidine

DOB: 18 July 1978

POB: Nador, Morocco

a.k.a.:

  1. ABED
  2. ABID
  3. ISMAIL, Abu
  4. MOHAMED, Halifi, Laarbi

Passport Details: ESPP278036 (Spain)

Other Information: Member of the Hofstadgroep

BOUGHABA, Mohamed, Fahmi

DOB: 6 December 1981

POB: Al Hoceima, Morocco

a.k.a.:

  1. BOURABA, Mohammed, Fahmi
  2. BURADA, Mohammed, Fahmi
  3. MOSAB, Abu

Other Information: Member of the Hofstadgroep

BOUYERI, Mohammed

DOB: 8 March 1978

POB: Amsterdam, The Netherlands

a.k.a.:

  1. SOBIAR
  2. ZOUBAIR, Abu
  3. ZUBAIR, Abu

Other Information: Member of the Hofstadgroep

EL FATMI, Nouredine

DOB: 15 August 1982

POB: Midar, Morocco

a.k.a.:

  1. AL KA'E KA'E, Abu
  2. BEN LARBI, Ben, Mohand
  3. EGGIE
  4. EL FATMI, Nabil
  5. EL FATMI, Noureddine
  6. EL FATMI, Nouriddin
  7. EL FATMI, Nouriddine
  8. FOUAD
  9. FZAD
  10. IBN LARBI, Ben, Driss, Muhand
  11. MOHAMMED, Ben
  12. QAE QAE, Abu
  13. TAHAR, Abu

Passport Details: N829139 (Morocco)

Other Information: Member of the Hofstadgroep

EL MORABIT, Mohamed

DOB: 24 January 1981

POB: Al Hoceima, Morocco

Passport Details: K789742 (Morocco)

Other Information: Member of the Hofstadgroep

ETTOUMI, Youssef

DOB: 20 October 1977

POB: Amsterdam, The Netherlands

a.k.a.: TOUMI, Youssef

National Identification: ID-Card No LNB4576246 (The Netherlands)

Other Information: Member of the Hofstadgroep

HAMDI, Ahmed

DOB: 5 September 1978

POB: Beni Said, Morocco

a.k.a.: IBRAHIM, Abu

Passport Details: K728658 (Morocco)

Other Information: Member of the Hofstadgroep

WALTERS, Jason, Theodore, James

DOB: 6 March 1985

POB: Amersfoort, The Netherlands

a.k.a.:

  1. ABDULLAH
  2. DAVID

Passport Details: NE8146378 (The Netherlands)

Other Information: Member of the Hofstadgroep

Entities

HOFSTADGROEP

TAK - TEYRBAZEN AZADIYA KURDISTAN

a.k.a.:

  1. Kurdistan Freedom Falcons
  2. Kurdistan Freedom Hawks

Further details of the sanctions regimes related to terrorism, Al-Qa'ida and the Taliban, and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government website.

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