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Treasury Press Release - Sanctions 11 July 2007

The following changes have been made to the lists of persons subject to restrictive measures concerned with Zimbabwe, Al-Qaida and the Taliban and the International Criminal Tribunal for the Former Yugoslavia.

Following the publication of Commission Regulation (EC) No. 777/2007 the following changes have been made to the list of persons subject to certain restrictive measures in relation to Zimbabwe.

Additions

Musarahana MABUNDA

Position: Assistant Police Commissioner

Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

Bothwell MUGARIRI

Position: Senior Police Commissioner

Other Information: Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly.

Deletion

Tino RUSERE

DOB: 10 May 1945

Position: Deputy Minister for Mines and Mining Development

Other Information: Former Deputy Minister for Water Resources and Infrastructural Development

Amendments

Many of the remaining 129 entries on the list have been amended to include more detailed reasons for the listing of each individual, changes of position or date of birth.

The following entries in the list have amendments considered to be directly relevant to the identity of the person subject to restrictions. Added information is shown in italics.

Flora BUKA

DOB: 25 February 1968

a.k.a.: Flora BHUKA

Position: President's Office

Other Information: Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes. Former Minister of State in the Vice-President's Office. Former Minister of State for the Land Reform Programme in the President's Office. Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

Francis NHEMA

DOB: 7 April 1959

Position: Minister of Environment and Tourism

Other Information: Member of the Government and as such engaged in activities that seriously undermine democracy, respect for human rights and the rule of law.

AL-QAIDA AND THE TALIBAN

The following amendments have been made to existing entries in the list of persons subject to sanctions.

Added information is shown in italics.

Individuals

ALI, Ahmed, Mohammed, Hamed

DOB:

  1. 1965
  2. 1 January 1967

POB: Egypt

a.k.a.:

  1. ABDUREHMAN, Ahmed, Mohammed
  2. ABU FATIMA
  3. ABU ISLAM
  4. ABU KHADIIJAH
  5. AHMED, Ahmed
  6. ALI, Ahmed, Mohammed
  7. ALI, Hamed
  8. AL-MASRI, Ahmad
  9. AL-SURIR, Abu Islam
  10. HAMED, Ahmed
  11. HEMED, Ahmed
  12. SHIEB, Ahmed
  13. SHUAIB

Nationality: Egyptian

Other Information: Afghanistan. Also referred to as 'Ahmed the Egyptian'

AL-KHALAYLEH, Ahmad, Fadil, Nazal

DOB:

  1. 30 October 1966
  2. 20 October 1966

POB:

  1. Al-Zarqaa, Jordan
  2. Al Zarqa, Jordan
  3. Al Zarquaa, Jordan

a.k.a.:

  1. AL-MUHAJER
  2. AL-ZARQAWI, Abu Musab
  3. GARIB
  4. MUHANNAD
  5. EL ZARQUAWI, Abou Musaab
  6. SAID, Ahmed, Fad, Al Nazzar, Khalaylah
  7. ABU MUSA'AB, Al Zarqawi
  8. ABU MUSAB, Al Zarqawi
  9. ABU MUSAB, Al Zarqawi, Ahmed, Fad, Al Nazzar, Khalaylah, Said
  10. AHMED, Alkhalayleh
  11. ABOU MOUSSAB, Azzarkaoui
  12. ABU MUSAAB, El Zarquawi
  13. ABOU MOUSSAAB, Zarkaoui
  14. ABU AHMAD
  15. ABU IBRAHIM

Passport Details: Z 264958 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan

National Identification No: 1433038 (Jordanian) issued on 4 April 1999 in Al Zarqaa, Jordan

Other Information: Reportedly deceased

AL-MAAROUFI, Tarek, Ben Habib, Ben Al-Toumi

DOB: 23 November 1965

POB: Ghardimaou, Tunisia

a.k.a.:

  1. ABU ISMAIL
  2. EL JENDOUBI, Abou Ismail
  3. AL DJOUNDOUBI, Abou Ismail

Nationality:

  1. Tunisian
  2. Belgian national since 8 November 1993

Passport Details: E590976 (Tunisian), issued on 19 June 1987, expired on 18 June 1992

Address: Gaucheret 193, 1030 Schaerbeek, Brussels, Belgium

Other Information: Arrested in Belgium on 18 December 2001 and sentenced to 6 years imprisonment in September 2003. His sentence was increased to 7 years in appeal (decision taken on 9 June 2004).

AL-ZAWAHIRI, Aiman, Muhammed, Rabi

Title:

  1. Doctor
  2. Dr

DOB: 19 June 1951

POB: Giza, Egypt

a.k.a.:

  1. AL-ZAWAHARI, Ayman
  2. SALIM, Ahmed, Fuad
  3. MUAZ, Al Zawahry, Aiman, Mohamed, Rabi, Abdel
  4. AYMAN, Al Zawahiri
  5. AL DOCTOR, Abdul Qader, Abdul Aziz, Abdul Moez
  6. RABI, Al Zawahry, Aiman, Mohamed
  7. RABIE, Al Zawahry, Aiman, Mohamed
  8. ROBI, Al Zawahry, Aiman, Mohamed
  9. AYMAN, Dhawahri
  10. AYMAN, Eddaouahiri
  11. ABU MOHAMMED, Nur, Al Deen
  12. ABU FATMA
  13. ABU MOHAMMED

Nationality: Thought to be an Egyptian national

Passport Details:

  1. 1084010 (Egypt)
  2. 19820215

Other Information: Former leader of Egyptian Islamic Jihad, now close associate of UBL. Operational and Military Leader of Jihad Group

BAHAJI, Said

DOB: 15 July 1975

POB: Haselünne, Lower Saxony, Germany

Nationality: Germany and Morocco

Passport Details:

  1. Provisional 28642163 (German) issued by the city of Hamburg
  2. 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired)

National Identification No: BPA 1336597587

Other Information: Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany.

BASAYEV, Shamil, Salmanovich

DOB: 14 January 1965

POB:

  1. Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic
  2. Vedenskiev District, Chechnya Republic, Russia

a.k.a.:

  1. ABU-IDRIS, Abdullakh, Shamil
  2. BASAEV, Shamil
  3. CHAMIL, Basaev
  4. SHIKHANOVIC, Basaev, Shamil

Nationality: Russian

Passport Details: 623334 (Russian) (as of January 2002)

National Identification No: IY-OZH No 623334 issued on 9 June 1989 by the Vedensk district

Other Information: Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government.

BELMOKHTAR, Mokhtar

DOB: 1 June 1972

POB: Ghardaia, Algeria

a.k.a.:

  1. KHALED, Abou Abbes
  2. ABOU EL ABASS, Belaouar, Khaled
  3. ABOU EL ABASS, Belaouer, Khaled
  4. ABOU EL ABES, Belmokhtar, Khaled
  5. ABOU EL ABASS, Khaled
  6. ABOU EL ABBES, Khaled
  7. ABOU EL ABES, Khaled
  8. OOR, Khaled, Abulabbas, Na
  9. BALMUKHTAR, Mukhtar
  10. BELAOUA
  11. BELAOUR

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

BIN LADEN, Usama, Muhammed, Awad

Title:

  1. Shaykh
  2. Hajj

DOB:

  1. 28 July 1957
  2. 30 July 1957
  3. 10 March 1957
  4. 1 January 1957
  5. 1956
  6. 1957

POB:

  1. Yemen
  2. Jeddah, Saudi Arabia

a.k.a.:

  1. ABD AL-HAKIM, Abu Abdallah
  2. USAMA BIN MUHAMMED BIN AWAD, Osama Bin Laden
  3. BIN LADEN, Usama
  4. OSAMA, Ben Laden
  5. OSSAMA, Ben Laden
  6. USAMA, Ben Laden
  7. AWDH, Bin Laden, Osama, Mohamed
  8. BIN MUHAMMAD, Bin Laden, Usamah
  9. BIN LADIN, Shaykh, Usama
  10. BIN LADIN, Usamah, Bin Muhammad
  11. AL QAQA

Nationality: Saudi citizenship withdrawn. Now officially an Afghan national

BINALSHIBH, Ramzi, Mohamed, Abdullah

DOB:

  1. 16 September 1973
  2. 1 May 1972
  3. 15 July 1975

POB:

  1. Gheil Bawazir, Hadramawt, Yemen
  2. Khartoum, Sudan

a.k.a.:

  1. BAWAZIR, Mohamed, Ali, Abdullah
  2. BIN AL SHIBH, Ramzi
  3. BINALSHEIDAH, Ramzi, Mohamed, Abdullah
  4. OMAR, Ramzi
  5. OMAR, Ramzi, Mohamed, Abdellah
  6. ABDULLAH, Binalshibh, Ramzi, Mohammed
  7. BINALSHIB, Ramzi
  8. ALASSIRI, Ramzi, Mohamed, Abdellah, Omar, Hassan
  9. ABDULLAH, Binalshibh, Ramsi, Mohamed

Nationality:

  1. Sudan
  2. Yemen

Passport Details: 00085243 (issued 17 November 1997 in Sanaa, Yemen)

Other Information: Arrested in Karachi, Pakistan 30 September 2002

DARKAZANLI, Mamoun

DOB: 4 August 1958

POB: Damascus, Syria

a.k.a.:

  1. ABU ILYAS
  2. ABU LUZ
  3. AL SURI, Abu Ilyas
  4. ABU AL LOH
  5. ABU YLIAS

Nationality: Syrian and German

Passport Details: 1310636262 (Germany), expired 29 October 2005

National Identification No: 1312072688 (Germany), expired 29 October 2005

Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085

DUMONT, Lionel

DOB:

  1. 21 January 1971
  2. 29 January 1975
  3. 1971
  4. 21 January 1962
  5. 24 August 1972

POB: Roubaix, France

a.k.a.:

  1. ABU HAMZA
  2. ANTONIO, Di Karlo
  3. ARFAJ, Imam, Ben Yussuf
  4. BILAL
  5. BROUGERE, Jacques
  6. HAMZA
  7. HAMZA, Arfauni, Imad, Ben Yousset
  8. RENE, Merlin, Oliver, Christian
  9. ABOU HAMZA
  10. IMAD, Arfauni
  11. KOUMKAL
  12. KUMKAL
  13. MERLIN
  14. TINET
  15. BRUGERE
  16. DIMON

Address: Of no fixed address, Italy

Other Information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention

FADHIL, Mustafa, Mohamed

DOB:

  1. 23 June 1976
  2. 1 January 1976

POB: Cairo, Egypt

a.k.a.:

  1. AL-NUBI, Abu
  2. ANIS, Abu
  3. JIHAD, Abu
  4. YUSSRR, Abu
  5. AL MASRI, Abd Al Wakil
  6. ALI, Hassan
  7. ELBISHY, Moustafa, Ali
  8. FADIL, Mustafa, Muhamad
  9. FAZUL, Mustafa
  10. HUSSEIN
  11. KHALID
  12. MAN, Nu
  13. MOHAMMED, Mustafa
  14. ELBISHY, Mustafa, Ali

Nationality:

  1. Egypt
  2. Kenya

National Identification No: 12773667 (Kenyan). Serial No: 201735161

ISAMUDDIN, Nurjaman, Riduan

DOB:

  1. 4 April 1964
  2. 1 April 1964

POB: Cianjur, West Java, Indonesia

a.k.a.:

  1. HAMBALI
  2. ISOMUDDIN, Nurjaman, Riduan
  3. ISOMUDDIN, Riduan
  4. NURJAMAN
  5. NURJAMAN, Encep
  6. BIN ENDING, Hambali
  7. HAMBALI, Hambali, Ending
  8. RIDUAN, Isamuddin
  9. RIDWAN, Isamudin

Nationality: Indonesian

Other Information: Born Encep Nurjaman

KASKAR, Dawood, Ibrahim

Title:

  1. Sheikh
  2. Shaikh

DOB: 26 December 1955

POB:

  1. Bombai
  2. Ratnagiri, India

a.k.a.:

  1. EBRAHIM, Dawood
  2. HASSAN, Sheikh, Dawood
  3. HIZRAT
  4. ABDUL AZIZ, Abdul Hamid
  5. IBRAHIM, Anis
  6. DILIP, Aziz
  7. KASKAR, Daud, Hasan, Shaikh, Ibrahim
  8. KASKAR, Daud, Ibrahim, Memon
  9. KASKAR, Dawood, Hasan, Ibrahim
  10. MEMON, Dawood, Ibrahim
  11. SABRI, Dawood
  12. HASAN, Kaskar, Dawood
  13. ABDUL REHMAN, Shaikh, Mohd, Ismail
  14. IBRAHIM, Dowood, Hassan, Shaikh
  15. ANIS, Ibrahim, Shaikh, Mohd
  16. ABDUL, Shaikh, Ismail

Nationality: Indian

Passport Details:

  1. A-333602 (Indian), issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India)
  2. M110522 (Indian) issued on 13 November 1978 in Bombay
  3. R841697 (Indian) issued on 16 November 1981 in Bombay
  4. F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 September 1989
  5. A501801 (Indian) (BOMBAY) issued on 26 July 1985
  6. K560098 (Indian) (BOMBAY) issued on 30 July 1975
  7. V57865 (BOMBAY) issued on 3 October 1983
  8. P537849 (BOMBAY) issued on 30 July 1979
  9. A717288 (MISUSE) issued on 18 August 1985 in Dubai
  10. G866537 (Pakistan) (MISUSE) issued on 12 August 1991 in Rawalpindi

Address:

  1. White House, Near Saudi Mosque, Clifton, Karachi, Pakistan
  2. House No 37, 30th Street - defence, Housing Authority, Karachi, Pakistan

Other Information: International arrest warrant issued by the Government of India

MOHAMMED, Fazul, Abdullah

DOB:

  1. 25 February 1974
  2. 25 December 1974
  3. 25 August 1972
  4. 1976
  5. February 1971

POB: Moroni, Comoros Islands

a.k.a.:

  1. ABDALLA, Fazul
  2. AISHA, Abu
  3. LUQMAN, Abu
  4. ABDALLAH, Fazul
  5. AL SUDANI, Abu Seif
  6. ALI, Fadel, Abdallah, Mohammed
  7. FAZUL, Abdalla
  8. FAZUL, Abdallah
  9. FAZUL, Abdallah, Mohammed
  10. FAZUL, Haroon
  11. FAZUL, Harun
  12. HAROON
  13. HAROUN, Fadhil
  14. HARUN
  15. MOHAMMED, Fazul
  16. MOHAMMED, Fazul, Abdilahi
  17. MOHAMMED, Fouad
  18. MUHAMMAD, Fadil, Abdallah
  19. FAZHL, Abdullah
  20. HAROUN, Fazhl
  21. HAROUN, Fazil
  22. ABDALLAH, Faziul
  23. MOHAMMED, Fazul, Abdalahi
  24. FAZIL, Haroun
  25. FAZHL, Khan
  26. FAHDL, Farun
  27. FAHDL, Harun
  28. HAROUN

Nationality:

  1. Comoros
  2. Kenya

MSALAM, Fahid, Mohammed, Ally

DOB: 19 February 1976

POB: Mombassa, Kenya

a.k.a.:

  1. AL-KINI, Usama
  2. ALLY, Fahid, Mohammed
  3. MSALAM, Fahad, Ally
  4. MSALAM, Fahid, Mohammed, Ali
  5. MSALAM, Mohammed, Ally
  6. MUSALAAM, Fahid, Mohammed, Ali
  7. SALEM, Fahid, Muhamad, Ali
  8. ALY, Fahid, Mohammed
  9. FAHAD, Ahmed
  10. MOHAMMED, Ali, Fahid
  11. ALLY, Fahad, Mohammad
  12. ALLY, Fahad, Mohammed
  13. ALLY, Fahid, Mohamed
  14. ALLY, Msalam, Fahad, Mohammed
  15. ALLY, Msalam, Fahid, Mohammad
  16. ALI, Msalam, Fahid, Mohammed
  17. ALLY, Msalm, Fahid, Mohammed
  18. MOHAMMED, Mohammed, Ally

Nationality: Kenya

Passport Details:

  1. A260592 (Kenyan)
  2. A056086 (Kenyan)
  3. A435712 (Kenyan)
  4. A324812 (Kenyan)
  5. 356095 (Kenyan)

National Identification No: 12771069 (Kenyan)

Address: Mombasa, Kenya

Other Information: Also referred to as 'Ally Fahid M'

SHEIKH, Ahmed, Salim, Swedan

DOB:

  1. 9 April 1960
  2. 9 April 1969
  3. 4 September 1969

POB: Mombasa, Kenya

a.k.a.:

  1. ALLY, Ahmed
  2. BAHAMAD
  3. BAHAMAD, Sheik
  4. BAHAMADI, Sheikh
  5. SUWEIDAN, Sheikh, Ahmad, Salem
  6. SWEDAN, Sheikh
  7. SWEDAN, Sheikh, Ahmed, Salem
  8. AHMAD, Ally
  9. SULTAN, Muhamed
  10. SWEDEN, Sheik, Ahmed, Salim
  11. SALUM, Sleyum
  12. BAHAMAD, Sheikh

Nationality: Kenya

Passport Details: A163012 (Kenyan)

National Identification No: 8534714 (Kenyan) issued on 14 November 1996

Other Information: Also referred to as 'Ahmed the Tall'

INTERNATIONAL CRIMINAL TRIBUNAL FOR THE FORMER YUGOSLAVIA

The following individuals have been removed from the list of persons subject to financial sanctions -

Deletions

DJORDJEVIC, Vlastimir

DOB: 1948

POB: Vladicin Han, Serbia and Montenegro

Nationality: Serbia and Montenegro

TOLIMIR, Zdravko

DOB: 27 November 1948

Nationality: Bosnia and Herzegovina

TERRORIST FINANCING

One additional name has been added to the list of names under the Terrorism (United Nations Measures) Order 2006.

ABDULLAH, Bilal, Talal, Abdul, Samad

DOB: 24 August 1979

a.k.a.: ABDULLA, Bilal

Nationality: British

Passport Details: 702172116 (British) issued 19 August 1998

Address:

  1. Paisley, United Kingdom, PA2
  2. Houston, United Kingdom, PA6
  3. Greenock, United Kingdom, PA16
  4. Cambridge, United Kingdom, CB1
  5. Cambridge, United Kingdom, CB2
  6. Cambridge, United Kingdom, CB4

If you require any further information, please contact the Sanctions Officer

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