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Financial Sanctions: Al-Qaida and the Taliban 8 July 2008

This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban.

The Treasury issues this notification to advise that on 3 July 2008 the United Nations Sanctions Committee approved the addition of four individuals to the UN Consolidated List maintained under Resolution 1390 (2002). The individuals therefore fall within the financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2001.

Additions

Individuals

DEGHDEGH, Ahmed

DOB: 17 January 1967

POB: Anser, Wilaya (province) of Jijel, Algeria

a.k.a.: ABD EL ILLAH

Nationality: Algerian

Other Information: UN Ref QI.D.252.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. More particularly involved in the finances of the organization. Name of mother is Zakia Chebira. Name of father is Lakhdar.

DJOUADI, Yahia

DOB: 1 January 1967

POB: M'Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria

a.k.a.:

  1. ALA, Abou
  2. AMMAR, Yahia, Abou

Nationality: Algerian

Other Information: UN Ref QI.D.249.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is Mohamed.

GASMI, Salah

DOB: 13 April 1971

POB: Zeribet El Oued, Wilaya (province) of Biskra, Algeria

a.k.a.: SALAH, Abou, Mohamed

Nationality: Algerian

Other Information: UN Ref QI.G.251.08. Also referred to as 'Bounouadher'. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. More particularly involved in the propaganda activities of the organization. Located in Northern Mali as of June 2008. Name of mother is Yamina Soltane. Name of father is Abdelaziz.

HAMMADOU, Abid

DOB: 12 December 1965

POB: Touggourt, Wilaya (province) of Ouargla, Algeria

a.k.a.:

  1. ABDELLAH, Abou
  2. ADEL, Youcef
  3. ZEID, Abdelhamid, Abou

Nationality: Algerian

Other Information: UN Ref QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Fatma Hammadou. Name of father is Benabes.

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individuals named above. If so, they should freeze the account or other funds and report their findings to the Sanctions Officer.

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