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Financial Sanctions: Al-Qaida 25 January 2013

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 25 January 2013, following the publication of Commission Implementing Regulation (EU) No 60/2013.

The amendment reflects the decision made on 14 January 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.

The individual whose name has been removed from Annex I is no longer subject to the asset freeze imposed by Council Regulation (EC) No 881/2002.

DELETION

Individual

BATTERJEE, Adel, Abdul Jalil, Ibrahim

DOB:

  1. 01/07/1946
  2. 01/06/1946

POB: Jeddah, Saudi Arabia

a.k.a.:

  1. AL-BATTARJEE, 'Adil
  2. BATARJI, 'Adil, 'Abd al Jalil
  3. BATTERJEE, Adel
  4. BATTERJEE, Adel, AbdulJaleel, I

Nationality: Saudi Arabian

Passport Details: F572010. Issued 22 Dec 2004, expiring 28 Oct 2009

Address: 2 Helmi Kutbi Street, Jeddah, Saudi Arabia

Other Information: UN Ref QI.B.182.04.

Group ID: 8517

Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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