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Financial Sanctions: Al-Qaida 13 February 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 13 February 2013, following the publication of Commission Implementing Regulation (EU) No 123/2013.

The amendment reflects the decision made on 5 February 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to add one individual to the UN Al-Qaida list.

Addition

Individual

AKKACHA, Djamel

DOB: 09/05/1978

POB: Rouiba, Algiers, Algeria

a.k.a.:

  1. EL HAMMAM, Yahia, Abou
  2. EL HOUMMAM, Yahia, Abou

Nationality: Algerian

Address: Mali

Other Information: UN Ref QI.A.313.13. Father's name is Slimane. Mother's name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in Northern Mali.

Group ID: 12842

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated person. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.

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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