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Financial Sanctions: Al-Qaida 21 March 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 20 March 2013, following the publication of Commission Implementing Regulation (EU) No. 242/2013. The amendment reflects the decision made on 11 March 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.

DELETION

Individual

DARKAZANLI, Mamoun

DOB: 04/08/1958

POB: Damascus, Syria

a.k.a.: AL SURI, Abu Ilyas

Nationality:

  1. Syrian
  2. German

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

National Identification no: 1312072688 (German), expired 29 Oct 2005

Address: Uhlenhorster Weg 34, Hamburg, Germany, 22085

Other Information: UN Ref QI.D.26.01. Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Also referred to as Abu Al Loh, Abu Ilyas, Abu Luz and Abu Ylias.

Group ID: 6931

The individual whose name has been removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation.

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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