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Financial Sanctions: Al-Qaida 5 April 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 23 March 2013, following the publication of Commission Implementing Regulation (EU) No 242/2013. The amendments reflect the decision made on 23 March 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove four individuals from the UN Al-Qaida list.

DELETIONS

Individuals

BIN MARZUKI, Zulkepli

DOB: 03/07/1968

POB: Selangor, Malaysia

Nationality: Malaysian

Passport Details: A 5983063

National Identification no: 680703-10-5821

Address: Taman Puchong Perdana, State of Selangor, Malaysia

Other Information: UN Ref QI.B.117.03

Group ID: 7849

KASMURI, Abdul, Manaf

DOB: 28/05/1955

POB: Selangor, Malaysia

a.k.a.: AL-FILIPINI, Muhammad

Nationality: Malaysian

Passport Details: A 9226483

National Identification no: 550528-10-5991

Address: Klang, Selangor, Malaysia

Other Information: UN Ref QI.K.115.03. Also referred to as Intan.

Group ID: 7853

WAN MAT, Wan Min

DOB: 23/09/1960

POB: Kelantan, Malaysia

a.k.a.:

  1. HAFIS, Abu
  2. HALIM, Wan
  3. HIDAYAH, Abu

Nationality: Malaysian

Passport Details: A 9703399

National Identification no: 600923-03-5527

Address: Ulu Tiram, Johor, Malaysia

Other Information: UN Ref QI.W.125.03

Group ID: 7847

ZAKARIA, Zaini

DOB: 16/05/1967

POB: Kelantan, Malaysia

Nationality: Malaysian

Passport Details: A 11457974

National Identification no: 670516-03-5283

Address: Kota Bharu, State of Kelantan, Malaysia

Other Information: UN Ref QI.Z.127.03. Also referred to as Ahmad.

Group ID: 7852

The individuals whose names have been removed from Annex I are 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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