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Financial Sanctions: Al-Qaida 31 October 2011 This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network. The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 28 October 2011. Annex I to the 2002 Regulation lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. The amendment reflects the decision made on 17 October 2011 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to remove one individual from the UN Al-Qaida list. The individual removed from Annex I is therefore no longer subject to the asset freeze imposed by the 2002 Regulation. Deletion Individual AL-AYADI, Shafiq, Ben Mohamed, Ben Mohamed DOB: 21/01/1963 POB: Sfax, Tunisia a.k.a: - AIADI, Ben Muhammad
- AIADY, Ben Muhammad
- AYADI, Chafik
- AYADI, Chafiq
- AYADI CHAFIK, Ben Muhammad
- BEN MOHAMED, Ayadi Chafig
- BEN MOHAMED, Ayadi Shafig
- BIN MUHAMMAD, Ayadi Chafiq
- CHAFIK, Ajadi
- CHAFIK, Ayadi
- CHAFIQ, Ayadi
- EL BARAA, Abou
Nationality: Tunisian Passport Details: E 423362 (Tunisian). Issued in Islamabad on 15 May 1988. Expired on 14 May 1993 National ID no: 1292931 Address: Dublin, Ireland (residence as at August 2009) Other Information: UN Ref QI.A.25.01. Father's name is Mohamed. Mother's name is Medina Abid. Associated with Al-Haramain Islamic Foundation. Tunisian authorities issued an arrest warrant for him on 19 Feb 1994. Sentenced in absentia by a Military Tribunal in Tunis, Tunisia to 10 years of imprisonment in 1995. Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website. More stories >>> |
