August 28, 2015: EU, HMT update Al-Qaida sanctions

Last Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2015/1473 by removing the following person from its Consolidated List:

HUSSEIN ELIWAH, Al Sayyid, Ahmed, Fathi

DOB: (1) 30/07/1964. (2) 30/01/1964. (3) 03/07/1954. POB: Suez, Egypt

a.k.a: (1) ABU UMAR (2) ALAIWAH, Al Sayyid, Ahmed, Fathi,
Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid,
Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al
Sayyid, Ahmed, Fathi, Hussein (7) ILAWAH, El-Sayed (8) ILEWAH, Al Sayyid,
Ahmed, Fathi, Hussein

Hussein (3) ALAYWAH, Al Sayyid, Ahmed, Fathi, Hussein (4) ELAIWA, Al Sayyid,
Ahmed, Fathi, Hussein (5) ELAIWA, El Sayed, Ahmad, Fathi, Hussein (6) ELIWA, Al
Sayyid, Ahmed, Fathi, Hussein (7) ILAWAH, El-Sayed (8) ILEWAH, Al Sayyid,
Ahmed, Fathi, Hussein Nationality: Egyptian Passport Details: RP0185179 (UK).
Issued on 11 Sept 2001. Expires on 11 Sept 2011 (Al-Sayyid
Ilewah)

Ilewah) Address: United Kingdom. Other Information: UN Ref QI.H.195.05. Also
referred to as Hatim and Hisham. Sentenced to 15 years imprisonment in Egypt in
1999. Father’s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad.
Listed on: 10/10/2005 Last Updated: 28/08/2015 Group ID: 8721.

and updating the listings for these two individuals:

CIISE, Maxamed, Cabdullaah

DOB: 08/10/1974. POB: Kismaayo, Somalia a.k.a: (1) CABDULLAAHI, Maxammed
(2) CIISE, Cabdullah, Mayamed (3) CIISE, Maxamed, Cabdullaahi Nationality:
Somali ~~National Identification no: PX910063D (National Insurance) (British)~~
Address: Somalia. Other Information: UN Ref QI.C.141.03. Present in Somalia as
of Apr 2009 following transfer from UK. Group ID: 7866.

ABD AL HAFIZ, Abd Al Wahab

DOB: (1) 07/09/1967. (2) 30/10/1968. POB: (1) Algiers, (2) El Harrach, (1) Algeria
(2) Algeria a.k.a: (1) ABDEL HAFID, Abdewahab (2) ABDELHAFID, Abdel,

Wahab (3)

Wahab (3) ABDELHAFID, Abdelwahab (4) ABDELHAFID,

Adelouahab

Adelouahab (5) ABDELHAFIO, Abedel, Wahad (6) DI ROMA,

Rabah (7)

Rabah (7) FERDJANI, Mouloud Nationality: Algerian Passport Details:
No.3525282 (Algerian passport. Issued under name Abdelouahab

ABDELHAFID)

ABDELHAFID) Other Information: UN Ref QI.A.157.04. Also referred to as Mourad
and Said. Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant
issued by the Italian authorities. Considered a fugitive from justice by the Italian
authorities as of June 2009. Photo available for inclusion in the INTERPOL-UN
Security Council Special Notice. Group ID: 8018.