December 7, 2015: HMT giveth (1), HMT taketh away (4) on Al-Qaida sanctions

On Monday, Her Majesty's Treasury (HMT) implemented EU changes to its Al-Qaida sanctions list mandated by Commission Implementing Regulation (EU) No 2015/2245 by adding the folliowing individual:

ERDOGAN, Emrah

DOB: 02/02/1988. POB: Karliova, Turkey a.k.a: (1) AL KUDY, Salahaddin (2) AL
KURDY, Ismatullah (3) ALDIN, Salah (4) AL-KURDY, Imraan (5) AL-KURDY,
Salahaddin (6) EL KURDY, Salahaddin (7) HASSAN, Imran, Ibn Nationality:
German Passport Details: Passport no. BPA C700RKL8R4 (German).Issued on 18
Feb. 2010, expires on 17 Feb. 2016 Address: Werl Prison, Germany. Other
Information: Physical description: eye colour brown, hair colour brown, body build
strong, weight 92kg, height 176cm, birthmark on right back. Mother’s name is
Emine Erdogan. Father’s name is Sait Erdogan. Detained in Werl Prison, Germany
since May 2015. Also referred to as: Imraan, Imran, Sulaiman, Ismatollah,
Ismatullah. Group ID: 13307.

removing these 4:

AKLI, Mohamed, Amine

DOB: 30/03/1972. POB: Bordj el Kiffane, Algeria a.k.a: (1) MOHAMED, Akli,
Amine (2) SAMI, Kali (3) SHAMIR, Killech Nationality:

Algerian Address: Algeria. Other Information: UN Ref QI.A.91.03. Also referred
to as Elias. Father's name is Lounes. Mother's name is Kadidja. Inadmissible to the
Schengen area. Deported from Spain to Algeria in Aug 2009. Group ID: 7794.

AL ISLAMBOLLY, Mohammed, Ahmed, Shawki

DOB: 21/01/1957. POB: El-Minya, Qena, Egypt a.k.a: (1) ABU JA'FAR (2) ABU
KHALID (3) EL ISLAMBOULI, Mohamed Nationality: Egyptian Other Information:
UN Ref QI.A.194.05. Believed to be in Pakistan or Afghanistan. Father's name is
Shawki al-Islambolly. Member of Egyptian Islamic Jihad. Group ID: 8718.

AL-AYARI, Chiheb, Ben Mohamed, Ben Mokhtar

DOB: 19/12/1965. POB: (1) Tunis (2) -, (1) Tunisia (2) Greece a.k.a: (1) ABU
HCHEM, Hichem (2) CHIED, Ayari (3) CHIHBE, Ayari (4) HUSSAINY,

Adam Nationality: Tunisian Passport Details: L246084 (Tunisian). Issued on 10
June 1996. Expired on 9 June 2001 Address: Bardo, Tunis, Tunisia. Other
Information: UN Ref QI.A.93.03. Extradited from Italy to Tunisia on 13 Apr 2006.
Mother's name is Fatima al-Tumi. Inadmissible to the Schengen area. Also referred
to as Hichem, Abu Hichem and Moktar. Group ID: 7807.

AL-RUQAI'I, Nazih, Abdul Hamed, Nabih

DOB: (1) 14/05/1964. (2) 30/03/1964. POB: Tripoli, Libyan Arab Jamahiriya

a.k.a: (1) AL-LIBY, Anas (2) AL-RAGHIE, Nazih, Abdul Hamed (3) AL-SIBAI,

Anas Nationality: Libyan Passport Details: 621570 National Identification no:
200310/I Address: Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libyan
Arab Jamahiriya. Other Information: UN Ref QI.A.23.01. Group ID: 7004.

and changing this one:

BA'ASYIR, Abu Bakar

DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS
SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu
Bakar

SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu

Bakar Nationality: Indonesian Address: Indonesia, Prison Other Information: UN
Ref QI.B.217.06 Group ID: 8831.