September 18, 2020: EU, OFSI amend 11 counter-terror listings

Last Friday, UK regulators implemented Commission Implementing Regulation (EU) 2020/1297 by amending the following 10 individual:

1. ESSAADI, Moussa Ben Omar Ben Ali

DOB: 04/12/1964. POB: Tabarka, Tunisia Nationality: Tunisian Passport Details: L335915 (Tunisian). Issued in Milan Italy on 8 November 1996. Expired on 7 November 2001 Address: Tunisia. Other Information: UN Ref QDi.096 QI.E.96.03. Considered a fugitive from justice by the Italian authorities as of October 2019 (as of Nov 2009). Left Sudan to Tunisia in 2011. Also referred to as Abdelrahmman, Bechir and Dah Dah. Listed on: 27/06/2003 Last Updated: 03/08/2012 18/09/2020 Group ID: 7798.

2. JARRAYA, Khalil Ben Ahmed Ben Mohamed

DOB: (1) 08/02/1969. (2) 15/08/1970. POB: (1) Sfax (2) Sereka, (1) Tunisia (2) former Yugoslavia a.k.a: (1) AZIZ, Ben Narvan, Abdel (2) BEN NARVAN, Abdel, Aziz (3) YARRAYA, Khalil Nationality: Tunisian Passport Details: K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000 Address: Nuoro, Italy. Other Information: UN Ref QDi.099 QI.J.99.03. Detained in Italy since 9 August 2008 for his implication in a case related to terrorism. Deported from Italy to Tunisia on 24 February 2015. Also referred to as Amr, Amro, Amrou and Omar. Listed on: 27/06/2003 Last Updated: 06/09/2010 18/09/2020 Group ID: 7808.

3. AL-CHERIF, Said Ben Abdelhakim Ben Omar

DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) – (6) Aras (7) -, (1) to (5) Tunisia (6) to (7) Algeria a.k.a: (1) ATAF, Hcrif (2) ATAF, Sherif (3) CHERIF, Atef (4) CHOKRI, Bin Homoda (5) HOKRI, Binhamoda (6) SAID, Ataf, Cherif (7) SAID, Cherif Nationality: Tunisian Passport Details: M307968 (Tunisian). Issued on 8 September 2001. Expired on 7 September 2006 Address: Corso Lodi 59, Milan, Italy. Other Information: UN Ref QDi.138 QI.A.138.03. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 February 2008. Sentence confirmed by the Italian Supreme Court on 15 January 2009, which became definitive as of February 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Deported from Italy to Tunisia on 27 November 2013. Mother’s name is Radhiyah Makki. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. Listed on: 18/11/2003 Last Updated: 17/06/2011 18/09/2020 Group ID: 7872.

4. ZARKAOUI, Imed Ben Mekki

DOB: (1) 15/01/1973. (2) 15/01/1974. (3) 31/03/1975. POB: (1) Tunis (2) – (3) – , (1) Tunisia (2) Morocco (3) Algeria a.k.a: (1) AL-ZARKAOUI, Imad, ben al-Mekki, ben al- Akhdar (2) NADRE, Daour (3) NADRE, Dour Nationality: Tunisian Passport Details: M174950 (Tunisian). Issued on 27 April 1999. Expired on 26 April 2004 Address: 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France. Other Information: UN Ref QDi.139 QI.A.139.03. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisation. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 March 2014 on early release. Mother’s name is Zina al-Zarkaoui. Also referred to as Nadra and Zarga. Listed on: 18/11/2003 Last Updated: 17/06/2011 18/09/2020 Group ID: 7876.

5. AL-HAMRAOUI, Kamal Ben Maoeldi Ben Hassan

DOB: (1) 21/10/1977. (2) 21/11/1977. POB: (1) Beja (2) – (3) -, (1) Tunisia (2) Tunisia (3) Morocco a.k.a: (1) BEN MOULDI, Hamroui, Kamel (2) KAMEL, Hamraoui Nationality: Tunisian Passport Details: P229856 (Tunisian). Issued on 1 November 2002. Expires on 31 October 2007 Address: (1) Via Bertesi no 27, Cremona, Italy. (2) Via Plebiscito no 3, Cremona, Italy. Other Information: UN Ref QDi.140 QI.A.140.03. Subject to a decree of expulsion, suspended on 17 April 2007 by the European Court of Human Rights. Re- arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Mother’s name is Khamisah al-Kathiri. Also referred to as Kamel and Kimo. Listed on: 18/11/2003 Last Updated: 21/06/2011 18/09/2020 Group ID: 7878.

6. BOUYEHIA, Hamadi Ben Abdul Aziz Ben Ali

DOB: (1) 29/05/1966. (2) 25/05/1966. (3) 09/05/1986. POB: (1) Tunis (2) – (3) – , (1) Tunisia (2) Morocco (3) Egypt a.k.a: (1) BAHAA, Abd el Wanis, Abd Gawwad, Abd el Latif (2) HAMID, Mahmoud (3) MOHAMED, Gamel Nationality: Tunisian Passport Details: L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003 Address: Corso XXII Marzo No 39, Milan, Italy. Other Information: UN Ref QDi.143 QI.B.143.03. In prison in Italy until 28 July 2011 6 February 2026. Listed on: 18/11/2003 Last Updated: 17/06/2011 18/09/2020 Group ID: 7874.

7. AL-DRISSI, Noureddine Ben Ali Ben Belkassem

DOB: 30/04/1964. POB: Tunis, Tunisia a.k.a: DRISSI, Noureddine NOUREDDINE, Drissi Nationality: Tunisian Passport Details: L851940 (Tunisian). Issued on 9 September 1998. Expired on 8 September 2003 Address: Via Plebiscito 3, Cermona, Italy. Other Information: UN Ref QDi.149 QI.A.149.03. Under administrative control measure in Italy until 5 May 2010. Deported from Italy to Tunisia on 10 February 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal. Listed on: 18/11/2003 Last Updated: 17/06/2011 18/09/2020 Group ID: 7879.

8. AL-SUBHI, Azzam Abdullah Zureik Al-Maulid

DOB: 12/04/1976. POB: Al Baraka, Saudi Arabia a.k.a: (1) AL-HARBI, Abu , Abdalla (2) AL-HARBI, Abu, Suliman (3) AL-HARBI, Mansur (4) AL-MAKY, Abu, Muslem (5) ALSBHUA, Azam, A., R. (6) ALSBHUA, Azam, Abdallah, Razeeq, al Mouled (7) AL-SUBHI, Azzam Nationality: Saudi Arabian Passport Details: Saudi Arabian passport no.C389664 (Saudi Arabian). Issued: 15.9.2000. Expired: 15.9.2005. National Identification no: 1024026187 Other Information: UN Ref QDi.330. Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father’s name: is Abdullah Razeeq al Mouled al Sbhua. Photo included in the INTERPOL-UN Special Notice: http://www.interpol.int/notice/search/un/5817930. UN REF: QI.A.330.14. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 09/10/2014 Last Updated: 17/10/2014 18/09/2020 Group ID: 13127.

9. AL-HABLAIN, Ibrahim Suleiman Hamad

DOB: 17/12/1984. POB: Buraidah, Saudi Arabia a.k.a: AL HBLIAN, Barahim, Suliman, H. Nationality: Saudi Arabian Passport Details: Saudi Arabian passport no.F800691 (Saudi Arabian) National Identification no: 1047503170 Position: Explosives expert and operative for the Abdallah Azzam Brigades (AAB) Other Information: UN Ref QDi.332. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special Notice: http://www.interpol.int/notice/search/un/5817981. Also referred to as ‘Abu Jabal’ and ‘Abu-Jabal’. UN Ref: QI.A.332.14. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Listed on: 10/10/2014 Last Updated: 17/10/2014 18/09/2020 Group ID: 13129.

10. ALJARBA, Tarad Mohammad Alnori Alfares

DOB: 20/11/1979. POB: Iraq a.k.a: (1) ALJARBA, Tarad (2) AL-SHIMALI, Abu- Muhammad Nationality: Saudi Arabian Passport Details: Passport No: E704088 (Saudi Arabian). passport Issued on 26.8.2003. Expired on 2.7.2008) National Identification no: 1121628414 Other Information: UN Ref QDi.370. Also referred to as Abu-Muhammad al-Shimali. Date of designation referred to in Article 7d(2)(i): 29.9.2015 Listed on: 09/10/2015 Last Updated: 09/10/2015 18/09/2020 Group ID: 13295.

and 1 entity:

WAFA HUMANITARIAN ORGANIZATION

a.k.a: (1) Al Wafa (2) Al Wafa Organization (3) Wafa Al-Igatha Al-Islamia Address: (1) United Arab Emirates (at time of listing). (2) Saudi Arabia (at time of listing). (3) Kuwait (at time of listing). (4) Afghanistan (at time of listing). (5) Jordan House No 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing). Other Information: UN Ref QDe.015 QE.W.15.01. Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Listed on: 10/10/2001 Last Updated: 16/04/2012 18/09/2020 Group ID: 6972.

ISIL (Da’esh) and Al-Qaida counter-terrorism sanctions listings.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2020/1297