On February 4th, Her Majesty’s Treasury (HMT) followed Commission Implementing Regulation (EU) No 2015/167 by adding the following 4 persons to its Consolidated List under its Al-Qaida sanctions program:
AL-BAKR, IBRAHIM, ‘ISA HAJJI, MUHAMMAD
DOB: 12/07/1977.POB: Qatara.k.a: (1) ALBAKER, Ibrahim, Issa Hijji, Mohd(2) AL-BAKAR, Ibrahim, ‘Issa(3) AL-BAKER, Ibrahim, Issa Hijji, Muhammad
(4) AL-BAKR, Ibrahim(5) AL-BAKR, Ibrahim, ‘Isa Haji(6) AL-BAKAR, Ibrahim, ‘Issa Haji, MuhammadNationality: QatarPassport Details: Qatar passport no. 01016646Other Information: UN REF: QI.A.344.15. Facilitator who provides financial support for
and financial services to and in support of Al-Qaida (QE.A.4.01). Also referred to as
ABU-KHALILGroup ID: 13195.BATIRASHVILI, Tarkhan, Tayumurazovich
DOB: (1) 11/01/1986.(2) 1982POB: Akhmeta, Villiage Birkiani, Georgia
a.k.a: (1) BATIRASHVILI, Tarkhan(2) BATYRASHVILI, Tarkhan, Tayumurazovich
Nationality: GeorgianPassport Details: Georgian passport no. 09AL14455 expires 26 June 2019National Identification no: Georgian id no. 08001007864Address: Syrian Arab Republic (located in as at Dec 2014).Other Information: UN REF: QI.B.345.15. As of mid-2014, Syria-based senior military
commander and shura council member of Islamic State in Iraq and the Levant, listed as
Al-Qaida in Iraq (AQI) (QE.J.115.04). Also known as (low level a.k.a) (1) Omar SHISHANI
(2) Umar SHISHANI (3) Abu Umar AL-SHISHANI (4) Omar AL-SHISHANI (5) Chechen
OMAR (6) OMAR THE CHECHEN (7) OMER THE CHECHEN (8) UMAR THE CHECHEN (9)
Abu UMAR (10) Abu HUDHAYFAH.Group ID: 13196.‘UTHMAN ‘ABD AL-SALAM, ‘Abd Al-Malik, Muhammad, Yusuf
DOB: 13/07/1989.a.k.a: ‘ABD-AL-SALAM, ‘Abd Al-Malik, Muhammad, Yusuf
Nationality: Jordaniana.k.a: ‘ABD-AL-SALAM, ‘Abd Al-Malik, Muhammad, Yusuf
Nationality: JordanianPassport Details: Jordanian passport no. K475336 issued on 31 Aug 2009 and expired
on 30 Aug 2014National Identification no: Qatar national id no. 28940000602Other Information: UN REF: QI.U.346.15. Facilitator who provides financial, material,
and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People
of the Levant (QE.A.137.14). Also referred to as ‘UMAR AL-QATARI and ‘UMAR AL-
TAYYAR.Group ID: 13197.‘UTHMAN ‘ABD AL-SALAM, Ashraf, Muhammad, Yusuf
DOB: –/–/1984.POB: Iraqa.k.a: (1) ‘ABD AL-SALAM, Ashraf, Muhammad, YusufPOB: Iraqa.k.a: (1) ‘ABD AL-SALAM, Ashraf, Muhammad, Yusuf(2) ‘ABD-AL-SALAM, Ashraf, Muhammad, Yusif(3) ‘ABDAL-SALAM,Ashraf,Muhammad
Nationality: JordanianPassport Details: Jordanian passport numbers (1) K048787 (2) 486298National Identification no: Qatar national id no. 28440000526Address: Syrian Arab Republic (located in as at Dec 2014).Other Information: UN REF: QI.U.343.15. A member of Al-Qaida (QE.A.4.01) as of 2012
and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material,
and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant
(QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Also referred to as KHATTAB
and Ibn AL-KHATTABGroup ID: 13194.
Links:
Commission Implementing Regulation (EU) No 2015/167
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
