Based on Commission Implementing Regulation (EU) No 16/2014 & 21/2014, the following 3 individuals:
BEN ATTIA, Nabil, Ben Mohamed, Ben AliDOB: 11/05/1966.POB: Tunis, TunisiaNationality: TunisianPOB: Tunis, TunisiaNationality: TunisianPassport Details: L289032 (Tunisian). Issued on 22 Aug 2001. Expires on 21 Aug2006Address: Via Val Bavona No 1, Milan, Italy.Other Information: UN Ref QI.B.69.02. Also referred to as Abu Salim.Group ID: 7093.
BEN DEBKA, AbdelhadiDOB: 17/11/1963.POB: Algiers, Algeriaa.k.a: (1) BEN DEBKA, El Hadj(2) BENDEBKA, L'HadiNationality: AlgerianAddress: Algeria.Other Information: UN Ref QI.B.162.04. Also referred to as Hadi and Abd al Hadi.Deported from Italy to Algeria on 13 Sept 2008.Group ID: 8011.
SELEK, AtillaDOB: 28/02/1985.POB: Ulm, Germany National Identification no: L1562682 (Identity paper issued bythe Foreigner's Authority in Freiburg, Germany)Address: Kurwaldweg 1, 75365, Calw, Germany.Other Information: UN Ref QI.S.270.09. Also referred to as Muaz.Group ID: 10905.
and 2 entities:
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (PHILIPPINES, BRANCHOFFICES)
a.k.a: (1) Al Igatha Al-Islamiya(2) Egassa
(3) Hayat al-Aghatha al-Islamia al-Alamiya(4) Hayat al-Igatha
(5) Hayat Al-'Igatha
(6) Igasa
(7) Igase
(8) Igassa
(9) Igatha
(10) Ighatha
(11) IIRO
(12) International Islamic Aid Organization
(13) International Islamic Relief Agency(14) International Relief Organization
(15) Islamic Relief Organization
(16) Islamic Salvation Committee
(17) Islamic World Relief
(18) The Human Relief Committee of the Muslim World League(19) World Islamic Relief Organization
Address: (1) Zamboanga City, Philippines.(2) Tawi Tawi, Philippines.
(3) Marawi City, Philippines.
(4) Cotabato City, Philippines.
(5) Basilan, Philippines.
(6) International Islamic Relief Organization, 201 Heart Tower Building,
108 Valero Street, Salcedo Village, Makati City, Manila, Philippines.Other Information: UN Ref QE.I.126.06. Associated with the Abu Sayyaf Group andJemaah Islamiyah. All offices closed in 2006 but as of early 2009, the IIRO office inManila, the Philippines had reopened.
Group ID: 8915.
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION (INDONESIA, BRANCH OFFICE)
a.k.a: (1) Al Igatha Al-Islamiya
(2) Egassa
(3) Hayat al-Aghatha al-Islamia al-Alamiya(4) Hayat al-Igatha
(5) Hayat Al-'Igatha
(6) Igasa
(7) Igase
(8) Igassa
(9) Igatha
(10) Ighatha
(11) IIRO
(12) International Islamic Aid Organization (13) International Islamic Relief Agency(14) International Relief Organization(15) Islamic Relief Organization(16) Islamic Salvation Committee(17) Islamic World Relief(18) The Human Relief Committee of the Muslim World League(19) World Islamic Relief OrganizationAddress: (1) 8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak Jarkarta Timur13340, Indonesia.(2) International Islamic Relief Organization, Jalan Raya Cipinang Jaya No90, East Jakarta, Indonesia, 13410.(3) PO Box 3654, Jakarta, Indonesia, 54021.Other Information: UN Ref QE.I.127.06. Associated with Jemaah Islamiyah and theInternational Relief Organization, Philippines, Branch Offices.Group ID: 8982.
were removed from the UK's Consolidated List. These had previously been removed by the UN (and other nations, such as Australia).
Links:
Commission Implementing Regulation (EU) No 16/2014
Commission Implementing Regulation (EU) No 21/2014
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Terrorism
