Sanctions Notice - Al-Qaida

1st September 2014

Please be advised of the following changes to sanctions listings related to the Al-Qaida network which have immediate effect in the Bailiwick.

Further to the previous Sanctions Notice issued regarding United Nations listings for 6 individuals associated with extremist groups in Iraq and Syria, these individuals have now been added to the list maintained by the European Union under Council Regulation (EC) No 881/2002 by Commission Implementing Regulation (EU) No 914/2014 of 21 August 2014. The Implementing Regulation also amends the existing listings in respect of two other individuals. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al-Qaida (Restrictive Measures) (Alderney) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013.

The 6 individuals who have been added to the list are as follows;

Abdelrahman Mouhamad Zafir al Dabidi al Jahani

Aliases: (a) Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni;
(b) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni;
(c) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani;
(d) Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani;
(e) Abdulrhman Mohammed D. Aljahani;
(f) Abu al-Wafa';
(g) Abu Anas;
(h) Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani;
(i) Abu Wafa al-Saudi;
(j) Abu al-Wafa;
(k) Abd al-Rahman Muhammad Thafir al-Jahni;
(l) Abd al-Rahman Muhammad al-Juhani;
(m) Abdelrahman Mouhamad Zafir al Dabissi Juhan;
(n) Abdelrahman Mouhamad Zafir al Dabissi Juhani;
(o) Abou Wafa al Saoudi.
Date of birth: (a) 4 Dec. 1971 (b) 1977.
Place of birth: Kharj, Saudi Arabia.
Nationality: Saudi Arabian.
Passport number: F50859.
National identification number: Saudi Arabian national identification number 1027508157.

Hajjaj Bin Fahd al Ajmi

Aliases: (a) Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi;
(b) Hicac Fehid Hicac Muhammed Sebib al-Acmi;
(c) Hajjaj bin-Fahad al-Ajmi;
(d) Sheikh Hajaj al-Ajami;
(e) Hajaj al-Ajami;
(f) Ajaj Ajami.
Date of birth: 10 Aug. 1987.
Place of birth: Kuwait.
Nationality: Kuwaiti.

Abou Mohamed al Adnani

Aliases: (a) Yaser Khalaf Nazzal Alrawi;
(b) Jaber Taha Falah;
(c) Abou Khattab;
(d) Abou Sadeq Alrawi;
(e) Tah al Binchi;
(f) Abu Mohammed al-Adnani;
(g) Taha Sobhi Falaha;
(h) Yasser Khalaf Hussein Nazal al-Rawi;
(i) Abu Baker al-Khatab;
(j) Abu Sadek al-Rawi;
(k) Taha al-Banshi;
(l) Abu Mohamed al-Adnani
(m) Abu-Mohammad al-Adnani al-Shami;
(n) Hajj Ibrahim).
Date of birth: Approximately 1977.
Place of birth: Binnish, Syrian Arab Republic.
Nationality: Iraqi.
Other information: Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq.

Said Arif

Aliases: (a) Said Mohamed Arif;
(b) Omar Gharib;
(c) Abderahmane;
(d) Abdallah al-Jazairi;
(e) Slimane Chabani;
(f) Souleiman.
Date of birth: (a) 25 Jun. 1964 (b) 5 Dec. 1965.
Place of birth: Oran, Algeria.
Nationality: Algerian.

Abdul Mohsen Abdallah Ibrahim al Charekh

Aliases: (a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh;
(b) Sanafi al Nasr.
Date of birth: 13 Jul. 1985.
Place of birth: Saqra, Saudi Arabia.
Nationality: Saudi Arabian.

Hamid Hamad Hamid al-'Ali

Date of birth: 17 Nov. 1960.
Place of birth: (a) Kuwait, (b) Qatar.

The updated details for the 2 listed individuals whose details have been amended are as follows;

Khalid Abd Al-Rahman Hamd Al-Fawaz

Aliases: (a) Khaled Al-Fauwaz
(b) Khaled A. Al-Fauwaz
(c) Khalid Al-Fawwaz
(d) Khalik Al Fawwaz
(e) Khaled Al-Fawwaz
(f) Khaled Al Fawwaz
(g) Khalid Abdulrahman H. Al Fawaz.
Address: United States of America.
Date of birth: 24.8.1962.
Place of birth: Kuwait.
Nationality: Saudi Arabian.
Passport No: 456682 (issued on 6.11.1990, expired on 13.9.1995).

Mostafa Kamel Mostafa Ibrahim

Aliases: (a) Mustafa Kamel Mustafa
(b) Adam Ramsey Eaman
(c) Kamel Mustapha Mustapha
(d) Mustapha Kamel Mustapha
(e) Mostafa Kamel Mostafa
(f) Abu Hamza Al-Masri
(g) Abu Hamza
(h) Abu Hamza Al-Misri).
Address: United States of America.
Date of birth: 15.4.1958.
Place of birth: Alexandria, Egypt.
Nationality: British.

All financial services businesses in the Bailiwick must:

Check whether they maintain any accounts or otherwise hold any funds or economic resources for the designated persons referred to above or for any other designated person;
Report any findings to the Policy Council; and
Refrain from making any funds or economic resources available to these or any other designated person unless licensed by the Policy Council.

In addition to publication by the Commission, the above Sanctions Notice has also been circulated by the relevant authorities.

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