Amendment to Council Regulation (EC) 881/2002 by Regulation (EU) No 630/2014 of 13 June 2014

Please be advised that Council Regulation (EC) 881/2002 imposing financial sanctions against certain persons and entities associated with the Al-Qaida network and implemented in the Bailiwick by the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, Al-Qaida (Restrictive Measures) (Alderney ) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013, has been amended  by Commission Implementing Regulation (EU) No 630/2014 of 13 June 2014. The effect of the amendments is:

• The addition of the following to the list of designated persons subject to an asset freeze:

• AL MOULATHAMOUN (Group ID 12984)

• AL MOURABITOUN (Group ID 12985)

• AL MOUAKAOUNE BIDDAM (Group ID 12983)

• The  removal of the following person from the list of designated persons subject to an asset freeze: 

• SALI JR, JAINAL, ANTEL (Group ID 8789)

• KASHMIRI, MOHAMMAD, ILYAS (Group ID 11269)

• The amendment of details relating to the following designated persons subject to an asset freeze:

• AL-JAWLANI, ABU MOHAMMED (Group ID 12883)

• UMAROV, DOKU, KHAMATOVICH (Group ID 11688)

• AL-QAIDA IN IRAQ (Group ID 8441)

All financial services businesses in the Bailiwick must:

• Check whether they maintain any accounts or otherwise hold any funds or economic resources for these or any other designated person

• Inform the Policy Council if they know or suspect that someone  is a designated person,  and  give details of any funds or economic resources they hold for any such person

• Refrain from making any funds or economic resources available to these or any other designated persons

 Any information or queries should be sent to [email protected]/* */ with the  subject line 'Al -Qaida sanctions'.