EU, HMT delist 6 Al-Qaida sanctions listings

In line with Commission Implementing Regulation (EU) No 2015/769, Her Majesty’s Treasury (HMT) today removed the following 6 individuals:

AL-JELASSI, Riadh, Ben Belkassem, Ben Mohamed

DOB: 15/12/1970. POB: Al-Mohamedia, Tunisia Nationality: Tunisian Passport Details:
L276046 (Tunisian). Issued on 1 July 1996. Expired on 30 June 2001 Other Information:
UN Ref QI.A.71.02. Mother’s name is Reem Al-Askari. Member of Tunisian Combatant
Group. Listed on: 05/09/2002 Last Updated: 14/05/2015 Group ID: 7214.

AL-JENDOUBI, Faouzi, Ben Mohamed, Ben Ahmed

DOB: 30/01/1966. POB: (1) Tunis (2) -, (1) Tunisia (2) Morocco a.k.a: FAOUZI,
Jendoubi Nationality: Tunisian Passport Details: K459698 (Tunisian). Issued on 6 Mar
1999, expired on 5 Mar 2004 Other Information: UN Ref QI.A.101.03. Also referred to
as Said and Samir. Mother’s name is Um Hani al-Tujani. Inadmissible to the Schengen
area. Reported untraceable by the Italian authorities since June 2002. Listed on:
27/06/2003 Last Updated: 14/05/2015 Group ID: 7802.

AL-TLILI, Al-Azhar, Ben Mohammed, Ben El-Abed

DOB: 26/03/1969. POB: Feriana, Al-Kasrain, Tunisia a.k.a: TLILI, Lazar, Ben
Mohammed Nationality: Tunisian Passport Details: M 351140 (Tunisian). Expired on 16
June 2005 National Identification no: Italian Fiscal Code

TLLLHR69C26Z352G Address: Via Carlo Porta n.97, Legnano, Italy. Other Information:
UN Ref QI.A.77.02. Extradited from France to Italy on 6 Sept 2006. Released from
prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to 20 years of
imprisonment. Mother’s name is Essayda Bint Salih Al-Tlili. Listed on: 05/09/2002 Last
Updated: 14/05/2015 Group ID: 7515.

AL-WAZ, Najib, Ben Mohamed, Ben Salem

DOB: 12/04/1960. POB: Al Haka’imah, Governorate of Mahdia, Tunisia

a.k.a: (1) NAGIB, Ouaz (2) NAJIB, Ouaz Nationality: Tunisian Passport Details:
K815205 (Tunisian). Issued on 17 Sept 1994, expired on 16 Sept 1999 Address: Via
Tovaglie no 26, Bologna, Italy. Other Information: UN Ref QI.A.104.03. Mother’s name
is Salihah Amir. Inadmissible to the Schengen area. Listed on: 27/06/2003 Last Updated:
14/05/2015 Group ID: 7804.

KISHK, Samirm, Abd El Latif, El Sayed

DOB: 14/05/1955. POB: Gharbia, Egypt a.k.a: KESHK, Samir, Abdellatif, el

Sayed Nationality: Egyptian Other Information: UN Ref QI.K.73.02. Deported from Italy
to Egypt on 2 July 2003 Listed on: 05/09/2002 Last Updated: 14/05/2015 Group ID:
7228.

RARRBO, Ahmed, Hosni

DOB: 12/09/1974. POB: (1) Bologhine, (1) Algeria (2) France a.k.a: (1) ABDALLAH,
Rarrbo (2) ABDULLAH, Rarrbo (3) HOSNI, Rarrbo, Ahmed Nationality:

Algerian Address: Algeria. Other Information: UN Ref QI.R.103.03. Listed on:
27/06/2003 Last Updated: 14/05/2015 Group ID: 7806.