On Tuesday, Her Majesty’s Treasury (HMT) and Swiss authorities added an individual to their counter terrorism sanctions programs. Here’s the SECO listing:
SSID: 10-39813 Foreign identifier: QDi.420 Name: Hajji ‘Abd al-Nasir
POB: Tall ‘Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji Abd al-Nasr Low quality a.k.a.: Taha al-Khuwayt Address: Syrian Arab Republic Nationality: Iraq
Other information: a) ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL’s affairs. INTERPOL-UN Security Council Special Notice available. b) DOB: between 1965 and 1969 Modifications: Listed on 19 Nov 2018
and the UK one (done under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations):
1. ‘ABD AL-NASIR Hajji
DOB: (1) –/–/1965. (2) –/–/1966. (3) –/–/1967. (4) –/–/1968. (5) –/–/1969. POB: Tall ‘Afar, Iraq a.k.a: (1) ABD AL-NASR, Hajji (2) ABDELNASSER, Hajji (3) AL-KHUWAYT, Taha Nationality: Iraq Address: Syrian Arab Republic. Other Information: UN Ref QDi.420. (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL’s affairs. Listed on: 20/11/2018 Last Updated: 20/11/2018 Group ID: 13720.
and the UN one:
QDi.420 Name: 1: HAJJI 2: ‘ABD AL-NASIR 3: na 4: na
Title: na Designation: na DOB: Between 1965 and 1969 POB: Tall ‘Afar, Iraq Good quality a.k.a.: a) Hajji Abdelnasser b) Hajji Abd al-Nasr Low quality a.k.a.: Taha al-Khuwayt Nationality: Iraq Passport no: na National identification no: na Address: Syrian Arab Republic Listed on: 19 Nov. 2018 Other information: ISIL military leader in the Syrian Arab Republic as well as chair of the ISIL Delegated Committee, which exercises administrative control of ISIL’s affairs. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/xxx.
OFAC added it, too – part of a larger release spanning multiple programs (posted here earlier today).
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