January 9, 2019: EU, OFSI add 3, amend 5 on terror list

Earlier today, OFSI implemented Council Implementing Regulation (EU) 2019/24 by adding the following persons:

1. ASADI Assadollah

DOB: 22/12/1971. POB: Tehran, Iran Nationality: Iranian Passport Details: Iranian diplomatic passport number: D9016657 Listed on: 09/01/2019 Last Updated: 09/01/2019 Group ID: 13740.

2. HASHEMI MOGHADAM Saeid

DOB: 06/08/1962. POB: Tehran, Iran Nationality: Iranian Passport Details: Passport number: D9016290, valid until 4.2.2019. Listed on: 09/01/2019 Last Updated: 09/01/2019 Group ID: 13741.

and entity:

1. DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY FOR INTELLIGENCE AND SECURITY

Listed on: 09/01/2019 Last Updated: 09/01/2019 Group ID: 13742.

to the terrorist and terrorism financing sanctions programs, and amending the following existing listings:

1. AL-YACOUB AL YACOUB Ibrahim Salih Mohammed

DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Al-Yacoub is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 19/02/2018 09/01/2019 Group ID: 7015.

2. MELIAD Farah

DOB: 05/11/1980. POB: Sydney, Australia a.k.a: (1) DEE, Jay (2) HUSSEIN, Hussein Nationality: Australian Passport Details: M2719127 (Australia) Other Information: EU listing only. Listed on: 23/12/2016 Last Updated: 23/12/2016 09/01/2019 Group ID: 13443.

3. MOHAMMED Khalid Sheikh Shaikh

DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan

a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid, Shaikh (5) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at December 2018). Listed on: 12/10/2001 Last Updated: 17/12/2018 09/01/2019 Group ID: 6994.

4. SHAHLAI Abdul Reza

DOB: –/–/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol Reza (3) SHAHLAI, ‘Abdorreza Abdorreza (4) SHAHLA’I, Abdolreza (5) SHALAI, ‘Abd-al Reza Abd-al Reza (6) SHALA’I, Abdol, Reza (7) SHALA’I, Abdul Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011 Last Updated: 16/07/2018 09/01/2019 Group ID: 12208.

5. SHAKURI Ali Gholam

DOB: (1) –/–/1964. (2) –/–/1965. (3) –/–/1966. a.k.a: SHAKURI, Gholam Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Male. Listed on: 17/10/2011 Last Updated: 16/07/2018 09/01/2019 Group ID: 12207.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/24