Introduction
1. The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the “UK Regulations”) concerning sanctions in respect of ISIL (Da’esh) and Al-Qaida have been amended.
2. An asset freeze no longer applies to the persons listed in the Annex to this Notice under Part 3 of the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”).
Notice summary (Full details are provided in the Annex to this Notice)
3. The following designations have been made and are no longer subject to an asset freeze:
- Said Ben Abdelhakim Ben Omar AL-CHERIF
- Emrah ERDOGAN
Legislative details
4. The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”), made under SAFL, links to the UK Regulations.
5. Any changes to asset-freeze designations made under the UK Regulations are effective immediately by virtue of the ambulatory provisions in Jersey’s sanctions legislation.
Further Information
6. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.
7. Jersey guidance on the ISIL (Da’esh) and Al-Qaida is available on JFSC website.
8. Copies of Jersey sanctions Orders and other legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.
9. A copy of the UK Regulations can be obtained from legislation.gov.uk and other relevant information about this regime can be found on gov.uk.
10. A copy of the UK sanctions list can be found here.
11. A copy of the OFSI consolidated list can be found here.
Enquiries
12. Non-media enquiries, suspected breach reports and licence applications should be addressed to:
Head of International Compliance
Office of the Chief Executive
External Relations
sanctions@gov.je
ANNEX TO NOTICE
FINANCIAL SANCTIONS: ISIL (DA’ESH) AND AL-QAIDA
DELETIONS
Individuals
1. AL-CHERIF, Said Ben Abdelhakim Ben Omar
DOB: (1) 25/01/1970. (2) 25/01/1971. (3) 12/12/1973. POB: (1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) - , (1) to (5) Tunisia (6) to (7) Algeria a.k.a: (1) ATAF, Hcrif (2) ATAF, Sherif (3) CHERIF, Atef (4) CHOKRI, Bin Homoda (5) HOKRI, Binhamoda (6) SAID, Ataf, Cherif (7) SAID, Cherif Nationality: Tunisian Passport Details: M307968 (Tunisian). Issued on 8 September 2001. Expired on 7 September 2006. Address: Corso Lodi 59, Milan, Italy. Other Information: (UK Sanctions List Ref):AQD0301 (UN Ref):QDi.138. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi. (Further Identifying Information):Mother's name is Radhiyah Makki.Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb.2008.Sentence confirmed by the Italian Supreme Court on 15 Jan.2009, which became definitive as of Feb.2008.Deported from Italy to Tunisia on 27 Nov.2013.Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals. Listed on: 18/11/2003 Last Updated: 31/12/2020
2. ERDOGAN, Emrah
DOB: 02/02/1988. POB: Karliova, Turkey Nationality: German National Identification no: BPA C700RKL8R4 (German). Issued on 18 February 2010. Expires on 17 February 2016 Address: Werl Prison, Germany. Other Information: (UK Sanctions List Ref):AQD0168 (UN Ref): QDi.362. Also referred to as Salahaddin Al Kudy, Ismatullah Al Kurdy, Salah Aldin, Imraan Al-Kurdy, Salahaddin Al-Kurdy, Salahaddin El Kurdy, Imran Ibn Hassan, Imraan, Imran, Sulaiman, Ismatollah, and Ismatullah. (Further Identifying Information):Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother’s name: Emine Erdogan. Father’s name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5911484. Listed on: 07/12/2015 Last Updated: 31/12/2020
Ministry for External Relations
22 February 2021
gov.je