Financial Sanctions Notice ISIL (Da'esh) and Al-Qaida 7 September 2021

1. On 6 September 2021, the United Nations Security Council (“UNSC”) Committee established pursuant to resolutions 1267(1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida and associated individuals, groups, undertakings and entities approved the removal of one entry from its list of individuals and entities.

2. The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the “UK Regulations”) provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.

3. The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 (the “Order”) made under the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”), links to the UK Regulations.

4. 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.

5. An asset freeze no longer applies to the person listed in the Annex to this Notice under Part 3 of SAFL.

6. The following entry has been removed and is no longer subject to an asset freeze:

7. Further information on sanctions can be found on the Government of Jersey website and the Jersey Financial Services Commission (JFSC) website.

8. Jersey guidance on the ISIL (Da’esh) and Al-Qaida sanctions regime is available on JFSC website.

9. Copies of Jersey sanctions legislation, including the Order and SAFL, can be found on the Jersey Legal Information Board website.

10. Further details on the UN measures in respect of ISIL (Da’esh) and Al-Qaida can be found on the relevant UN Sanctions Committee webpage.

11. A copy of the UK sanctions list can be found here.

12. A copy of the OFSI consolidated list can be found here.

13. Non-media enquiries, reports and licence applications should be addressed to:

Head of International Compliance

Office of the Chief Executive

External Relations

sanctions@gov.je

DOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki(2) AL-SUBAIE, Khalifa, Mohd, Turki(3) ALSUBAYI, Khalifa(4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad Nationality: Qatar Passport Details: (1) 1353275 (Qatar). Expiring 12 June 2022. (2) 00685868 (Qatar). Issued in Doha on 5 February 2006. Expiring on 4 February 2011. National Identification no: 26563400140 (Qatar identification number) Address: Al-Waab, Qatar. Other Information: (UK Sanctions List Ref): AQD0215 (UN Ref): QDi.253. Also referred to as Abu Mohammed al-Qatari and Katrina. (Further Identifying Information): Qatar based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QDe.004), including moving recruits to Al-Qaida training camps in South Asia. In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar. 2008. Served his sentence in Qatar and has been released from detention. Mother’s name is Hamdah Ahmad Haidoos. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5834918. Listed on: 16/10/2008. UK Consolidated List Group ID: 10747.

Ministry of External Relations

7 September 2021