Introduction
1. The United Nations
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee has added one
entry to its sanctions list.
Notice summary (Full
details are provided in the Annex to this Notice)
2. The following entry
has been added and is subject to an asset freeze:
What you must do
3. You must:
check whether you maintain any accounts or hold any funds or economic resources for the persons set out in the Annex to this Notice.
freeze such accounts, and other funds or economic resources.
refrain from dealing with the funds or assets or making them available (directly or indirectly) to such persons unless licensed by the Minister for External Relations (“MER”).
report any findings to MER, together with any additional information that would facilitate compliance with the Sanctions and Asset-Freezing (Jersey) Law 2019 (“SAFL”).
provide any information concerning the frozen assets of designated persons that MER may request. Information reported to MER may be passed on to other regulatory authorities or law enforcement.
4. Failure to comply
with financial sanctions legislation or to seek to circumvent its provisions is
a criminal offence.
Legislative
details
5. On 8 October 2020,
the United Nations Security Council Committee pursuant to resolutions 1267
(1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida approved
the addition of 1 entry to its list of individuals and entities subject to an
asset freeze.
6. In accordance with SAFL,
this asset-freeze designation was effective immediately in Jersey.
Further information
7. Copies of Jersey
sanctions Orders and other legislation, including SAFL,
can be found on the Jersey Legal Information Board.
8. Copies of recent
Notices, certain EU Regulations, UNSC Resolutions and Jersey legislation can be
obtained from the restrictive measures against ISIL (Da'esh) and Al-Qaida on the Jersey Financial Services Commission website.
9. Further details on
the UN measures in respect of the ISIL (Da’esh) and Al-Qaida can be found on
the relevant UN Sanctions Committe webpage.
10. For more
information on Financial Sanctions please see the Jersey Financial Services
Commission guidance on financial sanctions.
Enquiries
11. 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
ANNEX TO NOTICE
FINANCIAL
SANCTIONS: ISIL (DA’ESH) AND AL-QAIDA
Individual
1.ZEINIYE, Jamal
Hussein Hassan
DOB: (1) 17/08/1972
(2) 01/01/1972 POB: (1) Benghazi, Libya (2) Al Tall, Syrian Arab Republic (3)
Tell Mnin, Syrian Arab Republic. Good quality a.k.a: Jamal Husayn Zayniyah. Low
quality a.k.a. Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik
al-Shami and Abu-Malik al-Talli. Nationality:
Syrian Arab Republic Passport No: Syrian Passport No. 3987189. National
Identification No: (1) 13080011550 (2) Syrian Identification Card No. 5877002
issued 25 May 2011. Address: (1) Syrian Arab Republic (2) Arsal, Bekaa,
Lebanon. Other Information: Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE
LEVANT in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh.
Ministry of External Relations
9 October 2020
gov.je