Rozšíření sankcí OSN vůči ISIL a Al-Kajdá na další osoby
Rozšíření sankcí OSN vůči ISIL a Al-Kajdá na další osoby
Na základě svého Metodického pokynu č. 5 ze dne 9. února 2016 Finanční analytický úřad informuje, že Sankční výbor Rady bezpečnosti OSN podle rezolucí č.1267 (1999), 1989 (2011) a 2253 (2015) zařadil dne 22. února 2017 na sankční seznam OSN následující 4 fyzické osoby spojené s ISIL (Da´esh) a Al-Kajdá (Al-Qaida), vůči nimž se uplatní opatření ke zmrazení majetku podle čl.2 písm. a) rezoluce RB OSN č.2253 (2015).
Osoby spojené s ISIL (Da’esh) a Al-Qaida:
QDi.399 Name: 1: BASSAM 2: AHMAD 3: AL-HASRI 4: na
Title: na Designation: na DOB: a) 1 Jan. 1969 b) Approximately 1971 POB: a) Qalamun,
Damascus Province, Syrian Arab Republic b) Ghutah, Damascus Province, Syrian Arab
Republic c) Tadamon, Rif Dimashq, Syrian Arab Republic Good quality a.k.a.: Bassam
Ahmad Husari Low quality a.k.a.: a) Abu Ahmad Akhlaq b) Abu Ahmad al-Shami
Nationality: a) Syrian Arab Republic b) State of Palestine Passport no: na National
identification no: na Address: Syrian Arab Republic (Southern. Location as of July 2016)
Listed on: 22 Feb. 2017 Other information: Leader of Al-Nusrah Front for the People of the
Levant (QDe.137) for southern Syrian Arab Republic since July 2016.
QDi.400 Name: 1: IYAD 2: NAZMI 3: SALIH 4: KHALIL
Title: na Designation: na DOB: 1974 POB: Syrian Arab Republic Good quality a.k.a.: a)
Ayyad Nazmi Salih Khalil b) Eyad Nazmi Saleh KhalilLow quality a.k.a.: a) Iyad al-Toubasi b)
Iyad al-Tubasi c) Abu al-Darda' d) Abu-Julaybib al-Urduni e) Abu-Julaybib Nationality: Jordan
Passport no: a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on
5 April 1999 at Zarqa, Jordan, expired on 4 April 2004) National identification no: na
Address: Syrian Arab Republic (Coastal area of. Location as of April 2016) Listed on: 22
Feb. 2017 Other information: Leader of Al-Nusrah Front for the People of the Levant
(QDe.137) for coastal area of Syrian Arab Republic since March 2016.
QDi.401 Name: 1: GHALIB 2: ABDULLAH 3: AL-ZAIDI 4: na
Title: na Designation: na DOB: a) 1975 b) 1970 POB: Raqqah Region, Marib Governorate,
Yemen Good quality a.k.a.: a) Ghalib Abdallah al-Zaydi b) Ghalib Abdallah Ali al-Zaydi Low
quality a.k.a.: Ghalib al Zaydi Nationality: Yemen Passport no: na National identification
no: na Address: na Listed on: 22 Feb. 2017 Other information: A leader of Al-Qaida in the
Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided
AQAP with weapons, funding and recruits.
QDi.402 Name: 1: NAYIF 2: SALIH 3: SALIM 4: AL-QAYSI
Title: na Designation: na DOB: 1983 POB: Al Baydah Governorate, Yemen Good quality
a.k.a.: Naif Saleh Salem al Qaisi Low quality a.k.a.: Nayif al-Ghaysi Nationality: Yemen
Passport no: Yemen 04796738 National identification no: na Address: a) Al-Baydah
Governorate, Yemen b) Sana’a, Yemen (previous location) Listed on: 22 Feb. 2017 Other
information: Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula
(AQAP) (QDe.129). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen.
Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.