Sanctions: UK amendments to T(UNM)O 2000 list 20100901

The funds and economic resources of all persons named in this Annex remain frozen.
PART I
The following sets out the Prime Alias only of those persons who are no longer designated under the Terrorism (United Nations Measures) Order 2001 but remain subject to the UN Al-Qaida and Taliban asset freezing regime under Council Regulation (EU) No 881/2002. The persons have been removed from the Terrorist Financing regime on the Consolidated List of Financial Sanctions Targets on the Treasury website but remain under the Al-Qaida and Taliban (Al-Qaida) regime on the Consolidated List.

(Alternate spellings: al Qaeda, Taleban )
Any significant changes made to reflect the UN listing details are shown in italics.
Individuals
1. ABDUL CHAUDHRY, Majeed
akas ‘ABDUL, Maajeed, Chaudhry’ and ‘MAAJEED, Chaudhry, Abdul’ removed.
2. ABDURRAHMAN, Mohamad, Iqbal
3. AL-AOUADI, Mohamed, Ben Belgacem, Ben Abdallah
4. AL-CHARAABI, Tarek, Ben Al-Bechir, Ben Amara
aka ‘CHARAABI, Tarek’ removed.
5. AL-JAZIRI, Abu Bakr
6. AL-ZINDANI, Abd-Al-Majid, Aziz
7. BASHIR-UD-DIN, Mahmood, Sultan
DOB 2 January 1940 and akas ‘MAHMOOD, Sultan, Bashir-Ud-Din’ and ‘MEHMOOD, Bahir,
Uddin’ removed.
8. BEN HANI, Al-As’ad
9. BOUCHOUCHA, Al-Mokhtar, Ben Mohamed, Ben Al-Mokhtar
aka ‘BOUCHOUCHA, Mokhtar’ removed.
10. DARWISH, Sulayman, Khalid
11. DWIKARNA, Agus
12. EL SAYED, Abd El Kader, Mahmoud, Mohamed

13. ELSSEID, Sami,Ben Khamis, Ben Saleh
aka ‘ESSID, Sami, Ben Khemais’ removed.
14. ISAMUDDIN, Nurjaman, Riduan
DOB 1 April 1964 and aka ‘ISOMUDDIN, Riduan’ removed.
15. MOKLIS, Yunos, Umpara
16. MUNANDAR, Aris
17. MURAD, Abdul, Hakim
18. SIREGAR, Parlindungan
19. SYAWAL, Yassin SYWAL, Yassin (Note – was UK aka)
20. TANTOUSH, Ibrahim, Ali, Abu Bakr
21. TUFAIL, Mohammed
akas ‘TUFAIL, Sheik, Mohammed’ and ‘TUFAILI, S, M’ removed.
Entities
1. AFGHAN SUPPORT COMMITTEE (ASC)
aka ‘ASC’ removed (see above). UN Prime Alias is ‘Afghan Support Committee (ASC)’.
2. AID ORGANIZATION OF THE ULEMA, PAKISTAN
Entity removed. UN listing for this entity merged on 21 October 2008 with entity ‘Al Rashid
Trust’ (Prime Alias) which has ‘Aid Organization of the Ulema, Pakistan’ as an aka.
3. BENEVOLENCE INTERNATIONAL FOUNDATION
4. BENEVOLENCE INTERNATIONAL FUND
aka ‘BIF-Canada’ removed.
5. BOSANSKA IDEALNA FUTURA
6. GLOBAL RELIEF FOUNDATION (GRF)
7. ISLAMIC INTERNATIONAL BRIGADE (IIB)
aka ‘IIB’ removed (see above). UN Prime Alias is ‘Islamic International Brigade (IIB)’.
8. REVIVAL OF ISLAMIC HERITAGE SOCIETY
9. RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN
MARTYRS (RSRSBCM)
aka ‘RSRSBCM’ removed (see above). UN Prime Alias is ‘Riyadus-Salikhin Reconnaissance and
Sabotage Battalion of Chechen Martyrs (RSRSBCM)’.
Aka ‘Riyadu-Salikhin Reconnaissance and Sabotage Battalion of Shahids (Martyrs)’ removed.
10. SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
aka ‘SPIR’ removed (see above). UN Prime Alias is ‘Special Purpose Islamic Regiment (SPIR)’.