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Sanctions Notice 9 - Financial Sanctions 10 November 2005

    Al-Qa'ida and Taliban (United Nations Measures) (Isle of Man) Order 2002

    Additional Information

    Lashkar e-Tayyiba

    This news release is issued in respect of the financial measures adopted in support of United Nations Security Council Resolution 1526.

    The Treasury advises that on 10 November 2005 it was advised of additional information in respect of an organisation subject to financial measures under Resolution 1526 and Council Regulation (EC) No. 881/2002.

    Three additional aliases are now included in the entry relating to the organisation Lashkar e-Tayyiba. These new aliases are -

    1. Pashan-e-ahle Hadis
    2. Lashkar e Tayyaba
    3. LET

    The revised entry now reads as follows -

    Lashkar e-Tayyiba

    AKA:

    1. Lashkar-e-Toiba
    2. Lashkar-i-Taiba
    3. al Mansoorian
    4. al Mansooreen
    5. Army of the Pure
    6. Army of the Righteous
    7. Army of the Pure and Righteous
    8. Paasban-e-Kashmir
    9. Paasban-i-Ahle-Hadith
    10. Pasban-e-Kashmir
    11. Paasban-ei-Ahle-Hadis
    12. Pashan-e-ahle Hadis
    13. Lashkar e Tayyaba
    14. LET

    Any person who, except under the authority of a licence issued by the Treasury, makes funds available to or for the benefit of a designated person, or to any person acting on behalf of a designated person, is guilty of an offence under the Order.

    Any funds identified as belonging to this organisation must be frozen and the details reported to the Sanctions Officer.

    A revised version of Sanctions Notice 9 will be published in due course.

    For further details, please contact the Sanctions Officer

    10th November 2005

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