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Terrorism (United Nations Measures) (Isle of Man) Order 2001 1 August 2005

    The following individuals were added to the list of persons and entities subject to financial sanctions under Island law with effect from 29 July 2005.

    Any funds, financial assets and economic resources belonging to, or owned by, any of those mentioned below should be frozen immediately. No-one should make any such funds etc available, directly or indirectly, to or for the benefit of those individuals listed below.

    Full details of the amendment to Sanctions Notice 9 are as follows:


    BOUGHANEMI, Faycal

    DOB: 28/10/1966

    POB: Tunis, Tunisia

    a.k.a.: Boughanmi, Faical

    Nationality: Tunisian

    Address: viale Cambonino, 5/B, Cremona, Italy

    Other Information: Fiscal Code BGHFCL66R28Z352G

    EL BOUHALI, Ahmed

    DOB: 31/05/1963

    POB: Sidi Kacem, Morocco

    a.k.a.: Abu Katada

    Nationality: Moroccan

    Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy

    Other Information: Fiscal Code LBHHMD63E31Z330M

    LAAGOUB, Abdelkader

    DOB: 23/04/1966

    POB: Casablanca, Morocco

    Nationality: Moroccan

    Address: via Europa, 4 - Paderno Ponchielli, Cremona, Italy

    Other Information: Fiscal Code LGBBLK66D23Z330U

    Sanctions Notice 9 will be updated and published in due course.

    For further information on these changes, please contact the Sanctions Officer

    1st August 2005

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