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Sanctions Notice 9 - Financial Sanctions: Terrorist Financing & Al-Qa'ida and Taliban 8 December 2005

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

    European Communities (Terrorism Measures) Order 2002

    This news release is issued in respect of the financial measures taken against those involved in terrorism, Al-Qa'ida and the Taliban.

    The Treasury advises that one entity has been added by European Community Decision 2005/722/EC to the list of entities subject to sanctions. Also, eleven individuals have been added to the UN Consolidated List of persons and entities subject to sanctions maintained under Resolution 1390 (2002). Both lists are can be found in Sanctions Notice 9.

    Entity

    Hizbul Mujahideen

    a.k.a.: HM

    Individuals

    Ata Abdoulaziz Rashid

    a.k.a.:

    1. Ata Abdoul Aziz Barzingy
    2. Abdoulaziz Ata Rashid

    DOB: 1 December 1973

    POB: Sulaimaniya, Iraq

    Nationality: Iraqi

    Address: Stuttgart prison, German

    Passport Details: German travel document (Reiseausweise) A.0020375

    Dieman Abdulkadir Izzat

    a.k.a.: Deiman Alhasenben Ali Aljabbari

    DOB: 4 July 1965

    POB: Kirkuk, Iraq

    Nationality: Iraqi

    Address: Nuremberg prison, Germany

    Passport Details: German travel document (Reiseausweise) A.0141062

    Yasser Mohamed Ismail Abu Shaweesh

    a.k.a.: Yasser Mohamed Abou Shaweesh

    DOB: 20 November 1973

    POB: Benghazi, Libya

    Address: Wuppertal prison, Germany

    Passport Details:

    1. Egyptian travel document 939254
    2. Egyptian passport 0003213
    3. Egyptian passport 981358
    4. Passport substitute C00071659 issued by the Federal Republic of Germany

    Mazen Ali Hussein

    a.k.a.: Issa Salah Muhamad

    DOB:

    1. 1 January 1982
    2. 1 January 1980

    POB: Baghdad, Iraq

    Nationality: Iraqi

    Address: Schwabisch Hall prison, Germany

    Passport Details: German travel document (Reiseausweise) A.0144378

    Kawa Hamawandi

    a.k.a.: Kaua Omar Achmed

    DOB: 1 July 1971

    POB: Arbil, Iraq

    Nationality: Iraqi

    Address: Kempten prison, Germany

    Passport Details: German travel document (Reiseausweise) A.0139243

    Isnilon Totoni Hapilon

    a.k.a.:

    1. Abu Musab
    2. Isnilon Hapilun
    3. Isnilun Hapilun
    4. Tuan Isnilon
    5. Salahudin

    DOB:

    1. 18 March 1966
    2. 10 March 1967

    POB: Bulanza, Lantawan, Basilan, Philippines

    Nationality: Filipino

    Rafik Mohamad Yousef

    a.k.a.: Raific Mohamad Kairadin

    DOB: 27 August 1974

    POB: Baghdad, Iraq

    Nationality: Iraqi

    Address: Mannheim prison, Germany

    Passport Details: German travel document (Reiseausweise) A.0092301

    Ibrahim Mohamed Khalil

    a.k.a.:

    1. Khalil Ibrahim Al Zafiri
    2. Khalil Ibrahim Jassem
    3. Khalil
    4. Khalil Ibrahim Mohammad

    DOB:

    1. 2 July 1975
    2. 2 May 1972
    3. 3 July 1975
    4. --/--/1972
    5. 2 May 1975

    POB:

    1. Mosul, Iraq
    2. Baghdad, Iraq

    Nationality: Iraqi

    Address: Frankenthal prison, Germany

    Passport Details: German travel document (Reiseausweise) A.0003900

    Lokman Amin Mohammed

    a.k.a.:

    1. Lokman Ami Mohamad
    2. Lukman Ami Mohammed

    DOB: 1 February 1974

    POB: Kirkuk, Iraq

    Nationality: Iraqi

    Address: Stadelheim prison, Munich, Germany

    Passport Details: German travel document (Reiseausweise) A.006991

    Radulan Sahiron

    a.k.a.:

    1. Putol
    2. Radullan Sahiron
    3. Radulan Sahirun
    4. Radulan Sajirun

    DOB: 1955 or 1952

    POB: Kaunayan, Patikul, Jolo Island, Philippines

    Nationality: Filipino

    Other Information: Also referred to as Commander Putol

    Jainal Antel Sali

    a.k.a.:

    1. Abu Solaiman
    2. Abu Solayman
    3. Apung
    4. Apong Solaiman

    DOB: 1 June 1965

    POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines

    Nationality: Filipino

    Other Information: Jainal Antel Sali Jr

    Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individuals and entity named above. If so, they should freeze the accounts or other funds and report their findings to the Sanctions Officer.

    A revised version of Sanctions Notice 9 is published with this news release.

    For further details, please contact the Sanctions Officer

    8th December 2005

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