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Financial Sanctions - Al-Qaida and the Taliban 4 August 2006

The United Nations Sanctions Committee has added a further individual to those subject to sanctions under Security Council Resolution 1390 (2002). This individual is therefore now subject to financial sanctions in the Isle of Man under the Al-Qa'ida and Taliban (United Nations Measures) (Isle of Man) Order 2002 ("the 2002 Order").

The Sanctions Committee has also made a number of amendments to existing entries in the Consolidated List of persons and entities subject to sanctions.

Financial institutions and other persons should check if they maintain accounts or otherwise hold any funds, financial assets, economic benefits or economic resources for any of the persons or entities named on the Consolidated List. If any are found these should be frozen and the details reported to the Sanctions Officer.

The details of the new entry on the Consolidated List and the various amendments may be found at the bottom of this news release.

The revised list of persons and entities subject to sanctions under the 2002 Order may be found at http://www.bankofengland.co.uk/publications/financialsanctions/index.htm

Further information may be obtained from the Sanctions Officer.

Downloadable Documents
Acrobat PDF FileAlqaida & Taliban update 3 Aug 06 (22 kb)
Format: Acrobat PDF File
Update to Alqaida & Taliban sanctions list

You will need Adobe Acrobat to download documents that are PDFs, this is available free by following this link:Download Adobe Acrobat

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