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Financial Sanctions - Terrorist Financing 11 August 2006

TERRORISM (UNITED NATIONS MEASURES) (ISLE OF MAN) ORDER 2001

AL-QA'IDA AND TALIBAN (UNITED NATIONS MEASURES) (ISLE OF MAN) ORDER 2002

The Treasury today directs that any funds held for or on behalf of the individuals named below must be frozen, and that no funds should be made available, directly or indirectly to any person, except under the authority of a licence issued by the Treasury.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits or economic resources for the named individuals, and, if so, they should freeze the accounts or other funds or assets and immediately report their findings to the Sanctions Officer at Customs and Excise.

Further details of the sanctions regimes related to terrorism and Al-Qa'ida and the Taliban, and links to the consolidated list of individuals and entities subject to these sanctions may be found on the Customs and Excise pages of the Isle of Man Government website.

Further information may be obtained from the Sanctions Officer

11th August 2006

Individuals Subject to Sanctions

1. ALI, Abdula, Ahmed

DOB: 10/10/1980

Address: Walthamstow, London, United Kingdom

2. ALI, Cossor

DOB: 04/12/1982

Address: London, United Kingdom, E17

3. ALI, Shazad, Khuram

DOB: 11/06/1979

Address: High Wycombe, Buckinghamshire, United Kingdom

4. HUSSAIN, Nabeel

DOB: 10/03/1984

Address: London, United Kingdom, E4

5. HUSSAIN, Tanvir

DOB: 21/02/1981

Address: Leyton, London, United Kingdom, E10

6. HUSSAIN, Umair

DOB: 09/10/1981

Address: London, United Kingdom, E14

7. ISLAM, Umar

DOB: 23/04/1978

Address: High Wycombe, Buckinghamshire, United Kingdom

8. KAYANI, Waseem

DOB: 28/04/1977

Address: High Wycombe, Buckinghamshire, United Kingdom

9. KHAN, Assan, Abdullah

DOB: 24/10/1984

Address: London, United Kingdom, E17

10. KHAN, Waheed, Arafat

DOB: 18/05/1981

Address: London, United Kingdom, E17

11. KHATIB, Osman, Adam

DOB: 07/12/1986

Address: London, United Kingdom, E17

12. PATEL, Abdul, Muneem

DOB: 17/04/1989

Address: London, United Kingdom, E5

13. RAUF, Tayib

DOB: 26/04/1989

Address: Birmingham, United Kingdom

14. SADDIQUE, Muhammed, Usman

DOB: 23/04/1982

Address: Walthamstow, London, United Kingdom, E17

15. SARWAR, Assad

DOB: 24/05/1980

Address: High Wycombe, Buckinghamshire, United Kingdom

16. SAVANT, Ibrahim

DOB: 19/12/1980

Address: London, United Kingdom, E17

17. TARIQ, Amin, Asmin

DOB: 07/06/1983

Address: Walthamstow, London, United Kingdom, E17

18. UDDIN, Shamin, Mohammed

DOB: 22/11/1970

Address: Stoke Newington, London, United Kingdom

19. ZAMAN, Waheed

DOB: 27/05/1984

Address: London, United Kingdom, E17

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