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Financial Sanctions: Al-Qa'Ida and the Taliban 11 December 2006

Two further names added to the list of individuals and entities subject to financial sanctions.

The United Nations Sanctions Comittee has added two further names to the list of individuals and entities subject to financial sanctions under Security Council Resolution 1390 (2002).

Individuals

1. AHMAD, Najmuddin, Faraj

DOB: (1) 07/07/1956 (2) 17/06/1963

POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq

a.k.a:

(1) FARRAJ, Fateh, Najm, Eddine

(2) KREKAR, Mullah

(3) NAJMUDDIN, Faraj, Ahmad

Nationality: Iraqi

Address: Heimdalsgate 36-V, 0578 Oslo, Norway

2. MOUMOU, Mohamed

DOB: (1) 30/07/1965 (2) 30/09/1965

POB: Fez, Morocco

a.k.a:

(1) ABDERRAHMAN, Abou

(2) ABU ABDALLAH

(3) ABU AMINA

(4) ABU SHRAYDA

(5) MUMU, Mohamed

Nationality: (1) Moroccan (2) Swedish

Passport Details: 9817619 (Swedish), expires 14 December 2009

Address:

(1) Dobelnsgatan 97, 7 TR C/0 Lamrabet, 113 52 Stockholm, Sweden

(2) Jungfruns Gata 413, Postal Address Box 3027, 13603 Haninge, Sweden

(3) Storvretsvagen 92, 7 TR C/O Drioua, 142 31 Skogas, Sweden

(4) Trodheimsgatan 6, 164 32, Kista, Sweden

Financial institutions are asked to check whether they maintain any accounts or hold any funds on behalf of the two individuals.

Any funds held by any institutions for or on behalf of the two individuals must be frozen, and the details passed to the Sanctions Officer immediately.

For further information, please contact the Sanctions Officer.

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