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Financial Sanctions - Ivory Coast, Terrorist Financing, Al-Qaida and The Taliban 22 December 2006

The details relating to the following individual maintained on the United Nations List under Resolution 1572 (2004) have been amended:

Individual

BLE, Charles Goude

DOB: 1 January 1972

POB:

  1. Guiberoua [Gagnoa]
  2. Niagbrahio

a.k.a.:

  1. GENIE DE KPO
  2. ZADI, Gbape
  3. BLE, Goude, Charles

Nationality: Ivorian

Passport Details:

  1. PD.AE/088 DH 12 [Ivory Coast] issued on 20 December 2002, valid until 11 December 2005
  2. 04LE66241 [Ivory Coast] issued on 10 November 2005, valid until 9 November 2008
  3. 98LC39292 [Ivory Coast] issued on 24 November 2000, valid until 23 November 2003.

Address:

  1. Hotel Ivoire [as at 2001]
  2. Yopougon Selmer, Bloc P 170 [as at 2001]
  3. Abidjan, Cocody

Other Information: Also referred to as "General". Leader of COJEP (Young Patriots). Abidjan address declared in travel document C2310421 (Switzerland) issued on 15 November 2005, valid until 31 December 2005.

The details relating to the following individual maintained on the United Nations List under Resolution 1390 (2002) have been amended:

Individual

AL GHABRA, Mohammed

DOB: 1 June 1980

POB: Damascus, Syria

a.k.a.: ADAM, Danial

Nationality: British

Passport Details: 094629366 (British)

Address: East London, United Kingdom

Institutions are asked to check whether they maintain any accounts or hold any funds on behalf of the above named individuals.

Any funds held by any institution for or on behalf of this entity must be frozen, and the details passed to the Sanctions Officer immediately.

The additional information will be added to the consolidated list which is maintained on the Financial Sanctions pages of the Bank of England website.

For further information please contact the Sanctions Officer

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