Monday, December 11, 2017
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Terrorism (United Nations Measures)(Isle Of Man)Order 2001, Taliban (United Nations Measures)(Isle Of Man)Order 2002 3 January 2007

The Treasury today directs that any funds held for or on behalf of the individual named below must be frozen, and that no funds should be made available, directly or indirectly to that 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 resourses for the named individual 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.

Individual

ALI, Shazad,Khuram

DOB: 11 June 1979

Address: High Wycombe, Buckinghamshire, United Kingdom.

Further details of the sanctions regimes related to terrorism, 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.

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