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Terrorism (United Nations Measures) (Isle of Man) Order 2001, Taliban (United Nations Measures) (Isle of Man) Order 2002 1 February 2007

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 those persons, 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.

Individuals

AHMED, Habib

DOB: 15 November 1979

Address: Manchester, United Kingdom, M8

HAJI, Mehreen

DOB: 9 February 1980

Address: Manchester, United Kingdom, M8

National Identification No: National Insurance No. JP 51 53 09 B [UK]

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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