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Terrorism (United Nations Measures)(Isle of Man) Order 2001, Taliban (United Nations Measures)(Isle of Man)Order 2002 1 March 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 assets and immediately report their findings to the Sanctions Officer at Customs and Excise.

The individuals listed below were originally designated on 11th August 2006. This news release contains additional information in respect of five of the individuals listed and is shown in italics.


ALI, Abdula, Ahmed

DOB: 10 October 1980

a.k.a. (1) ALI, Ahmed (2) KHAN, Ahmed, Ali

Address: Walthamstow, London, United Kingdom

SADDIQUE, Muhammad, Usman

DOB: 23 April 1982

a.k.a. (1) RAZAQ, Faheem (2) SADDIQUE, Mohammed

Address: Walthamstow, London, United Kingdom, E17


DOB: 24 May 1980

a.k.a. SARWAR, Ali, Assad

Address: High Wycombe, Buckinghamshire, United Kingdom, HP13

SAVANT, Ibrahim

DOB: 19 December 1980

a.k.a: SAVANT, Oliver

Address: London, United Kingdom, E17

UDDIN, Shamin, Mohammed

DOB: 22 November 1970

Address: Stoke Newington, London, United Kingdom, N16

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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