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Terrorism (United Nations Measures)(Isle of Man)Order 2001, Al-Qa'ida And Talban (United Nations Measures)(Isle of Man) Order 2002 5 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 any 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 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.

Further details of the sanctions regimes related to terrorism, and 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.

Individuals

ELASMAR, Hamid

DOB: 9 September 1963

POB: Casablanca, Morocco

a.k.a. Abu Tariq

Nationality: British

Address: Birmingham, United Kingdom, B5

National Insurane no: JG 12 14 58 C [UK]

IQBAL, Zahoor

DOB: 28 August 1977

POB: Birmingham, United Kingdom

Nationality: British

Passport Details: 033344264 (British)

Address: Birmingham, United Kingdom, B6

National Insurance No: JW 04 03 34 C [UK]

IRFAN, Mohammed

DOB: 14 December 1976

POB: Mirpur, Pakistan

Nationality: British

Passport Details: 015564526 (British)

Address: Birmingham, United Kingdom, B8

National Insurance No: JH 15 37 56 A [UK]

KHAN, Parviz

DOB: 17 October 1970

Nationality: British

Passport Details: 459027340 (Biritish)

Address: Birmingham, United Kingdom, B8

National Insurance No: NW 43 40 26 B [UK]

MAHMOOD, Amjad

DOB: 5 August 1975

POB: Choha Khalsa, Pakistan

Nationality: British

Passport Details: 454014837 (British)

Address: Birmingham, United Kingdom, B8

Nationality Insurance No: JE 10 28 69 B [UK]

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