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Financial Sanctions: Terrorist Financing 2 April 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 first individual listed below was originally designated on 11th August 2006 and the latter on 5th March 2007.Additional information is shown in italics and deleted information in parenthesis.

Individuals

ALI, Cossor

DOB: 4 December 1982

Address: London, United Kingdom, E17

IQBAL, Zahoor

DOB: 28 August 1977

POB: Birmingham, United Kingdom

Nationality: British

Passport Details: 033344264 (British)

Address: Birmingham, United Kingdom,[B6] B44

National Insurance No: JW 04 03 34 C (UK)

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.

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