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Financial Sanctions: Al-Qa'ida and The Taliban 22 May 2007

This news release is issued in respect of financial measures taken against Al-Qa'ida and the Taliban.

The Treasury advises that on 14 May 2007 the United Nations Sanctions Committee approved amendments to three of the existing entries on the UN Consolidated List maintained under Resolution 1390 (2002).

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.

Amendments

Individuals

ABD AL-BAQI, Nashwan, Abd Al-Razzaq

DOB: 1961

POB: Mosul, Iraq

a.k.a.:

  1. ABU ABDALLAH
  2. AL-IRAQI, Abdal, Al-Hadi
  3. AL-IRAQI, Abd Al-Hadi

Nationality: Iraqi

Other Information: Al-Qaida senior official

NASREDDIN, Ahmed, Idris

DOB: 22 November 1929

POB: Adi Ugri, Ethiopia (now Eritrea)

a.k.a.:

  1. NASREDDIN, Ahmad, I
  2. NASREDDIN, Idris, Ahmed
  3. NASREDDIN, Hadj Ahmed
  4. NASREDDINE, Ahmed, Idriss

Nationality: Italian

National Identification No: Italian ID card no AG 2028062, expiry date 7 September 2005. Foreign ID card no K 5249

Address:

  1. Corso Sempione 69, 20149 Milan, Italy
  2. no 10, Rmilat, Villa Nasreddin, Tangiers, Morocco
  3. Piazzale Biancamano, Milan, Italy
  4. 10 Route De Cap Spartel, Tangiers, Morocco
  5. Via Maggio 21, PO Box 216, 6909 Lugano, Switzerland

Other Information: Italian Fiscal Code NSRDRS29S22Z315Y. Left his residence at 1 via delle Scuole, 6900 Lugano, Switzerland in 1994 and moved to Morocco. President of Miga-Malaysian Swiss, Gulf and African Chamber

Entities

MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER

f.k.a.:

  1. Fra Gli Stati Arabi Del Golfo E La Svizzera
  2. Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis

Address: Via Maggio 21, PO Box 216, 6909 Lugano, Switzerland

Other Information: The President of this entity is Ahmed Idris Nasreddin

Further details of the sanctions regime 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 web site.

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