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Financial Sanctions: Al-Qa'ida and the Taliban 11 June 2007

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

The Treasury advises that on 1 June 2007 and 7 June 2007 the United Nations Sanctions Committee approved amendments to thirteen 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

AL-AOUADI, Mohamed, Ben Belgacem, Ben Abdallah

Other Information: Name of mother is Ourida.

Sentenced to three and a half years imprisonment in Italy on 11 December 2002. Released from prison in Italy on 25 November 2004. Deported to Tunisia on 1 December 2004.

AL-TLILI, Al-Azhar, Ben Ammar, Ben Abdallah

Other Information: Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy.

AL-WALID, Mahfouz, Ould

a.k.a: 1. AL-SHANQITI, Khalid 2. AL-WALID, Mafouz, Walad

BEN SOLTANE, Adel, Ben Al-Azhar, Ben Youssef

Other Information: Served a 3 year and 6 months prison term in Italy. Released from prison on 23 February 2004 and deported to Tunisia on 28 February 2004. Currently jailed in Tunisia.

BOUCHOUCHA, Al Mokhtar, Ben Mohammed, Ben Al-Mokhtar

Other Information: Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.

BOUGHANEMI, Faycal

Other Information: Sentenced to 8 years imprisonment in Italy on 15 July 2006. Currently detained in Italy.

CHEKKOURI, Yassine

Other Information: Served a 4 year prison term in Italy. Released from prison on 2 February 2004. Deported to Morocco on 26 February 2004.

EL SAYED, Abd El Kader, Mahmoud, Mohamed

Other Information: Sentenced to 8 years imprisonment in Italy on February 2004. Fugitive.

ELSSEID, Sami, Ben Khamis, Ben Saleh

Other Information: Sentenced to a five year prison term. Currently detained in Italy.

KAMMOUN, Mehdi,Ben Mohamed, Ben Mohamed

Other Information: Sentenced to 5 years and 10 months imprisonment in Italy on 17 May 2002. On 23 April 2003 the Milan Appeal Court reduced his detention term to 3 years and 6 months. Deported to Tunisia on 22 July 2005.

KISHK, Samir, Abd El Latif, El Sayed

Other Information: Sentenced to 1 year and 11 months imprisonment in Italy on 20 March 2002. Deported to Egypt on 2 July 2003.

MOHAMMED, Daki

Other Information: Deported from Italy to Morocco on 10 December 2005.

MOSTAFA, Mohamed, Amin

POB: Kirkuk, Iraq.

Other Information: Sentenced to 7 years imprisonment on 21 September 2006. Currently detained in Italy.

Further details of the sanctions regimes related to 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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