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Financial Sanctions: Al-Qa'ida and the Taliban 18 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 8 June 2007 the United Nations Sanctions Committee approved the addition of a further 3 individuals to 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 indiviudals 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.

Individuals

ABDUL SAYED, Aly, Soliman, Massoud

DOB: 1969

POB: Tripoli, Libya

a.k.a.:

  1. IBN EL QAIM
  2. OSMAN, Mohamed

Nationality: Libyan

Passport Details: 96/184442 (Libyan)

Address: Ghout El Shamal, Tripoli, Libya

Other Information: Also referred to as 'adam'. Name of spouse is Safia Abdul El Rahman (Sudanese citizen)

ABU AZIZA, Said, Youssef, Ali

DOB: 1958

POB: Tripoli, Libya

a.k.a.: ABDUL HAMID, Abu Therab

Nationality: Libyan

Passport Details: 87/437555 (Libyan)

Other Information: Name of spouse is Sanaa Al-Gamei'i

AL-DABSKI, Salem, Nor Eldin, Amohamed

DOB: 1963

POB: Tripoli, Libya

a.k.a.:

  1. ABU AL-WARD
  2. ABU NAIM
  3. RAGAB, Abdullah

Nationality: Libyan

Passport Details: 1990/345751 (Libyan)

Address: Bab Ben Ghasheer, Tripoli, Libya

Other Information: Name of mother is Kalthoum Abdul Salam Al-Shaftari

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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