Sunday, October 22, 2017
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Financial Sanctions: Terrorist Financing 2 July 2007

The Treasury todays 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 them, 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.

Individuals

CHRISHANTHAKUMAR, Arunachalam

DOB: 25 December 1956

a.k.a.:

  1. ARUNACHALAM, Chrishanthakumar
  2. SHANTHAN, A, C
  3. SHANTHAN, Arun
  4. SHANTHAN, Arunchachalan

Address:

  1. Mitcham, Surrey, United Kingdom, CR4
  2. London, United Kingdom, SW16

Other Information: Associated with the Liberation Tigers of Tamil Eelam

LAMBERT, Goldan

DOB: 15 April 1978

a.k.a.: LAMBERT, Golden

Passport Details: No 03 XI 15655 (French) expires 17 March 2013

Address: South Croydon, Surrey, United Kingdom, CR2

Other Information: Associated with the Liberation Tigers of Tamil Eelam

Further details of the sanctions regimes 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.

More stories >>>  


Other Guides by Maxima Systems Ltd: Disney World