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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.: - ARUNACHALAM, Chrishanthakumar
- SHANTHAN, A, C
- SHANTHAN, Arun
- SHANTHAN, Arunchachalan
Address: - Mitcham, Surrey, United Kingdom, CR4
- 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 >>> |
