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Financial Sanctions: Terrorist Financing 30 July 2007

The Treasury today directs that any funds held for or on behalf of the individual named below must be frozen, and that no funds should be made available directly or indirectly to him, except under the authority of a licence 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.

Individual

ASHA, Mohammad, Jamil, Abdel, Quader

DOB: 16 September 1980

POB: Saudi Arabia

a.k.a.:

  1. ABDELQADER, Asha, Mohammed, Jamil
  2. ASHA, Mohammad, Jamil, Abdel, Qadeer
  3. ASHA, Mohammad, Jamil, AbdelQadeer
  4. ASHA, Mohammad, Jamil, AbdelQuader
  5. ASHA, Mohammed, Jamil, AbdelQader

Passport details: H219456 (Jordanian)

National Insurance No: SE807547D

Address:

  1. Newcastle, Staffordshire, United Kingdom, ST5
  2. Dafen, Llanelli, United Kingdom, SA14

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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