Thursday, October 19, 2017
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Financial Sanctions: Al-Qa'ida and Taliban 14 September 2007

This news release is issued in respect of the financial measures taken against Al-Qa'ida and the Taliban. The Treasury advises that on 14 August 2007 the United Nations Sanctions Committee approved the addition of the following individual to the UN Consolidated List maintained under Resolution 1390 (2002).

Individual

HAQQANI, Sirajuddin, Jallaloudine

DOB: (1) 1977 (2) 1978

POB: (1) Danda, Miramshah, North Waziristan, Pakistan (2) Srana village, Garda Saray district, Paktia province, Afghanistan (3) Neka district, Patika province, Afghanistan (4) Khost province, Afghanistan

A.K.A. (1) HAQANI, Saraj (2) HAQANI, Serajuddin (3) HAQANI, Siraj (4) HAQQANI, Siraj (5) KHALIFA

Nationality: Afghan

Address: (1) Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan (2) Kela/Danda neighbourhood, Miramshah, North Waziristan, Pakistan (3) Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan

Position: Na'ib Amir (Deputy Commander)

Other Information: Since 2004, major operational commander in eastern and southern regions of Afghanistan. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individual named 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.

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 and other financial sanctions regimes 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