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Financial Sanctions: Al-Qa'ida and Taliban 15 October 2007

This news release is issued in respect of the financial measures taken against Al-Qa'ida and the Taliban. On 9 October 2007 the United Nations Sanctions Committee approved the addition of a further three individuals to the UN Consolidated List maintained under Resolution 1390 (2002).

Individuals

AL-KHASHIBAN, Fahd, Muhammad, 'Abd Al-'Aziz

DOB: 16 October 1966

POB: 'Aniza, Saudi Arabia

a.k.a:

  1. ABU ABDUR, RAHMAN
  2. ABU RAHMAN, Abdur
  3. ABU THABIT
  4. ABU THABIT, Shaykh
  5. AL-KHASHAYBAN, Fahd, Muhammad, 'Abd Al-'Aziz
  6. AL-KHASHIBAN, Fahad
  7. AL-KHASHIBAN, Fahad, H, A
  8. AL-KHOSHIBAN, Fahad, Mohammad, A
  9. AL-KHOSHIBAN, Fahad, Muhammad, A
  10. AL-KHOSIBAN, Fahad, H, A
  11. AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd al-'Aziz
  12. KHASHAYBAN Fahad, H,A
  13. KHASIBAN, Fahad, H, A
  14. KHESHAIBAN, Fahad, H, A
  15. KHESHAYBAN, Fahad, H, A
  16. KHUSHAIBAN, Fahd
  17. THABET, Shaykh

Other Information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group.

AL-TALHI, Abdul Rahim

DOB: 8 December 1961

POB: Al-Taif, Saudi Arabia

a.k.a:

  1. AL NAJI, Abu Al Bara'a
  2. AL TAHI, Abdulrahim
  3. AL TAHLI, Abd al-Rahim
  4. AL TALJI, 'Abd-Al-Rahim
  5. AL-TAHI, Abd' Al-Rahim, Hamad
  6. AL-TALAHI, Abe Al-Rahim
  7. ALTALHI, Abdulrheem, Hammad, A
  8. AL-TAHLI, 'Abd Al-Rahim
  9. AL-TAHLI, 'Abdul-Rahim, Hammad
  10. AL-TALJI, Abdulrahim
  11. JUNAYD, Shuwayb
  12. RAHIM, Abdul

Nationality: Saudi Arabia

Passport Details: F275043, issued 29 May 2004, expires 5 April 2009

Address: Buraydah, Saudi Arabia

Other Information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.

SUGHAYR, Muhammad, 'Abdallah, Salih

DOB: (1) 20 August 1972 (2) 10 August 1972

POB: Al-Karawiya, Saudi Arabia

a.k.a:

  1. ABU ABDULLAH
  2. ABU BAKR
  3. AL-SAGHIR, Mohd
  4. AL-SUGAIR, Muhammed, 'Abdallah, Salih
  5. AL-SUGAYER, Muhammad
  6. AL-SUGHAIER, Muhammad', Abdallah, Salih
  7. AL-SUGHAIR, Muhammad', Abdallah, Salih
  8. AL-SUGHAYER, Muhammad', Abdallah, Salih
  9. AL-SUGHAYIR, Muhammad', Abdallah, Salih
  10. AL-SUQAYR, Muhammad', Abdallah, Salih

Other Information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group.

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individuals named. If so, they should freeze the accounts or other funds and report their findings to the Sanctions Officer.

Further details of the sanctions regime related to Al-Qa'ida and the Taliban and links to the consolidated list of individuals and entities subject to these and other sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government web site.

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