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Financial Sanctions: Terrorist Financing 19 October 2007

The Treasury today directs that any funds held for or on behalf of the two individuals and four entities 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.

Additions

Individuals

MOHAMED, Adam

DOB: 19 April 1979

Address: Surrey, United Kingdom, KT9

SHOUBAKI, Imad, Yacoub

DOB:

  1. 3 November 1975
  2. 1 January 1971

a.k.a.:

  1. SHOOUBAKI, Imad
  2. SHOUBAKI, Imad
  3. SHOUBAKI, Imad, Jacob

Address:

  1. Streatham, London, United Kingdom, SW16
  2. Norbury, London, United Kingdom, SW16
  3. Morden, United Kingdom, SM4
  4. Mitcham, United Kingdom, CR4
  5. London, United Kingdom, SW20
  6. Kingston-upon-Thames, United Kingdom, KT2
  7. Croydon, United Kingdom, CR0

Entities

FMS INTERNATIONAL LIMITED

FKA: Focus Media Sports Limited

Address: London, United Kingdom, SW20

Other Information: UK Company No: 03814593. Company name change effected 25 March 2002.

FMS TRADING (UK) LIMITED

FKA: Macadam Investments Limited

Address: Wimbledon, London, United Kingdom, SW19

Other Information: UK Company No: 02166047. Company name change effected 30 September 1987 and 6 January 2006.

RACAB ENTERPRISE LIMITED

Address: London, United Kingdom, SW20

Other Information: UK Company No: 05562701

SQUIREL LTD

Address: Wimbledon, United Kingdom, SW19

Other Information: UK Company No: 06097800

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 and entities named. If so, they should freeze the accounts or other funds or economic resources, suspend the provision of any financial services (unless licensed by the Treasury) and report their findings to the Sanctions Officer.

Further details of the sanctions regime related to terrorism 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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