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Financial Sanctions: Al-Qa'ida and the Taliban 30 October 2007

This news release is issued in respect of the financial measures taken against Al-Qa'ida and the Taliban. On 26 October 2007 the United Nations Sanctions Committee approved amendments to one existing entry on the UN Consolidated List maintained under Resolution 1390 (2002).

Individual

DUMONT, Lionel

DOB:

  1. 21 January 1971
  2. 29 January 1975
  3. 1971
  4. 21 January 1962
  5. 24 August 1972

POB: Roubaix, France

a.k.a.:

  1. ABU HAMZA
  2. ANTONIO, Di Karlo
  3. ARFAJ, Imam, Ben Yussuf
  4. BILAL
  5. BROUGERE, Jacques
  6. HAMZA
  7. HAMZA, Arfauni, Imad, Ben Yousset
  8. RENE, Merlin, Oliver, Christian
  9. ABOU HAMZA
  10. BRUGERE
  11. DIMON
  12. IMAD, Arfauni
  13. KOUMKAL
  14. KUMKAL
  15. MERLIN
  16. TINET

Address: of no fixed address, Italy

Other Information: International arrest warrant issued for him by Interpol. Arrested in Germany on 13 December 2003, extradited to France on 18 May 2004. As of October 2004 he is in detention. In January 2003 sentenced in Italy to 5 years imprisonment. On 17 May 2004 the Appeal Court of Bologna remanded for a new separate trial because in May 2004 he was already detained in France.

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 sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

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