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Financial Sanctions - 1. Al-Qa'ida and the Taliban 2. Democratic Republic of the Congo 19 November 2007

On 14 November 2007 the United Nations Sanctions Committee removed one individual and twelve entities from the UN Consolidated List maintained under Resolution 1390 (2002). Therefore this individual and those entities are no longer liable to financial sanctions in the Isle of Man.

Al-Qa'ida and the Taliban

Individual

NASREDDIN, Ahmed, Idris

DOB: 22 November 1929

POB: Adi Ugri, Ethiopia (now Eritrea)

a.k.a.:

  1. NASREDDIN, Ahmad, I
  2. NASREDDIN, Hadj Ahmed
  3. NASREDDIN, Idris, Ahmed
  4. NASREDDINE, Ahmed, Idriss

Nationality: Italian

National Identification no: Italian ID card no AG 2028062, expiry date 7 September 2005. Foreign ID card no K 5249

Entities

AKIDA BANK PRIVATE LIMITED

f.k.a.

  1. Akida Islamic Bank International Limited
  2. Iksir International Bank Limited

Address:

  1. 10 Deveaux Street, Nassau, Bahamas
  2. c/o Arthur D. Hanna & Company
  3. Deveaux Street, Nassau, Bahamas
  4. PO Box N-4877, Nassau, Bahamas

AKIDA INVESTMENT CO. LTD

a.k.a.: Akida Investment Company Limited

f.k.a.: Akida Bank Private Limited

Address:

  1. 10 Deveaux Street, Nassau, Bahamas
  2. c/o Arthur D. Hanna & Company
  3. PO Box N-4877, Nassau, Bahamas

GULF CENTRE S.R.L.

Address: Corso Sempione 69, 20149 Milan, Italy

Other Information: Fiscal Code 07341170152. V.A.T. Number IT 07341170152

HOTEL NASCO

a.k.a.: Nasco Business Residence Center Sas Di Nasreddin Ahmed Idris Ec

Address: Corso Sempione 69, 20149 Milan, Italy

Other Information: Fiscal Code 01406430155. VAT No IT 01406430155

MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER

f.k.a.:

  1. Fra Gli Stati Arabi Del Golfo E La Svizzera
  2. Gulf Office Assoc. Per Lo Sviluppo Comm. Ind. E Turis

Address: Via Maggio 21, PO Box 216, 6909 Lugano, Switzerland

Other Information: The President of this entity is Ahmed Idris Nasreddin.

NASCOSERVICE S.R.L.

Address: Corso Sempione 69, 20149 Milan, Italy

Other Information: Fiscal Code 08557650150. V.A.T. Number IT 08557650150

NASCOTEX S.A.

a.k.a.:

  1. Industrie Generale De Filature Et Tissage
  2. Industrie Generale De Textile

Address:

  1. KM 7 Route de Rabat, Tangiers, Morocco
  2. KM 7 Route de Rabat, BP 285, Tangiers, Morocco

NASCO NASREDDIN HOLDING A.S.

Address:

  1. Cobancesme San. Genc Osman Sok. No. 12, Yenibosna, Istanbul, Turkey
  2. Demirhane Caddesi, No 219, Zemin Kat, Zeytinburnu, Istanbul, Turkey

Other Information: Yenibosna address is the last address listed for this entry in the Foreign Investment Archives of the Turkish Treasury.

NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC

Address: Corso Sempione 69, 20149 Milan, Italy

Other Information: Fiscal Code 03464040157. V.A.T. Number IT 03464040157

NASREDDIN FOUNDATION

a.k.a.: Nasreddin Stiftung

Address: c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein

NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED

a.k.a.: Nasreddin Group International Holdings Limited

Address:

  1. 10 Deveaux Street, Nassau, Bahamas
  2. c/o Arthur D. Hanna & Company
  3. PO Box N-4877, Nassau, Bahamas

NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING

a.k.a.: Nasreddin International Group Ltd. Holding

Address:

  1. c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein
  2. Corso Sempione 69, 20149 Milan, Italy

Democratic Republic of the Congo

On 7 November 2007 the United Nations Sanctions Committee amended the published details relating to the following individual from the UN Consolidated List maintained under Resolution 1596 (2005). This individual continues to be subject to financial sanctions in the Isle of Man.

Individual

Additional information shown in italics.

KATANGA, Germain

Nationality: Congolese

Passport Details: Surrendered by the Government of the DRC to the International Criminal Court on 18 October 2007

Position: FRPI chief

Other Information: Appointed General in the FARDC in December 2004. Under house arrest in Kinshasa from March 2005 for FRPI involvement in human rights abuses

Further details of the sanctions regimes related to Al-Qa'ida and the Taliban and the Democratic Republic of the Congo 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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