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Financial Sanctions: Al-Qaida and Taliban 22 January 2008

This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban.

On 16 January 2008 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-ALI, Hamid

DOB: 20 January 1960

a.k.a.:

  1. ABU SALIM
  2. AL-ALI, Dr, Hamed, Abdullah
  3. AL-ALI, Hamid, bin Abdallah, Ahmed
  4. AL-'ALI, Hamed
  5. AL-'ALI, Hamed, bin 'Abdallah
  6. AL-'ALI, Hamid, 'Abdallah
  7. AL-'ALI, Hamid, 'Abdallah, Ahmad

Nationality: Kuwaiti

AL-BATHALI, Mubarak, Mushakhas, Sanad

DOB: 1 October 1961

a.k.a.:

  1. AL-BADHALI, Mubarak, Mishkhis, Sanad
  2. AL-BATHALI, Mubarak
  3. AL-BATHALI, Mubarak, Mishkhas, Sanad
  4. AL-BATHALI, Mubarak, Mishkhis, Sanad
  5. AL-BAZALI, Mubarak, Mishkhas, Sanad
  6. AL-BTHALY, Mobarak, Meshkhas, Sanad

Nationality: Kuwaiti

Passport Details: No 101856740 (Kuwaiti)

AL-JALAMAH, Jaber

DOB: 24 September 1959

a.k.a.:

  1. ABDUL-GHANI
  2. ABU MUHAMMAD
  3. AL-JALAHMAH, Abu Muhammad
  4. AL-JALAHMAH, Jaber
  5. AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad
  6. AL-JALHAMI, Jabir
  7. JALAHMAH, Jabir, Abdallah, Jabir, Ahmad

Nationality: Kuwaiti

Passport Details: No 101423404

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 in this notification. If so, they should freeze the accounts or other funds and report their findings to the Sanctions Officer at Customs and Excise.

Further details of the sanctions regime related to Terrorism, Al-Qaida and the Taliban and related links to the consolidated list of individuals and entities subject to these and other financial sanctons regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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