Tuesday, December 12, 2017
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Financial Sanctions: Terrorist Financing 23 January 2008

The Treasury today directs that any funds or economic resources held for or on behalf of the individual named below must be frozen, and that no funds should be made available directly or indirectly to him, except under the authority of a licence issued by the Treasury.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds or economic resources for, or provide financial services to the named individual, and if so, they should freeze the accounts or other funds or economic resources and immediately report their findings to the Sanctions Officer at Customs and Excise.

Individual

BOZKUR, Selman

DOB: 21 December 1971

POB: Baykan, Turkey

Nationality: Turkish

Address: United Kingdom

Other Information: Male. Known to be in the United Kingdom as at 23 January 2008.

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

More stories >>>  


Other Guides by Maxima Systems Ltd: Disney World