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General News
Financial Sanctions: Al-Qaida and the Taliban 26 February 2008

This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban. The Treasury advises that on 20 February 2008 the United Nations Sanctions Committee approved a number of amendments to existing entries on the UN Consolidated List maintained under Resolution 1390 (2002).

Added information appears in italics.

Individuals

AL-KHASHIBAN, Fahd, Muhammad, 'Abd Al-'Aziz

DOB: 16 October 1966

POB: Oneize, Saudi Arabia

a.k.a.:

  1. ABU ABDUR RAHMAN
  2. ABU RAHMAN, Abdur
  3. ABU THABIT
  4. ABU THABIT, Shaykh
  5. AL-KHASHAYBAN, Fahd, Muhammad, 'Abd Al-'Aziz
  6. AL-KHASHIBAN, Fahad
  7. AL-KHASHIBAN, Fahad, H, A
  8. AL-KHOSHIBAN, Fahad, Mohammad, A
  9. AL-KHOSHIBAN, Fahad, Muhammad, A
  10. AL-KHOSIBAN, Fahad, H, A
  11. AL-KHUSHAYBAN, Fahd, Muhammad, 'Abd al-'Aziz
  12. KHASHAYBAN, Fahad, H, A
  13. KHASIBAN, Fahad, H, A
  14. KHESHAIBAN, Fahad, H, A
  15. KHESHAYBAN, Fahad, H, A
  16. KHUSHAIBAN, Fahd
  17. THABET, Shaykh
  18. ALKHOSIBAN, Fahad, Mohammad, Abdulaziz

Nationality: Saudi Arabian

Passport Details: G477835, issued on 26 June 2006, expires on 3 May 2011

Other Information: Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group

AL-TALHI, Abdul Rahim

DOB: 8 December 1961

POB: Al-Shefa, Al-Taif, Saudi Arabia

a.k.a.:

  1. AL NAJI, Abu Al Bara'a
  2. AL TAHI, Abdulrahim
  3. AL TAHLI, Abd al-Rahim
  4. AL TALJI, 'Abd-Al-Rahim
  5. AL-TAHI, Abd' Al-Rahim, Hamad
  6. AL-TALAHI, Abe Al-Rahim
  7. ALTALHI, Abdulrheem, Hammad, A
  8. AL-TALHI, 'Abd Al-Rahim
  9. AL-TALHI, 'Abdul-Rahim, Hammad
  10. AL-TALJI, Abdulrahim
  11. JUNAYD, Shuwayb
  12. RAHIM, Abdul
  13. AL-TALHI, Abdul Rahim, Hammad, Ahmad

Nationality: Saudi Arabia

Passport Details: F275043, issued 29 May 2004, expires 5 April 2009

Address: Buraydah, Saudi Arabia

Other Information: Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group

SUGHAYR, Muhammad, 'Abdallah, Salih

DOB:

  1. 20 August 1972
  2. 10 August 1972

POB: Al-Karawiya, Oneiza, Saudi Arabia

a.k.a.:

  1. ABU ABDULLAH
  2. ABU BAKR
  3. AL-SAGHIR, Mohd
  4. AL-SUGAIR, Muhammad, 'Abdallah, Salih
  5. AL-SUGAYER, Muhammad
  6. AL-SUGHAIER, Muhammad', Abdallah, Salih
  7. AL-SUGHAIR, Muhammad', Abdallah, Salih
  8. AL-SUGHAYER, Muhammad', Abdallah, Salih
  9. AL-SUGHAYIR, Muhammad', Abdallah, Salih
  10. AL-SUQAYR, Muhammad', Abdallah, Salih
  11. SSUGHAYER, Mohammad, Abdullah, S

Nationality: Saudi Arabian

Passport Details: E864131, issued on 30 December 2001, expired on 6 November 2006

Other Information: Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to Abu Sayyaf Group

Entity

ISLAMIC JIHAD GROUP

a.k.a.:

  1. al-Djihad al-Islami
  2. Dzhamaat Modzhakhedov
  3. Islamic Jihad Group of Uzbekistan
  4. Jama'at al-Jihad
  5. Jamaat Mojahedin
  6. Jamiat al-Jihad al-Islami
  7. Jamiyat
  8. Kazakh Jama'at
  9. Libyan Society
  10. Zamaat Modzhakhedov Tsentralnoy Asii
  11. Islamic Jihad Union

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 or entity 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 links to the consolidated list of individuals and entities subject to these sanctions and other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government web site.

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