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Financial Sanctions: Al-Qaida and Taliban 20 March 2008

This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban. On 14 March 2008 the United Nations Sanctions Committee approved a number of amendments to existing entries on the UN Consolidated List maintained under Resolution 1390 (2002).

Individuals (Added information appears in italics. Deleted information appears in parenthesis).

IBRAHIM, Mostafa, Kamel, Mostafa

DOB: 15/04/1958

POB: Alexandria, Egypt

a.k.a.

  1. ABU HAMZA
  2. ABU HAMZA AL-MASRI
  3. AL-MASRI, Abu Hamza
  4. AL-MISRI, Abu Hamza
  5. EAMAN, Adam, Ramsey
  6. MOSTAFA,Mostafa, Kamel
  7. MUSTAFA, Mustafa, Kamel
  8. MUSTAPHA, Kamel, Mustapha
  9. MUSTAPHA, Mustapha, Kamel

Nationality: British

Address:

  1. 8 Adie Road, Hammersmith, London, United Kingdom, W6 OPW
  2. 9 Aldbourne Road, Shepherds Bush, London, United Kingdom, W12 OLW

Other Information: [Under investigation in the United Kingdom]. Currently in custody in the United Kingdom.

MAHMOUD, Uthman, Omar

DOB:

  1. 30/12/1960
  2. 13/12/1960

a.k.a.

  1. ABU ISMAIL
  2. ABU UMAR, Abu Omar
  3. AL-FILISTINI, Abu Qatada
  4. TAKFIRI, Abu Umr
  5. UMAR, Abu Umar
  6. UTHMAN, Al-Samman
  7. UTHMAN, Umar

Other Information: [London, United Kingdom]. Currently in custody in the United Kingdom.

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 named individuals. If so, they should freeze the accounts or other funds and report their findings to the Sanctions Officer.

Further details of the sanctions regimes related to Al-Qaida and the Taliban may be found on the Customs and Excise pages of the Isle of Man Government web site.

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