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Financial Sanctions: Terrorist Financing 1 May 2008

This news release is issued in respect of the financial measures taken against terrorism.

The Treasury advises that on 30 April 2008 Council Decision 2008/342/EC was published in the Official Journal of the European Union. The Council Decision removes the individuals named below from the list of those to whom Regulation (EC) No 2580/2001 applies. This Regulation was applied in the Island, as part of the Island's law, by the European Communities (Terrorism Measures) Order 2002.

The Treasury advises that there is no longer an obligation to freeze all funds, other financial assets and economic resources belonging to, or owned or held by the individuals named below, and not to make any funds, other financial assets and economic resources or financial services available, directly or indirectly to, or for the benefit of the individuals.

Deletions

Individuals

AKHNIKH, Ismail

DOB: 22 October 1982

POB: Amsterdam, The Netherlands

a.k.a.:

  1. SOHAIB
  2. SUHAIB

Passport Details: NB0322935 (The Netherlands)

Other Information: Member of the Hofstadgroep

AOURAGHE, Zine, Labidine

DOB: 18 July 1978

POB: Nador, Morocco

a.k.a.:

  1. ABED
  2. ABID
  3. ISMAIL, Abu
  4. MOHAMED, Halifi, Laarbi

Passport Details: ESPP278036 (Spain)

Other Information: Member of the Hofstadgroep

BOUGHABA, Mohamed, Fahmi

DOB: 6 December 1981

POB: Al Hoceima, Morocco

a.k.a.:

  1. BOURABA, Mohammed, Fahmi
  2. BURADA, Mohammed, Fahmi
  3. MOSAB, Abu

Other Information: Member of the Hofstadgroep

EL MORABIT, Mohamed

DOB: 24 January 1981

POB: Al Hoceima, Morocco

Passport Details: K789742 (Morocco)

Other Information: Member of the Hofstadgroep

ETTOUMI, Youssef

DOB: 20 October 1977

POB: Amsterdam, The Netherlands

a.k.a.: TOUMI, Youssef

National Identification: ID-Card No LNB4576246 (The Netherlands)

Other Information: Member of the Hofstadgroep

HAMDI, Ahmed

DOB: 5 September 1978

POB: Beni Said, Morocco

a.k.a.: IBRAHIM, Abu

Passport Details: K728658 (Morocco)

Other Information: Member of the Hofstadgroep

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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