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General Notice of Revocation Direction - Terrorism (United Nations Measures) (Isle of Man) Order 2001 (S.I. 2001/3364) 26 June 2008

The following amendments have been made to the lists of persons affected by financial sanctions imposed to comply with United Nations and European Union requirements.

A.

HANIF, Asif, Mohammed

DOB: 2 August 1981

POB: Bhowanji

a.k.a.: HANIF, Asif, Muhammad

Nationality: British

Passport Details: 037168576 (UK) issued on 3 December 1999. Previously 14461429 (UK)

Address: 37 Lela Avenue, Hounslow, United Kingdom, TW4 7RU

SHARIF, Omar, Khan

DOB: 13 March 1976

POB: Derby, United Kingdom

Nationality: British

Passport Details: 024762530 (UK) issued on 15 October 1996

Address: 60 Northumberland Street, Derby, United Kingdom, DE23 6UB

RANTIS, Abdel, Aziz

DOB: 23 October 1947

POB: Yubna, Gaza (Palestinian Authority)

Other Information: Senior HAMAS official. Based in Gaza (Palestinian Authority)

These individuals' funds are no longer subject to the provisions of the Terrorism (United Nations Measures) (Isle of Man) Order 2001 and their names have been removed from the Consolidated List of individuals and entities subject to financial sanctions.

B.

MUGHNIYAH, Imad, Fa'iz

DOB: 7 December 1962

POB: Tayr Dibba, Lebanon

a.k.a.: MUGHNIYAH, Imad, Fayiz

Passport Details: 432298 (Lebanon)

Other Information: Senior Intelligence Officer of Hizballah

The Treasury now revokes this listing with immediate effect. The individual's funds are therefore no longer subject to the provisions of the Terrorism (United Nations Measures) (Isle of Man) Order 2001.

However, this does not affect financial restrictions in place under Council Regulation (EC) No 2580/2001 (as applied in the Isle of Man by the European Communities (Terrorism Measures) Order 2002 (S.D. 111/02) therefore, for the time being, this person's funds and economic resources remain frozen.

C.

BASAYEV, Shamil, Salmanovich

DOB: 14 January 1965

POB:

  1. Dyshni-Vedeno, Vedensk district, Chechen-Ingush Autonomous Soviet Socialist Republic
  2. Vedenskiev District, Chechnya Republic, Russia

a.k.a.:

  1. ABU-IDRIS, Abdullakh, Shamil
  2. BASEV, Shamil
  3. CHAMIL, Basaev
  4. SHIKHANOVIC, Basaev, Shamil

Nationality: Russian

Passport Details: 623334 (Russian) (as of January 2002)

National Identification no: IY-OZH-623334. Issued on 9 June 1989 by the Vedensk district

Other Information: Male. Leader of the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs. International arrest warrant issued by the Russian Government.

The Treasury now revokes this listing with immediate effect. The individual's funds are therefore no longer subject to the provisions of the Terrorism (United Nations Measures) (Isle of Man) Order 2001.

However, this does not affect financial restrictions in place under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2002, therefore for the time being, this person's funds and economic resources remain frozen.

For further details, please contact the Sanctions Officer.

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