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Financial Sanctions: Al-Qaida and the Taliban 4 July 2008

This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban.

The Treasury issues this notification to advise that on 1 July 2008 the United Nations Sanctions Committee approved amendments to three existing entries on the UN Consolidated List maintained under Resolution 1390 (2002). The individuals whose identifying information have been amended continue, along with all other individuals and entities appearing on the UN Consolidated List, to fall within the financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2006.

Amendments

(Additional information is shown in italics.).

AL-ALI, Hamid, Abdallah, Ahmed

DOB: 20 January 1960

a.k.a.:

  1. ABU SALIM
  2. AL-ALI, Doctor, Hamed, Abdullah
  3. AL-ALI, Hamid, bin Abdallah, Ahmed
  4. AL-'ALI, Hamed
  5. AL-'ALI, Hamed, bin 'Abdallah
  6. AL-'ALI, Hamid, 'Abdallah
  7. AL-'ALI, Hamid, 'Abdallah, Ahmad

Nationality: Kuwaiti

Other Information: UN Ref QI.A.236.08

AL-JALAHMAH, Jaber, Abdallah, Jaber

DOB: 24 September 1959

a.k.a.:

  1. ABDUL-GHANI
  2. ABU MUHAMMAD
  3. AL-JALAHMAH, Abu Muhammad
  4. AL-JALAMAH, Jaber
  5. AL-JALAMAH, Jabir, 'Abdallah, Jabir, Ahmad
  6. AL-JALHAMI, Jabir
  7. JALAHMAH, Jabir, Abdallah, Jabir, Ahmad

Nationality: Kuwaiti

Passport Details: 101423404

Other Information: UN Ref QI.A.237.08

AL-BATHALI, Mubarak, Mushakhas, Sanad

DOB: 1 October 1961

a.k.a.:

  1. AL-BADHALI, Mubarak, Mishkhis, Sanad
  2. AL-BATHALI, Mubarak
  3. AL-BATHALI, Mubarak, Mishkhas, Sanad
  4. AL-BATHALI, Mubarak, Mishkhis, Sanad
  5. AL-BAZALI, Mubarak, Mishkhas, Sanad
  6. AL-BTHALY, Mobarak, Meshkhas, Sanad

Nationality: Kuwaiti

Passport Details: 101856740 (Kuwait)

Other Information: UN Ref QI.A.238.08

The additional information will be added to the Consolidated List of Financial Sanctions Targets which is maintained on the HM Treasury website.

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

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