Monday, October 23, 2017
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
Financial Sanctions: Terrorist Financing 17 July 2008

This news release is issued in respect of the financial measures taken against terrorism. One individual has been removed from the list of persons subject to financial sanctions and the identifying details of one entity have been amended.

Deletion

Individual

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 individual named has been removed from the list of those to whom Council Regulation (EC) No. 2580/2001 applies (as applied in the Island by the European Communities (Terrorism Measures) Order 2002). Therefore, there is no longer a requirement to freeze all funds, financial assets and economic resources belonging to, or owned, or held by him.

Amendment

Entity

MUJAHEDIN-E KHALQ ORGANISATION

The identifying details should now read as follows:

a.k.a.:

  1. MEK
  2. MKO
  3. Muslim Iranian Students' Society
  4. NLA
  5. People's Mujahidin of Iran
  6. PMOI
  7. The National Liberation Army of Iran

Other Information: Excluding the 'National Council of Resistance of Iran' (NCRI). The NLA is the militant wing of the MEK.

For futher details of this and other sanctions regimes, please contact the Sanctions Officer.

More stories >>>  


Other Guides by Maxima Systems Ltd: Disney World