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Financial Sanctions: Al-Qaida & the Taliban 29 July 2008

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

The Treasury advises that on 28 July 2008 the United Nations Sanctions Committee aproved an amendment to an existing entry on the UN Consolidated List maintained under Resolution 1390 (2002). The individual continues to fall within the financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2001.

Amendment

(Additional information is shown in italics. Deleted information is shown in parenthesis).

Individual

[AL-TLILI, Al-Azhar, Ben Ammar, Ben Abdallah]

AL-TLILI, Al-Azhar, Ben Mohammed, Ben El-Abed

DOB: [1 November 1971] 26 March 1969

POB: [Ben Aoun, Tunisia] Feriana, Tunisia

Nationality: Tunisian

Passport Details: [Z417830 (Tunisian), issued on 4 October 2004, expires on 3 October 2009] M351140 (Tunisian). Expired on 16 June 2005.

Address: Via Carlo Porta n.97, Legnano, Italy

Other Information: UN Ref QI.A. 77.02. Italian Fiscal Code TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. [Currently detained in Italy]. Detained in Italy until July 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment.

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

Further details of the sanctions regime relating to Terrorism, Al-Qaida and the Taliban and links to a consolidated list of individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

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