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

This news 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 Commitee approved an amendment to an existing entry on the UN Consolidated List maintained under Resolution 1390 (2002). This individual continues to fall within the financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures)(Isle of Man) Order 2002.

Amendment

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

Individual

HAQANI, Jallalouddine

Title: Maulavi

DOB: 1942

POB: Khost province, Zadran district, Afghanistan.

A.K.A.

  1. HAQANI, Jalaluddin
  2. HAQQANI, Jallalouddin

Nationality: Afghan

Position: Minister of Frontier Affairs of the Taliban regime.

Other Information: UN Ref TI.H.40.01. Active Taliban leader. Believed to be in the Afghanistan/Pakistan border area. Father of Sirajuddin Jallaloudine Haqqani. [Reportedly deceased in June 2007]. Although reportedly deceased in June 2007, still alive as of May 2008.

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.

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