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Financial Sanctions: Al-Qaida and the Taliban 12 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 11 August 2008 the United Nations Sanctions Committee 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)

Individual

AL-SA'IDI, Faraj, Faraj, Hussein

DOB: 28 November 1980

POB:

  1. Libyan Arab Jamahiriya
  2. Gaza
  3. Jordan
  4. Palestine

A.K.A.

  1. ABD AL-RAHIM, Abdallah
  2. ABDELLAH, Imad, Mouhamed
  3. AL LIBI, Hamza
  4. AL SADDI, Faraj, Farj, Hassan
  5. IMAD, Mohamed, Abdulla
  6. IMAD, Muhamad, Abdullah

Nationality: Libyan

Address:

  1. Viale Bligny 42, Milan, Italy
  2. United Kingdom

Other Information: UN Ref Q1.A. 137.03. Address in Italy is domicile. Sentenced to five years of imprisonment by the Court of First Instance of Milan on 18 December 2006. Resident in the United Kingdom since March 2002.

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 sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government web site.

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