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Financial Sanctions: Al-Qaida and the Taliban 29 October 2008

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

The Treasury advises that on 27 October 2008 the United Nations Sanctions Committee approved the addition of three individuals to the UN Consolidated List maintained under Resolution 1390 (2002). The individuals therefore fall within the Isle of Man financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2002.

Additions

Individuals

GELOWICZ, Fritz, Martin

DOB:

  1. 1 September 1979
  2. 10 April 1979

POB:

  1. Munich, Germany
  2. Liege, Belgium

a.k.a:

  1. GEBERT, Markus
  2. KONARS, Robert

Nationality: German

Passport Details: 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010.

National ID no: German Federal ID Card 7020783883 issued in Ulm, Germany. Expired on 10 June 2008.

Address:

  1. Germany (in prison since September 2007)
  2. Böfinger Weg 20, 89075 Ulm, Germany (previous address)

Other Information: UN Ref QI. G.259.08. Associated with Islamic Jihad Union aka Islamic Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associated with Daniel Martin Schneider (QI.S.260.08) and Adem Yilmaz (QI.Y. 261.08). Trained in the manufacture and use of explosives. Arrested on 4 September 2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October 2008). Also referred to as Malik, Benzl and Bentley.

SCHNEIDER, Daniel, Martin

DOB: 9 September 1985

POB: Neunkirchen (Saar), Germany

Nationality: German

Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Valid until 16 May 2011.

National ID no: German Federal ID card 2318229333. Issued in Friedrichstal, Germany on 17 May 2006. Valid until 16 May 2011 (reported lost).

Address:

  1. Germany (in prison since September 2007)
  2. Petrusstrasse 32, 66125 Herrenshor, Dudweiler, Saarbrücken, Germany (previous address).

Other Information: UN Ref QI.S.260.08. Associated with Islamic Jihad Union aka Islamic Jihad Group (QE.I.1196.05) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI.G.259.08) and Adem Yilmaz (QI.Y.261.08). Arrested on 4 September 2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October 2008). Also referred to as Abdullah.

YILMAZ, Adem

DOB: 4 November 1978

POB: Bayburt, Turkey

Nationality: Turkish

Passport Details: TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt/M on 22 March 2006. Valid until 15 September 2009.

Address:

  1. Germany (in prison since September 2007)
  2. Südliche Ringstrasse 133, 63225 Langen, Germany (previous address).

Other Information: UN Ref QI.Y.261.08. Associated with Islamic Jihad Union aka Islamic Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associate of Fritz Martin Gelowicz (QI. G.259.08) and Daniel Mark Schneider (QI.S.260.08). Arrested on 4 September 2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October 2008). Also referred to as Talha.

Financial institutions and other persons are required to check whether they maintain any accounts, or otherwise hold any funds or economic resources for the individuals named, and if so, they should freeze the account or other funds and report their findings to the Sanctions Officer.

Further details of the sanctions regime related to Terrorism, Al-Qaida and the Taliban may be found on the Customs and Excise pages of the Isle of Man Government web site.

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