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Financial Sanctions: Terrorism, Al-Qaida and the Taliban 27 October 2008

The Treasury has the power by notice to direct that a person's funds are to be frozen. On 19 October 2007, the Treasury by notice gave such directions.

The Treasury has now revoked the directions that applied to the individual and entity set out below.

Notice of Revocation

Individual

SHOUBAKI, Imad, Yacoub

DOB:

  1. 3 November 1975
  2. 1 January 1971

a.k.a.:

  1. SHOOUBAKI, Imad
  2. SHOUBAKI, Imad
  3. SHOUBAKI, Imad, Jacob

Address:

  1. Streatham, London, United Kingdom, SW16
  2. Norbury, London, United Kingdom, SW16
  3. Morden, United Kingdom, SM4
  4. Mitcham, United Kingdom, CR4
  5. London, United Kingdom, SW20
  6. Kingston-upon-Thames, United Kingdom, KT2
  7. Croydon, United Kingdom, CR0

Entity

RACAB ENTERPRISE LIMITED

Address: London, United Kingdom, SW20

Other Information: UK Company No 05562701

The individual and entity named above have been removed from the UN Consolidated List. There is no longer a requirement to freeze all funds, financial assets and economic resources belonging to, or owned by, or held by the individual and entity named above.

Al-Qaida and the Taliban

This news release also deals with financial measures taken against Al-Qaida and the Taliban.

The Treasury advises that on the 21 October 2008 the United Nations Sanctions Committee approved amendments to an existing entry on the UN Consolidated List maintained under Resolution 1390 (2002). The entity whose identifying information has been amended continues, along with all other individuals and entities appearing on the UN Consolidated List, to fall within the financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2002.

The amendments made by the United Nations Sanctions Committee are listed below. Additional information appears in italics. Deleted information appears in square brackets[ ].

Entity

AL RASHID TRUST

a.k.a.:

  1. Al-Rasheed Trust
  2. Al Rasheed Trust
  3. Al-Rashid Trust
  4. Aid Organization of the Ulema, Pakistan

Address:

  1. Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan
  2. Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan
  3. Office Dha'rbi-M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
  4. Office Dha'rbi-M'unin [ZR Brothers], Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan
  5. Office Dha'rbi-M'unin [ZR Brothers], Rm No 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan
  6. Office Dha'rbi-M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan
  7. Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan
  8. 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-l Iqbal, Karachi, Pakistan
  9. 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
  10. 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan
  11. Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan

Other Information: UN Ref QE.A.5.01. HQ in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Has two account no's 05501741 and 06500138 in Habib Bank Ltd, Foreign Exchange Branch. Involved in the financing of Al-Qaida and the Taliban. Kitab Ghar - Phone 6683301 and 0300-8209199, Fax 6623814. Good Earth Court - Phone 4979263. Clifton Centre - Phone 587-2545. Landmark Plaza - Phone 2623818-19. Jamia Masjid - Phone 042-6812081. Until 21 October 2008, this entity appeared on the UN list also as 'Aid Organization of the Ulema, Pakistan' (UN Ref QE.A.73.02). Based on information confirming that the two entries Al Rashid Trust (QE.A.5.01) and Aid Organization of the Ulema, Pakistan (QE.A.73.02) refer to the same entity, the Al-Qaida and Taliban Sanctions Committee decided on 21 October 2008 to consolidate the relevant information contained in both entries into the present entry.

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds or economic resources for the entity named. 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 website.

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