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Financial Sanctions: Al-Qaida and the Taliban 24 October 2008

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

On 21 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 financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2002.

Additions - Individuals

ABDULRAHIM, Abdulbasit

DOB: 2 July 1968

POB: Gdabia, Libyan Arab Jamahiriya

a.k.a.:

  1. ABDELRAHIM, Abdelbasit
  2. MAHOUD, Abdulrahim, Abdulbasit, Fadil
  3. MANSOUR, Abdallah
  4. MANSOUR, Abdullah
  5. RAHIM, Abdul, Basit, Fadil, Abdul

Nationality: British

Address: London, United Kingdom

Passport Details: 800220972 (British)

National ID No: PX053496A (National Insurance) (British)

Other Information: UN Ref QI.A.256.08. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Held senior positions with the LIFG in the UK. Associated with the Directors of the Sanabel Relief Agency (QE.S.124.06), Ghuma Abd'rabbah (QI.A.211.06), Taher Nasuf (QI.N.215.06) and Abdulbaqi Mohammed Khaled (QI.K.214.06) and with members of the LIFG in the UK, including Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.

ELMABRUK, Maftah, Mohamed

DOB: 1 May 1950

POB: Libyan Arab Jamahiriya

a.k.a.:

  1. ABD AL HAK, Al Haj
  2. ABD AL HAQQ, Al Hajj
  3. AL MABROOK, Muftah
  4. EL MABRUK, Muftah
  5. EL MOBRUK, Maftah
  6. ELMABRUK, Mustah
  7. ELMOBRUK, Maftah

Nationality: Libyan

Address: London, United Kingdom

National ID No: PW503042C (National Insurance) (British)

Other Information: UN Ref QI.E.257.08. British Resident. Involved in fundraising on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06) and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.

ELOSTA, Abdelrazag, Elsharif

DOB: 20 June 1963

POB: Soguma, Libyan Arab Jamahiriya

a.k.a.: AL USTA, Abdelrazag, Elsharif

Nationality: British

Address: London, United Kingdom

Passport Details: 304875071 (British)

National ID No: PW669539D (National Insurance) (British)

Other Information: UN Ref QI.E.258.08. Involved in fundraising and financial facilitation on behalf of the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Associated with members of the LIFG in the UK, including Mohammed Benhammedi (QI.B.213.06), Taher Nasuf (QI.N.215.06), and Ismail Kamoka, a senior member of the LIFG in the UK who has been convicted and sentenced in the UK in June 2007 based on charges of terrorist funding. Resident in the UK.

Also on the 21 October 2008, the United Nations Sanctions Committee approved amendments to the details of three individuals listed on the UN Consolidated List maintained under Resolution 1390 (2002). The amended details for those individuals is shown below. Added information is shown in italics, deleted information is shown in square brackets[ ].

Amendments - Individuals

[ABDOULAZIZ RASHID, Ata] RASHID, Ata, Abdoulaziz

DOB: 1 December 1973

POB: Sulaimaniya, Iraq

a.k.a.:

  1. BARZINGY, Ata, Abdoul, Aziz
  2. RASHID, Abdoulaziz, Ata

Nationality: Iraqi

Passport Details: German travel document (Reiseausweise) A 0020375

Address: [Stuttgart prison] Germany

Other Information: UN Ref QI.A.199.05. Associated with Ansar Al-Islam (QE.A.98.03). In prison in Germany as of December 2004. Found guilty of terrorism offences and attempted murder, and sentenced on 15 July 2008 to 10 years imprisonment in Germany.

[MOHAMAD YOUSEF, Rafik] YOUSEF, Rafik, Mohamad

DOB: 27 August 1974

POB: Baghdad, Iraq

a.k.a.: KAIRADIN, Mohamad, Raific

Nationality: Iraqi

Passport Details: German travel document (Reiseausweise) A 0092301

Address: [Mannheim prison] Germany

Other Information: UN Ref QI.M.205.05. Associated with Ansar Al-Islam (QE.A.98.03). In prison in Germany as of December 2004. Found guilty of terrorism offences and attempted murder, and sentenced on 15 July 2008 to 8 years imprisonment in Germany.

[ALI HUSSEIN, Mazen] MOHAMMED, Mazen, Salah

DOB:

  1. 1 January 1982
  2. 1 January 1980
  3. 18 May 1981

POB:

  1. Baghdad, Iraq
  2. Arbil, Iraq

a.k.a.:

  1. MUHAMAD, Issa, Salah
  2. ALI HUSSEIN, Mazen

Nationality: Iraqi

Passport Details: German travel document (Reiseausweise) A 0144378

Address: [Schwabisch Hall prison] Germany

Other Information: UN Ref QI.A.202.05. Associated with Ansar Al-Islam (QE.A.98.03). In prison in Germany as of December 2004. Found guilty of terrorism offences and attempted murder, and sentenced on 15 July 2008 to 7 years and 6 months imprisonment in Germany.

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. 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 fould on the Customs and Excise pages of the Isle of Man Government web site.

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