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Financial Sanctions: Al-Qaida and the Taliban 17 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 10 October 2008 the United Nations Sanctions Committee approved the addition of a further 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.

Individuals

ABD AL-KHALIQ, Adil, Muhammad, Mahmud

DOB: 2 March 1984

POB: Bahrain

a.k.a:

  1. KHALED, Adel, Mohamed, Mahmood, Abdul
  2. KHALIQ, Adel, Mohamed, Mahmoud, Abdul

Passport Details: 1632207 (Bahraini)

Other Information: UN Ref QI.A.255.08. Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.02) and the Libyan Islamic Fighting Group (LIFG)(QE.L.11.01), including provision of electrical parts used in explosives, computers, GPS devices and military equipment. Trained by Al-Qaida in small arms and explosives in South Asia and fought with Al-Qaida in Afghanistan. Arrested in the United Arab Emirates (UAE) in January 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence.

'ALI, Abd Al-Rahman, Muhammad, Jaffar

DOB: 15 January 1968

POB: Muharraq, Bahrain

a.k.a:

  1. ALI, Abd al-Rahman, Jaffir
  2. ALI, Abdul, Rahman, Mohamed, Jaffer
  3. 'ALI Abd al-Rahman, Muhammad, Jafir
  4. AL-KHAL, Abu Muhammad
  5. AL-KHAL, 'Ali
  6. JAFFAR, Abdulrahman, Mohammad
  7. JAFFIR, Abd al-Rahman, Muhammad

Nationality: Bahraini

Other Information: UN Ref QI.A.254.08. Bahrain-based financier and facilitator for Al-Qaida (QE.A.4.01). In January 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership of a terrorist organisation. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).

AL-SUBAIY, Khalifa, Muhammad, Turki

DOB: 1 January 1965

a.k.a:

  1. ALSUBAIE, Khalifa, Mohd, Turki
  2. AL-SUBAIE, Khalifa, Mohd, Turki
  3. AL-SUBAYI, Khalifa
  4. BIN AL-SUAIY, Khalifa, Turki, bin Muhammad

Nationality: Qatari

Passport Details: 00685868 (Qatari)

National Identification no: Identity card 26563400140 (Qatari)

Other Information: UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01), including moving recruits to Al-Qaida training camps in South Asia. In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organisation. Arrested in Qatar in March 2008. Serving his sentence in Qatar (as of June 2008).

Financial institutions and other bodies and 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 and a consolidated list of individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government web site.

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