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Financial Sanctions: Al-Qaida and the Taliban 26 November 2008

This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban. On 24 October 2008 the Treasury notified the addition of three individuals to the UN Consolidated List maintained under Resolution 1390 (2002), including Abdulbasit Abdulrahim.

HM Treasury have now issued a notice of direction in relation to this individual. This is because HM Treasury have reasonable grounds for suspecting that the names given below are identities used by Abdulbasit Abdulrahim.

Individual

ABDULRAHIM, Abdulbasit

(Additional information is shown in italics)

DOB:

  1. 2 July 1968
  2. 2 September 1968

POB:

  1. Gdabia, Libyan Arab Jamahiriya
  2. Amman, Jordan

a.k.a.:

  1. ABDELRAHIM, Abdelbasit
  2. MAHOUD, Adbulrahim, Abdulbasit, Fadil
  3. MANSOUR, Abdallah
  4. MANSOUR, Abdullah
  5. RAHIM, Abdul, Basit, Fadil, Abdul
  6. ABDUL RAHIM, Abdul, Basit, Fadil
  7. ABDULRAHIM MAHMOUD, Abdulbasit
  8. BOHLEGA, Abdul
  9. MAHMOOD, Abdulbasit
  10. MAHMOUD, Abdul
  11. MAHMOUD, Abdul, Basit
  12. MAHMOUD, Abdulbasit
  13. MAHMOUD, Abdulbasit, Fadil, Abdulrahim

Nationality:

  1. British
  2. Jordanian

Address:

  1. London, United Kingdom
  2. Birmingham, United Kingdom

Passport Details: 800220972 (British)

National ID No:

  1. PX053496A (National Insurance) (British)
  2. SJ855878C (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 within 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 Mohamed 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. Male.

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 or by contacting the Sanctions Officer.

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