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Financial Sanctions: Al-Qaida and the Taliban 5 December 2008

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

The Treasury advises that on 2 December 2008 the United Nations Sanctions Committee removed one individual from the UN Consolidated List maintained under Resolution 1390 (2002) and approved amendments to a further five existing entries. The individuals whose identifying information has been amended continue to fall within Isle of Man financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) (Isle of Man) Order 2002.

Deletion

Individual

MAHAMUD, Abdullkadir Hussein

DOB:

  1. 12 October 1966
  2. 11 November 1966

POB: Somalia

a.k.a.: MAHAMUD, Abdulkadir, Hussein

Other Information: UN Ref QI.M.46.01. Florence, Italy.

Amendments

Added information appears in italics. Deleted information appears in square brackets [ ].

Individuals

DARWISH, Sulayman, Khalid

DOB:

  1. --/--/1976
  2. --/--/1974

POB: Outside Damascus, Syria

a.k.a.: ABU AL-GHADIYA

Nationality: Syrian

Passport Details:

  1. 3936712 (Syria)
  2. 11012 (Syria)

Address: Syria

Other Information: Male. UN Ref QI.D.183.05. Reportedly killed in 2005 in Iraq.

ABBES, Moustafa

DOB: 05/02/1962

POB: Osniers, Algeria

a.k.a.: ABBES, Mostafa

Nationality: Algerian

Address:

  1. Via Padova 82, Milan, Italy [(Domicile)] (previous address as at March 2004)
  2. Algeria (as at November 2008)

Other Information: UN Ref QI.A.163.04. Sentenced to three years and six months of imprisonment by the Tribunal of Naples on 19 May 2005. Released on [20] 30 January 2006 due to an order suspending the sentence. Returned to Algeria where he resides as at November 2008.

[BENDEBKA, L'Hadi] BEN DEBKA, Abdelhadi

DOB: 17/11/1963

POB: Algiers, Algeria

a.k.a.:

  1. AL HADI, Abd
  2. BENDEBKA, L'Hadi
  3. BEN DEBKA, El Hadj

Nationality: Algerian

Address:

  1. Via Garibaldi, 70, San Zenone al Po (PV), Italy (previous address as [of] at 17 December 2001)
  2. Via Manzoni, 33, Cinisello Balsamo (MI), Italy [(Domicile)] (previous address as at March 2004)
  3. Algeria (as at November 2008)

Other Information: UN Ref QI.B.162.04. Sentenced to eight years imprisonment by the Court of Appeal of Naples on 16 March 2004. Detained in Italy as [of] at September 2007. Returned to Algeria where he resides as at November 2008. Also referred to as Hadi.

LOUNICI, [Jamel] Djamel

DOB: 01/02/1962

POB: Algiers, Algeria

a.k.a.: LOUNICI, Jamal

Nationality: Algerian

Address:

  1. Algeria (as at November 2008)
  2. Italy (previous address)

Other Information: UN Ref QI.L.155.04. Son of Abdelkader and Johra Birouh. Detained in Italy as [of] at November 2007. Returned to Algeria where he resides as at November 2008.

DERAMCHI, Othman

DOB: 07/06/1954

POB: Tighennif, Algeria

a.k.a.: YOUSSEF, Abou

Nationality: Algerian

Address:

  1. Piazza Trieste, 11, Mortara, Italy ([Domicile] previous address as at October 2002 [as at December 2002])
  2. Via Milanese, 5, 20099 Sesto San Giovanni (MI), Italy (previous address as at March 2004)
  3. Algeria (as at November 2008)

Other Information: UN Ref QI.D.164.04. Fiscal Code DRMTMN54H07Z301T. Sentenced to eight years of imprisonment by the Tribunal of Naples on 19 May 2005. Detained in Italy as [of] at September 2007. Returned to Algeria where he resides as at November 2008.

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 website.

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