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Financial Sanctions: Terrorism and Terrorist Financing - Renewal of Final Designations 13 February 2013

The Terrorist Asset-Freezing Etc. Act 2010 (of Parliament), as it applies in the Isle of Man, implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No. 2580/2001.

RENEWALS

Date of renewal of final designations 12 February 2013

Additions are shown in italics. Deletions are shown in square brackets [ ].

Individuals

MOHAMMED, Ramzi

DOB: 18/08/1981

POB: Somalia

a.k.a: MOHAMED, Ramzi

Nationality: Somali

Address:

  1. London, United Kingdom (previous address), W10.
  2. London, United Kingdom (previous address), SW5.
  3. London, United Kingdom (previous address), SW10.
  4. London, United Kingdom (previous address), SE1.
  5. Hayes, Middlesex, United Kingdom (previous address).

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb [2012] 2013).

Group ID: 8702

OMAR, Yassin

DOB: 01/01/1981

a.k.a.:

  1. HASSAN, Yassin, Omar
  2. HASSAN, Yessan
  3. OMAR, Yasim
  4. OMAR, Yasin
  5. OMAR, Yassin, Hassan

Nationality: Somali

Address: London, United Kingdom (previous address), N11.

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb [2012] 2013).

Group ID: 8699

OSMAN, Hussein

DOB:

  1. 23/07/1978
  2. 27/07/1978

a.k.a.:

  1. ADDUS, Hamdi, Issac
  2. ADUS, Hamdi, Issac
  3. OSMAN, Hussain
  4. OSMAN, Hussein, Ahmed
  5. OSMAN, Hussen, Ahmed

Nationality:

  1. Eritrean
  2. Somali

Address:

  1. London, United Kingdom (previous address), SW9.
  2. London, United Kingdom (previous address), SW2.
  3. London, United Kingdom (previous address), SW16.

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb [2012] 2013).

Group ID: 8700

SAID, Muktar, Mohammed

DOB:

  1. 24/01/1978
  2. 24/01/1976

POB: Eritrea

a.k.a.:

  1. IBRAHIM, Muktar, Said
  2. IBRAHIM, White, Muktar, Said
  3. SAID, Muktar
  4. SAID, Mukhtar, Ibrahim
  5. SAYID, Muktar
  6. SAYID, Muktar, Mohammed

Nationality: Eritrean (British citizen)

Address:

  1. Stanmore, Middlesex, United Kingdom (previous address), HA7.
  2. London, United Kingdom (previous address), N16.

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb [2012] 2013).

Group ID: 8701

ENTITY

HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION

Other Information: UK listing only.

Group ID: 7177

Section 26 of the Terrorist Asset-Freezing Etc. Act 2010 allows a designated person to appeal to the High Court against any decision of the Treasury to make or vary, or not to make or vary, any interim or final designation.

Section 27 of the Act allows a designated person or anyone else affected by a decision of the Treasury to appeal to the High Court for the decision to be set aside.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or providee financial services to, the designated individuals and entity. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated person or entity they are not required to report these details again.

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