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Financial Sanctions: Terrorism and Terrorist Financing - Renewal of Final Designations 18 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 14 February 2013

Individuals

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

ALI, Abdula, Ahmed

a.k.a: (1) ALI, Abdullah, Ahmed (2) ALI, Ahmed (3) ALI, Ahmed, Abdullah (4) KHAN, Ahmed, Ali

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

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8959

HUSSAIN, Tanvir

DOB: 21/02/1981.

Address: Leyton, London, United Kingdom (previous address), E10.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8956.

ISLAM, Umar

DOB: 23/04/1978.

a.k.a: (1) BRIAN, Umar (2) ISLAM, Omar (3) YOUNG, Brian, Oliver

Address: High Wycombe, Buckinghamshire, United Kingdom (previous address).

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8957.

KHAN, Parviz

DOB: (1) 17/10/1970. (2) 16/10/1970.

POB: (1) Mirpur, Pakistan (2) Derby, United Kingdom

Nationality: British. Passport Details: 459027340 (British)

Address: Birmingham, United Kingdom (previous address), B8.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Feb 2008. In custody in the UK (as at Feb [2012] 2013).

Group ID: 9026.

KHAN, Waheed, Arafat

DOB: 18/05/1981.

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8948.

KHATIB, Osman, Adam

DOB: 07/12/1986.

a.k.a: KHATIB, Adam, Osman

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Dec 2009. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8952.

SARWAR, Assad

DOB: 24/05/1980.

a.k.a: SARWAR, Ali, Assad

Address: High Wycombe, Buckinghamshire, United Kingdom (previous address), HP13.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8958.

SAVANT, Ibrahim

DOB: 19/12/1980.

a.k.a: SAVANT, Oliver

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8951.

ZAMAN, Waheed

DOB: 27/05/1984.

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb [2012] 2013 ).

Group ID: 8945.

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 provide financial services to, the designated individuals. 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 they are not required to report these details again.

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