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Financial Sanctions: Terrorism and Terrorist Financing 1 March 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.

RENEWAL

Individuals

Date of renewal of final designations: 27 February 2013

HUSSAIN, Nabeel

DOB: 10/03/1984

Address:

  1. London, United Kingdom, E17
  2. London, United Kingdom (previous address), SE6
  3. London, United Kingdom (previous address), E4.
  4. Ilford, Essex, United Kingdom (previous address), IG1.

Other Information: UK listing only. Male.

Group ID: 8961

IQBAL, Zahoor

DOB: 28/08/1977

POB: Birmingham, United Kingdom

Nationality: British

Passport Details: 033344624 (British)

Address:

  1. Birmingham, United Kingdom (previous address), B44.
  2. Birmingham, United Kingdom (previous address), B21.
  3. Birmingham, United Kingdom, B6.

Other Information: UK listing only. Male.

Group ID: 9030

Date of renewal of final designations: 28 February 2013

AL-ALAMI, Imad, Khalil

DOB: --/--/1956

POB: Gaza

Other Information: UK listing only. Male. Senior HAMAS official.

Group ID: 7885

HAMDAN, Usama

DOB: --/--/1964

Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.

Group ID: 7886

MARZOUK, Musa

Title: Dr

DOB: 09/02/1951

POB: Gaza, Egypt

a.k.a.:

  1. ABU MARZOOK, Mousa, Mohammed
  2. ABU-MARZUQ, Musa
  3. ABU-MARZUQ, Sa'id
  4. ABU-'UMAR
  5. MARZOOK, Mousa, Mohamed, Abou
  6. MARZUK, Musa, Abu

Passport Details: 92/664 (Egypt)

Other Information: UK listing only. Male. Senior HAMAS official.

Group ID: 7888

MISHAAL, Khalid

DOB: --/--/1956

POB: Silwad, Ramallah, West Bank (Palestinian Authority)

Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria.

Group ID: 7887

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 persons. 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 Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or ecoonomic resources held frozen for the designated persons they are not required to report these details again.

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