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Financial Sanctions: Terrorism and Terrorist Financing 8 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

Additional information appears in italics.

Individual

Date of renewal of final designation: 7 March 2013

MASTAFA, Gulam

DOB: 02/05/1962

POB: Sylhet, Bangladesh

a.k.a.: MOSTAFA, Gulam

Nationality:

  1. British
  2. Bangladeshi

Passport Details: 301106302 (British)

Address: Birmingham, United Kingdom, B11

Other Information: UK lisitng only. Male.

Group ID: 9086

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 person. 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 economic resources held frozen for the designated person they are not required to report these details again.

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