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Financial Sanctions: Terrorism and Terrorist Financing 11 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. Revocation of final designation with effect from 8 March 2013 The following person is no longer a designated person for the purposes of the Terrorist Asset-Freezing Etc. Act 2010 and is no longer subject to financial sanctions imposed by the Act. DELETION Individual RAHIM, Zana, Abdul, Rahman DOB: - 01/01/1983
- 22/11/1982
POB: Kirkuk, Iraq a.k.a.: - RAHIN, Zana, Abdul
- RAHINI, Zana, Abdul, Rahman
- RAHMAN, Zana, Abdul
Nationality: Iraqi Kurd Address: - Huddersfield, West Yorkshire, United Kingdom (previous address), HD5
- Huddersfield, West Yorkshire, United Kingdom (previous address), HD1
- Carlton, Nottingham, United Kingdom, NG4
- Camberwell, London, United Kingdom (previous address), SE5
Other Information: UK listing only. Male. Resident in the UK. Group ID: 10833 Further details of the sanctions regime related to Terrorism and Terrorist Financing and links to the Consolidated List of individuals and entities subject to other financial regimes may be found on the Customs and Excise pages of the Isle of Man Government website. More stories >>> |
