Isle of Man Guide

This news release is issued in respect of the financial measures taken against Al-Qaida.

The Treasury advises that following the publication of Commission Implementing Regulation (EU) No 853/2011 in the Official Journal of the European Union, Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 25 August 2011.

The amendment reflects the decision made on 12 August 2011 by the United Nations Security Council Committee to add one individual to the UN Al-Qaida list.

Addition

ABDUL RAHMAN, Muhammad, Jibril

DOB:

1. 28/05/1984
2. 03/12/1979
3. 03/03/1979
4. 08/08/1980

POB: East Lombok, West Nusa Tenggara, Indonesia

a.k.a.:

1. ABDUL RAHMAN, Muhammad, Jibriel
2. ABDURRAHMAN, Mohammad, Jibriel
3. ABDURRAHMAN, Mohammad, Jibril
4. ARDHAN, Muhamad, Ricky
5. IQBAL, Muhammad, Ricky, Ardhan, bin Muhammad
6. JIBRIL, Muhammad, Ricky, Ardhan, bin Abu
7. SYAH, Heris
8. YUNUS, Muhammad

Nationality: Indonesian

Passport Details: S335026 (False Indonesian passport)

National Indentification no:

1. 3219222002.2181558 (Indonesian National Identity card)
2. 2181558 (Identification no)

Address:

1. Jalan M. Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia
2. Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia

Other Information: UN Ref QI.A.295.11. Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Father's name is Mohamad Iqbal Abdurrahman.

Financial institutions and other persons are required to check whether they maintain any accounts or otherwise hold any funds, financial assets, economic benefits and economic resources for the individual named and if so, they should freeze the accounts or other funds and report their findings to the Sanctions Officer.

Further details of the sanctions regime related to Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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