Sanctions Notice 9 - Financial Sanctions

Al-Qa'ida and Taliban (United Nations Measures) (Isle of Man) Order 2002

European Communities (Terrorism Measures) Order 2002

This news release is issued in respect of the financial measures taken against those involved in terrorism, Al-Qa'ida and the Taliban.

The Treasury advises that one entity has been added by European Community Decision 2005/722/EC to the list of entities subject to sanctions. Also, eleven individuals have been added to the UN Consolidated List of persons and entities subject to sanctions maintained under Resolution 1390 (2002). Both lists are can be found in Sanctions Notice 9.

Entity

Hizbul Mujahideen

a.k.a.: HM

Individuals

Ata Abdoulaziz Rashid

a.k.a.:

1. Ata Abdoul Aziz Barzingy
2. Abdoulaziz Ata Rashid

DOB: 1 December 1973

POB: Sulaimaniya, Iraq

Nationality: Iraqi

Address: Stuttgart prison, German

Passport Details: German travel document (Reiseausweise) A.0020375

Dieman Abdulkadir Izzat

a.k.a.: Deiman Alhasenben Ali Aljabbari

DOB: 4 July 1965

POB: Kirkuk, Iraq

Nationality: Iraqi

Address: Nuremberg prison, Germany

Passport Details: German travel document (Reiseausweise) A.0141062

Yasser Mohamed Ismail Abu Shaweesh

a.k.a.: Yasser Mohamed Abou Shaweesh

DOB: 20 November 1973

POB: Benghazi, Libya

Address: Wuppertal prison, Germany

Passport Details:

1. Egyptian travel document 939254
2. Egyptian passport 0003213
3. Egyptian passport 981358
4. Passport substitute C00071659 issued by the Federal Republic of Germany

Mazen Ali Hussein

a.k.a.: Issa Salah Muhamad

DOB:

1. 1 January 1982
2. 1 January 1980

POB: Baghdad, Iraq

Nationality: Iraqi

Address: Schwabisch Hall prison, Germany

Passport Details: German travel document (Reiseausweise) A.0144378

Kawa Hamawandi

a.k.a.: Kaua Omar Achmed

DOB: 1 July 1971

POB: Arbil, Iraq

Nationality: Iraqi

Address: Kempten prison, Germany

Passport Details: German travel document (Reiseausweise) A.0139243

Isnilon Totoni Hapilon

a.k.a.:

1. Abu Musab
2. Isnilon Hapilun
3. Isnilun Hapilun
4. Tuan Isnilon
5. Salahudin

DOB:

1. 18 March 1966
2. 10 March 1967

POB: Bulanza, Lantawan, Basilan, Philippines

Nationality: Filipino

Rafik Mohamad Yousef

a.k.a.: Raific Mohamad Kairadin

DOB: 27 August 1974

POB: Baghdad, Iraq

Nationality: Iraqi

Address: Mannheim prison, Germany

Passport Details: German travel document (Reiseausweise) A.0092301

Ibrahim Mohamed Khalil

a.k.a.:

1. Khalil Ibrahim Al Zafiri
2. Khalil Ibrahim Jassem
3. Khalil
4. Khalil Ibrahim Mohammad

DOB:

1. 2 July 1975
2. 2 May 1972
3. 3 July 1975
4. --/--/1972
5. 2 May 1975

POB:

1. Mosul, Iraq
2. Baghdad, Iraq

Nationality: Iraqi

Address: Frankenthal prison, Germany

Passport Details: German travel document (Reiseausweise) A.0003900

Lokman Amin Mohammed

a.k.a.:

1. Lokman Ami Mohamad
2. Lukman Ami Mohammed

DOB: 1 February 1974

POB: Kirkuk, Iraq

Nationality: Iraqi

Address: Stadelheim prison, Munich, Germany

Passport Details: German travel document (Reiseausweise) A.006991

Radulan Sahiron

a.k.a.:

1. Putol
2. Radullan Sahiron
3. Radulan Sahirun
4. Radulan Sajirun

DOB: 1955 or 1952

POB: Kaunayan, Patikul, Jolo Island, Philippines

Nationality: Filipino

Other Information: Also referred to as Commander Putol

Jainal Antel Sali

a.k.a.:

1. Abu Solaiman
2. Abu Solayman
3. Apung
4. Apong Solaiman

DOB: 1 June 1965

POB: Barangay Lanote, Bliss, Isabela, Basilan, Philippines

Nationality: Filipino

Other Information: Jainal Antel Sali Jr

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

A revised version of Sanctions Notice 9 is published with this news release.

For further details, please contact the Sanctions Officer