The Terrorist Asset-Freezing Etc. Act 2010 - Renewal of final designations

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 of final designations

The Treasury has renewed final designations in respect of the following individuals and entity:

Deleted information appears in square brackets [ ]. Additional information appears in italics.

In all cases the date of renewal of final designation is 16 February 2012

Individuals

ALI, Abdula, Ahmed

DOB: 10/10/1980

a.k.a.:

1. ALI, Abdullah, Ahmed
2. ALI, Ahmed
3. ALI, Ahmed, Abdullah
4. KHAN, Ahmed, Ali

Address: Walthamstow, London, United Kingdom (previous address)

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8959

HUSSAIN, Tanvir

DOB: 21/02/1981

Address: Leyton, London, United Kingdom (previous address), E10

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8956

ISLAM, Umar

DOB: 23/04/1978

a.k.a.:

1. BRIAN, Umar
2. ISLAM, Omar
3. YOUNG, Brian, Oliver

Address: High Wycombe, Buckinghamshire, United Kingdom (previous address)

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8957

KHAN, Parviz

DOB:

1. 17/10/1970
2. 16/10/1970

POB:

1. Mirpur, Pakistan
2. Derby, United Kingdom

Nationality: British

Passport Details: 459027340 (British)

Address: Birmingham, United Kingdom (previous address), B8

Other Information: UK listing only. Male. Sentenced to life imprisonment in Feb 2008. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 9026

KHAN, Waheed, Arafat

DOB: 18/05/1981

Address: London, United Kingdom (previous address), E17

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8948

KHATIB, Osman, Adam

DOB: 07/12/1986

a.k.a.: KHATIB, Adam, Osman

Address: London, United Kingdom (previous address), E17

Other Information: UK listing only. Male. Sentenced to life imprisonment in Dec 2009. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8952

MOHAMMED, Ramzi

DOB: 18/08/1981

POB: Somalia

a.k.a.: MOHAMED, Ramzi

Nationality: Somali

Address:

1. London, United Kingdom (previous address), W10
2. London, United Kingdom (previous address), SW5
3. London, United Kingdom (previous address), SW10
4. London, United Kingdom (previous address), SE1
5. Hayes, Middlesex, United Kingdom (previous address)

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8702

OMAR, Yassin

DOB: 01/01/1981

a.k.a.:

1. HASSAN, Yassin, Omar
2. HASSAN, Yessan
3. OMAR, Yasim
4. OMAR, Yasin
5. OMAR, Yassin, Hassan

Nationality: Somali

Address: London, United Kingdom (previous address), N11

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8699

OSMAN, Hussein

DOB:

1. 23/07/1978
2. 27/07/1978

a.k.a.:

1. ADDUS, Hamdi, Issac
2. ADUS, Hamdi, Issac
3. OSMAN, Hussain
4. OSMAN, Hussein, Ahmed
5. OSMAN, Hussen, Ahmed

Nationality:

1. Eritrean
2. Somali

Address:

1. London, United Kingdom (previous address), SW9
2. London, United Kingdom (previous address), SW2
3. London, United Kingdom (previous address), SW16

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8700

SAID, Muktar, Mohammed

DOB:

1. 24/01/1978
2. 24/01/1976

POB: Eritrea

a.k.a.:

1. IBRAHIM, Muktar, Said
2. IBRAHIM, White, Muktar, Said
3. SAID, Mukhtar
4. SAID, Mukhtar, Ibrahim
5. SAYID, Muktar
6. SAYID, Muktar, Mohammed

Nationality: Eritrean (British citizen)

Address:

1. Stanmore, Middlesex, United Kingdom (previous address), HA7
2. London, United Kingdom (previous address), N16

Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [March 2011])

Group ID: 8701

SARWAR, Assad

DOB: 24/05/1980

a.k.a.: SARWAR, Ali, Assad

Address: High Wycombe, Buckinghamshire, United Kingdom (previous address), HP13

Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8958

SAVANT, Ibrahim

DOB: 19/12/1980

a.k.a.: SAVANT, Oliver

Address: London, United Kingdom (previous address), E17

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8951

ZAMAN, Waheed

DOB: 27/05/1984

Address: London, United Kingdom (previous address), E17

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul 2010. In custody in the UK (as at Feb 2012 [Mar 2011])

Group ID: 8945

Entity

HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION

Other Information: UK listing only.

Group ID: 7177

The final designations expire 1 year from the date made, unless revoked earlier or renewed.

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, or to renew a final designation.

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 individual or entity. 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 any financial services. They must also report their findings to the Sanctions Officer at the 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 individual or entity they are not required to report these details again.