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.

The Treasury has renewed final designations in respect of the following persons:

Individuals

AL-ALAMI, Imad, Khalil

DOB: --/--/1956

POB: Gaza

Other Information: UK listing only. Male. Senior HAMAS official

Group ID: 7885

AL-NASSER, Abdelkarim, Hussein, Mohamed

POB: Al Ihsa, Saudi Arabia

Nationality: Saudi Arabia citizenship

Other Information: Both UK listing and EU listing

Group ID: 7008

AL-YACOUB, Ibrahim, Salih, Mohammed

DOB: 16/10/1966

POB: Tarut, Saudi Arabia

Nationality: Saudi Arabia citizenship

Other Information: Both UK listing and EU listing

Listed on: 12/10/2001

Last Updated: 06/03/2012

Group ID: 7015

HAMDAN, Usama

DOB: --/--/1964

Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon

Group ID: 7886

IZZ-AL-DIN, Hasan

DOB: --/--/1963

POB: Lebanon

a.k.a.:

1. GARBAYA, Ahmed
2. SALWWAN, Samir

Nationality: Lebanon citizenship

Address: Lebanon

Other Information: Both UK listing and EU listing. Also referred to as Sa-id

Group ID: 7146

MARZOUK, Musa, Abu

Title: Dr

DOB: 09/02/1951

POB: Gaza, Egypt

a.k.a.:

1. ABU MARZOOK, Mousa, Mohammed
2. ABU-MARZUQ, Musa
3. ABU-MARZUQ, Sa'id
4. ABU-'UMAR
5. MARZOOK, Mousa, Mohamed, Abou
6. MARZUK, Musa, Abu

Passport Details: 92/664 (Egypt)

Other Information: UK listing only. Male. Senior HAMAS official

Group ID: 7888

MISHAAL, Khalid

DOB: --/--/1956

POB: Silwad, Ramallah, West Bank (Palestinian Authority)

Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria

Group ID: 7887

Date of renewal of final designations - 5 March 2012.

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 persons. 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 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 entity they are not required to report these details again.