Crest
Isle of Man Government
Reiltys Ellan Vannin
Isle of Man Government Crest

Customs

The Treasury DepartmentIsle of Man Customs and Excise
You are here: www.gov.im - Treasury - Customs - Financial Sanctions: Al-Qaida
Customs
Who Are We?
Notices
Forms
Rates
Registering for Excise
Registering For VAT
Deregistering For VAT
FAQs
International trade and the IOM
Import Controls
Sanctions and Export Control
Legislation
Contacting Customs
5% VAT Rate Domestic Property
Online Services
Consultations
Revenue Sharing
Site Map
Financial Sanctions: Al-Qaida

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

The European Commission has amended Annex I to Council Regulation (EC) No 881/2002 ("the 2002 Regulation") with effect from 14 March 2012. Annex I of the 2002 Regulation lists the persons, groups and entities covered by the freezing of funds and economic resources under that Regulation. The amendment reflects the decisions made on 5 March 2012 by the United Nations Sanctions Committee established pursuant to resolution 1267 (1999) to add one individual to the UN Al-Qaida list.

Individual

RAHIM, Fazal

DOB:

  1. 05/10/1974
  2. --/--/1977
  3. --/--/1975
  4. 24/01/1973

POB: Kabul, Afghanistan

a.k.a.:

  1. RAHIM, Fazel
  2. RAHIM, Fazil
  3. RAHMAN, Fazil

Nationality: Afghan

Passport Details: R512768 (Afghan)

Address:

  1. A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan. (Previous address).
  2. Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan. (Previous address).

Other Information: UN Ref QI.R.303.12. Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. In custody in Pakistan as of late 2010. Father's name is Fazal Ahmad. Previously in the Afghanistan/Pakistan border region. (Previous address).

Group ID: 12555

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 person. 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 report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.

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.

15th March 2012

Isle of Man Customs and Excise
Address:
PO Box 6
Custom House
North Quay
Douglas
Isle of Man
Post Code: IM99 1AG
Telephone:01624 648138
Fax:01624 661725
Download BrowseAloudTerms & Conditions©2013 Crown Copyright