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.:
- GARBAYA, Ahmed
- 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.:
- ABU MARZOOK, Mousa, Mohammed
- ABU-MARZUQ, Musa
- ABU-MARZUQ, Sa'id
- ABU-'UMAR
- MARZOOK, Mousa, Mohamed, Abou
- 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.