The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001.
The Treasury has renewed the four final designations in respect of Ruhul AMIN, Reyaad KHAN, Aseel MUTHANA and Nasser MUTHANA with effect from 2 July 2015.
This means that these persons are Designated Persons and remain subject to the financial sanctions imposed by the Act.
RENEWAL OF FINAL DESIGNATION
Date of Renewal of Final Designation: 2 July 2015
Individuals
AMIN, Ruhul
DOB: 24/02/1989
POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a.:
- 1. AMIN, Abdul, Rakib
- 2. AMIN, Abdul-Rakib
- 3. BARA’AL-HINDI, Abu
Nationality:
- 1. Bangladeshi
- 2. British
Passport Details: 705477212 (British)
Address: Aberdeen, Scotland, United Kingdom, AB24
Other Information: UK Listing only. Address is last known address.
Group ID: 13002
KHAN, Reyaad
DOB: 10/10/1993
POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a.:
- 1. DUJANA, Abu
- 2. DUJANA AL-HINDI, Abu
- 3. DUJANA RK, Abu
Nationality: British
Passport Details: 511425841 (British)
Address: Cardiff, Wales, United Kingdom, CF11
Other Information: UK Listing only. Address is last known address.
Group ID: 13003
MUTHANA, Aseel
DOB: 22/11/1996
Nationality: British
Passport Details: 516088643 (British)
Address: Cardiff, Wales, United Kingdom, CF10
Other Information: UK Listing only. Address is last known address.
Group ID: 13005
MUTHANA, Nasser
DOB: 24/09/1994
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a.:
- 1. MUTHANA, Abdul
- 2. MUTHANA, Abu
- 3. MUTHANA, Nasir
- 4. MUTHANA AL YEMENI, Abu
- 5. MUTHANNA, Abu
Nationality: British
Passport Details: 210804241 (British)
Address: Cardiff, United Kingdom, CF10
Other Information: UK Listing only. Address is last known address
Group ID: 13004
Part 4 of the Act 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 designations and allows a designated person or anyone else affected by a decision of the Treasury to appeal to the High Court for a decision to be set aside.
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 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 person they are not required to report these details again.
Further details of the sanctions regime related to Terrorism 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.
