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 final designations in respect of the persons named below with effect from 12 August 2015.
This means that each person continues to be subject to the financial sanctions imposed by the Act.
RENEWAL OF FINAL DESIGNATIONS
Date of Renewal of Final Designations: 12 August 2015
ABDOLLAHI, Hamed
DOB: 11/08/1960
a.k.a: ABDULLAHI, Mustafa
Nationality: Iranian citizenship
Passport Details: D9004878
Other Information: Both UK listing and EU listing. Male
Group ID: 12205
ARBABSIAR, Manssor
DOB: (1) 15/03/1955
(2) 06/03/1955
POB: Iran a.k.a: ARBABSIAR, Mansour
Nationality: USA citizenship
Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016
Address: United States of America
Other Information: Both UK listing and EU listing. Male
Group ID: 12206.
SHAHLAI, Abdul Reza
DOB: --/--/1957
a.k.a: (1) SHAHLAEE, Abdul-Reza
(2) SHAHLAI, Abdol Reza
(3) SHAHLAI, 'Abdorreza
(4) SHAHLA'I, Abdolreza
(5) SHALAI, 'Abd-al Reza
(6) SHALA'I, Abdul Reza
Address: (1) Kermanshah, Iran (2) Mehran Military Base, Ilam Province, Iran
Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif
Group ID: 12208
SHAKURI, Ali, Gholam
DOB: (1) --/--/1964
(2) --/--/1965
(3) --/--/1966
a.k.a: SHAKURI, Gholam Address: Tehran, Iran
Other Information: Both UK listing and EU listing.
Male Group ID: 12207.
SOLEIMANI, Qasem
Title: Major General
DOB: 11/03/1957
POB: Qom, Iran
a.k.a: (1) SALIMANI, Qasem
(2) SOLAIMANI, Qasem
(3) SOLEIMANY, Qasim
(4) SOLEMANI, Qasem
(5) SOLEYMANI, Ghasem
(6) SOLEYMANI, Qasem
(7) SULAIMANI, Qasem
(8) SULAYMAN, Qasem
(9) SULEMANI, Qasem
Nationality: Iranian (Iranian citizenship) Passport Details: 008827 (Iran Diplomatic). Issued 1999 Position: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods
Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN Ref I.47.D.6. Involved in providing equipment to help the Syria regime suppress protests in Syria
Group ID: 9062.
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 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 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.
