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.
This news release is to notify that the Treasury has renewed the final designation in respect of the individuals named below with effect from 2 October 2014. This means that the individuals therefore remain a ‘designated person’ for the purpose of the Terrorist Asset-Freezing Etc. Act 2010 (as it has effect in the Island) and continue to be subject to financial sanctions imposed by the Act.
RENEWAL OF FINAL DESIGNATIONS
Date of Renewal of Final Designations: 2 October 2014
Individuals
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:
- 15/03/1955
- 06/03/1955
POB: Iran
a.k.a.: ARBABSIAR, Mansour
Nationality: USA citizenship
Passport Details:
- C2002515 (Iran)
- 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.:
- SHAHLAEE, Abdul-Reza
- SHAHLAI, Abdol Reza
- SHAHLAI, ‘Abdorreza
- SHAHLA’I, Abdolreza
- SHALAI, ‘Abd-al Reza
- SHALA’I, Abdul Reza
Address:
- Kermanshah, Iran
- 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:
- --/--/1964
- --/--/1965
- --/--/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.:
- SALIMANI, Qasem
- SOLAIMANI, Qasem
- SOLEIMANY, Qasim
- SOLEMANI, Qasem
- SOLEYMANI, Ghasem
- SOLEYMANI, Qasem
- SULAIMANI, Qasem
- SULAYMAN, Qasem
- 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
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.
Section 27 of the Act allows a designated person or anyone else affected by a decision of the Treasury to appeal to the High Court for the 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 individuals. 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 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
