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Financial Sanctions: Terrorist Financing

Thursday, 8 November 2012

This news release is issued in respect of the restrictive measures directed against certain persons and entities with a view to combating terrorism.

The European Commission has amended Annex I to Council Regulation (EC) No 2580/2001 ('the 2001 Regulation') with effect from 7 November 2012.

The amendment reflects the removal of one individual from the list provided for in Article 2(3) of the 2001 Regulation.

The individual removed is therefore no longer subject to the asset freeze imposed under Article 2(1) of the 2001 Regulation.



WALTERS, Jason Theodore James

DOB: 06/03/1985

POB: Amersfoort, The Netherlands

Passport details: NE8146378 (The Netherlands)

Other Information: EU listing only. Member of the Hofstadgroep. Also referred to as Abdullah and David.

Group ID: 9023

Further details of the sanctions regime related to Terrorism and terrorist financing 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.

Customs and Excise Division

P.O. Box 6

Custom House

North Quay


Isle of Man

IM99 1AG

Telephone:+44 1624 648100

Email:Send Email

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