Terrorism and terrorist financing

Thursday, 29 November 2012

This news release is to notify that the Treasury hereby renews the final designation in respect of the person named below with effect from 26 November 2012. The named person therefore remains a 'designated person' for the purpose of the Terrorist Asset-Freezing Etc Act 2010 (as it has effect in the Island) and that thus the prohibitions in sections 11 to 15 of that Act continue to apply.


Date of renewal of final designation- 26 November 2012

ABDULLAH, Bilal, Talal, Abdul, Samad

a.k.a.: ABDULLA, Bilal


  1. 24/08/1979
  2. 27/08/1979

Nationality: British Passport Details: 702172116 (British). Issued 19 Aug 1998


  1. Paisley, United Kingdom (previous address), PA2.
  2. Houston, United Kingdom (previous address), PA6.
  3. Greenock, United Kingdom (previous address), PA16.
  4. Cambridge, United Kingdom (previous address), CB4.
  5. Cambridge, United Kingdom (previous address), CB2.
  6. Cambridge, United Kingdom (previous address), CB1.

Other Information: UK listing only. Male. Sentenced to 2 terms of life imprisonment in December 2008. In custody in the UK (as at Nov 2012).

Group ID: 9149

Relevant institutions and other persons should check whether they maintain any accounts or otherwise hold any funds or economic resources for, or provide financial services to, the person named in the Annex and, if so, they must freeze any accounts or other funds, refrain from dealing with any funds or economic resources or making them available to that person and suspend the provision of any financial services to him.

Any reports concerning accounts, funds, economic resources or financial services held by or for, provided to, or involving the person named above should be submitted to the Sanctions Officer at:

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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