Financial Sanctions: The Terrorist Asset-Freezing Etc. Act 2010 - Renewal of Final Designation

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.

The Treasury has renewed a final designation in respect of the following individuals:

RENEWALS

Individuals

Date of renewal of final designations - 9 October 2012

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

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.

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.