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Financial Sanctions: Terrorism and Terrorist Financing

Wednesday, 18 December 2013

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.

Revocation of final designation with effect from 18 December 2013.

The following person is no longer a designated person for the purposes of the Terrorist Asset-Freezing Etc. Act 2010 and is no longer subject to financial sanctions imposed by the Act.

DELETION

Individial

IQBAL, Zahoor

DOB:  28/08/1977

POB:  Birmingham, United Kingdom

Nationality:  British

Passport Details:  033344264 (British)

Address:

  1. Birmingham, United Kingdom (previous address), B44
  2. Birmingham, United Kingdom (previous address), B21
  3. Birmingham, United Kingdom, B6

Other Information: UK listing only.  Male.

Group ID: 9030

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.

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