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Financial Sanctions: Terrorism and Terrorist Financing

Thursday, 20 June 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.

This news release is issued to publicise an amendment to the identifying information of the person named below:


Additional information appears in italics.


KHALED, Mohammed, Fawaz


(1) 06/06/1967
(2) 06/06/1969 

POB: Hama, Syria


(1)HARETH, Abu
(2)ALHARETH, abo

Nationality: Syrian

Passport Details: 2255278 (Syria)

Address: London, United Kingdom, W12

Group ID: 12872

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 person. 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. 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.

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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