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 20 May 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
Individual
MASTAFA, Gulam
DOB: 02/05/1962
POB: Sylhet, Bangladesh
a.k.a.: MOSTAFA, Gulam
Nationality:
- British
- Bangladeshi
Passport Details: 301106302 (British)
Address: Birmingham, United Kingdom, B11
Other Information: UK list
Group ID: 9086
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.
