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:
Amendment (additional information appears in italics)
Individual
KHALED, Mohammed, Fawaz
DOB:
- 06/06/1967
- 06/06/1969
POB: Hama, Syria
a.k.a.: HARETH, Abu
Nationality: Syrian
Passport Details: 2255278 (Syria)
Address: London, United Kingdom, W12
Group ID: 12872
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.
