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Financial Sanctions: Al-Qaida

Tuesday, 24 September 2013

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 20 September 2013, following the publication of Commission Implementing Regulation (EU) No 895/2013.

The amendment reflects the decision made on 11 September 2013 by the United Nations Security Council (UNSC) Committee established pursuant to Resolution 1267 (1999) to remove one individual from the UN Al-Qaida list.

The individual who has been deleted from Annex I is no longer subject to the asset freeze imposed by the 2002 Regulation.



LADEHYANOY, Mufti, Rashid, Ahmad 


        (1) ARMAD, Mufti, Rasheed

        (2) LUDHIANVI, Mufti, Rashid, Ahmad

        (3) WADEHYANOY, Mufti, Rashid, Ahmad 

Nationality: Pakistani 

Other Information: UN Ref QI.L.30.01. Founder of Al-Rashid Trust. Reportedly deceased in Pakistan on 18 Feb 2002. 

Group ID: 7028 

Further details of the sanctions regime related to Al-Qaida 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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