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.
The original news release was issued on a restricted basis because the individual named below was under 18 years of age. Since this is no longer the case, the designation of Aseel MUTHANA is now publicised as per section 3(2) of the Act.
FINAL DESIGNATION
Date of Publication of Final Designation: 1 December 2014
Individual
MUTHANA, Aseel
DOB: 22/11/1996
Nationality: British
Passport Details: 516088643 (British)
Address: Cardiff, Wales, United Kingdom, CF10
Other Information: UK Listing only.
Group ID: 13005
This means that Aseel MUTHANA is subject to the financial sanctions imposed by the Terrorist Asset-Freezing Etc. Act 2010.
Section 26 of the Terrorist Asset-Freezing Etc. Act 2010 allows a designated person to appeal to the High Court against any decision of the Treasury to make or vary, or not to make or vary, any interim or final designation.
Section 27 of the Act allows a designated person or anyone else affected by a decision of the Treasury to appeal to the High Court for a decision to be set aside.
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 individual. 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 also 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 individual 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.
