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 to notify that the Treasury has decided not to renew the final designation in respect of the individuals listed below:
EXPIRY OF FINAL DESIGNATIONS
Date of Expiry of Final Designations: Midnight on 11 February 2014
Individuals
MOHAMMED, Ramzi
DOB: 18/08/1981
POB: Somalia
a.k.a.: MOHAMED, Ramzi
Nationality: Somali
Address:
- London, United Kingdom (previous address), W10
- London, United Kingdom (previous address), SW5
- London, United Kingdom (previous address), SW10
- London, United Kingdom (previous address), SE1
- Hayes, Middlesex, United Kingdom (previous address)
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).
Group ID: 8702
OMAR, Yassin
DOB: 01/01/1981
a.k.a.:
- HASSAN, Yassin, Omar
- HASSAN, Yessan
- OMAR, Yasim
- OMAR, Yasin
- OMAR, Yassin, Hassan
Nationality: Somali
Address: London, United Kingdom (previous address), N11
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).
Group ID: 8699
OSMAN, Hussein
DOB:
- 23/07/1978
- 27/07/1978
a.k.a.:
- ADDUS, Hamdi, Issac
- ADUS, Hamdi, Issac
- OSMAN, Hussain
- OSMAN, Hussein, Ahmed
- OSMAN, Hussen, Ahmed
Nationality:
- Eritrean
- Somali
Address:
- London, United Kingdom (previous address), SW9
- London, United Kingdom (previous address), SW2
- London, United Kingdom (previous address), SW16
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).
Group ID: 8700
SAID, Muktar, Mohammed
DOB:
- 24/01/1978
- 24/01/1976
POB: Eritrea
a.k.a.:
- IBRAHIM, Muktar, Said
- IBRAHIM, White, Muktar, Said
- SAID, Mukhtar
- SAID, Mukhtar, Ibrahim
- SAYID, Muktar
- SAYID, Muktar, Mohammed
Nationality: Eritrean (British citizen)
Address:
- Stanmore, Middlesex, United Kingdom (previous address), HA7
- London, United Kingdom (previous address), N16
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2013).
Group ID: 8701
This means that Ramzi MOHAMMED, Yassin OMAR, Hussein OSMAN and Muktar Mohammed SAID are no longer designated persons for the purposes of the Terrorist Asset-Freezing Etc. Act 2010 (“the Act”) and are no longer subject to financial sanctions imposed by the Act.
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.
