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 13 February 2014
Individuals
ALI, Abdula, Ahmed
DOB: 10/10/1980
a.k.a.:
- ALI, Abdullah, Ahmed
- ALI, Ahmed
- ALI, Ahmed, Abdullah
- KHAN, Ahmed, Ali
Address: Walthamstow, London, United Kingdom (previous address)
Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).
Group ID: 8959
HUSSAIN, Tanvir
DOB: 21/02/1981
Address: Leyton, London, United Kingdom (previous address), E10
Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).
Group ID: 8956
ISLAM, Umar
DOB: 23/04/1978
a.k.a.:
- BRIAN, Umar
- ISLAM, Omar
- YOUNG, Brian, Oliver
Address: High Wycombe, Buckinghamshire, United Kingdom (previous address)
Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013).
Group ID: 8957
KHAN, Waheed, Arafat
DOB: 18/05/1981
Address: London, United Kingdom (previous address), E17
Other Information: UK listing only. Male. Sentenced to life imprisonment in July 2010. In custody in the UK (as at Feb 2013).
Group ID: 8948
KHATIB, Osman, Adam
DOB: 07/12/1986
a.k.a.: KHATIB, Adam, Osman
Address: London, United Kingdom (previous address), E17
Other Information: UK listing only. Male. Sentenced to life imprisonment in Dec 2009. In custody in the UK (as at Feb 2013).
Group ID: 8952
SARWAR, Assad
DOB: 24/05/1980
a.k.a.: SARWAR, Ali, Assad
Address: High Wycombe, Buckinghamshire, United Kingdom (previous address), HP13
Other Information: UK listing only. Male. Sentenced to life imprisonment in Sept 2009. In custody in the UK (as at Feb 2013)
Group ID: 8958
SAVANT, Ibrahim
DOB: 19/12/1980
a.k.a.: SAVANT, Oliver
Address: London, United Kingdom (previous address), E17
Other Information: UK listing only. Male. Sentenced to life imprisonment in July 2010. In custody in the UK (as at Feb 2013).
Group ID: 8951
ZAMAN, Waheed
DOB: 27/05/1984
Address: London, United Kingdom (previous address), E17
Other Information: UK listing only. Male. Sentenced to life imprisonment in July 2010. In custody in the UK (as at Feb 2013).
Group ID: 8945
This means that Abdula Ahmed ALI, Tanvir HUSSAIN, Umar ISLAM, Waheed Arafat KHAN, Osman Adam KHATIB, Assad SARWAR, Ibrahim SAVANT and Waheed ZAMAN 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.
