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 for three persons designated under the Act with effect from 11 July 2014.
Amendments
Individuals
Additional information appears in italics.
AMIN, Ruhul
DOB: 24/02/1989
POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a:
(1) BARA' AL-HINDI, Abu
(2) AMIN, Abdul-Rakib
(3) AMIN, Abdul, Rakib
Nationality: (1) Bangladeshi
(2) British
Passport Details: 705477212 (British)
Address: Aberdeen, Scotland, United Kingdom, AB24.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13002.
KHAN, Reyaad
DOB: 10/10/1993
POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a:
(1) DUJANA, Abu
(2) DUJANA AL-HINDI, Abu
(3) DUJANA RK, Abu
Nationality: British
Passport Details: 511425841 (British)
Address: Cardiff, Wales, United Kingdom, CF11.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13003.
MUTHANA, Nasser
DOB: 24/09/1994
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a:
(1) MUTHANA, Abu
(2) MUTHANA AL YEMENI, Abu
(3) MUTHANA, Nasir
(4) MUTHANNA, Abu
(5) MUTHANA, Abdul
Nationality: British
Passport Details: 210804241 (British)
Address: Cardiff, United Kingdom, CF10.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.
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 persons. 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 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 persons 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.
