Covid-19 Coronavirus

Financial Sanctions: Terrorism and Terrorist Financing

Friday, 27 June 2014

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 Treasury has made a final designation in respect of HASSAN NUR, Nur, Idiris, with effect from 27 June 2014.  This means that the individual is a ‘designated person’ for the purpose of the Terrorist Asset-Freezing Etc. Act 2010 and is now subject to the financial sanctions imposed by the Act.

NEW FINAL DESIGNATION

Date of Final Designation:  27 June 2014

Individual

Hassan Nur, Nur, Idiris

DOB:  31/03/1993

POB:  Kotka, Finland

Nationality:  Finnish

Passport Details:  FIN/17145749  Valid:  14/05/2006 – 14/05/2016

Address:  Manchester, M16, United Kingdom

Other Information:  UK Designation only. 

Group ID: 13001

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 the 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 report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. 

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.

Issued By

Back to top