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Financial Sanctions: Terrorism and Terrorist Financing

Thursday, 6 November 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.

Revocation of final designation with effect from 23 July 2014.

The following person is no longer a designated person for the purposes of the Terrorist Asset-Freezing Etc. Act 2010 and is no longer subject to financial sanctions imposed by the Act.

REVOCATION OF FINAL DESIGNATION

Date of Revocation of Final Designation: 23/07/2014

Individual

FAHAS, Sofiane, Yacine

DOB: 10/09/1971
POB: Algiers, Algeria
Other Information: EU listing only. Member of al-Takfir and al-Hijra.
Group ID: 7133
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.

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