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Financial Sanctions: Terrorism and Terrorist Financing

Thursday, 20 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.

The designation of Sultan Muhammad, as detailed below, is revoked with effect from 18 November 2014

Revocation of Final Designation

Individual

MUHAMMAD, Sultan

DOB: (1) 24/09/1984 (2) 29/09/1984.

a.k.a: MOHAMMED, Sultan

Address: Bradford, United Kingdom, BD1.

Other Information: UK listing only. Male.

Group ID: 10921.
This means that he is no longer a designated person for the purpose of the Terrorist Asset-Freezing Etc. Act 2010, as it has effect in the Island, and is 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 persons 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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