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Financial Sanctions: Terrorism and Terrorist Financing

Monday, 24 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 Bilal Talal Abdul Samad ABDULLAH, , as detailed below, is renewed with effect from 21 November 2014 

Renewal of Final Designation 

Individual 

ABDULLAH, Bilal, Talal, Abdul, Samad 

DOB: (1) 24/08/1979. (2) 27/08/1979. 

a.k.a: ABDULLA, Bilal 

Nationality: British 

Passport Details: 702172116 (British). Issued 19 Aug 1998 

Address:

(1) Paisley, United Kingdom (previous address), PA2.

(2) Houston, United Kingdom (previous address), PA6.

(3) Greenock, United Kingdom (previous address), PA16.

(4) Cambridge, United Kingdom (previous address), CB4.

(5) Cambridge, United Kingdom (previous address), CB2.

(6) Cambridge, United Kingdom (previous address), CB1. 

Other Information: UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Nov 2014).

Group ID: 9149. 

This means that Bilal, Talal, Abdul, Samad, ABDULLAH continues to be subject to   the financial sanctions imposed by the Terrorist Asset-Freezing etc. Act 2010. 

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

Issued By

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