This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 29 August 2014, following the publication of Commission Implementing Regulation (EU) No 930/2014.
The amendment reflects the decision made on 20 August 2014 by the United Nations Sanctions Council (UNSC) Committee to add one individual to the list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
POB: Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan
a.k.a.: RAHMAT, Kari
- Kamkai Village, Achin District, Nangarhar Province, Afghanistan
- Nangarhar Province, Afghanistan
Other Information: UN Reference No: TI.R.172.14
Group ID: 13090
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 licenced by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury.
Further details of the sanctions regime related to Al-Qaida 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.