The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001.
The Treasury has revoked the final designations under the Act in respect of Reyaad KHAN, Ruhul AMIN, Aseel MUTHANA and Nasser MUTHANA with effect from 20 November 2015.
However, Aseel Muthana and Nasser Muthana remain designated persons under the Al-Qaida regime and the restrictions imposed under that regime continue to apply to them.
REVOCATIONS
Date of Revocations: 20 November 2015
Individuals
KHAN, Reyaad
DOB: 10/10/1993
POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a.:
- DUJANA, Abu
- DUJANA AL-HINDI, Abu
- DUJANA RK, Abu
Nationality: British
Passport Details: 511425841 (British)
Address: Cardiff, Wales, United Kingdom, CF11
Other Information: UK Listing only. Address is last known address.
Group ID: 13003
AMIN, Ruhul
DOB: 24/02/1989
POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a.:
- AMIN, Abdul, Rakib
- AMIN, Abdul-Rakib
- BARA’AL-HINDI, Abu
Nationality:
- Bangladeshi
- British
Passport Details: 705477212 (British)
Address: Aberdeen, Scotland, United Kingdom, AB24
Other Information: UK Listing only. Address is last known address.
Group ID: 13002
Revocation of Final Designations under the Terrorism and Other Crime (Financial Restrictions) Act 2014 for individuals now designated under the UN Al-Qaida regime
MUTHANA, Nasser
DOB: 24/09/1994
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a.:
- MUTHANA, Abdul
- MUTHANA, Abu
- MUTHANA, Nasir
- MUTHANA AL YEMENI, Abu
- MUTHANNA, Abu
Nationality: British
Passport Details: 210804241 (British)
Address: Cardiff, United Kingdom, CF10
Other Information: UK Listing only. Address is last known address
Group ID: 13004 (designated under the UN Al-Qaida regime, Group ID: 13286)
MUTHANA, Aseel
DOB: 22/11/1996
Nationality: British
Passport Details: 516088643 (British)
Address: Cardiff, Wales, United Kingdom, CF10
Other Information: UK Listing only. Address is last known address.
Group ID: 13005 (designated under the UN Al-Qaida regime, Group ID: 13297)
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 persons. 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 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 Terrorism and 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.
