Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.
Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 16 December 2016, following the publication of Commission Implementing Regulation (EU) No 2016/2262.
The amendment reflects the decision made on 12 December 2016 by the United Nations Security Council to add one person to its list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
ASELDEROV Rustam Magomedovich
POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation
a.k.a: (1) AL-KADARI, Abu, Muhammad (2) MUHAMMAD, Abu
Passport Details: 8208 No. 555627
Position: Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan
Other Information: Also Known as Muhamadmuhtar Listed on: 16/12/2016 Last Updated: 16/12/2016 Group ID: 13440.
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 person. 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.
Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.
Further details of the sanctions regime related to ISIL (Da’esh) 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.