On 26 January 2016, the final designation of the person below was revoked by HM Treasury.
Consequently, he is not a designated person for the purpose of the Terrorism and Other Crime (Financial Restrictions) Act 2014, and is therefore no longer subject to financial sanctions in the Isle of Man.
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of the UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001 in the Island.
Further more information contact Customs and Excise
REVOCATION OF FINAL DESIGNATION UNDER THE TERRORISM AND OTHER CRIME (FINANCIAL RESTRICTIONS) ACT 2014
Individual
HUSSAIN, Nabeel
DOB: 10 March 1984
Address:
- London, United Kingdom, E17
- London, United Kingdom (previous address), SE6
- London, United Kingdom (previous address), E4
- Ilford, Essex, United Kingdom (previous address), IG1
Other Information: UK/IOM listing only. Male.
