Terrorism and Other Crime (Financial Restrictions) Act 2014 – Revocation of Final Designation

Friday, 15 July 2016

On 13 July 2016, the final designation of the person below was revoked by HM Treasury.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

KHAN, Parviz

DOB: 

  1. 17/10/1970
  2. 16/10/1970

POB:

  1. Mirpur, Pakistan
  2. Derby, United Kingdom

Nationality: British

Passport Details: 459027340 (British)

Address: Birmingham, B8, United Kingdom (previous address)

Other Information: UK/IOM listing only. Male. Sentenced to life imprisonment in Feb 2008. In custody in the UK (as at Feb 2016).

Group ID: 9026

Customs and Excise Division

P.O. Box 6

Custom House

North Quay

Douglas

Isle of Man

IM99 1AG

Telephone:+44 1624 648100

Email:Send Email

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