Financial Sanctions: Terrorism and Terrorist Financing

The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001.

The final designation of the person listed below lapsed on 24 June 2016.

Consequently, he is not a designated person for the purpose of the Terrorism and Other Crime (Financial Restrictions) Act 2014, and is therefore not currently subject to financial sanctions in the Isle of Man.

Expiry of Final Designation – 24 June 2016

Individual

HASSAN NUR, Nur, Idiris

DOB: 31/03/1993.

POB: Kotka, Finland

Nationality: Finnish

Passport Details: FIN/17145749 Valid: 14/05/2006 - 14/05/2016

Address: Manchester, United Kingdom (Previous address), M16.

Other Information: UK Listing only. Group ID: 13001.

Further details of the sanctions regime related to Terrorism 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.