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 14 September 2016, following the publication of Commission Implementing Regulation (EU) No 2016/1641.
The amendment reflects the decision made on 6 September 2016 by the United Nations Security Council to amend one entry in its list of persons, groups and entities to whom the freezing of funds and economic resources should apply.
Amendment
Deleted information appears in square brackets [ ]. Additional information appears in italics.
GAZIEV Tarkhan Ismailovich.
DOB: 11/11/1965.
POB: [Bugaroy Village], Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia
a.k.a: (1) ASIM, Abu (2) BILALAL, Abu (3) GAZIEV, Husan, Isaevich (4) GAZIEV, Tarkhan, Isaevich (5) ODUEV, Ramzan (6) SULIMOV, Umar (7) YASIR, Abu (8) Ab-Bilal (9) Abu-Naser
Nationality: [Not registered as a citizen of the] Russian Federation
Address: (1) Iraq, possible alternative location as at August 2015. (2) Syrian Arab Republic, located in as at August 2015.
Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as:Wainakh, Sever and Husan. Date of designation referred to in Article 7d(2)(i):2.10.2015
Listed on: 09/10/2015 Last Updated: [07/01/2016]14/09/2016 Group ID: 13301
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.
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.
