Gov.im uses cookies to make the site simpler. Find out more about cookies

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

Tuesday, 31 January 2017

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 27 January 2017, following the publication of Commission Implementing Regulation (EU) No 2017/142.

The amendment reflects the decision made on 19 January 2017 by the United Nations Security Council to amend the identifying information for one individual to whom the freezing of funds and economic resources applies.

Amendment

Additional information appears in italics.

Individual

ISHAQ, MALIK MUHAMMAD

DOB:  --/--/1959

POB:   Rahim Yar Khan, Punjab Province, Pakistan

a.k.a.:              ISHAW, Malik

Nationality:    Pakistani

Address:        Pakistan

Other Information:    UN Ref: QI.I.321.14.  Physical description: Heavy build with black eye colour, black hair colour, medium brown complexion with a heavy black beard.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Killed in Pakistan on 28.7.2015.  DOB is approximate.

Listed on:  01/04/2014        Last updated:  30/01/2017

Group ID:  12945

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 persons.  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.  Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individuals they are not required to report these details again.

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.

Issued By

Did you find what you were looking for?
Back to top