Annex I to Council Regulation (EC) No 2016/1686 has been amended with effect from 26 February 2018, following the publication of Commission Implementing Regulation (EU) No 2018/281.
The following name has been added to the sanctions list and is now subject to an asset freeze.
POB: Toulouse, France
Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired)
National Identification no: 1501611002006 issued on 8.1.2015 (valid until 7.1.2030)
Other Information: Also known as Omar.
Listed on: 26/02/2018 Last Updated: 26/02/2018 Group ID: 13612.
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.
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.