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Financial Sanctions: Terrorism and Terrorist Financing

Tuesday, 17 July 2018

On 16 July 2018, HM Treasury renewed the final designations in respect of the following individuals:

RENEWAL OF FINAL DESIGNATION

[Additional information is in italics. Deleted information is in square brackets]

Individuals

SOLEIMANI, Qasem

DOB: 11/03/1957

POB: Qom, Iran

a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI, Qasem

Nationality: Iranian (Iranian citizenship)

Passport Details: 008827 issued in Iran

Position: Commander of Iranian Revolutionary Guard Corps, IRGC - Qods

Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039. Also known as Haj Qasem, Haji Qassem and Sarder Soleimani.

Listed on: 17/10/2011 Last Updated: [04/07/2018] 16/07/2018  Group ID: 9062

SHAKURI, Ali Gholam

DOB: (1) --/--/1964. (2) --/--/1965. (3) --/--/1966.

a.k.a: SHAKURI, Gholam

Address: Tehran, Iran.

Other Information: Both UK listing and EU listing. Male.

Listed on: 17/10/2011 Last Updated: [19/07/2017] 16/07/2018  Group ID: 12207

SHAHLAI, Abdul Reza

DOB: --/--/1957.

POB: Iran

a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol Reza (3) SHAHLAI, 'Abdorreza (4) SHAHLA'I, Abdolreza (5) SHALAI, 'Abd-al Reza (6) SHALA'I, Abdol, Reza (7) SHALA'I, Abdul Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran.

Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif.

Listed on: 17/10/2011 Last Updated: [19/07/2017] 16/07/2018  Group ID: 12208.

ARBABSIAR, Manssor

DOB: (1) 15/03/1955. (2) 06/03/1955.

POB: Iran

a.k.a: ARBABSIAR, Mansour Nationality: Iranian national and US national/citizen

Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016.

Address: United States of America. Other Information: Both UK listing and EU listing. Male.

Listed on: 17/10/2011 Last Updated: [19/07/2017] 16/07/2018  Group ID: 12206

ABDOLLAHI, Hamed

DOB: 11/08/1960.

POB: Iran

a.k.a: ABDULLAHI, Mustafa

Nationality: Iranian citizenship

Passport Details: D9004878

Other Information: Both UK listing and EU listing. Male.

Listed on: 17/10/2011 Last Updated: [19/07/2017] 16/07/2018  Group ID: 12205

Under the terms of section 24(1) of the Terrorism and Other Crime (Financial Restrictions) Act 2014 (the 2014 Act), where HM Treasury in the UK enacts a measure that is the equivalent of a freezing order or designation made under Division 2 of Part 2 of the 2014 Act, then that measure has effect in the Isle of Man as if it were a freezing order or designation made under the 2014 Act.

Therefore the Treasury requires institutions and businesses in the Island to check whether they hold any funds belonging to the individuals, freeze any such funds, and refrain from dealing in such funds or making them available to any person (unless permitted to do so under a licence granted by the Treasury).

Anyone finding any funds belonging to the entity must report their findings to the FIU together with any additional information that would facilitate compliance with the requirements of the 2014 Act.  Any person with any information concerning any frozen assets must provide the FIU with any information that it may request. 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.

Part 4 of the 2014 Act contains details of how any person affected by a designation may apply to the High Court to have the decision of the designation set aside.

Further more information contact Customs and Excise

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