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

Wednesday, 20 June 2018

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.

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.

The following entries have been added to  HM Treasury’s Consolidated List and are now subject to an asset freeze.

Individuals

ABUBAKAR Abdulpatta Escalon

DOB: (1) 03/03/1965. (2) 01/01/1965. (3) 11/01/1965.

POB: Tuburan, Basilan Province, Philippines

a.k.a: (1) ABUBAKAR, Abdul, Patta, Escalon (2) BAKAR, Abdul, Patta, Abu (3) ESCALON, Abdulpatta, Abubakar

Nationality: Philippines

Passport Details: Passport No a) Philippines number EC6530802 (expires 19 Jan 2021) b) Philippines number EB2778599

National Identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia 202112421

Address: (1) Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia.

Other Information: UN Ref QDi.414. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]

Listed on: 19/06/2018 Last Updated: 19/06/2018 Group ID: 13678.

MABANZA Myrna Ajijul

DOB: 11/07/1991.

a.k.a: (1) MABANZA, Myrna, Adijul (2) MABANZA, Myrna, Ajilul

Nationality: Philippines

National Identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032

Address: (1) Basilan Province, Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. (4) Zamboanga City, Philippines.

Other Information: UN Ref QDi.413 [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017].

Listed on: 19/06/2018 Last Updated: 19/06/2018 Group ID: 13677

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 individuals. 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 FIU.

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 and Al-Qaida and links to the UK’s 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.

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