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Financial Sanctions: Terrorism and Terrorist Financing

Tuesday, 5 February 2019

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designations for the following three individuals.

RENEWAL OF FINAL DESIGNATION

Date of Renewal of Final Designation 04/02/2019

Individuals 

ABU MARZOUK, Musa 

a.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU-MARZUQ, Sa'id (4) ABU-'UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu. 

DOB: 09/02/1951. POB: Gaza, Egypt Passport Details: 92/664 (Egypt) 

Other Information: UK listing only. Male. Senior HAMAS official. Based in Cairo, Egypt. 

Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7888. 

HAMDAN, Usama 

DOB: --/--/1964. 

Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.

Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7886. 

MISHAAL, Khalid 

DOB: --/--/1956. 

POB: Silwad, Ramallah, West Bank (Palestinian Authority) 

Other Information: UK listing only. Male. Senior HAMAS official. Based in Doha, Qatar. 

Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7887

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 individual 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.

In addition,  OFSI has revoked the designation for Imad KHALIL AL-ALAMI (Group ID: 7885)

Revocation of Final Designation

Date of Revocation of Final Designation 04/02/2019

KHALIL AL-ALAMI, Imad

DOB: --/--/1956.

POB: Gaza

Other Information: UK listing only. Male. Senior HAMAS official.

Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7885

Therefore the individual has been removed from the UK’s Consolidated List and is no longer subject to an asset freeze.

Further information is contained in the Terrorism and Financing of Terrorism Notice or can be obtained by contacting Customs and Excise

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