Bank of England Financial Sanctions: Terrorist Financing
News Release
Financial Sanctions: Terrorist Financing
11 August 2006
This news release is issued in respect of the financial measures taken against terrorism.
The Bank of England, as agent for Her Majesty’s Treasury, has today directed that any funds held for or on behalf of the individuals named in the Annex to this News Release must be frozen (see Key Resources below for Annex), and that no funds should be made available, directly or indirectly to any person, except under the authority of a licence.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources for the individuals named in the Annex and, if so, they should freeze the accounts or other funds and report their findings to the Bank of England.
The names in the Annex are in addition to those listed in previous Bank Notices containing directions under Article 4 of the Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365) and under Article 8 of the Al-Qa’ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended).
Previous Notices and news releases related to Terrorism, Al-Qa’ida and the Taliban and a consolidated list of individuals and entities subject to these and other UK financial sanctions regimes are available from the Bank of England’s Financial Sanctions pages.
ANNEX
FINANCIAL SANCTIONS: TERRORIST FINANCING
Individuals
1. ALI, Abdula, Ahmed
DOB: 10/10/1980
Address: Walthamstow, London, United Kingdom
2. ALI, Cossor
DOB: 04/12/1982
Address: London, United Kingdom, E17
3. ALI, Shazad, Khuram
DOB: 11/06/1979
Address: High Wycombe, Buckinghamshire, United Kingdom
4. HUSSAIN, Nabeel
DOB: 10/03/1984
Address: London, United Kingdom, E4
5. HUSSAIN, Tanvir
DOB: 21/02/1981
Address: Leyton, London, United Kingdom, E10
6. HUSSAIN, Umair
DOB: 09/10/1981
Address: London, United Kingdom, E14
7. ISLAM, Umar
DOB: 23/04/1978
Address: High Wycombe, Buckinghamshire, United Kingdom
8. KAYANI, Waseem
DOB: 28/04/1977
Address: High Wycombe, Buckinghamshire, United Kingdom
9. KHAN, Assan, Abdullah
DOB: 24/10/1984
Address: London, United Kingdom, E17
10. KHAN, Waheed, Arafat
DOB: 18/05/1981
Address: London, United Kingdom, E17
11. KHATIB, Osman, Adam
DOB: 07/12/1986
Address: London, United Kingdom, E17
12. PATEL, Abdul, Muneem
DOB: 17/04/1989
Address: London, United Kingdom, E5
13. RAUF, Tayib
DOB: 26/04/1984
Address: Birmingham, United Kingdom
14. SADDIQUE, Muhammed, Usman
DOB: 23/04/1982
Address: Walthamstow, London, United Kingdom, E17
15. SARWAR, Assad
DOB: 24/05/1980
Address: High Wycombe, Buckinghamshire, United Kingdom
16. SAVANT, Ibrahim
DOB: 19/12/1980
Address: London, United Kingdom, E17
17. TARIQ, Amin, Asmin
DOB: 07/06/1983
Address: Walthamstow, London, United Kingdom, E17
18. UDDIN, Shamin, Mohammed
DOB: 22/11/1970
Address: Stoke Newington, London, United Kingdom
19. ZAMAN, Waheed
DOB: 27/05/1984
Address: London, United Kingdom, E17
ENDS
Source: Bank of England, www.bankofengland.co.uk
