News Release
Terrorist Financing: List of Suspects
8 November 2001
Third list of suspects
The list attached to this news release includes further names of entities/individuals who are suspected of committing, or posing a significant risk of committing, or providing material support for, acts of terrorism. Financial institutions are requested to check whether they maintain any account for the persons listed and, if so, they should freeze the accounts and report their findings to the Bank of England.
Financial institutions are reminded of the requirement to file suspicious transaction reports to the National Criminal Intelligence Service (NCIS) in respect of any person/entities with whom they have had dealings who they suspect may be involved in, or providing material support for, acts of terrorism.
Any further additions to the list of names of persons/entities whose accounts must be frozen, will be notified in due course.
Copies of this release and attached list are available from the Financial Sanctions Unit at the Bank of England. The Bank's website contains a consolidated list of all entities/individuals whose accounts should be frozen in accordance with the United Nations Security Council resolutions relating to Afghanistan (Taliban & Usama bin Laden) or terrorism.
Any queries about this news release should be addressed to:
The Financial Sanctions Unit
Tel: +44 (0)20 7601
4768/5811/4783/4607
Fax: +44 (0)20 7601 4309
Email:
sanctions.unit@bankofengland.co.uk
Notes to Editors
The list attached is the third list issued in accordance with The Terrorism (United Nations Measures) Order 2001. Previous lists were issued on 12 October 2001 and 2 November 2001. Furthermore, lists of targets issued under United Nations Security Council resolutions relating to Afghanistan (Taliban & Usama bin Laden) have also been issued. The relevant dates are 3 May 2000, 23 February 2001, 2 April 2001, 10 October 2001 and 2 November 2001.
Key Resources
 |
List Download PDF (17k) |
