News Release
Terrorist Financing: List of Suspects
21 December 2001
Further names have again been added to the list 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 individuals/entities named below and, if so, they should freeze the accounts and report their findings to the Bank of England.
The additional names are:
Individuals
1.MAHMOOD, Sultan Bashir-Ud-Din, a.k.a. MAHMOOD, Sultan Bashiruddin, a.k.a. Sultan Baishiruddin Mekmud, a.k.a. Dr. Bahir Uddin Mehmood; Location: Kabul Afghanistan; DOB: 2 January 1940; DOB Alternates Range: 1938-1945; Nationality: Pakistani - associated with Ummah Tameer E-Nau (UTN)
2.MAJEED, Abdul, a.k.a. MAJID, Abdul, MAAJEED Chaudhry Abdul; DOB: 1938; Alternate DOB: 1939; Nationality: Pakistani - associated with Ummah Tameer E-Nau (UTN)
3.TUFAIL, Mohammed, a.k.a. TUFAIL, Sheik Mohammed, a.k.a. TUFAILI S M; Nationality: Pakistani - associated with Ummah Tameer E-Nau (UTN)
Entities
1.Ummah Tameer E-Nau (UTN); Office Location: Kabul, Afghanistan and Pakistan
These names are in addition to those listed in Annex A to the Bank's Notice dated 6 December 2001 - NOTICE CONTAINING A DIRECTION UNDER ARTICLE 4 OF THE TERRORISM (UNITED NATIONS MEASURES) ORDER 2001 (S.I. 2001/3365).
Copies of this release and the new Bank Notice are available from the Financial Sanctions Unit at the Bank of England and are on the Bank of England's website: http://www.bankofengland.co.uk/sanctions
Notes to Editors
The Bank has previously issued notices concerning Afghanistan and Terrorism on 3 May 2000, 23 February, 2 April, 10 & 12 October, 2 & 8 November and 6 December 2001.
