News Release
The Al-Qa'ida and Taliban (United Nations Measures) Order 2002
30 December 2003
This news release is issued in respect of the financial measures taken against Al-Qa'ida and the Taliban.
The Bank of England, as agent for Her Majesty's Treasury, issues this news release to advise that on 26 December 2003 the United Nations Sanctions Committee added a further individual to the UN Consolidated List maintained under Resolution 1390 (2002). The individual therefore falls within the UK financial sanctions regime under the Al Qa'ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended by S.I.2002/251).
Individual
DURGUTI, SAFET
DOB: 10 May
1967
POB: Orahovac, Kosovo
The above name is in addition to those listed in previous Bank Notices containing directions under Article 8 of the Al Qa'ida and Taliban (United Nations Measures) Order 2002 and under Article 4 of the Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365). Previous Notices, as well as press 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 Financial Sanctions pages.
This release is also issued to advise that the UN Sanctions Committee has approved amendments to two existing entries on the UN Consolidated List maintained under Resolution 1390. The entities whose identifying information have been amended continue, along with all other individuals and entities appearing on the UN Consolidated list, to fall within the UK financial sanctions regime under the Al-Qa'ida and Taliban (United Nations Measures) Order 2002 (S.I. 2002/111, as amended by S.I. 2002/251).
AMENDMENTS
Additional information is in italics.
- AL-HARAMAIN ISLAMIC FOUNDATION
a.k.a.: (1) Vazir (2) Vezir
Address: 64 Poturmahala, Travnik, Bosnia and Herzegovina - BA TAQWA FOR COMMERCE AND REAL ESTATE COMPANY LIMITED
a.k.a. Hochburg AG
Address: (1) Vaduz, Liechtenstein (2) formerly c/o Astat Trust reg.
