News Release
Financial Sanctions: The Al-Qa'ida and Taliban
(United Nations Measures) Order 2002
24 November 2004
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 the UN Sanctions Committee has approved an amendment to an existing entry on the UN Consolidated List maintained under Resolution 1390 (2002). The individual whose identifying information has been amended continues, 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).
Financial institutions are requested to check whether they maintain any accounts or otherwise hold any funds for the individual and entities named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individual
- DUMONT, Lionel
D.O.B: (1) 21/01/1971 (2) 29/01/1975
POB: Robaix, France
a.k.a. (1) BILAL (2) BROUGERE, Jacques (3) HAMZA
Address: of no fixed address in Italy
The Bank’s news release dated 27 June 2003 advised that Lionel Dumont had been added to the UN Consolidated List. 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 Financial Sanctions pages.
