News Release
Financial Sanctions: Al-Qa'ida and Taliban Terrorist Financing: List of Suspects
26 January 2005
The Bank of England, as agent for Her Majesty's Treasury, has today directed financial institutions that any funds which they hold for or on behalf of the individual named below must be frozen. This is because Her Majesty's Treasury have reasonable grounds for suspecting that the individual is or may be:
- a person acting on behalf of a person designated by the
UN Sanctions Committee in the list it maintains in accordance with Security
Council resolution 1390, and/or
- a person who commits, attempts to commit, facilitates or participates in the commission of acts of terrorism.
Financial institutions are requested to check whether they maintain any accounts or otherwise hold any funds for the individual named below and, if so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individual
DARWISH, Sulayman, Khalid
DOB: (1) --/--/1976 (2)
--/--/1974
POB: Outside Damascus, Syria
a.k.a.: ABU
AL-GHADIYA
Nationality: Syria
Passport Details: (1) No 3936712 [Syria]
(2) No 11012 [Syria]
Address: Syria
The above name is 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 by S.I. 2002/251).
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.
Key Resources
 |
Bank of England
Notice, United Nations Act 1946 Notice containing a direction under Article 4 of The Terrorism (United Nations Measures) Order 2001 (S.I. 2001/3365) 26 January 2005 Download PDF (70k) |
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Bank of England
Notice, United Nations Act 1946 Notice containing a direction under Article 8 of The Al-Qa'ida and Taliban (United Nations Measures) Order 2002 (s.i. 2002/111) 26 January 2005 Download PDF (71k) |
