News Release
The Al-Qa'ida and Taliban (United Nations Measures) Order 2002
18 February 2005
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 17 February 2005 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).
Financial institutions are requested to check whether they maintain any accounts or otherwise hold any funds for the individual named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individual
- AL-FADHLI, Muhsin
DOB: 24/04/1981
a.k.a.: (1) ABU SAMIA (2) AL FADHLI, Muhsin, Fadhil, 'Ayyid (3) AL FADHLI, Muhsin, Fadil, Ayid, Ashur (4) SAMIYAH, Abu Majid Passport: Kuwaiti 106261543
Address: Block Four, Street 13, House No 179 Kuwait City, Al-Riqqa area, Kuwait
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.
