News Release
Financial Sanctions: Al-Qa’ida and Taliban
18 May 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 May 2005 the United Nations Sanctions Committee added a further three individuals to the UN Consolidated List maintained under Resolution 1390 (2002). The individuals therefore 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 required to check whether they maintain any accounts or otherwise hold any funds for the individuals named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individuals
1 PITONO, Joko
DOB: (1) 16/06/1970 (2) 06/06/1970
POB: Petarukan village, Pemalang, Central Java, Indonesia
a.k.a: (1) DULMATIN (2) IMRON, Jak (3) MARTIN, Abdul (4) MATIN,
Abdul
(5) MATIN, Dul (6) MUKTAMAR (7) NOVARIANTO (8) PINTONO, Joko
(9) PITOYO, Joko (10) SUPRIYANTO, Djoko (11) TOPEL (12) UMAR,
Amar (13) USMAN, Amar (14) USMAN, Anar
Nationality: Indonesian
2 RUSDAN, Abu
DOB: 16/08/1960
POB: Kudus, Central Java, Indonesia
a.k.a: (1) RUSDJAN (2) RUSJAN (3) RUSYDAN (4) THORIQ, Abu
(5) THORIQUDDIN (6) THORIQUIDDIN (7) THORIQUIDIN (8) TORIQUDDIN
3 ZULKARNAEN
DOB: --/--/1963
POB: Gebang village, Masaran, Sragen, Central Java, Indonesia
a.k.a: (1) MURSHID (2) SUMARSONO, Aris (3) SUNARSO, Arif (4)
SUNARSO, Aris
(5) ZULKARNAEN, Ustad, Daud (6) ZULKARNAIN (7) ZULKARNAN
(8) ZULKARNIN
Nationality: Indonesian
This release is also issued to advise that the UN Sanctions Committee has approved an amendment to an existing entry on the UN Consolidated List maintained under Resolution 1390. The entity 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.
Amendment
(Additional information is shown in italics. Deleted information
is shown in strikethrough)
1 LASHKAR e-TAYYIBA LASHKAR-E-TAYYIBA
a.k.a.: (1) al Mansooreen (2) al Mansoorian (3) Army of the
Pure
(4) Army of the Pure and Righteous (5) Army of the Righteous
(6) Lashkar-e-Toiba (7) Lashkar-i-Taiba (8) Paasban-e-Ahle-Hadis
(9) Paasban-e-Kashmir (10) Paasban-i-Ahle-Hadith (11) Pasban-e-Ahle-Hadith
(12) Pasban-e-Kashmir
The Bank’s news release of 9 May 2005 advised that Lashkar e-Tayyiba had been added to the UN Consolidated List. The Bank’s news release of 2 November 2001 advised that Lashkar e Tayyaba, which is the same entity as that listed by the UN, had been added to the list of those entities suspected of being involved in terrorism. Lashkar e Tayyaba will remain the prime alias detailed in the Consolidated List on the financial sanctions pages of the Bank of England’s website. The UN listed aliases of this entity will be included as akas.
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.
