News Release
Financial Sanctions: Al-Qa’ida and Taliban
1 August 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 29 July 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 and other persons are required to check whether they maintain any accounts or otherwise hold any funds, other financial assets, economic benefits and economic resources 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. BOUGHANEMI, Faycal
DOB: 28/10/1966
POB: Tunis, Tunisia
a.k.a: BOUGHANMI, Faical
Nationality: Tunisian
Address: viale Cambonino, 5/B, Cremona, Italy
Other Information: Fiscal Code BGHFCL66R28Z352G
2. EL BOUHALI, Ahmed
DOB: 31/05/1963
POB: Sidi Kacem, Morocco
a.k.a: ABU KATADA
Nationality: Moroccan
Address: vicolo S. Rocco, n. 10 - Casalbuttano, Cremona, Italy
Other Information: Fiscal Code LBHHMD63E31Z330M
3. LAAGOUB, Abdelkader
DOB: 23/04/1966
POB: Casablanca, Morocco
Nationality: Moroccan
Address: via Europa, 4 - Paderno Ponchielli, Cremona, Italy
Other Information: Fiscal Code: LGBBLK66D23Z330U
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 of the Bank of England’s website.
