News Release
Financial Sanctions: Terrorist Financing
5 August 2005
This news release is issued in respect of the financial measures taken against terrorism.
The Bank of England, as agent for Her Majesty’s Treasury, has today directed that any funds held for or on behalf of the individuals named below must be frozen, and that no funds should be made available, directly or indirectly to any person, except under the authority of a licence.
Financial institutions and other persons are requested 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 and, if so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individuals
- MOHAMMED, Ramzi
DOB: 18/08/1981
National Identification no: National Insurance no PX 05 09 48 A (UK)
Address:
(1) 173-175 Cromwell Road, London, United Kingdom, SW5 0SE
(2) 192 Finborough Road, London, United Kingdom, SW10 9BA
(3) 4 Chalfont Road, Hayes, Middlesex, United Kingdom
(4) 8 Kent House, Old Kent Road, London, United Kingdom, SE1
(5) Flat 14, K Block Peabody Estate, Delgarno Road, London, United Kingdom, W10 6AD
(6) Flat 4, Delgarno Gardens, London, United Kingdom, W10 5JE
Other Information: 173-175 Cromwell Road, London, SW5 0SE is a hostel
- OMAR, Yassin
DOB: 01/01/1981
a.k.a:
(1) HASSAN, Yassin, Omar
(2) HASSAN, Yessan
(3) OMAR, Yasim
(4) OMAR, Yasin
(5) OMAR, Yassin, Hassan
National Identification no: National Insurance no JW 83 68 83 D [UK]
Address: 58 Curtis House, Ladderswood Way, London, United Kingdom, N11 1SD
- OSMAN, Hussein
DOB: 23/07/1978
a.k.a:
(1) ADDUS, Hamdi, Issac
(2) ADUS, Hamdi, Issac
(3) OSMAN, Hussain
(4) OSMAN, Hussein, Ahmed
(5) OSMAN, Hussen, Ahmed
Nationality: (1) Eritrean (2) Somalian
National Identification no: National Insurance no PW 83 41 02 C [UK]
Address:
(1) 21 Scotia Road, London, United Kingdom, SW2 2UF
(2) 31 Helix Road, London, United Kingdom, SW2 2JR
(3) 40 Blair House, Stockwell Gardens Estate, London, United Kingdom, SW9 9AB
(4) Flat 2, 154 Mitcham Lane, London, United Kingdom, SW16 6NS
- SAID, Muktar, Mohammed
DOB: (1) 24/01/1978. (2) 24/01/1976
a.k.a:
(1) IBRAHIM, Muktar, Said
(2) IBRAHIM, White, Muktar, Said
(3) SAID, Mukhtar
(4) SAID, Mukhtar, Ibrahim
(5) SAYID, Muktar
(6) SAYID, Muktar, Mohammed
National Identification no: National Insurance no
(1) PX 28 71 49 B [UK]
(2) PX 03 67 12 A [UK]
Address:
(1) 16 Nevill Road, London, United Kingdom, N16 8SR
(2) 32b Farleigh Road, Stoke Newington, London, United Kingdom, N16 7GH
Other Information: Resident at 16 Nevill Road, London, N16 8SR between July 2001 and January 2002
The above names are 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).
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.
Key Resources
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Bank of England Notice |
