News Release
Financial Sanctions: Al-Qa'ida & Taliban
16 December 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 15 December 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 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 individual named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individual
BADAT, Sajid, Mohammed
DOB: (1) 28/03/1979 (2) 08/03/1976
POB: Gloucester, United Kingdom
a.k.a: (1) ABU ISSA
(2) BADAT, Muhammed
(3) BADAT, Saajid
(4) BADAT, Sajid
(5) BADAT, Sajid, Muhammad
(6) BADET, Muhammed
(7) BADET, Saajid, Mohammad
(8) BADET, Sajid, Muhammad
Passport Details: (1) No 703114075 [UK] (2) No 026725401 [UK]
Address: United Kingdom
Other Information: Currently imprisoned in the United Kingdom.
Previous address is Gloucester, United Kingdom
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.
