News Release
Financial Sanctions: Al-Qa'ida and Taliban
8 February 2006
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 7 February 2006 the United Nations Sanctions Committee added a further five individuals and four entities to the UN Consolidated List maintained under Resolution 1390 (2002). The individuals and entities 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 and entities named below. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
Individuals
1. ABD'RABBAH, Ghuma
DOB: 02/09/1957
POB: Benghazi, Libya
a.k.a: (1) ABDRABBA, Ghoma
(2) ABD'RABBAH
(3) ABDURABBA, Ghunia
(4) ABU JAMIL
Nationality: British
Address: Birmingham, United Kingdom.
2. AL-FAQIH, Abd, Al-Rahman
DOB: 15/12/1959
POB: Libya
a.k.a: (1) ABU ABD AL RAHMAN
(2) ABU KHALID
(3) ABU MOHAMMED
(4) ALBASHIR, Mohammed
(5) AL-BASHIR, Muhammad
(6) AL-FAQI, Bashir, Mohammed, Ibrahim
(7) AL-KHATAB, Abd Al Rahman
(8) ISMAIL, Mohammed
(9) MAHMUD
(10) MOHAMMED, Al-Basher
(11) MUSTAFA
Address: Birmingham, United Kingdom.
3. BENHAMMEDI, Mohammed
DOB: 22/09/1966
POB: Libya
a.k.a: (1) ABU AL QASSAM
(2) ABU HAJIR
(3) AL LIBI, Abu Hajir
(4) BEN HAMMEDI
(5) BEN HAMMEDI, Mohamed
(6) BIN HAMMIDI, Muhammad, Muhammad
(7) HANNADI, Mohamed
(8) PANHAMMEDI
Nationality: British
Address: Midlands, United Kingdom.
4. KHALED, Abdulbaqi, Mohammed
DOB: 18/08/1957
POB: Tripoli, Libya
a.k.a: (1) ABU KHAWLA
(2) KHALED, Abul, Baki
(3) KHALED, Abul, Baki, Mohammed
(4) MOHAMMED, Abd', Al-Baki
Nationality: British
Address: Birmingham, United Kingdom.
5. NASUF, Tahir
DOB: (1) 04/11/1961. (2) 11/04/1961
POB: Tripoli, Libya
a.k.a: (1) ABU RIDA
(2) AL-QA'QA
(3) EL LIBI, Abu Salima
(4) NASOOF, Tahar
(5) NASUF, Taher
(6) NASUF, Tahir, Mustafa
Address: Manchester, United Kingdom.
Entities
1. MEADOWBROOK INVESTMENTS LIMITED
Address: 44 Upper Belgrave Road, Clifton, Bristol, United Kingdom,
BS8 2XN
Other Information: Registration number 05059698.
2. OZLAM PROPERTIES LIMITED
Address: 88 Smithdown Road, Liverpool, United Kingdom, L7 4JQ
Other Information: Registration number 05258730.
3. SANABEL RELIEF AGENCY LIMITED
a.k.a: (1) Al-Rahama Relief Foundation Limited
(2) Sanabel L'il-Igatha
(3) Sanabel Relief Agency
(4) Sara
(5) SRA
Address: (1) 1011 Stockport Road, Levenshulme, Manchester, United
Kingdom, M9 2TB
(2) 54 Anson Road, London, United Kingdom, NW2 6AD
(3) 63 South Road, Sparkbrook, Birmingham, United Kingdom, B11
1EX
(4) 98 Gresham Road, Middlesbrough, United Kingdom
(5) PO Box 50, Manchester, United Kingdom, M19 25P
Other Information: Website http://www.sanabel.org.uk. Email
info@sanabel.org.uk. Charity number 1083469. Registration number
3713110.
4. SARA PROPERTIES LIMITED
a.k.a: Sara Properties
Address: (1) 104 Smithdown Road, Liverpool, United Kingdom,
L7 4JQ
(2) 2a Hartington Road, Liverpool, United Kingdom, L8 OSG
Other Information: Website http://www.saraproperties.co.uk.
Registration number 4636613.
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.
