News Release
Financial Sanctions: Al-Qa’ida and the Taliban
6 October 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 4 October 2006 the United Nations Sanctions Committee approved amendments to two existing entries on the UN Consolidated List maintained under Resolution 1390 (2002). The individuals whose identifying information has been amended continue, 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.
The amendments made by the United Nations Sanctions Committee are set out below.
AMENDMENTS
(Additional information is shown in italics)
1. MUNANDAR, Aris
DOB: (1) Between 1962 – 1968 (2) 1 January 1971
POB: Sambi, Boyolali, Java, Indonesia
2. TANTOUSH, Ibrahim, Ali, Abu Bakr
DOB: 1966
POB: al Aziziyya
a.k.a:
(1) ABD AL-MUHSIN
(2) ABU ANAS
(3) ABU BAKR, Ibrahim, Ali, Muhammad
(4) AL-LIBI
(5) RAHMAN, Abdul
(6) TANTOUCHE, Ibrahim, Abubaker
(7) TANTOUSH, Ibrahim, Abubaker
(8) ABD AL-MUHSI
(9) ABD AL-RAHMAN
Nationality: Libyan
Passport Details: 203037 (Libyan), issued in Tripoli
Address: Ganzour Sayad Mehala Al Far district
Other Information: Affiliated with Afghan Support Committee and Revival of Islamic Heritage Society. Civil status - divorced from Algerian ex-wife Manuba Bukifa
The additional information will be added to the consolidated list which is maintained on the Bank’s website.
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 above. If so, they should freeze the accounts or other funds and report their findings to the Bank of England.
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.
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