News Release
Financial Sanctions:
Al-Qa'ida and the Taliban
8 December 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 December 2006 the United Nations Sanctions Committee added a further 2 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 2006.
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.AHMAD, Najmuddin, Faraj
DOB: (1) 07/07/1956 (2) 17/06/1963
POB: Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq
a.k.a:
(1) FARRAJ, Fateh, Najm, Eddine
(2) KREKAR, Mullah
(3) NAJMUDDIN, Faraj, Ahmad
Nationality: Iraqi
Address: Heimdalsgate 36-V, 0578 Oslo, Norway
2. MOUMOU, Mohamed
DOB: (1) 30/07/1965 (2) 30/09/1965
POB: Fez, Morocco
a.k.a:
(1) ABDERRAHMAN, Abou
(2) ABU ABDALLAH
(3) ABU AMINA
(4) ABU SHRAYDA
(5) MUMU, Mohamed
Nationality: (1) Moroccan (2) Swedish
Passport Details: 9817619 (Swedish), expires 14 December 2009
Address:
(1) Dobelnsgatan 97, 7 TR C/O Lamrabet, 113 52 Stockholm, Sweden
(2) Jungfruns Gata 413, Postal Address Box 3027, 13603 Haninge, Sweden
(3) Storvretsvagen 92, 7 TR C/O Drioua, 142 31 Skogas, Sweden
(4) Trodheimsgatan 6, 164 32 Kista, Sweden
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.
