News Release
Financial Sanctions: Terrorist Financing
8 March 2007
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 issued a Notice in relation to the individual named below, who was originally designated in a direction given by Her Majesty’s Treasury on 2 March 2007 under the Terrorism (United Nations Measures) Order 2006.
Her Majesty’s Treasury have issued a subsequent direction amending the identifying information in relation to the individual named below, who continues to be a “designated person” for the purposes of the Terrorism (United Nations Measures) Order 2006.
The amendment to the identifying information is set out below.
AMENDMENT
(Additional information is shown in italics. Deleted information shown in strikethrough)
- IQBAL, Zahoor
DOB: 28 August 1977
POB: Birmingham, United Kingdom
Nationality: British
Passport Details: 033344264 (British)
Address: Birmingham, United Kingdom,B6B44
National Insurance no: JW 04 03 34 C [UK]
The additional information will be added to the consolidated list which is maintained on the Bank’s website.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds or economic resources for the individual named above and, if so, they should freeze the accounts or other funds and report their findings to the Bank of England.
The Bank’s Notice and news release dated 2 March 2007 advised of a Treasury Direction given under Article 4 of the Terrorism (United Nations Measures) Order 2006 (S.I. 2006/2657) in relation to five individuals. 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.Key Resources
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Bank of England Notice |
