News Release
Financial Sanctions: Terrorist Financing
29 June 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 to publicise generally a direction given by Her Majesty's Treasury on 29 June 2007 that the individuals named below are "designated persons" for the purposes of the Terrorism (United Nations Measures) Order 2006. This means that:
- any funds (meaning financial assets and benefits of every kind) or economic resources belonging to, owned or held by the individuals must be frozen; and
- no funds, economic resources or financial services are to be made available, directly or indirectly, to the individuals;
except under the authority of a licence.
Individual
1. CHRISHANTHAKUMAR, Arunachalam
DOB: 25 December 1956
a.k.a: (1) ARUNACHALAM, Chrishanthakumar
(2) SHANTHAN, A, C
(3) SHANTHAN, Arun
(4) SHANTHAN, Arunchachalan
Address: (1) Mitcham, Surrey, United Kingdom, CR4
(2) London, United Kingdom, SW16.
Other Information: Associated with the Liberation Tigers of Tamil Eelam
2. LAMBERT, Goldan
DOB: 15 April 1978
a.k.a: LAMBERT, Golden
Passport Details: No 03 XI 15655 [French] expires 17 March 2013
Address: South Croydon, Surrey, United Kingdom, CR2
Other Information: Associated with the Liberation Tigers of Tamil Eelam
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold any funds or economic resources for, or provide financial services to, the individuals named above and, if so, they should freeze the accounts or other funds or economic resources, suspend the provision of any financial services (unless licensed by HM Treasury) 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.
Key Resources
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Bank of England Notice |
