News Release
Financial Sanctions: Terrorist Financing
10 July 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 10 July 2007 that the individual named below is a “designated person” 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 individual must be frozen; and
- no funds, economic resources or financial services are to be made available, directly or indirectly, to the individual;
except under the authority of a licence.
Individual
ABDULLAH, Bilal, Talal, Abdul, Samad
DOB: 24 August 1979
a.k.a: ABDULLA, Bilal
Nationality: British
Passport Details: 702172116 (British) issued 19 August 1998
Address: (1) Paisley, United Kingdom, PA2
(2) Houston, United Kingdom, PA6
(3) Greenock, United Kingdom, PA16
(4) Cambridge, United Kingdom, CB1
(5) Cambridge, United Kingdom, CB2
(6) Cambridge, United Kingdom, CB4
Previous Notices and news releases related to Terrorism, Al-Qaida 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
Bank of England Notice |
