News Release
Financial Sanctions: Al-Qaida and Taliban
20 September 2007
This news release is issued in respect of the financial measures taken against Al-Qaida and the Taliban.
The Bank of England, as agent for Her Majesty’s Treasury, issues this news release to advise that on 17 September 2007 the United Nations Sanctions Committee removed one individual from the UN Consolidated List maintained under Resolution 1390 (2002). The individual therefore no longer falls within the UK financial sanctions regime under the Al-Qaida and Taliban (United Nations Measures) Order 2006. As a result, the individual shown below has been removed from the consolidated list on the Bank of England’s website.
MOHAMMED, Lokman, Amin
DOB: 1 February 1974
POB: Kirkuk, Iraq
a.k.a: (1) MOHAMAD, Lokman, Ami
(2) MOHAMMED, Lukman, Ami
Nationality: Iraqi
Passport Details: German travel document (Reiseausweise) A 006991
Address: Stadelheim prison, Munich, Germany
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.
