291008 Al-Qaida and Taliban (PDF 150KB) by ycb91681

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									Financial Sanctions Notification
                                                                                             29 October 2008



                                     Al-Qaida and Taliban

This notification is issued in respect of the financial measures taken against Al-Qaida and the Taliban.

Her Majesty’s Treasury issues this notification to advise that on 27 October 2008 the United Nations
Sanctions Committee approved the addition of three individuals to the UN Consolidated List maintained
under Resolution 1390 (2002). The individuals therefore fall within the UK financial sanctions regime under
the Al-Qaida and Taliban (United Nations Measures) Order 2006.

The additions made by the United Nations Sanctions Committee are set out in the Annex to this
notification.

Financial institutions and other bodies and persons are required to check whether they maintain any
accounts or otherwise hold any funds or economic resources for the individuals named in the Annex and, if
so, they should report to the Treasury details of all funds or economic resources that they have frozen.




The Consolidated List of Financial Sanctions Targets which is maintained on the Treasury website has been
updated to reflect the additions.

Previous 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 of the Treasury website: http://www.hm-treasury.gov.uk/financial_sanctions.htm



Non-media enquiries should be addressed to the Treasury Asset Freezing Unit on 020 7270 5454/5664, or
by fax 020 7451 7677 or by e-mail to assetfreezingunit@hm-treasury.gov.uk.


Media enquiries should be addressed to the Treasury Press Office on 020 7270 5238.

ENDS
                                                                              29 October 2008


ANNEX TO NOTIFICATION


FINANCIAL SANCTIONS: AL-QAIDA AND TALIBAN


ADDITIONS MADE BY UN SANCTIONS COMMITTEE TO UN CONSOLIDATED LIST
MAINTAINED UNDER RESOLUTION 1390 (2002) ON 27 OCTOBER 2008



INDIVIDUALS


1. GELOWICZ, Fritz, Martin
   DOB: (1) 1 September 1979
          (2) 10 April 1979
   POB: (1) Munich, Germany
          (2) Liege, Belgium
   a.k.a: (1) GEBERT, Markus
          (2) KONARS, Robert
   Nationality: German
   Passport Details: 7020069907 (German). Issued in Ulm, Germany. Valid until 11 May 2010
   National ID no: German Federal ID Card 7020783883 issued in Ulm, Germany. Expired on
                     10 June 2008
   Address: (1) Germany (in prison since September 2007)
               (2) Böfinger Weg 20, 89075 Ulm, Germany (Previous address)
   Other Information: UN Ref QI.G.259.08. Associated with Islamic Jihad Union aka Islamic
   Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associated with Daniel Martin
   Schneider (QI.S.260.08) and Adem Yilmaz (QI.Y.261.08). Trained in the manufacture and
   use of explosives. Arrested on 4 September 2007 in Medebach, Germany, and in detention in
   Germany since 5 September 2007 (as of October 2008). Also referred to as Malik, Benzl and
   Bentley.

2. SCHNEIDER, Daniel, Martin
   DOB: 9 September 1985
   POB: Neunkirchen (Saar), Germany
   Nationality: German
   Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006.
   Valid until 16 May 2011
   National ID no: German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on
                      17 May 2006. Valid until 16 May 2011 (reported lost)
   Address: (1) Germany (in prison since September 2007)
                (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany
                    (Previous address)
   Other Information: UN Ref QI.S.260.08. Associated with Islamic Jihad Union aka Islamic
   Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associate of Fritz Martin
   Gelowicz (QI.G.259.08) and Adem Yilmaz (QI.Y.261.08). Arrested on 4 September 2007 in
   Medebach, Germany, and in detention in Germany since 5 September 2007 (as of October
   2008). Also referred to as Abdullah.




                                                                                              1
3. YILMAZ, Adem
   DOB: 4 November 1978
   POB: Bayburt, Turkey
   Nationality: Turkish
   Passport Details: TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in
   Frankfurt/M on 22 March 2006. Valid until 15 September 2009
   Address: (1) Germany (in prison since September 2007)
               (2) Südliche Ringstrasse 133, 63225 Langen, Germany (Previous address)
   Other Information: UN Ref QI.Y.261.08. Associated with Islamic Jihad Union aka Islamic
   Jihad Group (QE.I.119.05) since at least the beginning of 2006. Associate of Fritz Martin
   Gelowicz (QI.G.259.08) and Daniel Martin Schneider (QI.S.260.08). Arrested on 4 September
   2007 in Medebach, Germany, and in detention in Germany since 5 September 2007 (as of
   October 2008). Also referred to as Talha.




H M Treasury
29 October 2008




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