12 October 2001
TAKES STEPS TO FREEZE MORE TERRORIST ASSETS
HM Treasury, in liaison with US Government, today instructed financial institutions to freeze the assets of a further 38 individuals and organisations. Those on today’s list are believed to have committed or pose a significant risk of committing or providing material support for acts of terrorism.
Chancellor of the Exchequer Gordon Brown said:
“If any of those named today hold assets in the UK they will be frozen immediately. Just as there can be no safe haven for terrorists we are taking decisive action to ensure there is no safe hiding place for their assets.
“Today’s list is a result of intelligence sharing and coordination between UK and US. We will continue to work with our allies, and take a leading role internationally, to cut off the ready supply of finance which is the lifeblood of modern terrorism.
“These measures are part of detailed proposals being formulated to expose, isolate and incapacitate funds being used for terrorist activities.”
Notes to Editors
The list of people and organisations whose assets should be frozen is:
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, Hadhramawt Governorate, Yemen.
AL-NUR HONEY PRESS SHOPS (a.k.a. AL-NUR HONEY CENTER), Sanaa, Yemen.
AL-SHIFA’ HONEY PRESS FOR INDUSTRY AND COMMERCE, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Ta’iz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar.
JAISH-I-MOHAMMED (a.k.a. ARMY OF MOHAMMED), Pakistan.
JAM’YAH TA’AWUN AL-ISLAMIA (a.k.a. SOCIETY OF ISLAMIC COOPERATION)(a.k.a. JAM’IYAT AL TA’AWUN AL ISLAMIYYA)(a.k.a. JIT), Qandahar City, Afghanistan.
RABITA TRUST, Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan.
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al-Man’am); Pakistan.
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Mohammad Hamdi Sadiq)(a.k.a. AL-MAKKI, Abu Asim),Yemen.
Amin (a.k.a. AMIN, Muhammad; a.k.a AH HAQ, Dr Amin;
AL-QADI, Yasin (a.k.a. KADI, Shaykh Yassin Abdullah)(a.k.a. KAHDI, Yasin), Jeddah, Saudi Arabia.
*AL-JADAWI, Saqar; DOB:1965
Ahmad Sa’id (a.k.a AL-KANADI, Abu Abd Al-Rahman);
*AL-SHARIF, Sa’d; DOB: 1969; POB: Saudi Arabia
*BIN MARWAN, Bilal; DOB: 1947
BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AYADI SHAFIQ, Ben Muhammad) (a.k.a. AYADI CHAFIK, Ben Muhammad) (a.k.a. AIADI, Ben Muhammad) (a.k.a. AIADY, Ben Muhammad), Helene Meyer Ring 10-1415-80809, Munich, Germany; 129 Park Road, London, NW8, London, England; 28 Chausse Di Lille, Moscron, Belgium; Darvingasse 1/2/58-60, Vienna, Austria; Tunisia; DOB: 21 January 1963; POB: Safais (Sfax), Tunisia.
DARKAZANLI, Mamoun, Uhlenhorster Weg 34, Hamburg, 22085, Germany; DOB: 4 August 1958; POB: Aleppo, Syria; Passport No: 1310636262 (Germany).
HUAZI, Riad (a.k.a. HUAZI, Raed M.) (a.k.a. AL-HAWEN, Abu-Ahmad) (a.k.a. AL-MAGHRIBI, Rashid [The Moroccan]) (a.k.a. AL-AMRIKI, Abu-Ahmad [The American]) (a.k.a. AL-SHAHID, Abu- Ahmad), Jordan; DOB: 1968; POB: California, USA; SSN: 548-91-5411.
LADEHYANOY, Mufti Rashid Ahmad (a.k.a. LUDHIANVI, Mufti Rashid Ahmad) (a.k.a. AHMAD, Mufti Rasheed) (a.k.a. WADEHYANOY, Mufti Rashid Ahmad); Karachi, Pakistan.
UTHMAN, Omar Mahmoud (a.k.a Othman, Omar Mahmoud) (a.k.a. AL-FILISTINI, Abu Qatada) (a.k.a. TAKFIRI, Abu ‘Umr) (a.k.a. ABU UMAR, Abu Omar) (a.k.a. UTHMAN, Al-Samman) (a.k.a. UMAR, Abu Umar) (a.k.a. UTHMAN, Umar) ( a.k.a. ABU ISMAIL), London, England; DOB: 30 December 1960 or 22 December 1960 or 13 December 1960. National Insurance Number PW581303D.
YULDASHEV, Tohir (a.k.a. YULDASHEV, Takhir), Uzbekistan.
Mohammad (a.k.a. ZIA, Ahmad); c/o Ahmed Shah s/o Painda
YASIN, Abdul Rahman
MOHAMMED, Khalid Shaikh
AL MUGHASSIL, Ahmed
AL NASSER, Abdel Karim
MOHAMMED, Fazul Abdullah
FADHIL, Mustafa Mohamed
GHAILANI, Ahmed Khalfan
MSALAM, Fahid Mohammed Ally
SWEDAN, Sheikh Ahmed Salim
ABDULLAH, Abdullah Ahmed
ALI, Ahmed Mohammed Hamed
ATWAH, Mushin Musa Matwalli
IZZ-AL- DIN, Hassan
* These names have already been published in the UN consolidated list dated 8 March 2001
The list has been circulated to financial institutions by the Bank Of England.
Enquiries should be addressed to Simon Moyse at the Treasury Press Office on 020 7270 5238. or from the Treasury Website.