IOM Financial Sanctions: Terrorist Financing – The IOM Treasury has the power to direct that a person’s funds are to be frozen. On 29 March 2007, the Treasury by notice gave such directions. The IOM Treasury has now revoked the directions that applied to the individual listed below.

Notice of Revocation

Individual

ALI, Cossor

DOB: 4 December 1982

Address: London, United Kingdom, E17

Other Information: Female

The individual has been removed from the Consolidated List of Financial Sanctions Targets maintained on the HM Treasury website.

Previous news releases related to Terrorism, Al-Qaida and the Taliban may be found on the Customs and Excise pages of the Isle of Man Government website or by contacting the Sanctions Officer.

7th December 2009

http://www.gov.im/treasury/customs/ViewNews.gov?menuid=&page=lib/news/treasury/customs/terroristfinanci23.xml

http://www.gov.im/fsc/ViewNews.gov?page=lib/news/fsc/sanctionsupdatet5.xml&menuid=11570