An updated consolidated list of names pursuant to the United Nations Security Council Resolutions 1267 (1999) and 1333 (2002) is now available. This includes recent additions to the list as well as names which have been removed.
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UN Consolidated List
8th August 2003 |
Further names have also been added to the list of entities/individuals who are suspected of committing, or posing a significant risk of committing, or providing material support for, acts of terrorism following the adoption by the Council of the European Union of Common Position 2001/931/CFSP of 27 December on the application of measures to combat terrorism.
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EU List |
Institutions are requested to check whether they maintain any accounts for the entities and/or individuals listed and, if they do, are asked to freeze the accounts and report their findings to -
Gibraltar Financial Intelligence
Unit
Suite 832 Europort
Gibraltar
Tel: 200 70380
Fax: 200 70233
E-mail: gibintel@gibnet.gi
The following lists also provides links to key lists of names, as issued by several organisations, and details of the measures adopted as a result. Institutions should already be aware of these from the FSC's previous correspondence.
http://www.bankofengland.co.uk/publications/financialsanctions/index.htm
Contains details of UK sanctions and of individuals and organisations whose assets have been frozen in the UK by HM Treasury.
Contain details of action taken by the EU.
Council Regulation (EC) No 2580/2001 of 27 December 2001
2001/927/EC: Council Decision of 27 December 2001
Council Common Position of 27 December 2001 on combating terrorism
Contain details of UN sanctions.
http://www.un.org/News/Press/docs//2001/afg131.doc.htm
http://www.un.org/News/Press/docs//2001/afg150.doc.htm
Contain details of US sanctions and of lists of names that have been issued by the US authorities since September 11th.
The general terrorism sanctions
Financial Services Commission
Gibraltar