Terrorist Names

The Government of Gibraltar has expanded its laws for the purposes of targeting financial sanctions, imposing travel bans and criminalising terrorist activities, terrorist finance and terrorist travel.

Institutions conducting business with, or considering conducting business with entities based or linked to the countries listed below are asked to follow the links to the Orders and Regulations maintained on the Gibraltar laws website, to determine whether the business being conducted or proposed is caught by these sanctions.

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: (+350) 200 70211/200 70380
Fax: (+350) 200 70233

E-mail: gfiu@gcid.gov.gi  


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.

Document
UN Consolidated List  

 

Contact Us

Should you have any queries, you may contact the Financial Crime team on amlcft@gfsc.gi or on 20040283.


 

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 GFSC's previous correspondence.  

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Contains details of UK sanctions and of individuals and organisations whose assets have been frozen in the UK by HM Treasury. 

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

Council Common Position of 27 December 2001 on the application of specific measures to combat 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.