On Thursday, Her Majesty's Treasury took two actions related to its terrorist sanctions program. First, in concordance with Commission Implementing Regulation (EU) No 943/2013, one person was removed from the sanctions list:
1. AL-QUSO, Fahd, Mohammed, AhmedDOB: 12/11/1974.
POB: Aden, Yemen
a.k.a: (1) AL-ABU AL-BARA, Abu HuthaifahPOB: Aden, Yemen
a.k.a: (1) AL-ABU AL-BARA, Abu Huthaifah
(2) AL-ADANI, Abu Huthaifah
(3) AL-ADANI, Abu Huthayfah
(4) AL-AWLAQI, Fahd, Mohammed, Ahmed(5) AL-KUSS, Fahd, Muhammad, Ahmad(6) AL-QUSO, Fahd
(7) AL-QUSO, Fahd, Mohammed, Ahmen(8) AL-YEMENI, Abu Huthaifah
(9) AL-YEMENI, Huthaifah
Nationality: Yemeni
National Identification no: 2043 (Yemeni)
Address: Yemen.
Other Information: UN Ref QI.A.288.10. Interpol File no 2003/25507. Control no A-652/6-2003. Operative of Al-Qaida in the Arabian Peninsula and cell leader in Shabwa Province,Yemen. Also referred to as Abu Huthaifah and Abu al-Bara. Reportedly deceased on 6May 2012 in Yeman.
Group ID: 11280.
Secondly, HMT renewed the following listings for an additional year (as specified in the Terrorist Asset-Freezing etc Act of 2010:
1. ABDOLLAHI, Hamed
DOB: 11/08/1960
a.k.a: ABDULLAHI, Mustafa
Nationality: Iranian citizenship
Passport Details: D9004878
Other Information: Both UK listing and EU listing. MaleGroup ID: 12205.
2. ARBABSIAR, Manssor
DOB: (1) 15/03/1955(2) 06/03/1955
POB: Iran
a.k.a: ARBABSIAR, MansourNationality: USA citizenship
Passport Details: (1) C2002515 (Iran)
(2) 477845448 (USA)
National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar2016
Address: United States of America
Other Information: Both UK listing and EU listing. Male
Group ID: 12206.
3. SHAHLAI , Abdul Reza
DOB: –/–/1957
a.k.a: (1) SHAHLAEE, Abdul-Reza
(2) SHAHLAI, Abdol Reza
(3) SHAHLAI, 'Abdorreza
(4) SHAHLA'I, Abdolreza
(5) SHALAI, 'Abd-al Reza
(6) SHALA'I, Abdul Reza
Address: (1) Kermanshah, Iran
(2) Mehran Military Base, Ilam Province, Iran
Other Information: Both UK listing and EU listing. Male. Also referred to as YusufAbu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif
Group ID: 12208.
4. SHAKURI, Ali, Gholam
DOB: (1) –/–/1964(2) –/–/1965(3) –/–/1966
a.k.a: SHAKURI, Gholam
Address: Tehran, Iran
Other Information: Both UK listing and EU listing. MaleGroup ID: 12207.
5. SOLEIMANI, Qasem
Title: Major General
DOB: 11/03/1957
POB: Qom, Iran
a.k.a: (1) SALIMANI, Qasem
(2) SOLAIMANI, Qasem
(3) SOLEIMANY, Qasim
(4) SOLEMANI, Qasem
(5) SOLEYMANI, Ghasem
(6) SOLEYMANI, Qasem
(7) SULAIMANI, Qasem
(8) SULAYMAN, Qasem
(9) SULEMANI, Qasem
Nationality: Iranian (Iranian citizenship)
Passport Details: 008827 (Iran Diplomatic). Issued 1999
Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods
Other Information: Both UK listing and EU listing under Terrorism and TerroristFinancing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN RefI.47.D.6. Involved in providing equipment to help the Syria regime suppressprotests in Syria
Group ID: 9062.
Links:
Commission Implementing Regulation (EU) No 943/2013
HMT Terrorist designation renewal notice
Posted with BlogsyFiled under: Al-Qaida Sanctions, HMT Updates, Sanctions Lists, Terrorism
