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Finally – HMT (and the EU) adds Abd-al-Hamid Al-Masli!

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DFAT did it soon after the United Nation's November 25th action, but Her Majesty's Treasury (because it took the EU so long to issue Commission Implementing Regulation 1267/2013) took a week and a half more to add (EU on December 5th, HMT a day later):

AL-MASLI, Abd-al-HamidDOB: –/–/1976.

POB: (1) Darnah, Libya

(2) Danar, Libya

a.k.a: (1) AL-DARNAVI, Hamza

(2) AL-DARNAWI, Abu-Hamzah

(3) AL-DARNAWI, Hamza

(4) AL-DARNAWI, Hamzah

(5) AL-MASLI, Abd-al-Hamid, Muhammad, Abd-al-Hamid(6) DARNAVI, Hamza

(7) DARNAWI, Abdullah(8) DARNAWI, Hamza(9) DARNAWI, Hamzah(10) DIRNAWI, Hamzah(11) MASLI, Hamid

(12) MUSALLI, Abd-al-HamidNationality: Libyan

Other Information: UN Ref QI.A.320.13. Reportedly located in Waziristan, FederallyAdministered Tribal Areas, Pakistan.

Group ID: 12890.

To its Consolidated List under its anti-terrorism program.

Better late than never, I guess. Now, if they would have laid off the eggnog, perhaps it would have come out sooner. (JK, as the kids would say)

Links:

HMT Notice

Commission Implementing Regulation (EU) No 1267/2013

 


Filed under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism

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