In line with Commission Implementing Regulation (EU) No 1338/2013, Her Majesty's Treasury has removed the following person from its Consolidated List:
ABBES, Youcef
DOB: 05/01/1965.
POB: Bab el Oued, Algiers, Algeria
Nationality: Algerian
Other Information: UN Ref QI.A.166.04. Also referred to as Giuseppe. Italian authoritiesissued bench warrant for him on 2 July 2008. Considered a fugitive from justice by theItalian authorities as of 5 July 2008. Father's name is Mokhtar. Mother's name is AbbouAicha. Brother of Moustafa Abbes.
Group ID: 8017.
Independently, HMT has modified the following listing:
IBRAHIM, Mostafa, Kamel, Mostafa
DOB: 15/04/1958.
POB: Alexandria, Egypta.k.a: (1) ABU HAMZA
(2) ABU HAMZA AL-MASRI
(3) AL-MASRI, Abu Hamza
(4) AL-MISRI, Abu Hamza
(5) EAMAN, Adam, Ramsey
(6) MOSTAFA, Mostafa, Kamel
(7) MUSTAFA, Mustafa, Kamel
(8) MUSTAPHA, Kamel, Mustapha(9) MUSTAPHA, Mustapha, Kamel
Nationality: British
Address: (1) 8 Adie Road, Hammersmith, London, United Kingdom, W6 0PW.
(2) 9 Aldbourne Road, Shepherds Bush, London, United Kingdom,W12 0LW.
Other Information: UN Ref QI.I.67.02.
In detention in the UK as at Nov 2009.In detentionin the US as at Oct 2012.
Group ID: 6930.
Links:
Commission Implementing Regulation (EU) No 1338/2013
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
