On Wednesday, Her Majesty's Treasury (HMT) revoked the final designation, made under the auspices of the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following person:
IQBAL, Zahoor.
DOB: 28/08/1977.
POB: Birmingham, United Kingdom
Nationality: British
Passport Details: 033344264 (British)
Address: (1) Birmingham, United Kingdom (previous address), B44.
(2) Birmingham, United Kingdom (previous address), B21.
(3) Birmingham, United Kingdom, B6.Other Information: UK listing only. Male.Group ID: 9030.
His assets are no longer subject to seizure and freezing, and his name is removed from HMT's Consolidated List.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
