On Friday, in accordance with Commission Implementing Regulation (EU) No 965/2013, Her Majesty's Treasury delisted the following person:
ABBES, Moustafa
DOB: 05/02/1962.
POB: (1) Osniers, Algeria (2) France
a.k.a: (1) ABBAS, Mostafa (2) ABBAS, Mustafa(3) ABBES, Mostafa(4) ABBES, Moustapha
Nationality: Algerian Address: Algeria.
Other Information: UN Ref QI.A.163.04. Brother of Youcef Abbas.Group ID: 8016.
Links:
Commission Implementing Regulation (EU) No 965/2013
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism, UN Updates
