Three updates from Her Majesty's Treasury (HMT) today. First, the following entity (the notice says person, but Mr. Watchlist knows how to read) has been removed from the Libyan sanctions, in line with Council Implementing Regulation (EU) No 74/2014:
LIBYAN HOUSING AND INFRASTRUCTURE BOARD (HIB)
Address: Tajora, Tripoli, Libya.
Other Information: EU listing. Not UN. Under control of Muammar Qadhafi and hisfamily, and potential source of funding for his regime. Legislation no 60/2006 byLibyan General People's Committee. Tel +218 21 369 1840. Fax +218 21 369 6447.www.hib.org.ly.
Group ID: 11665.
Second, in accordance with Commission Implementing Regulation (EU) No 75/2014, the following Sudanese sanctions listings have been amended:
-
BADRIBAREY, Gabril, Abdul, KareemTitle: Generala.k.a: BAREY, Gibril, Abdul, Kareem
Position: Field Commander of the National Movement for Reform and DevelopmentAddress: Tine, Sudan
Other Information: Also referred to as “Tek”
Group ID: 8837. -
ELHASSAN, Gaffar, Mohammed
Title: Major-General
DOB: 24/06/19531952
a.k.a: ELHASSAN, Gaffar, Mohmed
Position: Commander of the Western Military Region for the Sudanese ArmedForcesAddress: El Waha, Omdurman, Sudan
National ID:4302 (Ex-serviceman’s identification card no)
Other Information: Retired from the Sudanese Army.Remains listed as GaffarMohamed Elhassan by the EU
Group ID: 8838. -
HILAL, MusaTitle: Sheikh
Position:
Paramount Chief of the Jalul Tribe in North Darfur.Member of theNational Assembly of Sudan. In 2008, appointed by the President ofSudan as Special adviser to the Ministry of Foreign AffairsGroup ID: 8836.
4.
SHANTSHARIF, Adam, Yacub
DOB: –/–/1976
a.k.a: (1)
SHARIFSHANT, Adam, Yacub(2) YACOUB, Adam
Position: Sudanese Liberation Army CommanderOther Information: Reportedly deceased on 7 June 2012. DOB is approximate.Group ID: 8839.
Finally, under the TAFA regulations (Terrorism Asset-Freezing Act etc. 2010), the following final designation has been renewed for another year:
1. HUSSAIN, Nabeel
DOB: 10/03/1984.
Address: (1) London, United Kingdom, E17.
(2) London, United Kingdom (previous address), SE6.
(3) London, United Kingdom (previous address), E4 .
(3) London, United Kingdom (previous address), E4 .
(4) Ilford, Essex, United Kingdom (previous address), IG1.
Other Information: UK listing only. Male.Group ID: 8961.
Links:
Council Implementing Regulation (EU) No 74/2014
Commission Implementing Regulation (EU) No 75/2014
Posted with BlogsyFiled under: HMT Updates, Libya Sanctions, Sanctions Lists, Sudan Sanctions, Terrorism
