On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following:
- IZZ-AL-DIN, Hasan
DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon Other Information: Both UK listing and EU listing. Also referred to as Sa-id. Group ID: 7146.- AL-NASSER, Abdelkarim, Hussein, Mohamed
POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing Group ID: 7008.- AL-YACOUB, Ibrahim, Salih, Mohammed
DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing. Group ID: 7015.
under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another 1 year term.
Link:
Filed under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
