On Friday, Her Majesty's Treasury (HMT) made 3 new Final Designations under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA):
1. BEGG, Moazzam
DOB: 05/07/1968.
POB: Sparkhill, United Kingdom a.k.a: (1) BEGG, Moazzem
(2) JAZZ, Abu
(3) JAZZ, Ssu Nationality: (1) British
(2) Pakistani
Passport Details: 801703012 (United Kingdom)
National Identification no: Begg960705058M99FK (UK driving licence number) Address: Birmingham, United Kingdom, B28.
Position: Director of Reciprocation Consultancy Ltd
Other Information: Male. UK listing only.
Group ID: 12909.2. TAHARI, Gerrie
DOB: 09/04/1969.
National Identification no: PW893232A (National insurance number) Address: Birmingham, United Kingom, B11.
Other Information: Female. UK listing only.
Group ID: 12910.3. TAHARI, Mouloud.
DOB: 23/02/1994.
a.k.a: TAHARI, Mouloud, Hemmo
National Identification no: PW844390C (National insurance number) Address: Birmingham, United Kingdom, B11.
Other Information: Male. UK listing only.
Group ID: 12911.
TAFA Final Designations are good for one year and must be renewed within that period, or they expire. Interim Designations are for a maximum of 30 days and cannot be renewed.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
