On Tuesday, Her Majesty's Treasury (HMT) revoked the Final Designation under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following person:
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.
Under TAFA, HMT may designate someone on an interim basis that cannot be renewed, or can impose a Final Designation that expires after one year, but can be renewed for an additional term before expiration.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
