On Monday, Her Majesty's Treasury updated a prior Notice designating the following person under the Terrorist Asset-Freezing Act 2010 (TAFA):

1. MUTHANA, Aseel

DOB: 22/11/1996

Nationality: British

Passport Details: 516088643 (British)

Address: Cardiff, Wales, United Kingdom, CF10
Other Information: UK Listing Only.

Group ID: 13005.

The previous notice had been restricted (i.e. not public) because Aseel was a minor. Not anymore.

Welcome to the club, Aseel!

Link:

HMT Notice

Posted with Blogsy

On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of the following person:

1. ABDULLAH, Bilal, Talal, Abdul, Samad
DOB: (1) 24/08/1979.

(2) 27/08/1979.
a.k.a: ABDULLA, Bilal

Nationality: British

Passport Details: 702172116 (British). Issued 19 Aug 1998

Address:

(1) Paisley, United Kingdom (previous address), PA2.

(2) Houston, United Kingdom (previous address), PA6.
(3) Greenock, United Kingdom (previous address), PA16.
(4) Cambridge, United Kingdom (previous address), CB4.
(5) Cambridge, United Kingdom (previous address), CB2.
(6) Cambridge, United Kingdom (previous address), CB1.

Other Information: UK listing only. Male. Sentenced to two terms of life
imprisonment in Dec 2008. In custody in the UK (as at Nov 2014).
Group ID: 9149.

for an additional year under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). You’ll notice the “UK listing only” under Other Information – some of the TAFA listings emanate from the EU.

Link:

HMT Notice

Posted with Blogsy

On November 10, Her Majesty’s Treasury renewed the Final Designations of the following 3 groups:

1. EJERCITO DE LIBERACION NACIONAL (ELN)
a.k.a: National Liberation Army

Other Information: Both UK listing and EU listing.
Group ID: 7364.

2. FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA

a.k.a: (1) FARC

(2) Revolutionary Armed Forces of Colombia

Other Information: Both UK listing and EU listing.
Group ID: 7418.

3. SENDERO LUMINOSO (SL)

a.k.a: Shining Path

Other Information: Both UK listing and EU listing.
Group ID: 7440.

for another year under the Terrorist Asset-Freezing Act 2010 (TAFA).

Link:

HMT Notice

Posted with Blogsy

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:

HMT Notice

Posted with Blogsy

On Friday, October 3, Her Majesty's Treasury (HMT) renewed the following 5 Final Designations:

ABDOLLAHI, Hamed

DOB: 11/08/1960

a.k.a: ABDULLAHI, Mustafa

Nationality: Iranian citizenship

Passport Details: D9004878

Other Information: Both UK listing and EU listing. Male
Group ID: 12205.

ARBABSIAR, Manssor
DOB: (1) 15/03/1955
(2) 06/03/1955
POB: Iran

a.k.a: ARBABSIAR, Mansour
Nationality: USA citizenship

Passport Details: (1) C2002515 (Iran)
(2) 477845448 (USA)

National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar
2016

Address: United States of America

Other Information: Both UK listing and EU listing. Male

Group ID: 12206.

SHAHLAI, Abdul Reza
DOB: –/–/1957

a.k.a: (1) SHAHLAEE, Abdul-Reza
(2) SHAHLAI, Abdol Reza
(3) SHAHLAI, 'Abdorreza
(4) SHAHLA'I, Abdolreza
(5) SHALAI, 'Abd-al Reza
(6) SHALA'I, Abdul Reza
Address: (1) Kermanshah, Iran

(2) Mehran Military Base, Ilam Province, Iran
Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf
Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif

Group ID: 12208.

SHAKURI, Ali, Gholam
DOB: (1) –/–/1964
(2) –/–/1965
(3) –/–/1966
a.k.a: SHAKURI, Gholam

Address: Tehran, Iran

Other Information: Both UK listing and EU listing. Male
Group ID: 12207.

SOLEIMANI, Qasem
Title: Major General

DOB: 11/03/1957

POB: Qom, Iran

a.k.a: (1) SALIMANI, Qasem
(2) SOLAIMANI, Qasem
(3) SOLEIMANY, Qasim
(4) SOLEMANI, Qasem
(5) SOLEYMANI, Ghasem
(6) SOLEYMANI, Qasem
(7)

SULAIMANI, Qasem
(8) SULAYMAN, Qasem
(9) SULEMANI, Qasem
Nationality: Iranian (Iranian citizenship)

Passport Details: 008827 (Iran Diplomatic). Issued 1999

Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods

Other Information: Both UK listing and EU listing under Terrorism and Terrorist
Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN Ref
I.47.D.6. Involved in providing equipment to help the Syria regime suppress
protests in Syria

Group ID: 9062.

for another year (the statutory limit) under the Terrorist Asset-Freezing etc. Act 2010.

Link:

HMT Notice

Posted with Blogsy

On Friday, Her Majesty's Treasury added dates of birth for the following persons designated under the Terrorist Asset-Freezing etc. Act of 2010:

1. AMIN, Ruhul

DOB: 24/02/1989

POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a: (1) BARA' AL-HINDI, Abu

(2) AMIN, Abdul-Rakib

(3) AMIN, Abdul, Rakib
Nationality: (1) Bangladeshi

(2) British

Passport Details: 705477212 (British)

Address: Aberdeen, Scotland, United Kingdom, AB24.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13002.

2. KHAN, Reyaad

DOB: 10/10/1993

POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a: (1) DUJANA, Abu

(2) DUJANA AL-HINDI, Abu

(3) DUJANA RK, Abu
Nationality: British

Passport Details: 511425841 (British)

Address: Cardiff, Wales, United Kingdom, CF11.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13003.

3. MUTHANA, Nasser

DOB: 24/09/1994

POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abu

(2) MUTHANA AL YEMENI, Abu
(3) MUTHANA, Nasir

(4) MUTHANNA, Abu

(5) MUTHANA, Abdul

Nationality: British

Passport Details: 210804241 (British)

Address: Cardiff, United Kingdom, CF10.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.

Link:

HMT Notice

Posted with Blogsy

On Friday, Her Majesty’s Treasury (HMT), made new Final Designations (good for one year unless renewed) under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for the following persons:

AMIN, Ruhul

POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a: BARA’ AL-HINDI, Abu

Nationality: (1) Bangladeshi

(2) British

Passport Details: 705477212 (British)

Address: Aberdeen, Scotland, United Kingdom, AB24.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13002.

KHAN, Reyaad
POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a: (1) DUJANA, Abu
(2) DUJANA AL-HINDI, Abu
Nationality: British
Passport Details: 511425841 (British)

Address: Cardiff, Wales, United Kingdom, CF11.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13003.
MUTHANA, Nasser
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abu
(2) MUTHANA AL YEMENI, Abu
Nationality: British
Passport Details: 210804241 (British)

Address: Cardiff, United Kingdom, CF10.

Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.

Link:

HMT Notice

Posted with Blogsy