On July 2, Her Majesty’s Treasury renewed the Final Designations of the following 4 individuals under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for an additional year:
AMIN, Ruhul
DOB: 24/02/1989.
POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a: (1) AMIN, Abdul, Rakib(2) AMIN, Abdul-Rakib
(3) 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
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: BritishPassport Details: 511425841 (British)
Address: Cardiff, Wales, United Kingdom, CF11.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13003.
MUTHANA, Aseel
DOB: 22/11/1996.
Nationality: British
Passport Details: 516088643 (British)
Address: Cardiff, Wales, United Kingdom, CF10.
Other Information: UK Listing Only. Address is last known address
Group ID: 13005.4. MUTHANA, NasserDOB: 24/09/1994.
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abdul(2) MUTHANA, Abu
(3) MUTHANA, Nasir
(4) MUTHANA AL YEMENI, Abu
(5) MUTHANNA, AbuNationality: British
Passport Details: 210804241 (British)
Address: Cardiff, United Kingdom, CF10.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.
MUTHANA, Nasser
DOB: 24/09/1994.
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abdul(2) MUTHANA, Abu
(3) MUTHANA, Nasir
(4) MUTHANA AL YEMENI, Abu
(5) MUTHANNA, AbuNationality: British
Passport Details: 210804241 (British)
Address: Cardiff, United Kingdom, CF10.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
