On Monday, HMT implemented Commission Implementing Regulation (EU) No 2015/1330 by removing the following person from the Consolidated List:
KEBEKOV, Aliaskhab, Alibulatovich
DOB: 01/01/1972. POB: Teletl Village, Shamilskjy District, Republic of Dagestan,
Russian Federation a.k.a: (1) AL-DAGESTANI, Abu, Muhammad,
Ali (2) MUHAMMAD, Ali, Abu (3) MUHAMMAD, Sheikh, Abu
Ali (2) MUHAMMAD, Ali, Abu (3) MUHAMMAD, Sheikh, Abu Nationality:
Russian Passport Details: Passport no. 628605523 Russian Foreign Travel Passport
issued 4.7.2006 by Federal Migration Service, expires 16.7.2016. National
Identification no: 8203883123 Russian National Passport issued 16.7.2015 by
Department of Internal Affaitrs, (OVD), Kirovskiy District, Dagestan, expires
01.01.2017 Address: Shosse Aeroporta, 5 Ap 7, Makhachkala, Dagestan, Russian
Federation. Other Information: Physical description, eye colour. brown, hair
colour. grey, height. 170-175 cm, build. heavy, oval face, beard. Fathers name is
Alibulat Kebekovich Kebekov, INTERPOL – UN Security Council Special Notice has a
photo available of the designated person. Listed on: 31/03/2015 Last Updated:
03/08/2015 Group ID: 13245
and amended the following listing:
AL GHABRA, Mohammed
DOB: 01/06/1980. POB: Damascus, Syrian Arab Republic a.k.a: (1) ADAM,
Danial (2) EL’ GHABRA, Mohammed
Danial (2) EL’ GHABRA, Mohammed Nationality: British Passport Details:
094629366 (British) Address: East London, United Kingdom. Other Information:
UN Ref QI.A.228.06. Father’s name is Mohamed Ayman Ghabra. Mother’s name is
Dalal. Listed on: 21/12/2006 Last Updated: 03/08/2015 Group ID: 8983.
Links:
Commission Implementing Regulation (EU) No 2015/1330
Posted with BlogsyFiled under: Al-Qaida Sanctions, EU Updates, HMT Updates, Sanctions Lists, Terrorism
