On Monday, Her Majesty's Treasury revoked the Final Designations of the following 4 persons:
KHAN, ReyaadDOB: 10/10/1993. POB: Penarth, Cardiff, Wales, United Kingdoma.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.AMIN, RuhulDOB: 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.MUTHANA, NasserDOB: 24/09/1994. POB: Heath, Cardiff, Wales, United Kingdoma.k.a: (1) MUTHANA, Abdul (2) MUTHANA, Abu (3) MUTHANA,Nasir (4) MUTHANA AL YEMENI, Abu (5) MUTHANNA, 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. (designated under the UN Al-Qaida regime, Group ID: 13286)MUTHANA, AseelDOB: 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. (designated under
the UN Al-Qaida regime, Group ID: 13297)
under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA). However, Nasser and Aseel Muthana are still designated under the United Nations' Al-Qaida sanctions program.
Link:
Posted with BlogsyFiled under: Al-Qaida Sanctions, HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates, UN Updates
