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February 13, 2013: 2 HMT Updates

Her Majesty’s Treasury issued two updates on Wednesday. The first is an addition under the Commission Implementing Regulation (EU) 123/2013:

AKKACHA, Djamel
DOB: 09/05/1978.
POB: Rouiba, Algiers, Algeria
a.k.a: (1) EL HAMMAM, YAHIA, ABOU
(2) EL HOUMMAM, YAHIA , ABOU Nationality: Algerian
Address: Mali.
Other Information: UN Ref QI.A.313.13. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.
Group ID: 12842.

The second is a series of renewals under the Terrorist Asset-Freezing etc. Act 2010:

Individuals

1. MOHAMMED, Ramzi
DOB: 18/08/1981.
POB: Somalia
a.k.a: MOHAMED, Ramzi
Nationality: Somali
Address: (1) London, United Kingdom (previous address), W10.
(2) London, United Kingdom (previous address), SW5.
(3) London, United Kingdom (previous address), SW10. (4) London, United Kingdom (previous address), SE1.
(5) Hayes, Middlesex, United Kingdom (previous address).
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 2013).
Group ID: 8702.
2. OMAR, Yassin
DOB: 01/01/1981.
a.k.a: (1) HASSAN, Yassin, Omar
(2) HASSAN, Yessan
(3) OMAR, Yasim
(4) OMAR, Yasin
(5) OMAR, Yassin, Hassan
Nationality: Somali
Address: London, United Kingdom (previous address), N11.
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 2013).
Group ID: 8699.
3. OSMAN, Hussein
DOB: (1) 23/07/1978. (2) 27/07/1978.
a.k.a: (1) ADDUS, Hamdi, Issac (2) ADUS, Hamdi, Issac
(3) OSMAN, Hussain
(4) OSMAN, Hussein, Ahmed
(5) OSMAN, Hussen, Ahmed Nationality: (1) Eritrean
(2) Somali
Address: (1) London, United Kingdom (previous address), SW9.
(2) London, United Kingdom (previous address), SW2.
(3) London, United Kingdom (previous address), SW16.
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 2013).
Group ID: 8700.
4. SAID, Muktar, Mohammed.
DOB: (1) 24/01/1978. (2) 24/01/1976.
POB: Eritrea
a.k.a: (1) IBRAHIM, Muktar, Said
(2) IBRAHIM, White, Muktar, Said (3) SAID, Mukhtar
(4) SAID, Mukhtar, Ibrahim
(5) SAYID, Muktar
(6) SAYID, Muktar, Mohammed
Nationality: Eritrean (British citizen)
Address: (1) Stanmore, Middlesex, United Kingdom (previous address), HA7.
(2) London, United Kingdom (previous address), N16.
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 2013).
Group ID: 8701.

Entity

1. HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION
Other Information: UK listing only Group ID: 7177.

Links:

HMT notice – Commission Implementing Regulation (EU) 123/2013
HMT notice – Terrorist Asset-Freezing etc. Act 2010

Categories: OFSI Updates Sanctions Lists Terrorism

eric9to5

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