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HMT Update: Suliman Hamd Suleiman Al-Buthe removal

On, Monday, the following individual was removed from Her Majesty’s Treasury’s Al-Qaida sanctions list, after an EU regulation (Council Implementing Reguation (EU) No 132/2013) removing him:

AL-BUTHE, Suliman, Hamd, Suleiman
DOB: 08/12/1961.
POB: Cairo, Egypt
a.k.a: (1) AL BATHA, Sulayman, Hamad, Sulayman
(2) AL BUTHI, Soliman, H, S Nationality: Saudi Arabian
Passport Details: (1) B049614 (Saudi Arabian)
(2) C 536660 (Saudi Arabian). Issued on 5 May 2001. Expired on 11 Mar
2006 Address: Riyadh, Saudi Arabia.
Position: General Director of the Environmental Health Department of the Municipality of Riyadh, Saudi Arabia (as at Feb 2010)
Other Information: UN Ref QI.A.179.04 Group ID: 8439.

Link:

HMT notice
Council Implementing Regulation (EU) No 132/2013

Categories: OFSI Updates Sanctions Lists Terrorism

eric9to5

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