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February 28, 2013: HMT Updates

On Thursday, Her Majesty’s Treasury made changes to the sanctions programs for the Democratic Republic of the Congo (DRC) and terrorism.

The following 3 additions were made to the DRC sanctions programs, in accordance with Commission Implementing Regulation (EU) No 1251/2013:

1. KAINA, Innocent
Title: Colonel
POB: Bunagana, Rutshuru territory, Democratic Republic of the Congo Position: Sector commander in the Mouvement du 23 Mars (M23) Other Information: Male. Also referred to as “India Queen”.
Group ID: 12830.
2. MAKENGA, Sultani
Title: Colonel
DOB: 25/12/1973.
POB: Rutshuru, Democratic Republic of the Congo
a.k.a: MAKENGA, Emmanuel, Sultani
Nationality: Congolese
Position: Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo
Other Information: Male.
Group ID: 12812.
3. NGARUYE WA MYAMURO, Baudoin
Title: Colonel
DOB: –/–/1978.
POB: Lusamambo, Lubero territory, Democratic Republic of the Congo a.k.a: NGARUYE, Baudoin
National Identification no: FARDC ID: 1-78-09-44621-80
Position: Military Leader of the Mouvement du 23 Mars (M23)
Other Information: Male.
Group ID: 12828.

Secondly, HMT renewed 6 designated terrorist listings under the Terrorist Asset-Freezing etc. Act 2010:

Individuals
1. HUSSAIN, Nabeel
Date of renewal of final designations 27 February 2013
DOB: 10/03/1984.
Address: (1) London, United Kingdom, E17.
(2) London, United Kingdom (previous address), SE6.
(3) London, United Kingdom (previous address), E4 .
(4) Ilford, Essex, United Kingdom (previous address), IG1.
Other Information: UK listing only. Male. Group ID: 8961.
2. IQBAL, Zahoor
DOB: 28/08/1977.
POB: Birmingham, United Kingdom
Nationality: British
Passport Details: 033344264 (British)
Address: (1) Birmingham, United Kingdom (previous address), B44.
(2) Birmingham, United Kingdom (previous address), B21.
(3) Birmingham, United Kingdom, B6.
Other Information: UK listing only. Male. Group ID: 9030.
3. AL-ALAMI, Imad, Khalil
Date of renewal of final designations 28 February 2013
DOB: –/–/1956.
POB: Gaza
Other Information: UK listing only. Male. Senior HAMAS official. Group ID: 7885.
4. HAMDAN, Usama
DOB: –/–/1964.
Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.
Group ID: 7886.
Individuals
1. HUSSAIN, Nabeel
Date of renewal of final designations 27 February 2013
DOB: 10/03/1984.
Address: (1) London, United Kingdom, E17.
(2) London, United Kingdom (previous address), SE6.
(3) London, United Kingdom (previous address), E4 .
(4) Ilford, Essex, United Kingdom (previous address), IG1.
Other Information: UK listing only. Male. Group ID: 8961.
2. IQBAL, Zahoor
DOB: 28/08/1977.
POB: Birmingham, United Kingdom
Nationality: British
Passport Details: 033344264 (British)
Address: (1) Birmingham, United Kingdom (previous address), B44.
(2) Birmingham, United Kingdom (previous address), B21.
(3) Birmingham, United Kingdom, B6.
Other Information: UK listing only. Male. Group ID: 9030.
3. AL-ALAMI, Imad, Khalil
Date of renewal of final designations 28 February 2013
DOB: –/–/1956.
POB: Gaza
Other Information: UK listing only. Male. Senior HAMAS official. Group ID: 7885.
4. HAMDAN, Usama
DOB: –/–/1964.
Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.
Group ID: 7886.
5. MARZOUK, Musa
Title: Dr
DOB: 09/02/1951.
POB: Gaza, Egypt
a.k.a: (1) ABU MARZOOK, Mousa, Mohammed
(2) ABU-MARZUQ, Musa
(3) ABU-MARZUQ, Sa’id
(4) ABU-‘UMAR
(5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu
Passport Details: 92/664 (Egypt)
Other Information: UK listing only. Male. Senior HAMAS official. Group ID: 7888.
6. MISHAAL, Khalid
DOB: –/–/1956.
POB: Silwad, Ramallah, West Bank (Palestinian Authority)
Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria.
Group ID: 7887.

Links:

Democratic Republic of the Congo (DRC) sanctions notice
Commission Implementing Regulation (EU) No 1251/2013
Terrorism sanctions notice

Categories: DRC (Congo) Sanctions OFSI Updates Terrorism Uncategorized

eric9to5

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