Menu Home

Another day, another HMT terrorist designation renewal…

The Terrorist Asset-Freezing etc. Act 2010 requires Her Majesty’s Treasury to renew a final designation each year, or the listing expires.

One more renewal on Thursday, March 7th:

DOB: 02/05/1962.
POB: Sylhet, Bangladesh a.k.a: MOSTAFA, Gulam Nationality: (1) British
(2) Bangladeshi Passport Details: 301106302 (British)
Address: Birmingham, United Kingdom, B11. Other Information: UK listing only. Male. Group ID: 9086.

While I like the idea that the regulator has to affirm each designation regularly, it can be just as rote as leaving listings on indefinitely. I think it would be useful to include in such renewals any additional information of activity (or lack thereof) in the prior year.


HMT terrorist designation renewal notice

Categories: OFSI Updates Terrorism


Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: