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HMT amends one Liberian sanctions listing

This time, it’s Commission Implementing Regulation (EU) No 291/2013, which amends Council Regulation (EC) No 872/2004 (aka “the 2004 Regulation).

Here’s the amended record:

CHICHAKLI, Richard, Ammar DOB: (1) 29/03/1959.
(2) 10/07/1967
POB: (1) Syrian Arab Republic Syria
(2) Deirazzor, Syria
a.k.a: (1) CHICHAKLI, Ammar, M
(2) ALMUSTAFA, Jehad (3) ALMUSARA, Jehad (4) ALMUSTASA, Jhad
Nationality: United States of America
Passport details: Syrian passport # 002680351 (issued 25/04/2007, expires 24/04/2013)
Address: (1) 225 Syracuse Place, Richardson, Texas, United States of America, 75081.
(2) 811 South Central Expressway, Suite 210, Richardson, Texas, United States of
America, 75080.
(3) 51 Churchill Avenue, Reservoir, VIC 3073, Australia
Other Information: Social Security No 405 41 5342 or 467 79 1065. Drivers license number 099711346 (issued by the State of Victoria, Australia). A certified public accountant and certified fraud examiner. An officer of San Air General Trading. Arrested on 10 January 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.
Group ID: 8746.


HMT news release
Commission Implementing Regulation (EU) No 291/2013

Categories: EU Updates Liberia Sanctions OFSI Updates Sanctions Lists UN Updates


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