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May 16, 2013: HMT Catches up to Terror Sanctions changes

The following person was removed from Her Majesty's Treasury's terrorism sanctions list, on the heels of the EU's Commisson Implementing Regulation (EU) No 439/2013, which was published on May 14th:

ABDELHEDI, Mohamed, Ben Mohamed, Ben Khalifa

DOB: 10/08/1965.

POB: Sfax, Tunisia

a.k.a: ABDELHEDI, Mohamed, Ben Mohamed

Nationality: Tunisian

Passport Details: L965734 (Tunisian). Issued on 6 Feb 1999. Expired on 5 Feb 2004National Identification no: Italian Fiscal Code BDL MMD 65M10 Z352S

Address: (1) 261 Kramdah Road (km 2), Sfax, Tunisia.

(2) 64, Via Galileo Ferraries, Varese, Italy.

Other Information: UN Ref QI.A.173.04. Mother's name is Shadhliah Ben Amir.Residing in Italy as at Aug 2009.

Group ID: 8417.

If the name looks familiar, it's because the UN Security Council removed him from their list on May 1st, and DFAT and OSFI followed soon after. Mr. Watchlist would like to know why the EU took almost 2 more weeks to decide to clear this person from the terror rolls.

Link:

HMT Notice

Commission Implementing Regulation (EU) No 439/2013

 

Categories: EU Updates OFSI Updates Sanctions Lists Terrorism

eric9to5

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