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May 20, 2013: Gulam Mastafa removed from HMT Terror Rolls

Sorry Mr. Watchlist took a day off yesterday…


While I was away, Her Majesty's Treasury revoked the final designation of:


DOB: 02/05/1962.

POB: Sylhet, Bangladesha.k.a: MOSTAFA, GulamNationality: (1) British

(2) BangladeshiPassport Details: 301106302 (British)

Address: Birmingham, United Kingdom, B11.Other Information: UK listing only. Male.Group ID: 9086


under the Terrorist Asset-Freezing etc. Act 2010. This was a listing promulgated by HMT and not one of the ones inherited from the EU or UN.

As a reminder, final designations under the Act need to be renewed annually or they automatically expire. Of course, as HMT has done today, they can revoke a designation at any time.


HMT Notice


Categories: OFSI Updates Sanctions Lists Terrorism


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