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June 19, 2013: Her Majesty’s Treasury updates Guinea-Bissau, Terror Sanctions

Her Majesty's Treasury updated two sanctions programs on Wednesday. First, it implemented the changes of Council Implementing Regulation (EU) No 559/2013, which amends the Guinea-Bissau sanctions list in Annex I of Council Regulation (EU) No 377/2012. In particular, the following person's listing was amended:

DJALO, Idrissa

Title: Major

DOB: 06/01/1962 18/12/1954

Nationality: Guinea-Bissau

Passport details: AAISO40158 (Guinea-Bissau). Issued 2 Oct 2012. Expires 2 Oct 2015.

Position: Protocol advisor to the Armed Forces Chief of Staff. Colonel and Chief ofProtocol of the Headquarters of the Armed Forces

Other Information: Also serves in military intelligence.

Group ID: 12684.

Secondly, HMT added a new alias to one person sanctioned under the Terrorist Asset-Freezing etc. Act of 2010:

KHALED, Mohammed, Fawaz

DOB: (1) 06/06/1967

(2) 06/06/1969.

POB: Hama, Syria

a.k.a: (1) HARETH, Abu

(2) ALHARETH, Abo

Nationality: Syrian

Passport Details: 2255278 (Syria)Address: London, United Kingdom, W12.Group ID: 12872.

Note that, since there is no reference to a EU Regulation, that this change is to an autonomous sanctions listing promulgated by the UK.

Links:

HMT Guinea-Bissau Sanctions Notice

Council Implementing Regulation (EU) No 559/2013

HMT Terrorism Sanctions Notice

 

Categories: Guinea-Bissau Sanctions OFSI Updates Sanctions Lists Terrorism

eric9to5

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