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:
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
POB: Hama, Syria
a.k.a: (1) HARETH, Abu
(2) ALHARETH, Abo
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.