On Friday, Her Majesty's Treasury (HMT) removed the following individual from its Consolidated List, following the passage of Commission Implementing Regulation (EU) No 682/2013:
AL-QAHTANI, Nayif, Bin-Muhammad
DOB: 25/03/1988.
POB: Saudi Arabia
a.k.a: (1) ABOHEMEM, Al-QahtaniPOB: Saudi Arabia
a.k.a: (1) ABOHEMEM, Al-Qahtani
(2) AL-KHATANI, Mohammed, Naif
(3) AL-KHATANI, Nayef, Bin Mohamed
(4) AL-KHATANY, Nayef, bin Mohamed
(5) ALKODRI, Naif, Mohammad, Said, al-Qahtani
(6) AL-QAHTANI, Abu Hammam
(7) AL-QAHTANI, Naif, Mohammed, Saeed, al-Kodari(8) AL-QAHTANI, Nayef, Bin Muhammad
(9) AL-QAHTANI, Nayf, Mohammed
(10) AL-QAHTANI, Nayif, Muhammad
(11) HAMAM, Abi
Nationality: Saudi Arabian
Passport Details: G449745 (Saudi Arabian). Issued 30 May 2006. Valid until 6 Apr 2011Address: Yemen.
Other Information: UN Ref QI.A.281.10. Associated with Al-Qaida in the ArabianPeninsula and its leader, Nasir 'abd-al-Karim 'Abdullah Al-Wahishi. Also referred to asAbu-Hamam, Abu-Humam and Abu-Hammam.
Group ID: 11122.
We note that this individual has already been removed from the lists in Australia and Canada – he died in 2010. But HMT waits for EU to issue its regulations, while DFAT and OSFI mirror the UN's update (which also was a predecessor of the EU action).
Links:
Commission Implementing Regulation (EU) No 682/2013
Posted with BlogsyCategories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism
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