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Nayif Bin-Muhammad Al-Qahtani removed from HMT Sanctions

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-Qahtani

POB: 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).


HMT Notice

Commission Implementing Regulation (EU) No 682/2013


Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism


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