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March 2, 2015: HMT renews 3 Hezbollah-linked TAFA Final Designations

On March 2nd (Mr. Watchlist's birthday), Her Majesty's Treasury (HMT) renewed the Final Designations of the following 3 persons, who are linked to Hezbollah:

  1. AL-NASSER, Abdelkarim, Hussein, Mohamed
    POB: Al Ihsa, Saudi Arabia
    Nationality: Saudi Arabia citizenship
    Other Information: Both UK listing and EU listing.
    Group ID: 7008.

  2. AL-YACOUB, Ibrahim, Salih, Mohammed
    DOB: 16/10/1966.
    POB: Tarut, Saudi Arabia
    Nationality: Saudi Arabia citizenship

    Other Information: Both UK listing and EU listing.
    Group ID: 7015.

  3. IZZ-AL-DIN, Hasan
    DOB: –/–/1963.
    POB: Lebanon
    a.k.a: (1) GARBAYA, Ahmed

    (2) SALWWAN, Samir
    Nationality: Lebanon citizenship
    Address: Lebanon.
    Other Information: Both UK listing and EU listing. Also referred to as Sa-id.
    Group ID: 7146.

under its authority under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA). Final Designations must be renewed annually or they expire.

Link:

HMT Notice

 

Categories: Hizballah / Hezbollah OFSI Updates Sanctions Lists Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

eric9to5

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