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October 16, 2015: HMT renews TAFA Final Designation of Bilal Talal Abdul Samad Abdullah

On October 16th, Her Majesty's Treasury (HMT) announced the renewal of the Final Desgination of the following person:

ABDULLAH, Bilal, Talal, Abdul, Samad


DOB:
(1) 24/08/1979. (2) 27/08/1979. a.k.a: ABDULLA, Bilal Nationality:

British Passport Details: 702172116 (British). Issued 19 Aug
1998


1998
Address: (1) Paisley, United Kingdom (previous address), PA2. (2) Houston,
United Kingdom (previous address), PA6. (3) Greenock, United Kingdom (previous
address), PA16. (4) Cambridge, United Kingdom (previous address),
CB4. (5) Cambridge, United Kingdom (previous address), CB2. (6) Cambridge,
United Kingdom (previous address), CB1.


CB4. (5) Cambridge, United Kingdom (previous address), CB2. (6) Cambridge,
United Kingdom (previous address), CB1.
Other Information: UK listing only. Male.
Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as
at Nov 2014)
(as at Oct 2015). Listed on: 10/07/2007 Last Updated: 16/10/2015
Group ID: 9149.

under its authorities under the Terrorist Asset-Freezing etc Act of 2010 (TAFA) for the statutory maximum period of one year.

Link:

HMT Notice

 

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

eric9to5

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