March 1, 2016: HMT renews 3 TAFA Final Designations

On March 1st, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following 3 persons:

 

  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) for another year.

Link:

HMT Notice

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