It may be old news (at least to Canada and Australia), but not in the EU… On Monday, Her Majesty’s Treasury (HMT) – in what may be one of its last pre-Brexit acts – implemented Commission Implementing Regulation (EU) No 2016/1018 by removing:
DOB: 12/10/1964. POB: Algiers, Algeria a.k.a: (1) ALI, Achour (2) FARID,
Terfi National Identification no: Italian Fiscal Code DRAFRD64R12Z301C Other Information: UN Ref QI.A.161.04. Also referred to as Abdallah. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Listed on: 19/03/2004 Last Updated: 24/06/2016 Group ID: 8010
from the ISIL (Da’esh) and Al-Qaida sanctions program.