July 11, 2016: EU, HMT also delist Daniel Martin Schneider

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1113 by removing the following person: 

SCHNEIDER, Daniel, Martin
DOB:
09/09/1985. POB: Neunkirchen (Saar), Germany Nationality: German Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 National Identification no: German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 (reported lost) Address: (1) Germany (in prison since Sept 2007). (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrucken, Germany (Previous address). Other Information: UN Ref QI.S.260.08. Also referred to as Abdullah. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Adem Yilmaz. In detention in Germany as of June 2010. Group ID: 10751. 

from its ISIL (Da’esh) and Al-Qaida sanctions program.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1113

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