August 5, 2016: HMT renews 5 TAFA Final Designations

On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designations of: 

 

  1. SOLEIMANI Qasem
    Title:
    Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, Qasmi (10) SULEMANI, Qasem Nationality: Iranian (Iranian citizenship) Passport Details: 008827 (Iran Diplomatic). Issued 1999 Position: Commander of Iranian Revolutionary Guard Corps, IRGC – Qods Other Information: Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. UN listing under Iran (nuc prol). Male. UN Ref I.47.D.6. Group ID: 9062.

  2. ARBABSIAR, Manssor
    DOB:
    (1) 15/03/1955. (2) 06/03/1955. POB: Iran a.k.a: ARBABSIAR, Mansour Nationality: Iranian national and US national/citizen Passport Details: (1) C2002515 (Iran) (2) 477845448 (USA) National Identification no: 07442833 (USA driving licence). Expiry date 15 Mar 2016. Address: United States of America. Other Information: Both UK listing and EU listing. Male. Group ID: 12206.

  3. ABDOLLAHI, Hamed
    DOB:
    11/08/1960. POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other Information: Both UK listing and EU listing. Male. Group ID: 12205.

  4. SHAKURI, Ali, Gholam
    DOB:
    (1) –/–/1964. (2) –/–/1965. (3) –/–/1966. a.k.a: SHAKURI,
    Gholam
    Address: Tehran, Iran. Other Information: Both UK listing and EU listing. Male. Group ID: 12207.

  5. SHAHLAI, Abdul Reza
    DOB:
    –/–/1957. POB: Iran a.k.a: (1) SHAHLAEE, Abdul-Reza (2) SHAHLAI, Abdol Reza (3) SHAHLAI, ‘Abdorreza (4) SHAHLA’I, Abdolreza (5) SHALAI, ‘Abd-al Reza (6) SHALA’I, Abdol, Reza (7) SHALA’I, Abdul

    Reza Address: (1) Kermanshah, Iran. (2) Mehran Military Base, Ilam Province, Iran. Other Information: Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif. Listed on: 17/10/2011 Last Updated: 05/08/2016 Group ID: 12208. 

for another 1-year term, under its authority under the Terrorist Asset-Freezing etc Act (TAFA).

Link:

HMT Notice

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s