September 14, 2016: EU, HMT modify one terror listing

Yesterday, Her Majesty’s Treasury also implemented Commission Implementing Regulation (EU) No 2016/1641 by amending the following person sanctioned under the ISIL (Da’esh) and Al-Qaida program:

 

GAZIEV Tarkhan Ismailovich.
DOB: 11/11/1965. POB: Bugaroy Village, Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russia a.k.a: (1) ASIM, Abu (2) BILALAL,
Abu (3) GAZIEV, Husan, Isaevich (4) GAZIEV, Tarkhan, Isaevich (5) ODUEV, Ramzan (6) SULIMOV, Umar (7) YASIR, Abu
(8) Ab-Bilal (9) Abu-
Naser
Nationality: Not registered as a citizen of the Russian
Federation
Address: (1) Iraq, possible alternative location as at August
2015. (2) Syrian Arab Republic, located in as at August 2015.
Other Information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as:Wainakh, Sever and Husan. Date of designation referred to in Article 7d(2)(i):2.10.2015 Listed on: 09/10/2015 Last Updated: 07/01/2016 14/09/2016 Group ID: 13301. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1641

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