October 4, 2016: EU, HMT remove 2 from terror sanctions

Last Tuesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1739 by removing the following 2 persons: 


(1) 19/06/1975. (2) 18/06/1975. POB: Al-Madinah al-Munawwarah, Saudi Arabia a.k.a: (1) ABU-AL- KHAYR, Muhammad, Abdallah, Hasan (2) ABU-AL-KHAYR, Muhammad, Bin-‘Abdullah, Bin-
Hamd (3) ABUL-KHAIR, Mohammed, Abdullah, Hassan (4) AL-HALABI, Abdallah (5) AL-HALABI, Abdullah (6) AL-HALABI, Abu ‘Abdallah (7) AL-JADDAWI, Muhannad (8) AL-MADANI, ‘Abdallah, al- Halabi (9) AL-MADANI, Abu Abdallah (10) AL-MAKKI, Abdallah (11) EL-HALABI, Abdallah
Nationality: Saudi Arabian Passport Details: A741097 (Saudi Arabian). Issued 14 Nov 1995. Expired 19 Sept
National Identification no: 1006010555 (Saudi Arabian) Other Information: UN Ref QI.A.285.10. Appears on a 2009 list of 85 persons wanted by the government of Saudi Arabia. EU include address of Yemen. Listed on: 06/09/2010 Last Updated: 04/10/2016 Group ID: 11271.

(1) –/–/1963. (2) –/–/1969. POB: Marzaq, Libyan Arab Jamahiriya a.k.a: (1) ABU BAKAR, Mohammad, Hassan (2) AL SAHRAWI, Abu Yahya, Yunis (3) AL-LIBI, Abu Yahya (4) AL-LIBI, Muhammad, Hasan (5) AL-SAHRAOUI, Younes (6) AL-SAHRAWI, Younes (7) QA’ID, Hasan (8) QA’ID, Hasan, Muhammad, Abu Bakr (9) QAYED, Muhammad, Hassan (10) QAYID, Al-Husain, Muhammad, Abu Bakr (11) RASHID, Abu Yunus Nationality: Libyan Passport Details: 681819/88 (Libyan) National Identification no: 5617/87 (Libyan) Address: Wadi ‘Ataba, Libya (previous location in 2004). Other Information: UN Ref QI.Q.297.11. Also referred to as Abu Yahya, Sheikh Yahya, al-Rashid and Abu al- Widdan. As of late 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Mother’s name is Al-Zahra Amr Al-Khouri (aka al Zahra’ ‘Umar). Listed on: 28/09/2011 Last Updated: 04/10/2016 Group ID: 12147. 

from their ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.


HMT Notice

Commission Implementing Regulation (EU) No 2016/1739

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