Boo! EU, HMT amend 2 on ISIL (Da’esh) and Al-Qaida list

On Halloween, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2016/1906 by amending the following 2 persons’ designations under the sanctions against ISIL (Da’esh) and Al-Qaida:

 

  1. MOSTAFA Mohamed Amin
    DOB:
    11/10/1975. POB: Kirkuk, Iraq Nationality: Iraqi Address: Via della Martinella 132, Parma, Italy (Domicile). Other Information: UN Ref QI.M.147.03. Under administrative control measure in Italy scheduled to expire on 15 Jan 2012. Listed on: 18/11/2003 Last Updated: 31/10/2016 17/06/2011 Group ID: 7868.

  2. KHATTAB Anas Hasan
    Title:
    Amir. DOB: 07/04/1986. POB: Damascus, Syria a.k.a: (1) AL-KHAYAT, Samir, Ahmed (2) HADUD, Abu-Ahmed (3) HAMZAH, Abu Nationality:
    Syrian National Identification no: 00351762055 Other Information: Also referred to as ‘Hani’. UN REF: QI.A.336.14. Administrative amir of Al-Nusrah Front for the People of the Levant. Listed on: 09/10/2014 Last Updated: 31/10/2016 17/10/2014 Group ID: 13133. 

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2016/1906

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