3 new terrorists added by EU, HMT

Also today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/2373 by adding the following 3 people: 

 

  1. ANLI, Dalokay
    DOB:
    13/10/1976.
    POB: Pülümür, Turkey
    Other Information: Also referred to as Sinan. EU listing only. Group ID: 13444.

  2. EL HAJJ, Hassan Hassan
    DOB:
    22/03/1988.
    POB: Zaghdraiya, Sidon, Lebanon Nationality: Canadian
    Passport Details: JX446643 (Canada) Other Information: EU listing only. Group ID: 13442.

  3. MELIAD, Farah
    a.k.a:
    (1) DEE, Jay (2) HUSSEIN, Hussein DOB: 05/11/1980.
    POB: Sydney, Australia
    Nationality: Australian
    Passport Details: M2719127 (Australia) Other Information: EU listing only. Group ID: 13443. 

to their ISIL (Da’esh) and Al-Qaida sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2016/2373

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