Also today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/2373 by adding the following 3 people:
- ȘANLI, Dalokay
POB: Pülümür, Turkey
Other Information: Also referred to as Sinan. EU listing only. Group ID: 13444.
- EL HAJJ, Hassan Hassan
POB: Zaghdraiya, Sidon, Lebanon Nationality: Canadian
Passport Details: JX446643 (Canada) Other Information: EU listing only. Group ID: 13442.
- MELIAD, Farah
a.k.a: (1) DEE, Jay (2) HUSSEIN, Hussein DOB: 05/11/1980.
POB: Sydney, Australia
Passport Details: M2719127 (Australia) Other Information: EU listing only. Group ID: 13443.
to their ISIL (Da’esh) and Al-Qaida sanctions program.