January 10, 2017: Khalid Sheikh Mohammed Final Designation Renewed

Yesterday, the Final Designation under the UK’s Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following person: 

MOHAMMED, Khalid, Sheikh
(1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan
a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) MOHAMMED, Khalid, Shaikh (5) WADOOD, Khalid,
Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at Jan 2017). Group ID: 6994. 

was renewed for another 1-year term (the maximum allowed under the law).


HMT Notice

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