February 10, 2017: HMT renews 4 TAFA Final Designations

On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing Act 2010 (TAFA) of the following individuals:

1. AL-ALAMI, Imad, Khalil

DOB: –/–/1956.

POB: Gaza
Other Information: UK listing only. Male. Senior HAMAS official. Group ID: 7885.

  1. HAMDAN, Usama DOB: –/–/1964.

    Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed on: 24/03/2004 Last Updated: 23/02/2015 Group ID: 7886.

  2. MARZOUK, Musa, Abu Title: Dr

    DOB: 09/02/1951. POB: Gaza, Egypt

a.k.a: (1) ABU MARZOOK, Mousa, Mohammed

(2) ABU-MARZUQ, Musa
(3) ABU-MARZUQ, Sa’id
(4) ABU-‘UMAR
(5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu

Passport Details: 92/664 (Egypt)
Other Information: UK listing only. Male. Senior HAMAS official. Group ID: 7888.

4. MISHAAL, Khalid DOB: –/–/1956.

POB: Silwad, Ramallah, West Bank (Palestinian Authority)
Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria.
Group ID: 7887. 

Final Designations are in force for a 1-year period and expire at the end of that time, unless renewed.

Link:

HMT Notice

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