February 23, 2017: HMT renews 3 TAFA Final Designations

On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following: 

 

  1. IZZ-AL-DIN, Hasan
    DOB
    : –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon Other Information: Both UK listing and EU listing. Also referred to as Sa-id. Group ID: 7146.

  2. AL-NASSER, Abdelkarim, Hussein, Mohamed
    POB
    : Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing Group ID: 7008.

  3. AL-YACOUB, Ibrahim, Salih, Mohammed
    DOB
    : 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Both UK listing and EU listing. Group ID: 7015. 

under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another 1 year term.

Link:

HMT Notice

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