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March 23, 2017: EU, HMT remove one from ISIL (Da’esh) and Al-Qaida sanctions

On Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/494 by removing the following person: 


AL-KHASHIBAN Fahd Muhammad ‘Abd Al-‘Aziz
16/10/1966. POB: Oneiza, Saudi Arabia a.k.a: (1) ABU ABDUR RAHMAN (2) ABU RAHMAN, Abdur (3) ABU THABIT, Shaykh (4) AL-KHASHAYBAN, Fahd, Muhammad, ‘Abd Al-‘Aziz (5) AL-KHASHIBAN, Fahad (6) AL-KHASHIBAN, Fahad, H, A (7) ALKHOSHIBAN, Fahad, Mohammad, Abdulaziz (8) AL-KHOSHIBAN, Fahad, Mohammad, A (9) AL- KHOSHIBAN, Fahad, Muhammad, A (10) AL-KHOSIBAN, Fahad, H, A (11) AL- KHUSHAYBAN, Fahd, Muhammad, ‘Abd al-‘Aziz (12) KHASHAYBAN, Fahad, H, A (13) KHASIBAN, Fahad, H, A (14) KHESHAIBAN, Fahad, H, A (15) KHESHAYBAN, Fahad, H, A (16) KHUSHAIBAN, Fahd (17) THABET, Shaykh Nationality: Saudi Arabian Passport Details: G477835 (Saudi Arabian). Issued on 26 June 2006. Expired on 3 May 2011 Address: Saudi Arabia. Other Information: UN Ref QI.A.233.07. Involved in the financing of and otherwise provided assistance to Abu Sayyaf Group. Also referred to as Abu Thabit. Listed on: 12/10/2007 Last Updated: 19/01/2012 Group ID: 9168. 

from its counter terrorism sanctions.


HMT Notice

Commission Implementing Regulation (EU) No 2017/494

Categories: Al-Qaida & ISIL (Da'esh) Sanctions EU Updates OFSI Updates Sanctions Lists Terrorism


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