March 28, 2017: EU, HMT amend 2 terror listings

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/557 by changing the following 2 listings under the ISIL (Da’esh) and Al-Qaida sanctions program:

 

  1. HIJAZI Raed Ri’ad Muhammad Hasan Muhammad
    DOB: 30/12/1968. POB: California, United States of America a.k.a: (1) AL-AMRIKI, Abu-Ahmad (2) AL-HAWEN, Abu-Ahmad (3) AL-MAGHRIBI, Rashid (4) AL-SHAHID, Abu- Ahmad (5) HIJAZI, Raed, M (6) HIJAZI, Ri’ad, Muhammad Hasan,
    Muhammad Nationality: (a) Jordanian (b) American National Identification no: (1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476 Other Information: UN Ref QI.H.29.01 QDi.029. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Photo available for inclusion in the interpol-UN Security Council Special Notice. Listed on: 12/10/2001 Last Updated: 17/06/2011 27/03/2017 Group ID: 6974.
     
     

  2. ZOGHBAI, ZOGHBI Merai Abdefattah Khalil
    DOB: (1) 04/06/1960 (2) 13/11/1960 (3) 11/08/1960 (4) 04/04/1969 (5) 04/04/19
    60. (6) 14/01/1968.
    POB: (1) Bengasi (2) Bendasi (3) – (4) -, (1) (2) (4) Libyan Arab Jamahirya (3) Morocco (1) Bengasi, Libya (2) Bendasi, Libya (3) Morocco (d) Libya a.k.a: (1) BEN ILA, Larzg (2) DI SINGAPORE, F’raji (3) EL BESIR,
    Muhammed (4) FARAJ, Lazrag (5) FATTAH, Zoghbai, Merai, Abdul (6) IL LIBICO,
    F’raji (7) LEBACHIR, Mohamed (8) ZGBYE, Meri, Albdelfattah
    Other Information: UN Ref QI.Z.223.06. QDi.223. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group. Son of Wanisa Abdessalam Listed on: 04/08/2006 Last Updated: 19/01/2012 27/03/2017 Group ID: 8920. 
     
     

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/557

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