Back to the UN: HMT adds to terror list

Unlike other recent ISIL (Da’esh) and Al-Qaida sanctions updates, on Monday, Her Majesty’s Treasury (HMT) added the following person: 


18/02/1989. POB: Bonn, Germany Nationality: (a) Germany (b) Algeria National Identification no: German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016) Other Information: UN Ref QDi.403. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Low quality a.k.a. a) Abu Luqmaan Al Almani b) Abu Lugmaan. Physical description eye colour borwn, hair colour black, height 178cm, weight 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014. Listed on: 19/06/2017 Last Updated: 19/06/2017 Group ID: 13490. 

based on the authority granted under the United Nations and European Union Financial Sanctions (Linking) Regulations 2017.


HMT Notice

UN Press Release

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