June 21, 2017: EU, HMT update one counter terrorism listing

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1094 by amending the following counter terrorism sanctions listing:

1. FARED Saal
18/02/1989. POB: Bonn, Germany a.k.a 1) ALMANI, Abu, Luqmaan
Al (2) Lugmaan, Abu
Nationality: (1) 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. UN and EU listing 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: 21/06/2017 Group ID: 13490. 

Editorial note: I want to pick a bone with that second AKA. ABU LUQMAAN is technically a single name – the father of Luqmaan. Unless Luqmaan is a very, very rare name, ABU LUQMAAN is not a very specific name. IMHO, it should have been left as a low quality AKA. Just saying.


HMT Notice

Commission Implementing Regulation (EU) No 2017/1094

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s