July 27, 2016: Even more HMT changes to terror listings

Under the authority of Commission Implementing Regulation (EU) No 2017/1235, Her Majesty’s Treasury removed the following from the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions:

 

  1. ZERFAOUI Ahmad
    DOB: 15/07/1963. POB: Chréa, Algeria Nationality: Algerian Other Information: UN Ref QI.Z,168.04. Also referred to as Abdalla, Abdullah, Nuhr, Smail, Abu Cholder and Abu Khaoula. Former member of The Organization of Al-Qaida in the Islamic Maghreb. Confirmed to have died in northern Mali on 19 Sept 2006. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8353.

  2. EL-AICH Dhou
    DOB: 05/08/1964. POB: Blida, Algeria Nationality: Algerian Other Information: UN Ref QI.E.169.04. Also referred to as Abdel Hak. Confirmed to have died in Chad on 8 Mar 2004. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8354.

  3. ALLANE Hacene
    DOB: 17/01/1941. POB: Médéa, Algeria a.k.a: AHCENE, Cheib Nationality: Algerian Other Information: UN Ref QI.A.170.04. Also referred to as Hassan the Old, Al Sheikh Abdelhay, Abu al-Foutouh and Boulahia. Confirmed to have died on 16 Apr 2004 in northern Niger. Listed on: 05/05/2004 Last Updated: 19/01/2012 Group ID: 8355. 

And you will notice that these 3 removals do not update the “Last Updated” date, unlike the other one implemented today..,.. strange.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2017/1235

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