On Friday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1411 by removing the following person:
1. ABD AL-KHALIQ, Adil, Muhammad, Mahmud
DOB: 02/03/1984. POB: Bahrain a.k.a: (1) KHALED, Adel, Mohamed, Mahmood, Abdul (2) KHALIQ, Adel, Mohamed, Mahmoud, Abdul Nationality: Bahraini Passport Details: 1632207 (Bahraini) Other Information: UN Ref QI.A.255.08. Has acted on behalf of and provided financial, material and logistical support to Al-Qaida and the Libyan Islamic Fighting Group (LIFG). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban. Date of designation referred to in Article 2a (4) (b): 10.10.2008. Listed on: 16/10/2008 Last Updated: 03/08/2017 Group ID: 10749.
from their counter terrorism sanctions program.