August 21, 2017: HMT makes 2 sets of counter terrorism updates

On Monday, Her Majesty’s Treasury implemented two sets of changes to its counter terrorisn list. First, it added the following person: 

1. CRAWFORD Shane Dominic
DOB:
22/02/1986. POB: Mount Hope, Trinidad and Tobago
a.k.a: (1) ASAD (2) ASADULLAH (3) AT-TRINIDADI, Abu, Sa’d Nationality: Trinidad and Tobago Passport Details: a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014) National Identification no: Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) Address: (1) Syrian Arab Republic (as at May 2014). (2) 349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinadad and Tobago (from birth until 27 Nov 2013). (3) LP#41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep 2011). (4) Reyhanli, Hatay, Turkey (from Nov 2013 to May 2014). Other Information: UN only. UN Ref: QD1.410. Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan 2007. Trinidad and Tobago Driver’s Permit 892124B, issued on 30 Aug 2007 (expiration date 30 Aug 2010). English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic Listed on: 21/08/2017 Last Updated: 21/08/2017 Group ID: 13539. 

under the United Nations and European Union Financial Sanctions (Linking) Regulations.

Secondly, HMT implemented Commission Implementing Regulation (EU) No 2017/1488 by amending the following record:

ASELDEROV, Rustam, Magomedovich
DOB:
09/03/1981. POB: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia, Russian Federation a.k.a: (1) AL-KADARI, Abu, Muhammad (2) MUHAMMAD,Abu Nationality: Russian Federation Passport DetailsRussian Passport number 8208 No. 555627 Other Information: Also Known as Muhamadmuhtar. Killed on 3 December. 2016 in Makhachkala, the Republic of Dagestan, Russian Federation Listed on: 16/12/2016 Last Updated:  16/12/2016  21/08/17 Group ID: 13440. 

Links:

HMT Notices – 12

United Nations Press Release

Commission Implementing Regulation (EU) No 2017/1488

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