Yesterday, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2017/1571 by removing the following person:
ABDUL Hir, Zulkifli
DOB: (1) 05/01/1966. (2) 05/10/1966. POB: Muar Johor, Malaysia a.k.a: (1) ABDUL HIR, Musa (2) ABDULMOTALIB, Muslimin (3) ALOMBRA, Salim (4) BIN HIR,
Abdulhir (5) ESCALANTE, Armand (6) HASHIM, Normina (7) LAWI, Henri (8) LAWIH, Hendri (9) MOHAMAD, Norhana (10) SALEM, Omar (11) SHOBIRIN,
Ahmad (12) ZULKIFLI, Bin Abdul Hir Nationality: Malaysian Passport Details: A
11263265 National Identification no: (1) 660105-01-5297 (2) Driver license no D2161572. Issued in California, USA Address: Seksyen 17, Shah Alam, Selangor, Malaysia. Other Information: UN Ref QI.A.109.03. Also referred to as Hassan, Hogalu, Hugalu, Lagu and Marwan. The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, Philippines in January 2015. Name of mother is Minah Binto Aogist Abd Aziz. Listed on: 12/09/2003 Last Updated: 18/08/2015 18/09/2017 Group ID: 7845.
from their counter terrorism sanctions program.