October 2, 2017: EU, HMT amend 4 counter terrorism sanctions listings

Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/1773 by amending the following 4 individual listings under the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program:

1. SUFAAT, Yazid  

DOB: 20/01/1964. POB: Johor, Malaysia Nationality: Malaysian Passport Details: A 10472263 National Identification no: 640120-01- 5529 Address: (1) Malaysia (in prison since 2013) . (2) Taman Bukit Ampang, State of Selangor, Malaysia (previous address) . Other Information: UN Ref QDi.124. Also referred to as Joe and Abu Zufar. Listed on: 12/09/2003 Last Updated: 17/10/2016 02/10/2017 Group ID: 7848.  

2. SAHIRON, Radulan  

DOB: (1) –/–/1955. (2) –/–/1952. POB: Kaunayan, Patikul, Jolo Island, Philippines a.k.a: (1) SAHIRON, Radullan (2) SAHIRUN, Radulan (3) SAJIRUN, Radulan  Nationality: Filipino Address: Sulu region, Philippines (reported location) Other Information: UN Ref QI.S.208.05. Also referred to as Commander Putol. Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches — 168 cm; weight: 140 pounds — 64 kg; build: slight; right arm is amputated above his elbow. Listed on: 07/12/2005 Last Updated: 07/12/2005 02/10/2017  Group ID: 8788.  

3. SANTOS, III Hilarion, Del Rosario  

Title: Amir  DOB: 12/03/1966. POB: 686 A Mabini Street, Sangandaan, Caloocan City, Philippines a.k.a: (1) ABU HAMSA (2) ISLAM, Ahmed (3) SANTOS, Abu Abdullah (4) SANTOS, Ahmad, Islam (5) SANTOS, Akmad (6) SANTOS, Faisal (7) SANTOS III (third) (8) III SANTOS, Hilarion Del Rosario Nationality: Filipino Passport Details: AA780554 (Filipino) Address: 50, Purdue Street, Cubao, Quezon City, Philippines. Other Information: UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi. Founder and leader of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. In detention in the Philippines as of May 2011. Listed on: 11/06/2008 Last Updated: 19/01/2012 02/10/2017 Group ID: 10664  

4. PATEK, Umar  

DOB: (1) 20/07/1966. (2) 20/07/1970. POB: Central Java, Indonesia a.k.a: (1) ARSALAN, Mike (2) BIN ZEIN, Hisyam (3) JAFAR, Anis, Alawi (4) PATEK, Omar Nationality: Indonesian Address: Indonesia. Other Information: UN Ref QI.P.294.11. Senior member of Jemaah Islamiyah. Also referred to as Pa’tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike. In custody in Indonesia as at Feb 2012. Dob 20/07/1970 is EU only. Listed on: 01/08/2011 Last Updated: 05/03/2012 02/10/2017  Group ID: 12021.  


HMT Notice

Commission Implementing Regulation (EU) No 2017/1773

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