EU, HMT amend 1, remove 1 ISIL/AL-Qaida counter terrorism listing

Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/50 by amending the following individual counter terrorism listing: 

BEN HASSINE, Seifallah, Ben Omar, Ben Mohamed

DOB: 08/11/1965. POB: Tunis, Tunisia a.k.a: (1) AAYADH, Abou (2) AL-TUNISI, Abu,

Ayyad (3) AL-TUNISI, Abu, lyyadh (4) EL-TOUNSI, Abou, lyadh (5) BIN HASSAYN, Sayf, Allah, ‘Umar (6) BEN HASSINE, Saifallah, (7) BEN HOCINE, Seif, Allah, (8) BIN HUSSAYN, Sayf,

Allah (9) IYADH, Abou (10) BEN HASSINE, Seifallah, ben Amor Address: a) 60 Rue de la Libye, Hamman Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul 2017) Nationality: Tunisian Other Information: UN REF: QDi.333 QDe.143 National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif). Passport No: Tunisia number G557170 issued on 16 Nov. 1989 Listed on: 09/10/2014 Last Updated: 22/02/2017 15/01/2018 Group ID: 13130.

and removing the following listing:

HUSSEIN, Zayn, Al-Abidin, Muhammad

DOB: 12/03/1971. POB: Riyadh, Saudi Arabia a.k.a: (1) ABU ZUBEIDAH, Zeinulabideen, Muhammed, Husein (2) AL-WAHAB, Abd Al-Hadi (3) HANI, Tariq (4) HUSAIN, Zain, Al-Abidin,

Muhammad (5) HUSAYN, Zayn, Al-Abidin, Muhammad Nationality: Palestinian Other Information: UN Ref QI.H.10.01. Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the USA as at July 2007. Also referred to as Abu Zubaida and Abu Zubaydah. Listed on: 23/02/2001 Last Updated: 10/02/2011 15/01/2018 Group ID: 6938.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/50

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