February 8, 2018: HMT renews 4 TAFA Final Designations

Last Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following 4 persons: 

1. Khalid Mishaal

Other Information: UK listing only. Senior HAMAS official. Based inDoha,Qatar. Listed on: 24/03/2004

Last Updated:05/02/2018

Group ID: 7887.

2. Musa Abu Marzouk

a.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU- MARZUQ, Sa’id (4) ABU-‘UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu

Other Information: UK listing only. Senior HAMAS official. Based in Cairo, Egypt Listed on: 24/03/2004

Last Updated: 05/02/2018

Group ID: 7888.

3. Usama Hamdan

Other Information: UK listing only. Senior HAMAS official. Based in Haret Hreik, Lebanon

Listed on: 24/03/2004

Last Updated: 05/02/2018

Group ID: 7886.

4. Imad Khalil Al-Alami

Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004

Last Updated: 05/02/2018

Group ID: 7885.

under the authority of the Terrorist Asset-Freezing etc Act of 2010, for an additional year (the maximum term).

Link:

HMT Notice

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