EU, HMT add Fabien Clain to counter terror sanctions

Her Majesty’s Treasury (HMT) just implemented Council Implementing Regulation (EU) No 2018/281 by adding the following person: 

CLAIN Fabien

DOB: 30/01/1978. POB: Toulouse, France Nationality: French Passport Details: Passport number No 06AP104665 issued on 16.1.2006 (expired) National Identification no: 1501611002006 issued on 8.1.2015 (valid until 7.1.2030) Other Information: Also known as Omar. Listed on: 26/02/2018 Last Updated: 26/02/2018 Group ID: 13612.

under its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2018/281

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