February 20, 2018: HMT renews 3 TAFA designations

Last Tuesday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset Freezing Act 2010 (TAFA) of: 

1. AL-YACOUB, Ibrahim Salih Mohammed

DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia

citizenship Other Information: Al-Yacoub is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed

on: 12/10/2001 Last Updated: 19/02/2018 Group ID: 7015.

2. AL-NASSER, Abdelkarim Hussein Mohamed

POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other

Information: Al-Nasser is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 19/02/2018 Group ID: 7008.

3. IZZ-AL-DIN, Hasan

DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN,

Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: Izz-Al- Din is an alleged member of Lebanese Hizballah. He has been indicted in the US for his role in the hijacking of a commercial airliner in June 1985. Both UK listing and EU listing. Also referred to as Sa-id. Listed on: 12/10/2001 Last Updated: 19/02/2018 Group

ID: 7146.

for the regulatory maximum renewal period of 1 year.

Link:

HMT Notice

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