No longer temporary: HMT implements Commission Implementing Regulation (EU) No 2018/888

This is getting tedious….

Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/888 by amending the following two ISIL (Da’esh) and Al-Qaida counter terrorism sanctions listings: 

1. MABANZA Myrna Ajijul

DOB: 11/07/1991. a.k.a: (1) MABANZA, Myrna, Adijul (2) MABANZA, Myrna, Ajilul Nationality: Philippines Filipino National Identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 Address: (1) Basilan Province, Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. (4) Zamboanga City, Philippines. Other Information: UN Ref QDi.413. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. Listed on: 19/06/2018 Last Updated: 19/06/2018 22/06/2018 Group ID: 13677.

2. ABUBAKAR Abdulpatta Escalon

DOB: (1) 03/03/1965. (2) 01/01/1965. (3) 11/01/1965. POB: Tuburan, Basilan Province, Philippines a.k.a: (1) ABUBAKAR, Abdul, Patta, Escalon (2) BAKAR, Abdul, Patta, Abu (3) ESCALON, Abdulpatta, Abubakar Nationality:

Philippines Filipino Passport Details: Passport No a) Philippines number EC6530802 (expires 19 Jan 2021) b) Philippines number EB2778599 National Identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia

202112421 Address: (1) Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. Other Information: UN Ref QDi.414. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 19/06/2018 Last Updated: 19/06/2018 22/06/2018 Group ID: 13678.

to remove the temporary listing verbiage (and change the nationality from “Philippines” to “Filipino”).

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/888

 

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