August 15, 2018: EU, HMT add person to terrorism sanctions

On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2018/1138 by amending the following person in its counter terrorism sanctions program (by removing the “temporary listing” language):

AL-SAHRAOUI Adnan Abou Walid

DOB: 16/02/1973. POB: Laayoune a.k.a: (1) AL SAHRAWI, Abu Walid (2) AL- SAHRAOUI, Adnan, Abu Walid (3) AL-SAHRAWI, Adnan, Abu Waleed (4) AL- SAHRAWI, Adnan, Abu Walid (5) OULD EL BACHIR, Lahbib Idrissi, ould Sidi Abdi, ould Said (6) OULD JOUMANI, Lehbib, Ould Ali, Ould Said Address: Menaka, Gao Region, Mali. Other Information: UN Ref QDi.415. UN listing only.[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]. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Listed on: 10/08/2018 Last Updated: 10/08/2018 15/08/2018 Group ID: 13706.

Links:

HMT Notice

Commission Implementing Regulation (EU) No 2018/1138

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