February 5, 2019: OFSI renews 3, revokes 1 TAFA Final Designation

On Tuesday, UK regulators renewed the Final Designations of:

1. ABU MARZOUK, Musa

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. DOB: 09/02/1951. POB: Gaza, Egypt Passport Details: 92/664 (Egypt) Other Information: UK listing only. Male. Senior HAMAS official. Based in Cairo, Egypt. Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7888.

2. HAMDAN, Usama

DOB: –/–/1964. Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7886.

3. MISHAAL, Khalid

DOB: –/–/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Other Information: UK listing only. Male. Senior HAMAS official. Based in Doha, Qatar. Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7887.

for an additional year under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).

Additionally, the following Final Designation:

1. KHALIL AL-ALAMI, Imad

DOB: –/–/1956. POB: Gaza Other Information: UK listing only. Male. Senior HAMAS official. Listed on: 24/03/2004 Last Updated: 04/02/2019 Group ID: 7885.

was revoked. That’s the first one Mr. Watchlist has seen since he started following HM Treasury sanctions.

Link:

OFSI Notice

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