February 18, 2019: OFSI renews 3 TAFA Final Designations

On Monday, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for:

1. 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: 18/02/2019 Group ID: 7146.

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: 18/02/2019 Group ID: 7008.

3. 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: 18/02/2019 Group ID: 7015.

Link:

OFSI Notice

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