March 6, 2018: EU, OFSI in sync on Hamza bin Laden

On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/353 by amending the following ISIL (Da’esh) and Al-Qaida individual listing:

BIN LADEN, Hamza Usama Muhammad

DOB: 09/05/1989. Other Information: UN Ref QDi.421. Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri(QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. (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 sanctions 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). Listed on: 01/03/2019 Last Updated: 01/03/2019 06/03/2019 Group ID: 13770.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/353

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