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March 20, 2019: EU, OFSI amend Hamza bin Laden again

On Wednesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/431 by amending this listing – again:

BIN LADEN, Hamza Usama Muhammad

DOB: 09/05/1989. POB: Jeddah, Saudi Arabia 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. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017). Listed on: 01/03/2019 Last Updated: 06/03/2019 20/03/2019 Group ID: 13770.

This is at least the 2nd amendment to this listing in the last month…


OFSI Notice

Commission Implementing Regulation (EU) 2019/431

Categories: Al-Qaida Al-Qaida & ISIL (Da'esh) Sanctions EU Updates OFSI Updates Sanctions Lists Terrorism


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