April 29, 2019: EU, OFSI remove 1, amend 1 on terror sanctions list

Yesterday, UK regulators implemented Commission Implementing Regulation (EU) 2019/663 by removing:

AL-HADDAD, Fethi Ben Hassen Ben Salem

DOB: (1) 28/06/1963. (2) 28/03/1963. POB: Tataouene, Tunisia a.k.a: (1) AL HADDAD, Fathy, Hassan (2) HADDAD, Fethi, ben Assen Nationality: Tunisian Passport Details: L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001 National Identification no: Italian Fiscal Code HDDFTH63H28Z352V Address: (1) No 1 Via Porte Giove, Mortara (PV), Italy (Domicile). (2) No 184 Via Fulvio Testi, Cinisello Balsamo (MI), Italy.Other Information: UN Ref QI.A.160.04. Listed on: 19/03/2004 Last Updated: 17/06/201129/04/2019 Group ID: 8015.

from their ISIL (Da’esh) and Al-Qaida sanctions program, and amending the following designation under that program:

ZULKARNAEN SUMARSONO, Aris

DOB: –/–/1963. POB: Gebang village, Masaran, Sragen, Central Java, Indonesia a.k.a: (1) SUMARSONO, Aris ZULKARNAEN (2) SUNARSO, Arif (3) SUNARSO, Aris (4) ZULKARNAEN, Ustad, Daud (5) ZULKARNAIN (6) ZULKARNAN (7) ZULKARNIN Nationality: Indonesian Other Information: UN Ref QI.Z.187.05. Also referred to as Murshid. Listed on: 18/05/2005 Last Updated: 02/06/2008 29/04/2019 Group ID: 8636.

Links:

OFSI Notice

Commission Implementing Regulation (EU) 2019/663

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