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May 7, 2019: EU adopts terror listing, so OFSI amends theirs

On Tuesday, UK officials implemented Commission Implementing Regulation (EU) 2019/696 by amending the following counter terror listing to remove the “temporary listing” notice:

ALVI Mohammed Masood Azhar

DOB: (1) 10/07/1968. (2) 10/06/1968. POB: Bahawalpur, Punjab Province, Pakistan a.k.a: (1) AZHAR, Masud (2) ESAH, Wali, Adam (3) ISAH, Wali, Adam Nationality: Pakistan Other Information: UN Ref: QDi.422. Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. (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). Listed on: 02/05/2019 Last Updated: 02/05/2019 07/05/2019 Group ID: 13787.


OFSI Notice

Commission Implementing Regulation (EU) 2019/696

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


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