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December 5, 2019: OFSI renews Khalid Shaikh Mohammed TAFA listing

For some reason, yesterday OFSI sent a link to the consolidated list of financial sanctions targets instead of the usual notice – but I found who got renewed:

Name6:MOHAMMED1:KHALID2:SHAIKH3:n/a4:n/a5:n/a.

DOB: (1)01/03/1964.(2)14/04/1965.POB:(1)Kuwait(2)Pakistana.k.a:(1)ALI,Salem(2)BINKHALID,Fahd,Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both UK listing and EU listing. In US custody (as at December 2018). Listed on: 12/10/2001 Last Updated: 05/12/2019 Group ID: 6994.

So, this designation is under the Terrorist Asset Freezing etc. Act 2010 (TAFA) – and is being renewed for an additional year, which is the statutory maximum.

Link:

Consolidated list of financial sanctions targets

Categories: OFSI Updates Sanctions Lists Terrorism

eric9to5

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