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OFSI renews 3 TAFA designations

Earlier today, UK regulators renewed the Final Designations of:

  1. MARZOUK, Musa Abu
    a.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU- MARZUQ, Sa’id (4) ABU-‘UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu. DOB: 09/02/1951. POB: Gaza, Egypt Passport Details: 92/664 (Egypt) Other Information: UK listing only. Male. Senior HAMAS official. Based in Cairo, Egypt. Listed on: 24/03/2004 Last Updated: 04/02/2019, 03/02/2020 Group ID: 7888.
  2. HAMDAN, Usama
    DOB: –/–/1964. Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon. Listed on: 24/03/2004 Last Updated: 04/02/2019, 03/02/2020 Group ID: 7886.
  3. MISHAAL, Khalid
    DOB: –/–/1956. POB: Silwad, Ramallah, West Bank (Palestinian Authority) Other Information: UK listing only. Male. Senior HAMAS official. Based in Doha, Qatar. Listed on: 24/03/2004 Last Updated: 04/02/2019, 03/02/2020 Group ID: 7887.

Under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the maximum statutory period of one year.

Link:

OFSI Notice

Categories: OFSI Updates Sanctions Lists Terrorism Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

eric9to5

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