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February 12, 2020: OFSI renews 3 TAFA designations

On Wednesday, UK regulators renewed the Final Designations of:

1. IZZ-AL-DIN, Hasan
DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: Izz-Al-Din is an alleged member of Lebanese Hizballah. He has been indicted in the US for his role in the hijacking of a commercial airliner in June 1985. Both UK listing and EU listing. Also referred to as Sa-id.
Listed on: 12/10/2001 Last Updated: 18/02/2019 12/02/2020 Group ID: 7146.
2. AL-NASSER, Abdelkarim Hussein Mohamed
POB: Al Ihsa, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Al-Nasser is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing. Listed on: 12/10/2001 Last Updated: 18/02/2019 12/02/2020 Group ID: 7008.
3. AL-YACOUB, Ibrahim Salih Mohammed
DOB: 16/10/1966. POB: Tarut, Saudi Arabia Nationality: Saudi Arabia citizenship Other Information: Al-Yacoub is an alleged member of Saudi Hizballah. He has been indicted in the US for the 1996 bombing of the Khobar Towers military housing complex in Dhahran, Saudi Arabia. Both UK listing and EU listing.
Listed on: 12/10/2001 Last Updated: 18/02/2019 12/02/2020 Group ID: 7015.

made under the Terrorist Asset-Freezing etc Act 2010 (TAFA) for the maximum 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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