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OFSI renews Khalid Shaikh Mohammed’s TAFA Final Designation

OFSI has renewed the Final Designation of:

MOHAMMED, Khalid Shaikh
Date of Renewal of Final Designation 23/11/2020
DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, 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 November 2020). Listed on: 12/10/2001 Last Updated: 05/12/2019 23/11/2020 Group ID: 6994.

made under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for an additional term.

Looks like Mr. Watchlist needs to review TAFA – last he looked, the maximum term of a Final Designation was 1 year. Looks like it’s now at least 18 months…

Link:

OFSI Notice

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

eric9to5

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