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:
05/12/201923/11/2020 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…