OFSI has amended the following individual listing:
1. ABDOLLAHI, Hamed
Title: General DOB: 11/08/1960. POB: Iran a.k.a:
(1) ABDOLLAHI, Hamed (2)SABERI, Mustafa, Abdollahi Nationality: Iran Passport Number: D9004878 Passport Details: Iranian Address: Iran. Position: Senior Quds Officer Other Information: (UK Sanctions List Ref): CTI0001 Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. (UK Statement of Reasons): Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. (Gender): Male Listed on: 17/10/2011 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/202215/03/2022 Group ID: 12205.
and corrected the following:
1. MARZOUK, Musa Abu
DrDoctor DOB: 09/02/1951. POB: Gaza, Egypt a.k.a: (1) ABU-MARZUQ, Mousa, Mohamed, Abou (2) ABU-MARZUQ, Sa'id (3) ABU-'UMAR (4) DR. MUSA (5) MARZOOK, Mousa, Abu, Mohammed (6) MARZUK, Musa, Abu Passport Number: 92/664 Passport Details: Egypt Position: Senior Hamas Official Other Information: (UK Sanctions List Ref): CTI0017 (UK Statement of Reasons): Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. (Gender): Male Listed on: 24/03/2004 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 11/03/202215/03/2022 Group ID: 7888.
both under the Counter-Terrorism (International) sanctions program.
Categories: OFSI Updates Sanctions Lists Terrorism
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