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Nayif Bin-Muhammad Al-Qahtani removed from HMT Sanctions

On Friday, Her Majesty's Treasury (HMT) removed the following individual from its Consolidated List, following the passage of Commission Implementing Regulation (EU) No 682/2013: AL-QAHTANI, Nayif, Bin-Muhammad DOB: 25/03/1988. POB: Saudi Arabia a.k.a: (1) ABOHEMEM, Al-Qahtani POB: Saudi Arabia a.k.a: (1) ABOHEMEM, Al-Qahtani (2) AL-KHATANI, Mohammed, Naif (3) AL-KHATANI, Nayef, […]

SECO updates 6 terror listings

Updates were made on Tuesday to these five individuals: SSID: 10-13533 Foreign identifier: QI.A.18.01. Name: Saiyid Abd Al-ManAbdul MananAgha Title: Haji Good quality a.k.a.: Abdul Manan Low quality a.k.a.: a) Agha HajiAbdulMan'am Saiyid b) AmSaiyid Abd al-Man Other information: Pakistan. Review pursuant to Security Council resolution 1822 (2008)was concluded on […]

July 11, 2013: 2 HMT Terror changes

In accordance with Commission Implementing Regulation (EU) No 652/2013, Abd Al Hamid Sulaiman Muhammed Al-Mujil was removed from Her Majesty's Treasury's Consolidated List: AL-MUJIL, Abd Al Hamid, Sulaiman, Muhammed Title: Dr DOB: (1) 28/04/1949. (2) 29/04/1949.POB: Kuwait a.k.a: (1) ABU ABDALLAH (2) AL MOJIL, Abdulhamid, Sulaiman, M (3) AL-MU'AJJAL, Abd […]