Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/1113 by removing the following person:
SCHNEIDER, Daniel, Martin
DOB: 09/09/1985. POB: Neunkirchen (Saar), Germany Nationality: German Passport Details: 2318047793 (German). Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 National Identification no: German Federal ID Card 2318229333. Issued in Friedrichsthal, Germany on 17 May 2006. Expired on 16 May 2011 (reported lost) Address: (1) Germany (in prison since Sept 2007). (2) Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrucken, Germany (Previous address). Other Information: UN Ref QI.S.260.08. Also referred to as Abdullah. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Adem Yilmaz. In detention in Germany as of June 2010. Group ID: 10751.
from its ISIL (Da’esh) and Al-Qaida sanctions program.
Links:
Commission Implementing Regulation (EU) No 2016/1113
Filed under: Al-Qaida & ISIL (Da'esh) Sanctions, EU Updates, HMT Updates, Islamic State/ISIS/ISIL, Sanctions Lists, Terrorism
