Wednesday, Her Majesty's Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another year:
-
AL-ALAMI IMAD KHALIL
Other Information: UK listing only.
Senior HAMAS official.
Group ID: 7885.
-
HAMDAN USAMA
Other Information: UK listing only.
Senior HAMAS official.
Group ID: 7886.
-
MARZOUK MUSA ABU
Title: Dr
a.k.a: (1) ABU MARZOOK, Mousa, Mohammed
(2) ABU-MARZUQ, Musa
(3) ABU-MARZUQ, Sa'id
(4) ABU-'UMAR
(5) MARZOOK, Mousa, Mohamed, Abou
(6) MARZUK, Musa, Abu
Other Information: UK listing only.
Senior HAMAS official.
Group ID: 7888.
-
MISHAAL KHALID
Other Information: UK listing only.
Senior HAMAS official.
Group ID: 7887.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
