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March 3, 2014: HMT Renews 3 TAFA Final Designations

The Terrorist Asset-Freezing etc. Act of 2010, or TAFA, permits Her Majesty's Treasury (HMT) to sanction an individual or entity for up to 1 year at a time by issuing a “Final Designation” for that person or organization. The Final Designation must be renewed within the year or it expires.

On Monday, HMT renewed the Final Designation of the following terrorists:

  1. IZZ-AL-DIN, Hasan

    a.k.a: (1) GARBAYA, Ahmed
    (2) SALWWAN, Samir

    Other Information: Both UK listing and EU listing.
    Group ID: 7146.

  2. AL-YACOUB, Ibrahim, Salih, Mohammed

    Other Information: Both UK listing and EU listing.
    Group ID: 7015.

  3. AL-NASSER, Abdelkarim, Hussein, Mohamed
    Other Information: Both UK listing and EU listing.
    Group ID: 7008.

Link:

HMT Notice

 


Filed under: HMT Updates, Sanctions Lists, Sanctions Programs, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates Image may be NSFW.
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