On Tuesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulation, Her Majesty’s Treasury (HMT) added the following two individuals:
1. ABUBAKAR Abdulpatta Escalon
DOB: (1) 03/03/1965. (2) 01/01/1965. (3) 11/01/1965. POB: Tuburan, Basilan Province, Philippines a.k.a: (1) ABUBAKAR, Abdul, Patta, Escalon (2) BAKAR, Abdul, Patta, Abu (3) ESCALON, Abdulpatta, Abubakar Nationality:
Philippines Passport Details: Passport No a) Philippines number EC6530802 (expires 19 Jan 2021) b) Philippines number EB2778599 National Identification no: a) Saudi Arabia 2135314355 b) Saudi Arabia
202112421 Address: (1) Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. Other Information: UN Ref QDi.414. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017] Listed on: 19/06/2018 Last Updated: 19/06/2018 Group ID: 13678.
2. MABANZA Myrna Ajijul
DOB: 11/07/1991. a.k.a: (1) MABANZA, Myrna, Adijul (2) MABANZA, Myrna, Ajilul Nationality: Philippines National Identification no: a) Voter ID 73320881AG1191MAM20000 b) Student ID 200801087 c) Other ID 140000900032 Address: (1) Basilan Province, Philippines. (2) Daina, Saudi Arabia. (3) Jeddah, Saudi Arabia. (4) Zamboanga City, Philippines. Other Information: UN Ref QDi.413 [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. Listed on: 19/06/2018 Last Updated: 19/06/2018 Group ID: 13677.
under the ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.
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