On Friday, Her Majesty’s Treasury (HMT), made new Final Designations (good for one year unless renewed) under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for the following persons:
AMIN, Ruhul
POB: Moulvibazar, Sylhet District, Bangladesh
a.k.a: BARA’ AL-HINDI, Abu
Nationality: (1) Bangladeshi
(2) British
Passport Details: 705477212 (British)
Address: Aberdeen, Scotland, United Kingdom, AB24.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13002.
KHAN, Reyaad
POB: Penarth, Cardiff, Wales, United Kingdom
a.k.a: (1) DUJANA, Abu
(2) DUJANA AL-HINDI, Abu
Nationality: British
Passport Details: 511425841 (British)
Address: Cardiff, Wales, United Kingdom, CF11.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13003.
MUTHANA, Nasser
POB: Heath, Cardiff, Wales, United Kingdom
a.k.a: (1) MUTHANA, Abu
(2) MUTHANA AL YEMENI, Abu
Nationality: British
Passport Details: 210804241 (British)
Address: Cardiff, United Kingdom, CF10.
Other Information: UK Listing Only. Address is last known address.
Group ID: 13004.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
