On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of the following person:
1. ABDULLAH, Bilal, Talal, Abdul, Samad
DOB: (1) 24/08/1979.(2) 27/08/1979.
a.k.a: ABDULLA, Bilal
Nationality: British
Passport Details: 702172116 (British). Issued 19 Aug 1998
Address:
(1) Paisley, United Kingdom (previous address), PA2.
(2) Houston, United Kingdom (previous address), PA6.
(3) Greenock, United Kingdom (previous address), PA16.
(4) Cambridge, United Kingdom (previous address), CB4.
(5) Cambridge, United Kingdom (previous address), CB2.
(6) Cambridge, United Kingdom (previous address), CB1.
Other Information: UK listing only. Male. Sentenced to two terms of life
imprisonment in Dec 2008. In custody in the UK (as at Nov 2014).
Group ID: 9149.
for an additional year under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). You’ll notice the “UK listing only” under Other Information – some of the TAFA listings emanate from the EU.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
