On Monday, Her Majesty's Treasury updated a prior Notice designating the following person under the Terrorist Asset-Freezing Act 2010 (TAFA):
1. MUTHANA, Aseel
DOB: 22/11/1996
Nationality: British
Passport Details: 516088643 (British)
Address: Cardiff, Wales, United Kingdom, CF10
Other Information: UK Listing Only.
Group ID: 13005.
The previous notice had been restricted (i.e. not public) because Aseel was a minor. Not anymore.
Welcome to the club, Aseel!
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
