On the 27th, Her Majesty’s Treasury (HMT) renewed the Final Designation of the following person:
1. HUSSAIN, Nabeel
DOB: 10/03/1984.
Address: (1) London, United Kingdom, E17.
(2) London,UnitedKingdom(previousaddress),SE6.
(3) London, United Kingdom (previous address), E4.
(4) Ilford, Essex, United Kingdom (previous address), IG1.
Other Information: UK listing only. Male.
Group ID: 8961.
under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another year.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
