On February 24th, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following 4 persons:
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AL-ALAMI, Imad, KhalilDOB: –/–/1956.POB: GazaOther Information: UK listing only. Male. Senior HAMAS official.Group ID: 7885.
- HAMDAN, UsamaDOB: –/–/1964.Other Information: UK listing only. Male. Senior HAMAS official. Based in HaretHreik, Lebanon. Listed on: 24/03/2004 Last Updated: 23/02/2015 Group ID: 7886.
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MARZOUK, Musa, AbuTitle: Dr
DOB: 09/02/1951.POB: Gaza, Egypta.k.a: (1) ABU MARZOOK, Mousa, Mohammed
(2) ABU-MARZUQ, Musa(3) ABU-MARZUQ, Sa’id(4) ABU-‘UMAR(5) MARZOOK, Mousa, Mohamed, Abou(6) MARZUK, Musa, Abu
Passport Details: 92/664 (Egypt)Other Information: UK listing only. Male. Senior HAMAS official.Group ID: 7888.
- MISHAAL, KhalidDOB: –/–/1956.POB: Silwad, Ramallah, West Bank (Palestinian Authority)Other Information: UK listing only. Male. Senior HAMAS official. Based inDamascus, Syria.Group ID: 7887.
for another year, under its authorities under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).
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Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
