On Tuesday, Her Majesty's Treasury (HMT) renewed the Final Designations for the following two listings for another year:
1. KHAN, Parviz
DOB: (1) 17/10/1970.
(2) 16/10/1970.
POB: (1) Mirpur, Pakistan
(2) Derby, United Kingdom
Nationality: British
Passport Details: 459027340 (British)
Address: Birmingham, United Kingdom (previous address), B8.
Other Information: UK listing only. Male. Sentenced to life imprisonment in Feb
2008. In custody in the UK (as at Feb 2013 2014).
Group ID: 9026.1. HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION
Other Information: Both UK listing and EU listing
Group ID: 7177.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Sanctions Programs, Terrorism
