On Wednesday, Her Majesty's Treasury revoked the Final Designation under the Terrorist Asset-Freezing etc Act of 2010 (TAFA):
HUSSAIN, Nabeel
DOB: 10/03/1984.
Address:(1) London, United Kingdom, E17.
(2) London, United Kingdom (previous address), 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.
Link:
Posted with BlogsyFiled under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
