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This aint love: HMT lets a raft of TAFA designations expire

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Today, Her Majesty's Treasury announced that the following Final Designations under the Terrorist Asset-Freezing etc. Act 2010 had expired, just in time for Valentine's Day:

ALI, Abdula, Ahmed

DOB: 10/10/1980.


a.k.a: (1) ALI, Abdullah, Ahmed

(2) ALI, Ahmed


(3) ALI, Ahmed, Abdullah
(4) KHAN, Ahmed, Ali

Address: Walthamstow, London, United Kingdom (previous address).
Other Information: UK listing only. Male. Sentenced to life imprisonment in
Sept 2009. In custody in the UK (as at Feb 2013).


Group ID: 8959.

HUSSAIN, Tanvir
DOB: 21/02/1981.

Address: Leyton, London, United Kingdom (previous address), E10.

Other Information: UK listing only. Male. Sentenced to life imprisonment in
Sept 2009. In custody in the UK (as at Feb 2013).

Group ID: 8956.

ISLAM, Umar.
DOB: 23/04/1978.
a.k.a: (1) BRIAN, Umar
(2) ISLAM, Omar
(3) YOUNG, Brian, Oliver

Address: High Wycombe, Buckinghamshire, United Kingdom (previous
address).

Other Information: UK listing only. Male. Sentenced to life imprisonment in
Sept 2009. In custody in the UK (as at Feb 2013).

Group ID: 8957.


KHAN, Waheed, Arafat
DOB: 18/05/1981.

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul
2010. In custody in the UK (as at Feb 2013).

Group ID: 8948.


KHATIB, Osman, Adam
DOB: 07/12/1986.

a.k.a: KHATIB, Adam, Osman

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Dec
2009. In custody in the UK (as at Feb 2013).

Group ID: 8952.


SARWAR, Assad
DOB: 24/05/1980.

a.k.a: SARWAR, Ali, Assad

Address: High Wycombe, Buckinghamshire, United Kingdom (previous
address), HP13.

Other Information: UK listing only. Male. Sentenced to life imprisonment in
Sept 2009. In custody in the UK (as at Feb 2013).

Group ID: 8958.


SAVANT, Ibrahim
DOB: 19/12/1980.

a.k.a: SAVANT, Oliver

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul
2010. In custody in the UK (as at Feb 2013).

Group ID: 8951.


ZAMAN, Waheed
DOB: 27/05/1984.

Address: London, United Kingdom (previous address), E17.

Other Information: UK listing only. Male. Sentenced to life imprisonment in Jul
2010. In custody in the UK (as at Feb 2013).

Group ID: 8945.

Link:

HMT Notice

 


Filed under: HMT Updates, Sanctions Lists, Terrorism, Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates

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