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