Renewal of final designations
The Treasury has renewed final designations in respect of the following individuals and entity:
Deleted information appears in square brackets [ ]. Additional information appears in italics.
In all cases the date of renewal of final designation is 16 February 2012
Individuals
ALI, Abdula, Ahmed
DOB: 10/10/1980
a.k.a.:
- ALI, Abdullah, Ahmed
- ALI, Ahmed
- ALI, Ahmed, Abdullah
- 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 2012 [Mar 2011])
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 2012 [Mar 2011])
Group ID: 8956
ISLAM, Umar
DOB: 23/04/1978
a.k.a.:
- BRIAN, Umar
- ISLAM, Omar
- 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 2012 [Mar 2011])
Group ID: 8957
KHAN, Parviz
DOB:
- 17/10/1970
- 16/10/1970
POB:
- Mirpur, Pakistan
- 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 2012 [Mar 2011])
Group ID: 9026
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 2012 [Mar 2011])
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 2012 [Mar 2011])
Group ID: 8952
MOHAMMED, Ramzi
DOB: 18/08/1981
POB: Somalia
a.k.a.: MOHAMED, Ramzi
Nationality: Somali
Address:
- London, United Kingdom (previous address), W10
- London, United Kingdom (previous address), SW5
- London, United Kingdom (previous address), SW10
- London, United Kingdom (previous address), SE1
- Hayes, Middlesex, United Kingdom (previous address)
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [Mar 2011])
Group ID: 8702
OMAR, Yassin
DOB: 01/01/1981
a.k.a.:
- HASSAN, Yassin, Omar
- HASSAN, Yessan
- OMAR, Yasim
- OMAR, Yasin
- OMAR, Yassin, Hassan
Nationality: Somali
Address: London, United Kingdom (previous address), N11
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [Mar 2011])
Group ID: 8699
OSMAN, Hussein
DOB:
- 23/07/1978
- 27/07/1978
a.k.a.:
- ADDUS, Hamdi, Issac
- ADUS, Hamdi, Issac
- OSMAN, Hussain
- OSMAN, Hussein, Ahmed
- OSMAN, Hussen, Ahmed
Nationality:
- Eritrean
- Somali
Address:
- London, United Kingdom (previous address), SW9
- London, United Kingdom (previous address), SW2
- London, United Kingdom (previous address), SW16
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [Mar 2011])
Group ID: 8700
SAID, Muktar, Mohammed
DOB:
- 24/01/1978
- 24/01/1976
POB: Eritrea
a.k.a.:
- IBRAHIM, Muktar, Said
- IBRAHIM, White, Muktar, Said
- SAID, Mukhtar
- SAID, Mukhtar, Ibrahim
- SAYID, Muktar
- SAYID, Muktar, Mohammed
Nationality: Eritrean (British citizen)
Address:
- Stanmore, Middlesex, United Kingdom (previous address), HA7
- London, United Kingdom (previous address), N16
Other Information: UK listing only. Male. Convicted of conspiracy to murder. Sentenced to life imprisonment in July 2007. In custody in the UK (as at Feb 2012 [March 2011])
Group ID: 8701
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 2012 [Mar 2011])
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 2012 [Mar 2011])
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 2012 [Mar 2011])
Group ID: 8945
Entity
HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION
Other Information: UK listing only.
Group ID: 7177
The final designations expire 1 year from the date made, unless revoked earlier or renewed.
Section 26 of the Terrorist Asset-Freezing Etc. Act 2010 allows a designated person to appeal to the High Court against any decision of the Treasury to make or vary, or not to make or vary, any interim or final designation, or to renew a final designation.
Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual or entity. If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision any financial services. They must also report their findings to the Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual or entity they are not required to report these details again.
