The Treasury has renewed final designations in respect of the following persons:
Individuals
Deleted information appears in square brackets [ ]. Additional information appears in italics.
HUSSAIN, NABEEL
DOB: 10/03/1984
Address:
- London, United Kingdom, SE6 London.
- London, United Kingdom, E4 (previous address)
- Ilford, Essex, United Kingdom, IG1 (previous address)
Other Information: UK listing only. Male. [In custody in the UK (as at March 2011)]
IQBAL, ZAHOOR
DOB: 28/08/1977
POB: Birmingham, United Kingdom
Nationality: British
Passport Details: 033344264 (British)
Address:
- Birmingham, United Kingdom, B44 (previous address)
- Birmingham, United Kingdom, B21
Other Information: UK listing only. Male. [In custody in the UK (as at March 2011).
MUHAMMAD, Sultan
DOB:
- 24/09/1984
- 29/09/1984
a.k.a: MOHAMMED, Sultan
Address: Bradford, United Kingdom, BD 1
Other Information: UK listing only. Male.
Date of renewal of final designations – 1 March 2012.
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 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 entity they are not required to report these details again.
