RENEWALS
Date of renewal of final designations 14 February 2013
Additions are shown initalics. Deletions are shown in square brackets [ ].
Individuals
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 [2012]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 [2012]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 [2012]2013).
Group ID: 8957.
KHAN, Parviz
DOB: (1) 17/10/1970. (2) 16/10/1970.
POB: (1) Mirpur, Pakistan
(2) 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]2013).
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]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 [2012]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 [2012]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 [2012]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 [2012]2013).
Group ID: 8945.
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.
Section 27 of the Act allows a designated person or anyone else affected by a decision of the Treasury to appeal to the High Court for the decision to be set aside.
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 individuals. 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 of 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 person they are not required to report these details again.
