RENEWAL
Individuals
Date of renewal of final designations: 27 February 2013
HUSSAIN, Nabeel
DOB: 10/03/1984
Address:
- London, United Kingdom, E17
- London, United Kingdom(previous address), SE6
- London, United Kingdom (previous address), E4.
- Ilford, Essex, United Kingdom (previous address), IG1.
Other Information: UK listing only. Male.
Group ID: 8961
IQBAL, Zahoor
DOB: 28/08/1977
POB: Birmingham, United Kingdom
Nationality: British
Passport Details: 033344624 (British)
Address:
- Birmingham, United Kingdom(previous address), B44.
- Birmingham, United Kingdom (previous address), B21.
- Birmingham, United Kingdom, B6.
Other Information: UK listing only. Male.
Group ID: 9030
Date of renewal of final designations: 28 February 2013
AL-ALAMI, Imad, Khalil
DOB: --/--/1956
POB: Gaza
Other Information: UK listing only. Male. Senior HAMAS official.
Group ID: 7885
HAMDAN, Usama
DOB: --/--/1964
Other Information: UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.
Group ID: 7886
MARZOUK, Musa
Title: Dr
DOB: 09/02/1951
POB: Gaza, Egypt
a.k.a.:
- ABU MARZOOK, Mousa, Mohammed
- ABU-MARZUQ, Musa
- ABU-MARZUQ, Sa'id
- ABU-'UMAR
- MARZOOK, Mousa, Mohamed, Abou
- MARZUK, Musa, Abu
Passport Details: 92/664 (Egypt)
Other Information: UK listing only. Male. Senior HAMAS official.
Group ID: 7888
MISHAAL, Khalid
DOB: --/--/1956
POB: Silwad, Ramallah, West Bank (Palestinian Authority)
Other Information: UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria.
Group ID: 7887
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 persons. 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 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 persons they are not required to report these details again.
