The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373 (2001) and Council Regulation (EU) No 2580/2001.
The Treasury has revoked the final designation under the Act in respect of Bilal ABDULLAH with effect from 10 December 2015
This means that Bilal ABDULLAH is no longer a designated person for the purposes of the Act and is no longer subject to financial sanctions imposed by the Act
Revocation of Final Designation
ABDULLAH, Bilal, Talal, Abdul, Samad
DOB: (1) 24/08/1979.
(2) 27/08/1979.
a.k.a: ABDULLA, Bilal
Nationality: British
Passport Details: 702172116 (British). Issued 19 Aug 1998
Address:
(1) Paisley, United Kingdom (previous address), PA2.
(2) Houston, United Kingdom (previous address), PA6.
(3) Greenock, United Kingdom (previous address), PA16.
(4) Cambridge, United Kingdom (previous address), CB4.
(5) Cambridge, United Kingdom (previous address), CB2.
(6) Cambridge, United Kingdom (previous address), CB1.
Other Information: UK listing only. Male. Sentenced to two terms of life imprisonment in Dec 2008. In custody in the UK (as at Oct 2015).
Group ID: 9149
Further details of the sanctions regime related to Terrorism and Al-Qaida and links to the Consolidated List of individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.