Sanctions: UK Treasury update 20101029
The UK Treasury has not renewed Directions relating to three persons and therefore they are removed from the list made under theTerrorism (United Nations Measures) Order 2009
DELETIONS with effect from midnight 28 October 2010
Individuals
1. AHMED, Mohammed, Jabar
DOB 28 February 1977
POB: Sheffield, United Kingdom
Passport Details: 070129360 (UK). Issue date 22 Jan 2001. Expiry date 22 Jan 2011
Address: (1) Walthamstow, London, United Kingdom, E17 (previous address)
(2) Manor Park, London, United Kingdom, E12
Other Information: Male.
2. AHMED, Mohammed, Tunveer
DOB: 4 August 1972
POB: Sheffield, United Kingdom
a.k.a: (1) KHAN, Adam
(2) KHAN, Mohammed
(3) MARTEEN, Michael
(4) MARTEEN, Mickeal
(5) MARTIN, Michael
(6) MARTINE, Michael
Passport Details: 305784935 (UK). Issue date 10 Oct 2006. Expiry date 10 July 2017
Address: (1) Leicester, United Kingdom, LE3 (previous address)
(2) Ilford, Essex, United Kingdom, IG1
Other Information: Male.
3. KHAN, Mohammed, Azmir
DOB: 7 October 1973
POB: Sheffield, United Kingdom
a.k.a: (1) AHMED, Azmir
(2) AHMED, Mohammed, Azmir
(3) KHAN, Azmir, M
Passport Details: 302134097 (UK). Issue date 30 Dec 2002. Expiry date 30 Dec 2012
Address: (1) Ilford, Essex, United Kingdom, IG11
(2) Ilford, Essex, United Kingdom, IG1 (previous address)
(3) Forest Gate, London, United Kingdom, E7 (previous address)
Other Information: Male.
Download PDF version of this page