Do you think any of these guys investments are handled by our thread islamo financial guru?
On the advice of the police and security services, the Treasury has instructed the Bank of England to issue notices to effect a freeze of the assets of a number of individuals arrested in yesterday's operations," Ed Balls, Economic Secretary to the Treasury, said in a statement.
The following suspects had their finances frozen:
ALI, Abdula, Ahmed
DOB: Oct. 10, 1980
Address: Walthamstow, London, United Kingdom
ALI, Cossor
DOB: December 4, 1982
Address: London, United Kingdom, E17
ALI, Shazad, Khuram
DOB: June 11, 1979
Address: High Wycombe, Buckinghamshire, United Kingdom
HUSSAIN, Nabeel
DOB: March 10, 1984
Address: London, United Kingdom, E4
HUSSAIN, Tanvir
DOB: Feb. 21, 1981
Address: Leyton, London, United Kingdom, E10
HUSSAIN, Umair
DOB: Oct. 9, 1981
Address: London, United Kingdom, E14
ISLAM, Umar
DOB: April 23, 1978
Address: High Wycombe, Buckinghamshire, United Kingdom
KAYANI, Waseem
DOB: April 28, 1977
Address: High Wycombe, Buckinghamshire, United Kingdom
KHAN, Assan, Abdullah
DOB: Oct. 24, 1984
Address: London, United Kingdom, E17
KHAN, Waheed, Arafat
DOB: May 18, 1981
Address: London, United Kingdom, E17
KHATIB, Osman, Adam
DOB: Dec. 7, 1986
Address: London, United Kingdom, E17
PATEL, Abdul, Muneem
DOB: April 17, 1989
Address: London, United Kingdom, E5
RAUF, Tayib
DOB: April 26, 1984
Address: Birmingham, United Kingdom
SADDIQUE, Muhammed, Usman
DOB: April 23, 1982
Address: Walthamstow, London, United Kingdom, E17
SARWAR, Assad
DOB: May 24, 1980
Address: High Wycombe, Buckinghamshire, United Kingdom
SAVANT, Ibrahim
DOB: Dec. 19, 1980
Address: London, United Kingdom, E17
TARIQ, Amin, Asmin
DOB: June 7, 1983
Address: Walthamstow, London, United Kingdom, E17
UDDIN, Shamin, Mohammed
DOB: Nov. 22, 1970
Address: Stoke Newington, London, United Kingdom
ZAMAN, Waheed
DOB: May 27, 1984
Address: London, United Kingdom, E17 |
