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Terrorist financing suspect named

The Treasury has named a new individual for financial institutions to keep an eye out for.

Mohammed Asha is suspected of being involved in terrorist financing.

The 26 year-old is a Jordanian citizen born in Saudi Arabia and is also known by a number of aliases including Mohammed Abdelqader.

His last known addresses were in Newcastle in Staffordshire, and Dafen in Llanelli.

Financial institutions have been asked to check whether they have any accounts, funds or other assets belonging to him – and to freeze them and contact the Sanctions Officer at Customs and Excise if they have.

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