January 4, 2018: HMT issues quarterly TAFA report – for Q2 FY17

Her Majesty’s Treasury (HMT) issues quarterly statistical reports about designations under the Terrorist Asset-Freezing etc Act 2010 (TAFA). On January 4th, the report for April through June 2017 was issued.

There aren’t a lot of TAFA designations – an annex in the report lists 14 persons: 

1. Hamed ABDOLLAHI*

2. Imad Khalil AL-ALAMI

3. Abdelkarim Hussein AL-NASSER* 4. Ibrahim Salih AL-YACOUB*

5. Manssor ARBABSIAR*

6. Usama HAMDAN

7. Hasan IZZ-AL-DIN*

8. Mohammed KHALED

9. Musa Abu MARZOUK

10. Khalid MISHAAL

11. Khalid Sheikh MOHAMMED* 12. Abdul Reza SHAHLAI*

13. Ali Gholam SHAKURI*

14. Qasem SOLEIMANI*

and 6 entities:

1. BASQUE FATHERLAND AND LIBERTY (ETA)

2. EJERCITO DE LIBERACION NACIONAL (ELN)*

3. HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION*

4. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND (PFLP-GC)* 5. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)*

6. SENDERO LUMINOSO (SL)*

Link:

HMT TAFA Q2 FY17 Report

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