October 8, 2019: EU, OFSI correct 3 counter terror designations

On Tuesday, UK regulators corrected 3 listings that had been made under the counter terrorism sanctions program under Council Implementing Regulation (EU) 2019/24. As per OFSI’s notice:

2. On 9 January 2019, OFSI published a Notice which outlined that 2 individuals and 1 entity had been added to the consolidated list.

3. The update to the consolidated list on 8 October 2019 completes the additional information sections for these listings. Details of this correction can be found in the Annex to this Notice.

4. Assadollah Asadi, Saeid Hashemi Moghadam and the Directorate for Internal Security of the Iranian Ministry for Intelligence and Security are all still subject to an asset freeze.

Here are the corrected listings – individual:

1. ASADI, Assadollah

DOB: 22/12/1971. POB: Tehran, Iran Nationality: Iranian Passport Details: Iranian diplomatic passport number: D9016657 Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 09/01/2019 08/10/2019 Group ID: 13740.

2. HASHEMI MOGHADAM, Saeid

DOB: 06/08/1962. POB: Tehran, Iran Nationality: Iranian Passport Details: Passport number: D9016290, valid until 4.2.2019. Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 09/01/2019 08/10/2019 Group ID: 13741.

and entity:

1. DIRECTORATE FOR INTERNAL SECURITY OF THE IRANIAN MINISTRY FOR INTELLIGENCE AND SECURITY

Other Information: EU listing only Listed on: 09/01/2019 Last Updated: 09/01/2019 08/10/2019 Group ID: 13742.

The only real difference being the “Other Information” information.

Links:

OFSI Notice

Council Implementing Regulation (EU) 2019/24

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