Here are the amended items – Belarus:

1. DANA HOLDINGS A.K.A DANA ASTRA
Address: Dana Center, St. P. Mstislavets 9 (1st floor), Minsk, Belarus, 220 114. Other Information: (UK Sanctions List Ref): BEL0063 (UK Statement of Reasons): Dana Holdings a.k.a Dana Astra belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associated with Lukashenko and his family, and have benefitted significantly from that relationship. Dana Holdings a.k.a Dana Astra is the only non-state owned general sponsor of the Belarusian National Olympic Committee (NOC). The IOC has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August elections and subsequent violent suppression of peaceful protests. Dana Holdings a.k.a Dana Astra publicly supported Lukashenko in the face of strikes and protests. (Phone number):00375 17 26 93 290 (Website): https://en.dana-holdings.com (Email address): PR@bir.by (Type of entity): Private sector development group Listed on: 18/12/2020 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/02/2022 08/02/2022 Group ID: 14035.

Myanmar:

1. ZA, Tay
Title: U DOB: 18/07/1964. POB: Yangon, Myanmar (Burma) a.k.a: (1) TAYZA (2) TEZA Nationality: Myanmar (Burma) Address: (1) Singapore (2) Myanmar (Burma). Position: Chairman of Htoo Group of Companies Other Information: (UK Sanctions List Ref): MYA0028 (UK Statement of Reasons): The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. (Gender): Male Listed on: 02/09/2021 UK Sanctions List Date Designated: 02/09/2021 Last Updated: 02/09/2021 08/02/2022 Group ID: 14139.

2. OO, Tin
Title: U DOB: 24/11/1952. POB: Myanmar (Burma) Nationality: Myanmar (Burma) National Identification Number: NRIC: 5/KALATA (NAING) 127084 National Identification Details: NRIC Address: No 22, Thanlwin Street, PyinYaWaDy Condominium, No.5 Quarter, Yankin township, Yangon, Myanmar (Burma). Position: Chair of the Anti-Corruption Commission Other Information: (UK Sanctions List Ref): MYA0036 (UK Statement of Reasons): U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint. Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021. U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person. (Gender): Male Listed on: 31/01/2022 UK Sanctions List Date Designated: 31/01/2022 Last Updated: 31/01/2022 08/02/2022 Group ID: 14175.

Counter-Terrorism:

1. BOUYERI, Mohammed
DOB: 08/03/1978. POB: Amsterdam, Netherlands a.k.a: (1) SOBIAR (2) ZOUBAIR, Abu (3) ZUBAIR, Abu Nationality: Netherlands Other Information: (UK Sanctions List Ref):CTI0006 (UK Statement of Reasons):Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender): Male Listed on: 05/02/2007 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 08/02/2022 Group ID: 9018.

2. EL-HAJJ, Hassan
DOB: 22/03/1988. POB: Zaghdraiya, Sidon a.k.a: EL-HAJJ HASSAN, Hassan Nationality: Canada Passport Number: JX446643 Passport Details: Canadian Address: Lebanon. Other Information: (UK Sanctions List Ref):CTI0007 (UK Statement of Reasons):Mr El- Hajj is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender): Male Listed on: 23/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 08/02/2022 Group ID: 13442.

3. MELIAD, Farah
DOB: 05/11/1980. POB: Sydney, Australia Nationality: Australia Passport Number: M2719127 Passport Details: Australia Other Information: (UK Sanctions List Ref): CTI0010 (UK Statement of Reasons): Mr Meliad is accused of having participated in the bombing of Burgas Airport which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. Listed on: 23/12/2016 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 08/02/2022 Group ID: 13443

and Global Anti-Corruption:

1. ALI, Ashraf Said Ahmed Hussein
DOB: (1) --/01/1957. (2) 01/04/1957. a.k.a: (1) AL-CARDINAL (2) ALI, Asharaf, Seed, Ahmed (3) ALI, Ashiraf, Seed, Ahmed (4) ALI, Ashraf, Hussein (5) ALI, Ashraf, Sayed (6) ALI, Ashraf, Seed, Ahmed, Hussein (7) ALI, Ashraff, Seed, Ahmed Nationality: (1) Sudan (2) South Sudan (3) United Arab Emirates Passport Number: B00018325 Address: Dubai, United Arab Emirates. Position: Businessman Other Information: (UK Sanctions List Ref): GAC0015 (UK Statement of Reasons): Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. (Gender): Male Listed on: 26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 08/02/2022 Group ID: 14097.

2. MANGUE, Teodoro Nguema Obiang
Title: Vice President DOB: 25/06/1968 POB: Malabo, Equatorial Guinea a.k.a: TEODORIN, Teodorin Nationality: Equatorial Guinea Address: Malabo, Equatorial Guinea. Position: Vice President Other Information: (UK Sanctions List Ref): GAC0024 (UK Statement of Reasons): Teodoro Nguema Obiang Mangue has been involved in the misappropriation of significant amounts of public assets from Equatorial Guinea as well as bribery, to fund a lavish lifestyle in various countries abroad including the United States and France, where he held assets which were vastly disproportionate in value by comparison to his official salary as an Equatorial Guinean government minister. (Gender): Male Listed on: 22/07/2021 UK Sanctions List Date Designated: 22/07/2021 Last Updated: 22/07/2021 08/02/2022 Group ID: 14127.

Links:

OFSI Notices – Belarus, Myanmar, Counter-Terrorism (International), Global Anti-Corruption

Categories: Belarus Sanctions Burma Sanctions Corruption Sanctions OFSI Updates Sanctions Lists Terrorism

eric9to5