On Monday, British regulators implemented Council Implementing Regulation (EU) 2019/270 by adding the following individual: EL KHAYARI Brahim DOB: 07/05/1992. POB: Nimes, France Nationality: French
Category: EU Updates
February 15, 2019: EU. OFSI amend 1, remove 3 from terror sanctions
On Friday, British regulators implemented Commission Implementing Regulation (EU) No 2019/257 by amending the following listing: AL-TURKI, Hassan Abdullah Hersi Title: Sheikh/Colonel DOB: –/–/1944. POB:
February 5, 2019: EU, OFSI remove 8 from Iraq sanctions
On Tuesday, UK regulators implemented Commission Implementing Regulation (EU) 2019/162 by removing: 1. GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS Address: PO Box 240, Hay Al-Wihda, Al-Wathik
January 30, 2019: EU, OFSI remove 1 from Tunisia sanctions
Yesterday, British regulators implemented Council Implementing Regulation (EU) 2019/132 by removing: MABROUK, Mohamed Marwan Ben Ali Ben Mohamed DOB: 11/03/1972. POB: Tunis, Tunisia Nationality: Tunisian
January 23, 2019: 1 removed from OFSI’s Ukraine sovereignty and territorial integrity sanctions
On Wednesday, UK regulators implemented Council Implementing Regulation (EU) 2019/92 by removing: KOBZON, Iosif Davydovich DOB: 11/09/1937. POB: Tchassov Yar, Ukraine a.k.a: KOBZON, Joseph, Davydovich
Bug fixed: here are OFSI’s DPRK removals
GOV.UK sent out a new email (OFSI has not) – now that the DPRK sanctions page is fixed. So, Council Implementing Regulation (EU) 2019/93 was
