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EU makes changes to Syrian regulations

Her Majesty's Treasury on Tuesday issued a notice summarizing the effects of Council Regulation (EU) No 1332/2013, which amends Council Regulation (EU) No 36/2012, which is the regulation controlling the EU's Syrian sanctions program. The amendments: New licensing grounds inserted into Regulation 36/2012 The Amending Regulation adds a new Article […]

HMT removes one from Al-Qaida rolls, changes one listing

In line with Commission Implementing Regulation (EU) No 1338/2013, Her Majesty's Treasury has removed the following person from its Consolidated List: ABBES, Youcef DOB: 05/01/1965. POB: Bab el Oued, Algiers, Algeria Nationality: Algerian Other Information: UN Ref QI.A.166.04. Also referred to as Giuseppe. Italian authoritiesissued bench warrant for him on […]

HMT Updates Belarus sanctions

In line with Commission Implementing Regulation (EU) No 1054/2013, Her Majesty's Treasury (HMT) today modified the information for 94 listed individuals and 2 listed entities under the Belarussian sanctions. For the sake of brevity and readability, I'm not listing the changes here – the PDF release is 18 total pages […]

HMT, EU, UN remove Moustafa Abbes from terror sanctions

On Friday, in accordance with Commission Implementing Regulation (EU) No 965/2013, Her Majesty's Treasury delisted the following person: ABBES, Moustafa DOB: 05/02/1962. POB: (1) Osniers, Algeria (2) France a.k.a: (1) ABBAS, Mostafa (2) ABBAS, Mustafa(3) ABBES, Mostafa(4) ABBES, Moustapha Nationality: Algerian Address: Algeria. Other Information: UN Ref QI.A.163.04. Brother of […]

I wasn’t Finnished! (groan!)

Mr. Watchlist has also added a link to Finland's Ministry of Foreign Affairs and its sanctions page – not much content there, but it is the one governmental page on the subject. It also has contact info in case of questions or sanctions violations.   Luckily for all of you, […]

HMT, EU remove Zimbabwe mining firm from sanctions

On Wednesday, Her Majesty's Treasury implemented Commission Implementing Regulation (EU) No 915/2013, removing the following company from its Consolidated List and it's Zimbabwe sanctions program: ZIMBABWE MINING DEVELOPMENT CORPORATION Address: 90 Mutare Road, PO Box 2628, Harare, Zimbabwe. Other Information: Associated with the ZANU-PF faction of Government. ZMDC fallsunder the […]