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EU adopts sanctions on Syrian regime

Sorry, missed this one from late last week – 179 individuals and 54 entities sanctioned by the EU. These sanctions are until June 1, 2014. From the factsheet, this is the extent of the sanctions on Syria: − Prohibition on the import of arms and related material from Syria.D Export […]

HMT adds one person, amends 8 under Afghan sanctions

Her Majesty's Treasury, implementing the European Union's Council Implementing Regulation (EU) No 451/2013, has added the following individual to its Consolidated List under the Afghan sanctions: ACHEKZAI, Adam Khan Title: Maulavi DOB: (1) –/–/1970.(2) –/–/1971.(3) –/–/1972.(4) –/–/1973.(5) –/–/1974.(6) –/–/1975. POB: Kandahar Province, Afghanistan a.k.a: KHAN, Adam Nationality: Pakistani Address: Chaman, […]

May 16, 2013: HMT Catches up to Terror Sanctions changes

The following person was removed from Her Majesty's Treasury's terrorism sanctions list, on the heels of the EU's Commisson Implementing Regulation (EU) No 439/2013, which was published on May 14th: ABDELHEDI, Mohamed, Ben Mohamed, Ben Khalifa DOB: 10/08/1965. POB: Sfax, Tunisia a.k.a: ABDELHEDI, Mohamed, Ben Mohamed Nationality: Tunisian Passport Details: […]

Europe to take a Burma Shave next week

According to Reuters, European Union ambassadors agreed Wednesday that, other than an arms embargo, all remaining economic sanctions should be lifted on Myanmar. This proposal is expected to be ratified by EU foreign ministers at their meeting on Monday. While the news item in Reuters notes that the document coming […]

HMT amends one Liberian sanctions listing

This time, it’s Commission Implementing Regulation (EU) No 291/2013, which amends Council Regulation (EC) No 872/2004 (aka “the 2004 Regulation). Here’s the amended record: CHICHAKLI, Richard, Ammar DOB: (1) 29/03/1959. (2) 10/07/1967 POB: (1) Syrian Arab Republic Syria (2) Deirazzor, Syria a.k.a: (1) CHICHAKLI, Ammar, M (2) ALMUSTAFA, Jehad (3) […]