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OFSI implements those new Venezuela sanctions designations

As per yesterday’s post, and Council Implementing Regulation (EU) 2020/897, today, UK officials added the following 11 persons to its Venezuela sanctions program: 1. BUSTAMANTE PUERTA, Dinorah Yoselin DOB: 14/01/1975. National Identification no: V-10002096 Other Information: Gender: female. Prosecutor serving at the Venezuelan First Special Court of First Instance, with […]

EU, OFSI amend 10 under Iran non-proliferation sanctions

UK regulators today amended the following 8 individual listings: 1. MAHMUDZADEH, Ebrahim Position: Managing Director of Iran Electronic Industries Director General of the Armed Forces Social Security Organization Other Information: EU listing. Not UN. Former Managing Director of Iran Electronic Industries. Listed on: 24/06/2008 Last Updated: 24/06/2008 22/06/2020 Group ID: […]

EU, OFSI remove 4 (really 5) from Syria sanctions

Today, UK regulators removed the following 3 persons: 1. HAYKAL, Maen Rizk Allah a.k.a: RIZKALLAH, Heikal, Bin Nationality: Syrian Position: Secondary Shareholder of Exceed Development and Investment Company Other Information: Leading businessperson operating in Syria, who holds a 33 % stake in Exceed Development and Investment, which has entered into […]

EU, OFSI amend a counter terrorism designation

Earlier today, UK officials amended the following ISIL (Da’esh) and Al-Qaida counter terrorism listing: AL-MAWLA, Amir Muhammad Sa’id Abdal-Rahman DOB: (1) 05/10/1976. (2) 01/10/1976. POB: (1) Tall’Afar (2) Mosul, (1) Iraq (2) Iraq a.k.a: (1) ABDALLAH, Hajji (2) AL-AFARI, Hajji, Abdullah (3) AL-MAWLA, Muhammad Sa’id, ‘Abd- al-Rahman (4) AL-MULA, Amir, […]

OFSI staycation next week?

OFSI service in the week commencing 25 May The OFSI inbox and helpline will not be monitored on Monday 25 and Tuesday 26 May 2020. Service, as set out below, will resume on Wednesday 27 May 2020.  OFSI will continue to ensure there is minimal disruption to our service. Until further notice, we continue to recommend you […]