Updates to the lists promulgated by Her Majesty’s Treasury in the UK
Today, UK regulators added the following person: 1. IBRAHIM, Osama Al KuniTitle: Manager of Al Nasr Detention Center in Zawiyah DOB: 04/04/1976. POB: Tripoli, Libya a.k.a: (1) AL KUNI, Osama (2) AL-MILAD, Osama (3) MILAD, Osama (4) ZAWIYA, Osama (5) ZAWIYAH, Osama Nationality: Libya Address: Zawiyah, Libya. Other Information: (UK […]
Guidance For information note: operating within counter-terrorism legislation, counter-terrorism sanctions and export control Updated 11 October 2021 Introduction This “for information note” has been prepared primarily for International Non-Government Organisations (INGOs) but it may apply to other sectors, particularly the financial sector. It provides information on counter-terrorism legislation including the […]
OFSI publishes Annual Review: 2020 to 2021 Every year OFSI publishes its annual review which gives an overview of OFSI’s operational work in the financial year, providing key statistics from the different areas of financial sanctions. This review includes sections on: UK and EU financial sanctions regimes frozen assets review […]
Reminder: Frozen Assets Reporting 2021 OFSI is conducting its annual frozen assets review. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person you are required to submit a report to HM Treasury’s OFSI by Friday 15 October 2021. Your report must include details of […]
Reminder: Frozen Assets Reporting 2021 Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes during the reporting period. If you hold or control funds or economic resources belonging to, owned, held, or controlled by a designated person, you are […]
UK regulators removed the following 5 persons: 1. AL ASSAD, NIZARa.k.a: (1) AL-ASAD (2) AL-ASSAAD, Nizar (3) AL-ASSAD, Nizar (4) ASAAD, Nizar (5) ASAD (6) ASSAAD, Nizar (7) ASSAD Other Information: (UK Sanctions List Ref): SYR0193 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons): Prominent Syrian businessperson […]
Today, as per changes made by the United Nations Sanctions Committee, UK regulators removed: 1. BAGHDAD STOCK EXCHANGEAddress: The White Palace, Al Nidhal Street, PO Box 5157, Baghdad, Iraq. Other Information: (UK Sanctions List Ref): IRQ0006 (UN Ref): IQe.018. Funds or financial assets or economic resources received on or after […]
UK officials have removed the following 28 entities: 1. ARAB WOOD MANUFACTURING COMPANYAddress: PO Box 293, Ninevah, Ninevah, Iraq. Other Information: (UK Sanctions List Ref): IRQ0003 (UN Ref): IQe.013. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen […]
Today, UK regulators removed: 1. AL-SUBAIY, Khalifa Muhammad TurkiDOB: 01/01/1965. POB: Doha, Qatar a.k.a: (1) ALSUBAIE, Khalifa, Mohd, Turki (2) AL-SUBAIE, Khalifa, Mohd, Turki (3) AL-SUBAYI, Khalifa (4) BIN AL-SUAIY, Khalifa, Turki, bin Muhammad Nationality: Qatar Passport Details: (1) 1353275 (Qatar). Expiring 12 June 2022. (2) 00685868 (Qatar). Issued in […]
Frozen assets reporting 2021 Every year HM Treasury carries out a review of frozen assets to update its records and to capture any changes during the reporting period. Since the 31 December 2020, all sanctions regimes have been implemented through UK regulations, with the majority of UK financial sanctions regimes […]
