Updates to the lists promulgated by Her Majesty’s Treasury in the UK
Today, the UK removed the following 6 entities: 1. GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS a.k.a: General Establishment Of Bakeries And Ovens Address: (1) Sulaimaniya, Iraq. (2) Samawa, Iraq. (3) Nasiriya, Iraq. (4) Najaf, Iraq. (5) Mosul, Iraq. (6) Milla, Iraq. (7) Kirkuk, Iraq. (8) Kerbala, Iraq. (9) Dohuk, Iraq. […]
As Swiss authorities did earlier today, UK regulators have amended the following ISIL (Da’esh) and Al-Qaida sanctions listing: 1. BA’ASYIR, Abu Bakar DOB: 17/08/1938. POB: Jombang, East Java, Indonesia a.k.a: (1) ABDUS SAMAD (2) ABDUS SOMAD (3) BAASYIR, Abu Bakar (4) BASHIR, Abu Bakar Nationality: Indonesian Address: Indonesia (imprisoned). Other […]
Today, UK officials also (we just blogged about SECO’s removal here) removed: 1. BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM a.k.a: (1) BADICA/KRDIAM (2) KARDIAM Address: (1) BP 333, Bangui, Central African Republic. (2) Antwerp, Belgium. Other Information: (UK Sanctions List Ref): CAF0001 (UN Ref): CFe.001. (Further Identifiying Information): Headed by […]
Today, UK officials added the following entity: 1. MYANMAR ECONOMIC CORPORATION a.k.a: MEC Address: Strand Rd, Near Thakhin Mya Park, Ayeyar Waddy Ward, Ahlone, Yangon, Myanmar. Other Information: (UK Sanctions List Ref):GHR0081 Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (former QMG – retired in 2020), Maj Gen Moe Myint […]
Updated guidance comes into force OFSI’s updated version of its monetary penalty guidance comes into force today, 1 April 2021. Any breaches reported to OFSI on or after this date will be assessed using this new guidance. This is the first update to the monetary penalty guidance since May 2018. It incorporates […]
On Thursday, UK officials added the following entity: 1. MYANMAR ECONOMIC HOLDINGS PUBLIC COMPANY LTD a.k.a: (1) MEHL (2) Myanmar Economic Holdings Limited Address: 189/191 Mahaban Doola Road, Corner of 50th Street, Yangon, Myanmar. Other Information: (UK Sanctions List Ref): GHR0080 Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung, Deputy […]
UK regulators have updated the following individual: 1. AL-SUBAIY, Khalifa Muhammad Turki DOB: 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: Qatari Passport Details: (1) 1353275 (Qatar). Expiring 12 June 2022. […]
OFSI added the following persons: 1. MINGGUO, Chen DOB: –/10/1966. POB: Yilong, Sichuan, China Nationality: China Address: Xinjiang, China. Position: (1) Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region (2) Vice Chairman of the Xinjiang Uyghur Autonomous Region Government Other Information: (UK Sanctions List Ref):GHR0075 (UK […]
Corporate report Quarterly report to Parliament: 1 October 2020 to 31 December 2020 (‘TAFA 2010’) Published 19 March 2021 Written Ministerial Statement Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 October 2020 to 31 December 2020 The Economic Secretary to the Treasury (John Glen): Under the Terrorist Asset-Freezing etc. […]
Today, OFSI added the following 6 persons: 1. AL-QATIRJI, Muhammad Bara DOB: 10/11/1976. POB: Raqqah, Syria a.k.a: (1) ABU BARA (2) AL-QATARJI, Abu, al- Bara (3) AL-QATARJI, Bara (4) AL-QATARJI, Bara, Ahmad (5) AL-QATARJI, Muhammad (6) AL-QATARJI, Muhammad, Bara, Ahmad, Rushdi (7) AL-QATARJI, Muhammad, Nur, al-Din (8) KATARJI, Abu, al-Bara […]
