Updates to the lists promulgated by Her Majesty’s Treasury in the UK
On Friday, UK regulators expanded their sanctions against Hizballah under the Terrorist Asset Freezing etc. Act 2010 (TAFA) by designating: HIZBALLAH a.k.a: (1) Hezballah (2) Hezbollah (3) Hisbollah (4) Hizb Allah (5) Hizbollah (6) Hizbu’llah (7) Hizbullah (8) Hezbullah (9) Lebanese Hizballah Other Information: UK listing only. Based in Lebanon. […]
Earlier today, UK regulators renewed the Final Designation of: 1. EUZKADI TA ASKATASUNA Date of Renewal of Final Designation 14/01/2020 a.k.a: (1) Basque Fatherland and Liberty (2) ETA Other Information: UK listing only. Listed on: 02/11/2001 Last Updated: 17/01/2019 14/01/2020 Group ID: 7083. under its Terrorist Asset Freezing etc. Act […]
UK regulators earlier today implemented Council Implementing Regulation (EU) 2020/8 by amending the listings for the following 5 individuals designated under the Mali sanctions program: 1. AG ALBACHAR, Ahmed DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou Nationality: Mali National Identification no: 1 63 08 4 01 […]
Am I dealing with a sanctioned entity? Posted by: OFSI, Posted on: 17 December 2019 – Categories: Compliance, Financial sanctions, Implementation, Libya It is relatively straightforward to find out if an individual is subject to financial sanctions. You can search OFSI’s consolidated list and see if you get a match. Signing up to OFSI’s e-alerts also means you’ll be notified when […]
Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators just added the following 5 persons to its Mali sanctions program: 1. AG ALBACHAR, Ahmed DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou Nationality: Mali National Identification no: 1 63 […]
On Thursday, UK officials updated the following individual Venezuela sanctions listing: 1. LUCENARAMIREZ LUCENA RAMIREZ, Tibisay DOB: 26/04/1959. Position: President of the National Electoral Council (Consejo Nacional Electoral – CNE) Other Information: EU only listing Listed on: 22/01/2018 Last Updated: 13/11/2019 19/12/2019 Group ID: 13582. to reflect corrections made in […]
OFSI service over the Christmas period OFSI will be operating a reduced service during the Christmas and New Year period. From 12.00 on Friday 20 December until Friday 3 January 2020 inclusive, we will only be dealing with urgent requests. The OFSI inbox and helpline will not be monitored on […]
For some reason, yesterday OFSI sent a link to the consolidated list of financial sanctions targets instead of the usual notice – but I found who got renewed: Name6:MOHAMMED1:KHALID2:SHAIKH3:n/a4:n/a5:n/a. DOB: (1)01/03/1964.(2)14/04/1965.POB:(1)Kuwait(2)Pakistana.k.a:(1)ALI,Salem(2)BINKHALID,Fahd,Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport Details: 488555 Other Information: Both […]
On Tuesday, UK regulators implemented Council Implementing Regulation (EU) 2019/1943 by adding the following person: PIROTTE,GUILLAUME DOB: 07/06/1994. POB: Grasse, France Nationality: French Other Information: EU listing only. Listed on: 26/11/2019 Last Updated: 26/11/2019 Group ID: 13798 to their counter terrorism sanctions program. Links: OFSI Notice Council Implementing Regulation (EU) […]
Today, UK regulators renewed the Final Designation of: 1. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP) Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 29/11/2018 21/11/2019 Group ID: 7401. 2. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND a.k.a: PFLP – General […]
