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OFSI removes 6 from Iraq sanctions

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. […]

OFSI also removes 1 from CAR sanctions

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 […]

TAFA Quarterly Report for Q4 CY2020 is out

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. […]

UK adds 6 to Syrian sanctions

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 […]