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OFSI renews 2 TAFA Final Designations

Earlier today, UK regulators renewed the Final Designations made under the Terrorist Asset-Freezing etc Act 2010 (TAFA): 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army Other Information: Both UK listing and EU listing. Listed on: 02/11/2001 Last Updated: 17/09/2019 08/09/2020 Group ID: 7364. 2. SENDERO LUMINOSO (SL) a.k.a: […]

OFSI renews 5 TAFA designations

Today, UK regulators renewed the Final Designations of the following 5 persons: 1. SOLEIMANI, Qasem Title: Major General DOB: 11/03/1957. POB: Qom, Iran a.k.a: (1) SALIMANI, Qasem (2) SOLAIMANI, Qasem (3) SOLEIMANY, Qasim (4) SOLEMANI, Qasem (5) SOLEYMANI, Ghasem (6) SOLEYMANI, Qasem (7) SULAIMANI, Qasem (8) SULAYMAN, Qasem (9) SULAYMAN, […]

Q4 2019 TAFA Report is out…

TAFA quarterly reports to Parliament Under the Terrorist Asset-Freezing etc. Act 2010 (‘TAFA 2010’), HM Treasury is required to provide a quarterly report to Parliament on its operation of the UK’s asset freezing regime mandated by UN Security Council Resolution 1373. The quarterly report for 1 October to 31 December […]

February 12, 2020: OFSI renews 3 TAFA designations

On Wednesday, UK regulators renewed the Final Designations of: 1. IZZ-AL-DIN, Hasan DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality: Lebanon citizenship Address: Lebanon. Other Information: Izz-Al-Din is an alleged member of Lebanese Hizballah. He has been indicted in the US for his role in the […]

OFSI renews 3 TAFA designations

Earlier today, UK regulators renewed the Final Designations of: MARZOUK, Musa Abua.k.a: (1) ABU MARZOOK, Mousa, Mohammed (2) ABU-MARZUQ, Musa (3) ABU- MARZUQ, Sa’id (4) ABU-‘UMAR (5) MARZOOK, Mousa, Mohamed, Abou (6) MARZUK, Musa, Abu. DOB: 09/02/1951. POB: Gaza, Egypt Passport Details: 92/664 (Egypt) Other Information: UK listing only. Male. […]

OFSI renews ETA TAFA designation

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 […]

OFSI renews two TAFA Final Designations

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 […]