Terrorist Asset-Freezing etc. Act 2010 (TAFA) Updates
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. […]
Corporate report Quarterly report to Parliament: 1 July 2020 to 30 September 2020 (‘TAFA 2010’) Published 19 January 2021 Written Ministerial Statement Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 July 2020 to 30 September 2020 The Economic Secretary to the Treasury (John Glen): Under the Terrorist Asset-Freezing etc. […]
Corporate report Quarterly report to Parliament: 1 April 2020 to 30 June 2020 (‘TAFA 2010’) Published 16 December 2020 Written Ministerial Statement Operation of the UK’s Counter-Terrorist Asset Freezing Regime: 1 April 2020 to 30 June 2020 The Economic Secretary to the Treasury (John Glen): Under the Terrorist Asset-Freezing etc. […]
OFSI has renewed the Final Designation of: MOHAMMED, Khalid Shaikh Date of Renewal of Final Designation 23/11/2020 DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait (2) Pakistan a.k.a: (1) ALI, Salem (2) BIN KHALID, Fahd, Bin Adballah (3) HENIN, Ashraf, Refaat, Nabith (4) WADOOD, Khalid, Adbul Nationality: Kuwaiti citizenship Passport […]
UK regulators renewed the Final Designations 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: 21/11/2019 04/11/2020 Group ID: 7401. 2. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND a.k.a: PFLP – General Command […]
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: […]
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, […]
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 […]
Yesterday, UK regulators renewed the Final Designation of: KHALED, Mohammed Fawaz a.k.a: (1) ABBAS, Adam, Del, Toro (2) ALHARETH, Abo (3) FAWAZ, Khaled (4) HAMAWI, Abu (5) HAMWI, Abu (6) HARES, Abu (7) HARETH, Abu (8) KHALED, Abu (9) NAEEM, Mohammed, Fawaz. DOB: (1) 06/06/1969. (2) 06/06/1967. POB: Hama, Syria. […]
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 […]
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