Her Majesty’s Treasury (HMT) issues quarterly statistical reports about designations under the Terrorist Asset-Freezing etc Act 2010 (TAFA). On January 4th, the report for April through June 2017 was issued.
There aren’t a lot of TAFA designations – an annex in the report lists 14 persons:
1. Hamed ABDOLLAHI*
2. Imad Khalil AL-ALAMI
3. Abdelkarim Hussein AL-NASSER* 4. Ibrahim Salih AL-YACOUB*
5. Manssor ARBABSIAR*
6. Usama HAMDAN
7. Hasan IZZ-AL-DIN*
8. Mohammed KHALED
9. Musa Abu MARZOUK
10. Khalid MISHAAL
11. Khalid Sheikh MOHAMMED* 12. Abdul Reza SHAHLAI*
13. Ali Gholam SHAKURI*
14. Qasem SOLEIMANI*
and 6 entities:
1. BASQUE FATHERLAND AND LIBERTY (ETA)
2. EJERCITO DE LIBERACION NACIONAL (ELN)*
3. HIZBALLAH MILITARY WING, INCLUDING EXTERNAL SECURITY ORGANISATION*
4. POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMAND (PFLP-GC)* 5. POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)*
6. SENDERO LUMINOSO (SL)*
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