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October 4, 2013: HMT removes 1, renews 5 terrorist designations
On Thursday, Her Majesty's Treasury took two actions related to its terrorist sanctions program. First, in concordance with Commission Implementing Regulation (EU) No 943/2013, one person was removed...
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HMT, EU, UN remove Moustafa Abbes from terror sanctions
On Friday, in accordance with Commission Implementing Regulation (EU) No 965/2013, Her Majesty's Treasury delisted the following person: ABBES, Moustafa DOB: 05/02/1962. POB: (1) Osniers, Algeria (2)...
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Her Majesty’s Treasury updates terror licensing policy
To be clear, transactions normally prohibited under the Terrorist Asset-Freezing etc. Act of 2010 or under the UN's Al-Qaida sanctions program potentially can be licensed on a case by case basis. Here...
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Remember that “virus checked” HMT update?
Turns out my email (but not everyone's email) from HMT had an invalid link. So, here's the deal: under Commission Implementing Regulation (EU) No 895/2013, the following person was removed from the EU...
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UK Export Control reporting control guidance now on SPIRE
Notice to Exporters 2013/26 was issued on Thursday. It reiterates the new reporting requirements starting in 2014 originally announced in Notice to Exporters 2013/18: 1. In July, the Secretary of State...
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HMT removes Sanabel Relief Agency from Consolidated List
In conjunction with Commission Implementing Regulation (EU) No 996/2013, Her Majesty's Treasury has removed the following entity from its terror sanctions: SANABEL RELIEF AGENCY LIMITED a.k.a: (1)...
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October 30, 2013: HMT extends Belarus sanctions, updates list
In line with Commission Implementing Regulation (EU) No 1054/2013, Her Majesty's Treasury has made the following changes to its Consolidated List for the Belarus sanctions program: Additions: KAKUNIN,...
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Nov. 5, 2013: HMT Updates to Al-Qaida sanctions
On Tuesday, HMT caught up with the recent UN & EU changes to its Al-Qaida sanctions. It added these two individuals to its Consolidated List: 1. AL-KASHIF, Muhammad, Jamal, Abd-Al Rahim, Ahmad DOB:...
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HMT Renews Final Designations for ELN, FARC and Shining Path
Yesterday, Her Majesty's Treasury renewed the final designations for the following 3 terror groups, under the Terrorist Asset-Freezing etc. Act 2010: 1. EJERCITO DE LIBERACION NACIONAL (ELN)a.k.a:...
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HMT Updates Belarus sanctions
In line with Commission Implementing Regulation (EU) No 1054/2013, Her Majesty's Treasury (HMT) today modified the information for 94 listed individuals and 2 listed entities under the Belarussian...
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HMT renews one Final Designation
On Friday, Her Majesty's Treasury renewed the Final Designation for the following individual under the Terrorist Asset-Freezing etc. Act of 2010: 1. ABDULLAH, Bilal, Talal, Abdul, SamadDOB: (1)...
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November 27, 2013: HMT updates Iran non-proliferation sanctions lists
On Wednesday, Her Majesty's Treasury made the following changes, in line with Council Implementing Regulation (EU) No 1203/2013, to the non-proliferation sanctions against Iran: Fifteen entities were...
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Ho, Ho, Ho: HMT takes it easy over the holidays
From Her Majesty's Treasury: Dear subscribers Please be advised that during the Christmas period (23 December to 3 January), the Sanctions and Illicit Finance Team will be operating with reduced...
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Finally – HMT (and the EU) adds Abd-al-Hamid Al-Masli!
DFAT did it soon after the United Nation's November 25th action, but Her Majesty's Treasury (because it took the EU so long to issue Commission Implementing Regulation 1267/2013) took a week and a half...
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PFLP designations renewed by Her Majesty’s Treasury
On Monday, as per the Terrorist Asset-Freezing etc. Act 2010, HMT renewed the following final designations for another year: POPULAR FRONT FOR THE LIBERATION OF PALESTINE – GENERAL COMMANDa.k.a: PFLP...
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Independent Reviewer issues annual report of UK’s Terrorist Asset-Freezing...
It's available through http://www.tso.co.uk/, which is a corporate UK entity that the government uses, apparently, to hold all official documents (through an official publications service you can...
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HMT removes one from Al-Qaida rolls, changes one listing
In line with Commission Implementing Regulation (EU) No 1338/2013, Her Majesty's Treasury has removed the following person from its Consolidated List: ABBES, Youcef DOB: 05/01/1965. POB: Bab el Oued,...
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EU makes changes to Syrian regulations
Her Majesty's Treasury on Tuesday issued a notice summarizing the effects of Council Regulation (EU) No 1332/2013, which amends Council Regulation (EU) No 36/2012, which is the regulation controlling...
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Zahoor Iqbal no longer in HMT’s crosshairs
On Wednesday, Her Majesty's Treasury (HMT) revoked the final designation, made under the auspices of the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following person: IQBAL, Zahoor. DOB:...
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December 19, 2013: EU, HMT remove 2 from Iran nuclear proliferation sanctions
On Thursday, Her Majesty's Treasury implemented Council Implementing Regulation (EU) No 1361/2013, removing the following individual: MAHMOUDIAN, Fereydoun DOB: 07/11/1943. POB: Iran Nationality:...
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