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December 9, 2016: EU, HMT amend Syria sanctions on humanitarian grounds
On Friday, Her Majesty’s Treasury announced the passage of Council Implementing Regulation (EU) No 2016/2137, which amends Syrian sanctions regulations to permit the purchase and transport of petroleum...
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December 6, 2016: HMT issues revised consultation paper
The consultation paper on the imposition of monetary penalties for sanctions breaches had an erroneous penalty matrix in Section 2.11.11…oops. Links: HMT Notice Revised Consultation Paper Edited with...
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December 13, 2016: EU, HMT add to DRC sanctions list
Last Tuesday, Her Majesty’s Treasury (HMT) implemented Council Regulation (EU) No 2016/2230 by adding the following 7 people: KAIMBI, Delphin DOB: (1) 15/01/1969. (2) 15/07/1969. POB:...
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EU, HMT add Rustam Magomedovich Aselderov to ISIL (Da’esh) and Al-Qaida list
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2016/2262 by adding: ASELDEROV Rustam Magomedovich DOB: 09/03/1981....
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December 13, 2016: HMT updates its travel sanctions guide
Update to OFSI’s Guide to Financial Sanctions – Travel to the UK The Office of Financial Sanctions Implementation (OFSI) has updated its guide to financial sanctions to include a section on...
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Ho, Ho, Ho, from HMT
Dear Subscriber, The Office of Financial Sanctions Implementation (OFSI) will be operating with reduced staff during the Christmas and New Year period (23 December-2 January) dealing with...
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EU, HMT remove 7 entities from Iraq sanctions
Today, Her Majesty’s Treasury implemented Commission Implementing Regulation (EU) No 2016/2363 by removing the following entities: IRAQI NATIONAL OIL COMPANY a.k.a: (1) Central Petroleum...
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3 new terrorists added by EU, HMT
Also today, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2016/2373 by adding the following 3 people: ȘANLI, Dalokay DOB: 13/10/1976. POB: Pülümür, Turkey...
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January 10, 2017: Khalid Sheikh Mohammed Final Designation Renewed
Yesterday, the Final Designation under the UK’s Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following person: MOHAMMED, Khalid, Sheikh DOB: (1) 01/03/1964. (2) 14/04/1965. POB: (1) Kuwait...
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January 12, 2017: EU, HMT remove 2 more from Iraq sanctions
On Thursday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/44 by removing the following two entities: MEDICAL CITY ESTABLISHMENT Address: Baghdad, Iraq....
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January 18, 2017: EU, HMT remove 3 from Iran sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regiulation (EU) No 2017/77 by removing: NEKA NOVIN a.k.a: Niksa Nirou Address: Unit 7, No 12, 13th Street, Mir-Emad St,...
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January 18, 2017: EU, HMT modify 1 DPRK sanctions listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/80 by amending the following entity listing: 1. OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)...
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If you don’t give feedback, you can’t complain…
Dear Subscriber, The Office of Financial Sanctions Implementation’s (OFSI) consultation on our proposed approach to imposing monetary penalties will close on 26 January 2017. If you would like to...
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January 30, 2017: EU, HMT modify Malik Muhammad Ishaq counter terrorism listing
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/142 by amending the following ISIL (Da’esh) and Al-Qaida sanctions listing: 1. ISHAQ MALIK MUHAMMAD...
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January 30, 2017: EU, HMT update 2 Tunisia records
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Implementing Regulation (EU) No 2017/149 by amending the following two listings: BEN ALI, Sirine Bent Zine El Abidine Ben Haj Hamda DOB:...
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February 6, 2017: EU., HMT remove one from Iraq sanctions
Yesterday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/184 by removing the following person from their Iraq sanctions program: AMANAT AL-ASIMA Address: PO...
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February 9, 2017: EU, HMT change DRC listings
Yesterday, Her Majesty’s Treasury (HMT) implemented Council Regulation (EU) No 2017/199 by amending the following individual listings: BADEGE, Eric DOB: –/–/1971. Nationality: Congolese Position: LT....
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February 10, 2017: HMT renews 4 TAFA Final Designations
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing Act 2010 (TAFA) of the following individuals: 1. AL-ALAMI, Imad, Khalil DOB: –/–/1956. POB:...
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EU, HMT amend 4 on terror sanctions
Earlier today, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 2017/296 by amending the following 4 persons designated under the ISIL (Da’esh) and Al-Qaida...
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February 23, 2017: HMT renews 3 TAFA Final Designations
On Thursday, Her Majesty’s Treasury (HMT) renewed the Final Designations of the following: IZZ-AL-DIN, Hasan DOB: –/–/1963. POB: Lebanon a.k.a: (1) GARBAYA, Ahmed (2) SALWWAN, Samir Nationality:...
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