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January 14, 2014: HMT removes 5 from terror sanctions
Based on Commission Implementing Regulation (EU) No 16/2014 & 21/2014, the following 3 individuals: BEN ATTIA, Nabil, Ben Mohamed, Ben AliDOB: 11/05/1966. POB: Tunis, Tunisia Nationality: Tunisian...
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January 21, 2014: HMT issues modified Iran sanctions regulations
As per Council Regulation (EU) No 42/2014 under the Joint Plan of Action agreed to by Iran and the P5+1 countries (US, UK, China, Russia, France and Germany), the Iran sanctions have been, for a period...
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Her Majesty’s Treasury updates Belarus, Iran sanctions
Today, HMT changed the following listing, as a result of Council Implementing Regulation (EU) No 46/2014, for the Belarus sanctions program: 1. TERNAVSKY, Anatoly, Andreevich DOB: –/–/1950. POB:...
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Brits end the week with a bang!
Three updates from Her Majesty's Treasury (HMT) today. First, the following entity (the notice says person, but Mr. Watchlist knows how to read) has been removed from the Libyan sanctions, in line with...
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February 7, 2014: Her Majesty’s Treasury Updates Liberia & Terror Sanctions
On Friday, HMT made 3 sets of changes to their Consolidated List of sanctions targets. First, in line with Commission Implementing Regulation (EU) No 102/2014, the following person was removed: 1....
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February 11, 2014: HMT renews 2 Final Designations under TAFA
On Tuesday, Her Majesty's Treasury (HMT) renewed the Final Designations for the following two listings for another year: 1. KHAN, Parviz DOB: (1) 17/10/1970. (2) 16/10/1970. POB: (1) Mirpur, Pakistan...
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UK issues response to Independent Reviewer Report on TAFA
On Tuesday, the Commercial Secretary to the Treasury issued a 12-page report (of which there was really only one page of content!) responding to the Independent Reviewer's 3rd annual report on the...
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February 12, 2014: HMT lets 4 TAFA designations expire
On Wednesday, HMT announced that the following 4 Final Designations under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) were being allowed to expire at the end of their current 1-year term: 1....
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February 12, 2014: HMT licenses payments to OPCW for eliminating Syrian...
Council Regulation (EU) No 36/2012, which imposed financial sanctions on Syria, has been amended by Council Regulation (EU) No 124/2014, which licenses the following activities: Restriction on...
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February 13, 2014: HMT Renews Final Designation for Sultan Muhammad
On Thursday, Her Majesty's Treasury (HMT) renewed the Final Designation of: MUHAMMAD, Sultan DOB: (1) 24/09/1984. (2) 29/09/1984. a.k.a: MOHAMMED, Sultan Address: Bradford, United Kingdom, BD1. Other...
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This aint love: HMT lets a raft of TAFA designations expire
Today, Her Majesty's Treasury announced that the following Final Designations under the Terrorist Asset-Freezing etc. Act 2010 had expired, just in time for Valentine's Day: ALI, Abdula, Ahmed DOB:...
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February 21, 2014: HMT Renews Final Designation of ETA
On Friday, Her Majesty's Treasury renewed the final designation of the following entity under the TAFA (Terorrist Asset-Freezing etc. Act of 2010) sanctions for another year: BASQUE FATHERLAND AND...
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February 25, 2014: HMT suspends sanctions against most of the remaining...
On February 20th, Council Regulation (EU) No 153/2014 amended Council Regulation (EC) No 314/2004, suspending the sanctions imposed on Zimbabwe against the following: BONYONGWE, Happyton, Mabhuya DOB:...
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February 26, 2014: HMT Renews 4 TAFA Final Designations
Wednesday, Her Majesty's Treasury (HMT) renewed the Final Designations under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for another year: AL-ALAMI IMAD KHALIL Other Information: UK listing...
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February 27, 2014: EU, HMT removes 11 from Iranian nuclear non-proliferation...
On Thursday, Her Majesty's Treasury, because of a judgment of the General Court of the European Union, removed the following persons from its Iranian sanctions: ESLAMI, Mansour (Group ID: 12280) FARD,...
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March 3, 2014: HMT Renews 3 TAFA Final Designations
The Terrorist Asset-Freezing etc. Act of 2010, or TAFA, permits Her Majesty's Treasury (HMT) to sanction an individual or entity for up to 1 year at a time by issuing a “Final Designation” for that...
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March 6, 2014: EU, HMT enact Ukraine sanctions, too
Everyone joined the party at the same time… The EU regulation establishing the sanctions is Council Regulaiton (EU) No 208/2014, and sanctions the following 18 individuals: AZAROV, Mykola, Yanovych...
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March 12, 2014: EU, HMT sanction Central African Republic (CAR)
Last Wednesday, Her Majesty's Treasury noted that the Council of the European Union has adopted Council Regulation (EU) No 224/2014, which establishes a financial sanctions regime for the Central...
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March 14, 2014: 3 new TAFA designations
On Friday, Her Majesty's Treasury (HMT) made 3 new Final Designations under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA): 1. BEGG, MoazzamDOB: 05/07/1968.POB: Sparkhill, United Kingdom a.k.a:...
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EU, HMT sanction 21 over Ukraine events
Council Regulation (EU) No 269/2014, imposed yesterday by the EU, sanctions the following persons: AKSYONOV, Sergey, Valeryevich DOB: 26/11/1972. Position: Prime Minister of Crimea Group ID: 12922....
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