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March 21, 2014: HMT, EU adds 12 to Ukraine-related sanctions
Her Majesty's Treasury, in line with Council Implementing Regulation (EU) No 284/2014, have added the following dozen to its Ukraine-related sanctions list: 1. GLAZYEV, Sergey DOB: 01/01/1961. POB:...
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March 21, 2014: Badruddin Haqqani removed from Afghan sanctions by EU, HMT
On Friday, Her Majesty's Treasury (HMT) removed the following person from its Afghan sanctions, in line with Council Implementing Regulation (EU) No 261/2014 and 263/2014: 1. HAQQANI, Badruddin DOB:...
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March 24, 2014: HMT corrects 4 Afghan sanctions records
4 of the 46 amendments released last week had errors in them, so Her Majesty's Treasury (HMT) reissued the notice with the records corrected. The corrected records are: 11. ALIZAI, Agha, Jan, Abdul...
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EU, HMT terror math: 1+1+1=0
Today, Her Majesty's Treasury, implemented the changes of Commission Implementing Regulation (EU) No 329/2014, by adding one to the Al-Qaida sanctions lists, removing one and amending one. Removed is:...
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April 11, 2014: EU, HMT delist STICHTING AL AQSA
Friday, after the implementation of Council Implementing Regulation (EU) No 125/2014, the following entity was removed from Her Majesty's Treasury's (HMT) Consolidated List (previously listed under the...
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April 14, 2014: HMT Amends 15 Iran Human Rights listings
On Monday, Her Majesty's Treasury amended the following listings under the Iranian sanctions due to their abuse of human rights: ABBASZADEH-MESHKINI, Mahmoud Position: Interior Ministry's political...
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April 15, 2014: EU, HMT update Ukraine-related sanctions
On Tuesday, Her Majesty's Treasury, in line with Council Implementing Regulation (EU) No 381/2014, added the following persons: ARBUZOV, Serhiy DOB: 24/03/1976. Other Information: Former Prime...
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April 17, 2014: EU, HMT meddle in North Korea
Commission Implementing Regulation (EU) No 386/2014 removes the following person from North Korean sanctions: SONG-TAEK, Chang DOB: (1) 02/02/1946. (2) 06/02/1946. (3) 23/02/1946. POB: North Hamgyong...
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April 24, 2014: EU, HMT shuffle the Iran Nuclear Proliferation list
On Thursday, in line with Council Implementing Regulation (EU) No 397/2014, Her Majesty's Treasury removed the following entity: 1. SAFA NICU a.k.a: (1) (2) (3) (4) (5) Address: Safa Al-Noor Company...
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May 29, 2014: EU, HMT add 15 to Ukraine-related sanctions
On Tuesday, Her Majesty's Treasury, in accordance with Council Implementing Regulation (EU) No 433/2014, added the following to sanctions on Russia in relation to the crisis in Ukraine: BELAVENTSEV,...
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May 6, 2014: HMT, EU remove one from Al-Qaida sanctions
On Tuesday, Her Majesty's Treasury, on the basis of Commission Implementing Regulation (EU) No 450/2014, removed the following person from the Al-Qaida sanctions in the Consolidated List: ABDAOUI,...
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May 8, 2014: HMT renews TAFA designation for Mohammed Fawaz Khaled
On Thursday, Her Majesty's Treasury (HMT) renewed the Final Designation, under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) of the following person: KHALED, Mohammed, Fawaz a.k.a: (1) ALHARETH,...
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May 13, 2014: HMT updates Ukraine, Ivory Coast sanctions
On Tuesday, Her Majesty's Treasury updated its Consolidated List for changes to two different sanctions regimes. First, it added the following 13 individuals: BEZLER, Igor, MykolaiovychDOB:...
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May 29, 2014: EU, HMT make changes to Al-Qaida designations
On Thursday, Her Majesty’s Treasury added the following two entities: 1. AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT a.k.a: (1) AL-NUSRA FRONT (2) AL-NUSRAH FRONT (3) ANSAR AL-MUJAHIDEEN NETWORK (4)...
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May 29, 2014: EU, HMT modify 19 Ukraine-related listings
On Thursday, Her Majesty’s Treasury, in line with Council Implementing Regulation (EU) No 577/2014, modified the following 19 listings on their Consolidated List: Individuals BEZLER, Igor, Mykolaiovych...
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May 30, 2014: EU, HMT modify Syrian sanctions lists
On Friday, in accordance with Council Implementing Regulation (EU) No 578/2014, Her Majesty’s Treasury removed the following 2 persons from the sanctions imposed on Syria: SHAWKAT, Asif DOB:...
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Her Majesty’s Treasury publishes its quarterly TAFA report for Q1 2014
Seems like small potatoes to Mr. Watchlist – although it is just terrorists: TAFA 2010 EU Reg(EC) 2580/2001 Al-Qaida regime UNSCR 1989 Assets frozen (as at 31/03/2014) £100,000 £11,0001 £58,0002 Number...
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June 16, 2014: EU, HMT catch up to Al-Qaida
On Monday, Her Majesty’s Treasury (HMT), in accordance with Commission Implementing Regulation (EU) No 630/2014 (which, in itself, is implementing recent changes made by the UN Al-Qaida sanctions...
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June 25, 2014: EU, HMT sanctions 3 individuals under CAR program
On Wednesday, Her Majesty’s Treasury (HMT) added these three persons to their Consolidated List under the sanctions on the Central African Republic, following on the heels of the passage of Council...
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June 25, 2014: EU, HMT modifies 1, removes 2 from Libyan sanctions
On Wednesday, in line with Council Implementing Regulation (EU) No 689/2014, Her Majesty’s Treasury has removed these two entities from their Libyan sanctions: Dalia Advisory Limited Address: 11 Upper...
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