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September 30, 2014: HMT modifies Syria, Al-Qaida sanctions listings
Two changes from Her Majesty's Treasury yesterday: First, the following person's listing under the Syrian sanctions program was reissued due to a change in the reason for his designation: HASSAN, Samir...
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October 3, 2014: HMT removes 6 from Iran nuclear sanctions
Sorry I’m so behind … Mr. Watchlist has been busy at work…On Friday, October 3, Her Majesty’s Treasury removed the following person: ZANJANI, Babak DOB: 12/03/1971. Other Information: EU listing. Not...
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October 3, 2014: HMT renews 5 TAFA Final Designations
On Friday, October 3, Her Majesty's Treasury (HMT) renewed the following 5 Final Designations: ABDOLLAHI, Hamed DOB: 11/08/1960 a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport...
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October 14, 2014: HMT revokes Moazzam Begg Final Designation
On Tuesday, Her Majesty's Treasury (HMT) revoked the Final Designation under the Terrorist Asset-Freezing etc. Act 2010 (TAFA) for the following person: BEGG Moazzam DOB: 05/07/1968. POB: Sparkhill,...
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October 22, 2014: HMT adds 18, modifies 4 Syrian sanctions listings
Wednesday, in line with Council Implementing Regulation (EU) No 1105/2014, Her Majesty’s Treasury added the following 16 individuals: ABDALLAH, Khalaf, Souleymane DOB: –/–/1960. POB: Deir Ezzor a.k.a:...
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October 17, 2014: EU, HMT shuffle the DPRK deck
On Friday, October 17, Her Majesty’s Treasury, in accordance with Commission Implementing Regulation (EU) No 1059/2014, removed the following individual from the Consolidated List: PYONG-HO, Jon DOB:...
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October 17, 2014: EU, HMT modify al-Qaida sanctions list
On Friday, October 17, Her Majesty’s Treasury, in line with Commission Implementing Regulation (EU) No 1058/2014, added the following 14 persons: 1. AL ZAHRANI, Ahmed, Abdullah, Saleh, Al-Khazmari DOB:...
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October 17, 2014; EU, HMT modify Afghan sanctions list
On Friday, October 17, in line with Commission Implementing Regulation (EU) No 1057/2014, Her Majesty’s Treasury added the following 5 persons to the Consolidated List, under the Aghanistan sanctions...
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October 23, 2014: HMT, EU add 2 to Somali sanctions
On Thursday, in line with Commission Implementing Regulation (EU) No 1104/2014, the following 2 persons were added to Her Majesty's Treasury's Consolidated List, under the Somalia sanctions program:...
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October 24, 2014: EU, HMT update 2 Libyan sanctions listings
On Friday, in accordance with Commission Implementing Regulation (EU) No 1103/2014, Her Majesty's Treasury updated the following 2 persons sanctioned under the Libyan sanctions program in the...
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October 29, 2014: UN, HMT remove 13 from Yugoslav sanctions
On Wednesday, Her Majesty’s Treasury (HMT) implemented Commission Implementing Regulation (EU) No 1145/2014, removing the following persons from their Consolidated List: GAJIC-MILOSEVIC, Milica DOB:...
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November 4, 2014: EU, HMT clean Belarus house – 31 removals, 40 changes
In accordance with Commission Implementing Regulation (EU) No 1159/2014, Her Majesty’s Treasury removed 24 people and 7 entities from its Consolidated List, under the Belarus sanctions program. In...
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November 5, 2014: EU, HMT remove Al-Haramain Foundation from terror rolls
On Wednesday, November 5, Her Majesty's Treasury implemented Commission Implementing Regulation (EU) No 1193/2014 by removing the following entity from its Consolidated List, where it had been added...
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November 5, 2014: HMT removes Sofiane Yacine Fahas from TAFA Final Designations
You learn something new every day… Turns out that the list maintained by Her Majesty's Treasury (HMT) under the Terrorist Asset-Freezing etc. Act of 2010 is not purely autonomous. The Council of the...
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November 10, 2014: HMT renews 3 terrorist group Final Designations
On November 10, Her Majesty’s Treasury renewed the Final Designations of the following 3 groups: 1. EJERCITO DE LIBERACION NACIONAL (ELN) a.k.a: National Liberation Army Other Information: Both UK...
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November 18, 2014: You’re older than you look, Zhirinovsky!
On November 18, Her Majesty's Treasury, in line with Council Implementing Regulation (EU) No 1225/2014, updated the following record on its Consolidated List's Ukraine-related sanctions program:...
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November 13, 2014: EU, HMT add 3, change 4 Iranian sanctions listings
On November 13, Her Majesty’s Treasury added the following person: ZANJANI, Babak DOB: 12/03/1971. Other Information: EU listing. Not UN. He has provided support for the financing of transactions in...
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November 19, 2014: Sultan Muhammad removed from TAFA sanctions
On Wednesday, Her Majesty's Treasury (HMT) revoked the Final Designation of the following person: MUHAMMAD, Sultan DOB: (1) 24/09/1984. (2) 29/09/1984. a.k.a: MOHAMMED, Sultan Address: Bradford,...
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November 21, 2014: HMT renews Bilal Talal Abdul Samad Abdullah under TAFA
On Friday, Her Majesty’s Treasury (HMT) renewed the Final Designation of the following person: 1. ABDULLAH, Bilal, Talal, Abdul, Samad DOB: (1) 24/08/1979. (2) 27/08/1979. a.k.a: ABDULLA, Bilal...
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December 1, 2014: Yay, us! Aseel Muthana comes of age…
On Monday, Her Majesty's Treasury updated a prior Notice designating the following person under the Terrorist Asset-Freezing Act 2010 (TAFA): 1. MUTHANA, Aseel DOB: 22/11/1996 Nationality: British...
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