WebName 6: DIAB 1: MOUSSA 2: n/a 3: n/a 4: n/a 5: n/a. a.k.a: DIAB, Mousa Other Information: (UK Sanctions List Ref):LIB0067 Date designated on UK Sanctions List: 31/12/2024 (UK Statement of Reasons):There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and ... WebMar 23, 2024 · The Russia (Sanctions) (EU Exit) Regulations 2024 have effect in the Isle of Man by the Russia Sanctions (Application) Regulations 2024 [ S.D. 2024/0504 ]. On 22 March 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List. This list provides details of those designated under sanctions legislation. dr sneha anne philip podcast Webprovide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter … WebFeb 21, 2024 · It is a criminal offence not to comply with a financial sanction unless you have an appropriate licence or authorisation from the Office of Financial Sanctions … dr's network crossword WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:08/03/2024 Status: Asset Freeze Targets REGIME: Syria INDIVIDUALS 1. Name 6: ABBAS 1: FAYSSAL 2: n/a 3: n/a 4: n/a 5: n/a. ... 2012 Other Information: (UK Sanctions List Ref):SYR0242 (UK Statement of Reasons):Holds the rank of Brigadier General, a … WebThe OFSI maintains a consolidated list of financial sanctions targets. This list contains all entities and individuals that have been designated by the UN and/or the UK under specific financial sanctions legislation. The consolidated list is available here. Other Lists Maintained by OFSI. OFSI also maintains a list of entities subject to ... dr snell nursery facebook WebTherefore, the Credit Sector Federations set up a database containing the consolidated list for the Commission, which hosts and maintains the database and keeps it up-to-date. Whilst the list is based on the relevant data of the officially adopted texts published in the Official Journal of the European Union, the list is made only to support ...

WebSanctions List Ref):GAC0010. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a … WebIn order to facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group, the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations") and the Commission recognised the need for an EU consolidated list of persons, … comanche sheriff's office Webof entity):(1) Bank (2) Financial Services Company (Business Reg No):1027700132195 Listed on: 01/08/2014 UK Sanctions List Date Designated: 01/03/2024 Last Updated: 06/04/2024 Group ID: 13079. 5. Organisation Name: ROSNEFT Other Information: Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2024 (S.I. 2024/855). … WebSep 19, 2024 · Summary. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and … comanche shelter facts WebFinancial Sanctions Notice 28/02/2024 Consolidated List and the list of persons named in relation to financial and investment restrictions – Change Notice Introduction 1. OFSI maintains two lists of those subject to financial sanctions: • The Consolidated List of Asset Freeze Targets (the Consolidated List), which lists all WebConsolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent conflict or in response … comanche school comanche ok WebPOB: Tarut, Saudi Arabia Nationality: Saudi Arabia Other Information: (UK Sanctions List Ref):CTI0002 (UK Statement of Reasons):Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. (Gender):Male Listed on: 12/10/2001 UK Sanctions List Date ...

WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:16/12/2024 Status: Asset Freeze Targets REGIME: Belarus INDIVIDUALS 1. Name 6: ALIASHKEVICH 1: ALIAKSANDR 2: MIKHAILAVICH 3: n/a 4: n/a 5: n/a. ... Information: (UK Sanctions List Ref):BEL0100 (UK Statement of Reasons):In his position as Minister … comanches facts WebSep 19, 2024 · Summary. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. dr snells office