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Today, 8 October, the UK Government has made administrative amendments to 2 entities designated under the Iran Nuclear sanctions regime.
Furthermore, 7 individuals designated under the UN ISIL (Da’esh) and Al-Qaida sanctions regime have had administrative amendments, reflecting recent updates made by the ISIL (Da’esh) and Al-Qaida UN Security Council Sanctions Committee.
Entities amended under the Iran (Nuclear) Sanctions Regime:
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Name
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OFSI ID
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Unique ID
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Post Bank of Iran
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11215
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INU0340
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SINA BANK
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11186
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INU0341
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Individuals amended under the UN ISIL (Da’esh) and Al-Qaida Sanctions Regime:
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Name
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UN Reference Number
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OFSI ID
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Unique ID
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Abd El Kader Mahmoud Mohamed EL SAYED
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QDi.065
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7128
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AQD0094
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Al-Azhar Ben Khalifa Ben Ahmed ROUINE
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QDi.150
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7875
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AQD0129
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Gulmurod KHALIMOV
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QDi.372
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13313
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AQD0179
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Ibrahim Ali Abu Bakr TANTOUSH
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QDi.057
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6927
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AQD0197
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Shafi Sultan Mohammed AL-AJMI
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QDi.338
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13135
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AQD0314
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Sulaiman Jassem Sulaiman ALI ABO GHAITH
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QDi.154
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7996
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AQD0318
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Aris SUMARSONO
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QDi.187
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8636
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AQD0344
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Communications:
The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK.
Contact us and find Support here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
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