UK AMENDS TERRORISM SANCTIONS ENTRY FOR QASEM SOLEIMANI

On 5 August, a Notice from HM Treasury advised that Soleimani has been removed from the Annex to EU Regulation 2580/2001/EC, but remains listed under the Terrorism and Terrorist Financing regime under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).  He also remains listed under the Iran (Nuclear Proliferation) regime and continues to be subject to financial sanctions.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/907110/Notice_Terrorism2_2020_1128.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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