UK: 5 NAMES ADDED TO GLOBAL MAGNITSKY SANCTIONS LIST

On 22 July, a Notice from HM Treasury advised that 2 Colombians (including Alex Nain SAAB MORAN), an Iraqi, an Equatorial Guinean national and a Zimbabwe national had been added to the UK’s human rights sanctions list.

  • Nawfal Hammadi AL-SULTAN
  • Teodoro NGUEMA OBIANG MANGUE
  • Alvaro Enrique PULIDO VARGAS
  • Alex Nain SAAB MORAN
  • Kudakwashe Regimond TAGWIREI (Group ID: 14126

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1005064/Notice_Global_Anti-Corruption_220721.pdf

https://www.gov.uk/government/news/new-uk-sanctions-against-individuals-involved-in-corruption-around-the-world

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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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