The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities that are engaged in or supportive of human rights abuses in Iran pursuant to Statutory Instrument SI 2019/134, the „Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by adding eight persons to the list who are now subject to asset freezing measures. The affected individuals are the following:
(1) Parviz ABSALAN (Group ID:15749)
(2) Musa Asif AL-HOSSEINI (Group ID: 15745)
(3) Hassan ASGARI (Group ID: 15752)
(4) Morteza BARATI (Group ID: 15747)
(5) Amanollah GARSHASBI (Group ID: 15750)
(6) Mohammad KARAMI (Group ID: 15751)
(7) Hadi MANSOURI (Group ID:15746)
(8) Mohammad Taghi OSANLOO (Group ID:15748)
Details on the added records may be found in the Annex of the notice (link background, item #1) or if you follow above noted link. The new consolidated list may be accessed via this link.
Other Features
asset freezing
sanctions
Date Published: 2023-02-20
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
ID 26587
The UK government has published an updated version of its Haiti sanctions guidance relatin ...
ID 26574
Various UK government agencies, including the Department for Levelling Up, Housing and Com ...
ID 26571
The Department for Business and Trade has informed of the extension of its call for eviden ...
ID 26488
The HM Treasury and Office of Financial Sanctions Implementation (OFSI) have published a n ...
You are on the training version of RISP core with limited functions and data.
Please subscribe to RISP core for professional or academic use. We supply free real time datasets for approved academic research; professional subscriptions start at 950€ plus VAT per annum.