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 seven persons to the list who are now subject to asset freezing measures. The affected individuals are the following:
##### Added Persons
– Yahya ALA’ODDINI (Group ID: 15854)
– Jamal BABAMORADI (Group ID: 15853)
– Alireza HEYDARNIA (Group ID: 15856)
– Ahmad KARIMI (Group ID: 15852)
– Ali Asghar NOUROUZI (Group ID: 15851)
– Seyyed Aminollah Emami TABATABAI (Group ID: 15753)
– Ahmed ZULQADR (Group ID: 15855)
Details on the added records such as the dates of birth or places of residency may be found in the Annex of the notice or if you follow above noted link. The new consolidated list may be accessed via this link.
Other Features
asset freezing
sanctions
Date Published: 2023-03-20
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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