by AdrianaAMLP | Jan 25, 2024
Today’s action targets four individuals who have supported the Houthis’ recent attacks against commercial vessels in the Red Sea and Gulf of Aden, including holding civilian crews hostage. Concurrent with OFAC’s designations, the United Kingdom is also imposing...
by AdrianaAMLP | Jan 22, 2024
Targets Iraqi airline Fly Baghdad and its CEO for providing assistance to the IIRGC-QF and its proxy groups in Iraq, Syria, and Lebanon. Three leaders and supporters of one of the IRGC-QF’s main Iran-aligned militias in Iraq, Kata’ib Hizballah (KH), as well as a...
by AdrianaAMLP | Jan 19, 2024
Those listed under the sanctions regime are subject to an asset freeze. The provision of funds or economic resources, directly or indirectly, to them or for their benefit is prohibited. Additionally, a travel ban to the EU applies to the natural persons listed.
by AdrianaAMLP | Jan 19, 2024
This order makes belonging to Hizb ut-Tahrir or inviting support for the group a criminal offence, with a potential prison sentence of 14 years which can be handed down alongside or in place of a fine.
by AdrianaAMLP | Jan 8, 2024
UK Government announced a full asset freeze against Blood and Honour, an entity suspected of involvement in terrorist activities, including: promoting and encouraging terrorism, recruiting individuals for terrorism, and financing terrorist activities.
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