7 entries added to the consolidated list

View in browser

Office of Financial Sanctions Implementation

7 entries added to the consolidated list

7 entries have been added to the Iran (Human Rights) financial sanctions regime.

On 20 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following entries have been added to the Iran (Human Rights) financial sanctions regime and are now subject to an asset freeze:

  • 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)

To see the notice

click here

The above-mentioned consolidated list can be accessed here.

If you have any questions about this email, please contact us using the link below.


This email was sent to newsletter@newslettercollector.com using GovDelivery Communications Cloud on behalf of: HM Treasury ·
1 Horse Guards Road · London SW1A 2HQ
GovDelivery logo