6 entries have been removed from the consolidated list

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Office of FinancialSanctions Implementation

6 entries have been removed from the consolidated list

6 entries have been removed from theIran (Nuclear) financial sanctions regimeand are no longer subject to an asset freeze.

On 19 October 2023 the Foreign, Commonwealth and Development Office updated theUK Sanctions Liston GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following entries has been removed from the Iran (Nuclear) financial sanctions regime:

  • Mohsen Fakhrizadeh-Mahabadi (Group ID: 9050)
  • Mohammad Hejazi (Group ID: 9061)
  • Qasem Soleimani (Group ID: 9062)
  • Barzagani Tejarat Tavanmad Saccal Companies (Group ID: 10442)
  • Doostan International Company (DICO) (Group ID: 11130)
  • Pejman Industrial Services Corporation (Group ID: 11154)

OFSIs consolidated list of asset freeze targetshas been updated to reflect these changes.

To see the notice

click here

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