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1125115

registered interest
date	07/05/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	İyad el-Baghdadi
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, with reference to recent reports of threats to the life of İyad el-Baghdadi, if he will make an assessment of threats posed to (a) UK citizens and (b) persons residing in the UK by agents of the Saudi Government.
tabling member constituency	West Ham
tabling member printed	Lyn Brown
uin	251279
answer	answer is ministerial correction date of answer 15/05/2019 answer text <p>It is our long-standing policy not to provide detailed information on the security arrangements for individuals or certain groups. To do so could compromise the integrity of those arrangements and affect the security of the individuals concerned.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 251278 question first answered 15/05/2019 13:45:37 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1583 label Biography information for Ms Lyn Brown

1125238

registered interest
date	08/05/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	İyad el-Baghdadi
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, if he will take steps to cooperate with the Governments of (a) Norway and (b) five eyes partner countries to offer protection to Iyad el-Baghdadi from reported threats linked to the Saudi Arabian Government.
tabling member constituency	West Ham
tabling member printed	Lyn Brown
uin	251935
answer	answer is ministerial correction date of answer 16/05/2019 answer text <p>It is our long-standing policy not to provide detailed information on the security arrangements for individuals or certain groups. To do so could compromise the integrity of those arrangements and affect the security of the individuals concerned.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 16/05/2019 10:52:31 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1583 label Biography information for Ms Lyn Brown

1139434

registered interest
date	16/07/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	al Qaeda
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what information he holds on the number of Al Qaeda (a) members and (b) supporters in the UK.
tabling member constituency	Enfield North
tabling member printed	Joan Ryan
uin	277619
answer	answer is ministerial correction date of answer 22/07/2019 answer text <p>For reasons of national security, it would not be appropriate to disclose figures on the number of Al Qaeda affiliated individuals in the UK.</p><p>Membership and support for a proscribed terrorist organisation is an offence under sections 11 and 12 of the terrorism act 2000. The police and security services work day and night to keep the public safe, they are currently managing nearly 800 live investigations of around 3,000 individuals.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 22/07/2019 15:49:35 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	166 label Biography information for Joan Ryan

1045481

registered interest
date	21/01/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders: Greater London
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what assessment he has made of the effectiveness of Unexplained Wealth Orders in tackling the illicit arms trade and related financial flows in London.
tabling member constituency	Luton North
tabling member printed	Kelvin Hopkins
uin	210435
answer	answer is ministerial correction date of answer 24/01/2019 answer text <p>The Government does not comment on the potential use of Unexplained Wealth Orders against individuals. They are available for use in cases of serious crime including arms trafficking and related money laundering.</p><p>Where assets are suspected of representing the proceeds of crime, the NCA and others consider all cases for denial and recovery activity across the full range of criminal and civil approaches, including the new tools introduced in the Criminal Finances Act such as Unexplained Wealth Orders. The Home Office continues to work with law enforcement agencies to encourage their use.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace grouped question UIN 210436 question first answered 24/01/2019 16:52:33 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	2 label Biography information for Kelvin Hopkins

1029525

registered interest
date	20/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, how many Unexplained Wealth Orders have been invoked in each month since they were introduced.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204624
answer	answer is ministerial correction date of answer 25/01/2019 answer text <p><del class="ministerial">The Home Office does not comment on particular cases. The SFO investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases.</del></p><p><del class="ministerial">The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives.</del></p><p><ins class="ministerial">Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives. </ins></p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/01/2019 16:05:32 question first ministerially corrected 28/01/2019 15:29:02 answering member 1539 label Biography information for Mr Ben Wallace previous answer version 97424 answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1029547

registered interest
date	20/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, what information his Department holds on the nationality of people affect by the imposition of Unexplained Wealth Orders.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204625
answer	answer is ministerial correction date of answer 14/01/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/01/2019 17:17:49 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1109236

registered interest
date	02/04/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many Unexplained Wealth Orders have been issued since their introduction.
tabling member constituency	Cardiff Central
tabling member printed	Jo Stevens
uin	240035
answer	answer is ministerial correction date of answer 08/04/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January 2018.</p><p>As a new tool, law enforcement and prosecutors are determined to ensure that U.W.Os are successful during their first use in the courts.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 08/04/2019 16:19:04 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4425 label Biography information for Jo Stevens

1015464

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many people employed by his Department work in the UK Financial Intelligence Unit.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196263
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The UK Financial Intelligence Unit (UKFIU) is a department within the National Crime Agency (NCA). At the start of 2017/18, the UKFIU had the equivalent of 81 full-time staff. Since then, the NCA has increased its staff numbers to 109, with further appropriate increases to take place in the following years.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:07:22 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1015465

registered interest
date	27/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	UK Financial Intelligence Unit: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what the total annual budget for the UK Financial Intelligence Unit is for the financial year 2018-19.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	196264
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The NCA does not currently have a budget figure available for 2018/19.</p><p>The budgetary figures for previous years (released under a prior PQ) are as follows:</p><p> </p><p>2015/16 £3.36m</p><p>2016/17 £3.37m</p><p>2017/18 £3.49m</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 03/12/2018 17:06:11 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4125 label Biography information for Catherine McKinnell

1131774

registered interest
date	12/06/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Travel Restrictions: Syria
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether his Department has plans to ban travel to Rojava in Syria.
tabling member constituency	Brighton, Kemptown
tabling member printed	Lloyd Russell-Moyle
uin	263877
answer	answer is ministerial correction date of answer 21/06/2019 answer text <p>The Home Secretary announced on 20 May that he intended to consider the case for designating any part of Syria, with a focus on Idlib and North-East Syria, under section 58C of the Terrorism Act 2000 as amended by the Counter-Terrorism and Border Security Act 2019. That review is ongoing and any decision to exercise this power will be announced in due course.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 21/06/2019 12:25:55 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4615 label Biography information for Lloyd Russell-Moyle