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<p>There are three financial sanctions regimes related to the financing of terrorism
in operation in the UK: the UN Al Qaida regime (implemented by EU Regulation 881/2002),
the EU’s CP 931 regime, primarily for terrorists external to the EU; and the UK’s
domestic regime under the Terrorist Asset Freezing etc. Act 2010. The Treasury publishes
a consolidated list of financial sanctions targets that can be accessed from the Gov.uk
website, listing all individuals and entities currently subject to financial sanctions
in operation in the UK.</p><p> </p><p> </p><p> </p><p>Abdelrahman Imer al Jaber AL
NAIMEH was listed under the UN Al Qaida Sanctions Regime on 23 September 2014.</p><p>
</p><p> </p><p> </p><p>Khalifa Muhammad Turki AL-SUBAIY was listed under the UN Al
Qaida Sanctions Regime on 10 October 2008.</p><p> </p><p> </p><p> </p><p>Abd al-Malik
Abd AL-SALAM, Ashraf Abd AL-SALAM, Salim Hasen Khalifa AL KAWANI, Ibrahim AL-BAKR,
Abdullah Ghalib Mahfuz Muslim AL-KHAWAR are not currently subject to any of the financial
sanctions regimes that are in operation in the UK.</p><p> </p>
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