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min answer › date of answer	2019-06-11
min date	2019-06-04
title	House of Lords Tabled Parliamentary Question 2017%2F19 HL15969
answer › answering member printed	Lord Ahmad of Wimbledon
written parliamentary question type	Ordinary

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registered interest

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answering body

answering dept id

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answering dept sort name

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tabling member printed

uin

answer

is ministerial correction

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answering member printed

question first answered

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1129484

registered interest

date

04/06/2019

answering body

Foreign and Commonwealth Office

answering dept id

answering dept short name

Foreign and Commonwealth Office

answering dept sort name

Foreign and Commonwealth Office

hansard heading

Omar al-Bashir

house id

legislature

25277

pref label	House of Lords

question text

To ask Her Majesty's Government what steps they are taking to (1) locate, (2) identify, and (3) freeze, any UK bank accounts which are being used to hold funds embezzled by Omar al-Bashir.

tabling member printed

Lord Alton of Liverpool

uin

HL15969

answer

is ministerial correction

date of answer

17/06/2019

answer text

<p>Omar al-Bashir is not subject to financial measures in the UK. The Office for Financial Sanctions Implementation, part of Her Majesty's Treasury, maintains a list of entities subject to such measures which is publically available. The onus is on financial institutions to comply with all bilateral and multilateral measures.</p>

answering member printed

Lord Ahmad of Wimbledon

question first answered

17/06/2019 14:16:24

answering member

4210

label	Biography information for Lord Ahmad of Wimbledon

tabling member

738

label	Biography information for Lord Alton of Liverpool