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date	2014-10-20
uin	211196
max answer › question first answered	2018-11-19T13:19:09.877Z

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registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

99888

registered interest

date

20/10/2014

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Terrorism

house id

legislature

25259

pref label	House of Commons

question text

To ask Mr Chancellor of the Exchequer, whether (a) Abd al-Malik Abd al-Salam, (b) Ashraf Abd al-Salam, (c) Salim Hasen Khalifa Al Kawani, (d) Abdelrahman Imer al Jaber Al Nameh, (e) Ibrahim al-Bakr, (f) Abdullah Ghalib Mahfuz Muslim Al-Khawar and (g) al-Subaiy are subject to UK sanctions.

tabling member constituency

North East Cambridgeshire

tabling member printed

Stephen Barclay

uin

211196

answer

is ministerial correction

date of answer

24/10/2014

answer text

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. Abdelrahman Imer al Jaber AL NAIMEH was listed under the UN Al Qaida Sanctions Regime on 23 September 2014. Khalifa Muhammad Turki AL-SUBAIY was listed under the UN Al Qaida Sanctions Regime on 10 October 2008. 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.

answering member constituency

South Northamptonshire

answering member printed

Andrea Leadsom

question first answered

24/10/2014 13:35:50

answering member

4117

label	Biography information for Andrea Leadsom

tabling member

4095

label	Biography information for Steve Barclay