2 entries added to the consolidated list 2 entries have been added to the consolidated list under the Counter-Terrorism (Domestic) regime. On 27 March 2024 HM Treasury designated the following two individuals, pursuant to The Counter-Terrorism Regulations, and they are now subject to an asset freeze: Mustafa Ayash (Group ID: 16459) Aozma Sultana (Group ID: 16458) This action is the second use of the Treasury-led domestic counter terrorism regime, used to target those who it has reasonable grounds to suspect are involved in terrorist activity. Todays action is part of a coordinated international effort with partners in the UK and the United States to deploy financial sanctions to prevent terrorist financing, shielding the integrity of our economies from those threats. More details about these designations can be found on our press release. OFSIs consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice If you have any questions about this email, please contact us using the link below. | 