6 entries added to the consolidated list

View in browser

Office of Financial Sanctions Implementation

6 entries added to the consolidated list

On 27 February 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following 5 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze:

  • Sa'id Al-Jamal (Group ID: 16372)
  • Mohammad Reza Fallahzadeh (Group ID: 16371)
  • Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190 (Group ID: 16368)
  • Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340 (Group ID: 16370)
  • Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000 (Group ID: 16369)

To see the Iran notice

click here

The following entry has been added to the Yemen financial sanctions regime and is now subject to an asset freeze:

  • Ali Hussein Badr Al Din Al-Houthi (Group ID: 16362)

To see the Yemen notice

click here

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

If you have any questions about this email, please contact us using the link below.


This email was sent to [email protected] using GovDelivery Communications Cloud on behalf of: HM Treasury ·
1 Horse Guards Road · London SW1A 2HQ
GovDelivery logo