TAFA designations renewed
OFSI, part of HM Treasury, has renewed five designations under the Terrorist Asset-Freezing etc Act 2010. The renewals are effective from Monday 16 July.
One person has also been added to the ISIL (Da'esh) and Al-Qaida regime under Council Regulation (EC) 2016/1686. Rabah Tahari is now subject to an asset freeze.
To read the full TAFA notice
To read the full ISIL (Da'esh) and Al-Qaidd notice
The above-mentioned consolidated list can be accessed here.
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