OFSI renews TAFA designation

The UK Office of Financial Sanctions Implementation (OFSI) has renewed the terrorist listing of Mohammed Fawaz Khaled under the Terrorist Asset-Freezing etc. Act 2010 (TAFA). He was assessed as having “left the UK and travelled to Syria to engage in Islamist extremist activities on behalf of ISIL”, with his current whereabouts “now in Turkey”. The OFSI Notice explains that his...