UK adds Hizballah (not just military wing) to UK’s terrorist asset freeze list

OFSI has designated Hizballah as one entity under the Terrorist Asset-Freezing etc Act 2010 (TAFA). As a result, it is subject to an asset freeze with immediate effect. Notice. Hizballah Military Wing is no longer designated as a separate entity under TAFA in the UK but is still subject to EU asset freezing measures under Council Regulation (EC) 2580/2001.

TerrorismTerrorism United KingdomUnited Kingdom

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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