OFSI renews TAFA designations of Qasam Soleimani & 4 Iranians

The UK’s Office of Financial Sanctions Implementation (OFSI) has renewed the listings of 5 former officials of the IRGC-QF under the Terrorist Asset-Freezing Act 2010 (TAFA). Notice here. They are: Hamed Abdollahi, Manssor Arbabsiar, Ali Gholam Shakuri, Abdul Reza Shahlai, and Major General Qasem Soleimani. Qasem Soleimani remains UN-designated even though (as the amended listing records) he was killed by …

TerrorismTerrorism United StatesUnited States

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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