Tuesday 5 July 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
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 …
Terrorism
United StatesAbout Maya Lester QC
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...